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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 28
  • 1
    Walsh, Andrew John
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2007-06-06 ~ 2009-09-04
    OF - Director → CIF 0
  • 2
    Bowtell, Gary Norman
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2014-08-11 ~ 2014-12-08
    OF - Director → CIF 0
  • 3
    Siford, Neil Edward
    Born in July 1964
    Individual (22 offsprings)
    Officer
    2010-05-26 ~ 2015-04-23
    OF - Director → CIF 0
  • 4
    Welsh, Martin James
    Born in January 1964
    Individual (13 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Dockray, Thomas John
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2014-12-08 ~ 2016-12-15
    OF - Director → CIF 0
  • 6
    Reid, Richard Malcolm
    Born in September 1942
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Douglass, Christopher William
    Born in October 1968
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2009-01-08
    OF - Director → CIF 0
    Douglass, Christopher William
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 8
    Maas, Brent Richard
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2015-04-23 ~ 2015-06-12
    OF - Director → CIF 0
    2022-09-01 ~ 2023-04-18
    OF - Director → CIF 0
  • 9
    Jewkes, Robert John
    Born in November 1955
    Individual (18 offsprings)
    Officer
    2000-03-24 ~ 2003-09-05
    OF - Director → CIF 0
  • 10
    Gallagher, Kevin Thomas
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2011-11-03 ~ 2014-08-11
    OF - Director → CIF 0
  • 11
    Rogers, Stephen
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2005-05-23 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Armour, David John
    Born in January 1966
    Individual (44 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 13
    Bennett, Peter Kenway
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2020-06-03 ~ 2023-04-18
    OF - Director → CIF 0
  • 14
    Whitehand, John Colin
    Born in January 1950
    Individual (1 offspring)
    Officer
    2009-01-08 ~ 2010-05-28
    OF - Director → CIF 0
    Whitehand, John Colin
    Individual (1 offspring)
    Officer
    2009-01-08 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 15
    Florence, Gavin
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 16
    Smith, John
    Born in September 1956
    Individual (32 offsprings)
    Officer
    2009-10-13 ~ 2011-11-02
    OF - Director → CIF 0
  • 17
    Harfield, Susan
    Individual (1 offspring)
    Officer
    2014-08-11 ~ 2016-05-02
    OF - Secretary → CIF 0
  • 18
    Goodwin, Mark Steven
    Born in June 1971
    Individual (1 offspring)
    Officer
    2012-03-12 ~ 2014-08-04
    OF - Director → CIF 0
  • 19
    Boyle, William James
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2009-10-13 ~ 2012-02-07
    OF - Director → CIF 0
  • 20
    Sutherland, Christopher Glen
    Born in March 1964
    Individual (71 offsprings)
    Officer
    2000-03-24 ~ 2004-02-16
    OF - Director → CIF 0
    Sutherland, Christopher Glen
    Individual (71 offsprings)
    Officer
    2000-03-24 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 21
    Ratneser, Rajiv Virendra
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2016-12-15 ~ 2020-06-03
    OF - Director → CIF 0
    Ratneser, Rajiv Virendra
    Individual (3 offsprings)
    Officer
    2013-03-15 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 22
    Gammon, John Robert
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 23
    Simons, Richard Francis
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2015-06-12 ~ 2022-08-31
    OF - Director → CIF 0
  • 24
    Hall, Noel Victor
    Born in November 1947
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2005-05-19
    OF - Director → CIF 0
  • 25
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2000-03-24 ~ 2000-03-24
    OF - Nominee Director → CIF 0
  • 26
    BOOTH WELSH NEXUS LIMITED
    SC757671
    3, Riverside Way, Riverside Business Park, Irvine, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2000-03-24 ~ 2000-03-24
    OF - Nominee Secretary → CIF 0
  • 28
    Qv1, L6, Qv1, 250 St Georges Terrace, Perth, Western Australia, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BWA NEXUS LIMITED

Period: 2023-04-20 ~ now
Company number: SC205639
Registered names
BWA NEXUS LIMITED - now
CLOUGH UK LIMITED - 2023-04-20
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Administrative Expenses
0 GBP2024-07-01 ~ 2025-06-30
-301 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
20,100 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
20,100 GBP2024-07-01 ~ 2025-06-30
-85,801 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
20,100 GBP2024-07-01 ~ 2025-06-30
-85,801 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
3,864,008 GBP2025-06-30
3,864,008 GBP2024-06-30
Equity
Called up share capital
9,170,001 GBP2025-06-30
9,170,001 GBP2024-06-30
9,170,001 GBP2023-06-30
Share premium
2,597,109 GBP2025-06-30
2,597,109 GBP2024-06-30
2,597,109 GBP2023-06-30
Retained earnings (accumulated losses)
-7,903,102 GBP2025-06-30
-7,903,102 GBP2024-06-30
-7,817,301 GBP2023-06-30
Equity
3,864,008 GBP2025-06-30
3,864,008 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
20,100 GBP2024-07-01 ~ 2025-06-30
-85,801 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-20,100 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,170,001 shares2025-06-30
9,170,001 shares2024-06-30

Related profiles found in government register
  • BWA NEXUS LIMITED
    Info
    CLOUGH UK LIMITED - 2023-04-20
    Registered number SC205639
    3 Riverside Way, Riverside Business Park, Irvine, Ayrshire KA11 5DJ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-24 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • BWA NEXUS LTD
    S
    Registered number Sc205639
    3, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BWA (HOLDINGS) LIMITED
    - now SC404782 SC511408
    LEMAC NO 4 LIMITED - 2011-12-13
    3 Riverside Way, Irvine, Ayrshire
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2023-04-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.