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 3
  • 1
    Gary Robert Newton
    Born in September 1965
    Individual (18 offsprings)
    Person with significant control
    2019-03-29 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Hill, Darren Richard
    Director born in May 1966
    Individual (13 offsprings)
    Officer
    2019-02-15 ~ dissolved
    OF - Director → CIF 0
    Hill, Darren Richard
    Individual (13 offsprings)
    Officer
    2019-02-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ms Linda Elizabeth Willan
    Born in October 1949
    Individual (20 offsprings)
    Person with significant control
    2019-02-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WILLAN SOUTH AFRICA LIMITED

Previous name
BPD INVESTMENTS LIMITED - 2019-03-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WILLAN SOUTH AFRICA LIMITED
    Info
    BPD INVESTMENTS LIMITED - 2019-03-07
    Registered number 11829594
    2 Brooklands Road, Sale, Cheshire M33 3SS
    Private Limited Company incorporated on 2019-02-15 and dissolved on 2022-04-19 (3 years 2 months). The company status is Dissolved.
    CIF 0
  • WILLAN SOUTH AFRICA LTD
    S
    Registered number 11829594
    2, Brooklands Road, Sale, Cheshire, England, M33 3SS
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Brooklands Road, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,710 GBP2020-03-31
    Person with significant control
    2019-03-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.