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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Duggins, David Kenneth
    Accountant born in December 1955
    Individual (53 offsprings)
    Officer
    2020-02-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    401, Warren Street, 3rd Floor, Redwood City, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-05-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lee, Gregory
    Director born in April 1963
    Individual
    Officer
    2019-09-03 ~ 2020-02-06
    OF - Director → CIF 0
  • 2
    Kim, Jung Il
    Chief Financial Officer born in May 1973
    Individual
    Officer
    2018-12-07 ~ 2019-11-29
    OF - Director → CIF 0
  • 3
    Liu, David
    Business Executive born in August 1972
    Individual
    Officer
    2016-04-28 ~ 2019-09-03
    OF - Director → CIF 0
  • 4
    Edwards, Geoffrey Ivor
    Company Director born in May 1957
    Individual
    Officer
    2018-01-03 ~ 2018-10-17
    OF - Director → CIF 0
    Edwards, Geoffrey Ivor
    Individual
    Officer
    2017-09-11 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 5
    Yu, Gideon
    Ceo born in May 1971
    Individual
    Officer
    2018-01-03 ~ 2020-02-06
    OF - Director → CIF 0
parent relation
Company in focus

BWH REMAINCO LTD

Previous name
BOWERS & WILKINS HOLDING LTD - 2020-10-14
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • BWH REMAINCO LTD
    Info
    BOWERS & WILKINS HOLDING LTD - 2020-10-14
    Registered number 10153033
    6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2016-04-28 and dissolved on 2024-03-29 (7 years 11 months). The company status is Dissolved.
    CIF 0
  • BOWERS & WILKINS HOLDING LTD
    S
    Registered number 10153033
    B&w Group Ltd, Dale Road, Worthing, West Sussex, United Kingdom, BN11 2BH
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • B&W ACQUISITION LTD - 2020-10-14
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.