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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 15
  • 1
    Bowtell, Gary Norman
    Executive Vice President born in January 1958
    Individual (4 offsprings)
    Officer
    2014-09-04 ~ 2014-12-08
    OF - Director → CIF 0
  • 2
    Mutter, Gary James
    Engineering Services born in April 1966
    Individual (8 offsprings)
    Officer
    2014-09-04 ~ 2021-08-04
    OF - Director → CIF 0
  • 3
    Siford, Neil Edward
    Chief Financial Officer born in July 1964
    Individual (22 offsprings)
    Officer
    2014-09-04 ~ 2015-03-23
    OF - Director → CIF 0
  • 4
    Welsh, Martin James
    Born in January 1964
    Individual (13 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Dockray, Thomas John
    Executive Vice President born in October 1979
    Individual (3 offsprings)
    Officer
    2014-12-08 ~ 2016-12-15
    OF - Director → CIF 0
  • 6
    Devlin, Joseph
    Manager born in November 1951
    Individual (2 offsprings)
    Officer
    2015-06-05 ~ 2020-06-03
    OF - Director → CIF 0
  • 7
    Maas, Brent Richard
    Chief Financial Officer born in August 1976
    Individual (3 offsprings)
    Officer
    2015-03-23 ~ 2015-06-05
    OF - Director → CIF 0
    2022-09-07 ~ 2023-04-18
    OF - Director → CIF 0
    Mr Brent Richard Maas
    Born in August 2022
    Individual (3 offsprings)
    Person with significant control
    2022-09-07 ~ 2023-04-18
    PE - Has significant influence or controlCIF 0
  • 8
    Gallagher, Kevin Thomas
    Chief Executive Officer born in June 1965
    Individual (9 offsprings)
    Officer
    2014-09-04 ~ 2016-01-29
    OF - Director → CIF 0
  • 9
    Welsh, John Bain
    Born in November 1942
    Individual (8 offsprings)
    Officer
    2011-10-07 ~ 2014-09-04
    OF - Director → CIF 0
  • 10
    Beattie, William
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2014-09-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Bennett, Peter Kenway
    Ceo born in June 1966
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ 2023-04-18
    OF - Director → CIF 0
  • 12
    Ratneser, Rajiv Virendra
    Business Executive born in October 1969
    Individual (3 offsprings)
    Officer
    2016-12-15 ~ 2020-06-03
    OF - Director → CIF 0
  • 13
    Bergomi, Massimo Camillo Giovanni
    Engineer born in December 1971
    Individual (2 offsprings)
    Officer
    2015-06-05 ~ 2015-12-01
    OF - Director → CIF 0
  • 14
    Simons, Richard Francis
    Chief Financial Officer born in October 1968
    Individual (5 offsprings)
    Officer
    2015-06-05 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Richard Francis Simons
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    2016-06-05 ~ 2022-09-01
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    BWA NEXUS LIMITED - now SC205639
    CLOUGH UK LIMITED - 2023-04-20 SC205639
    3, Riverside Way, Riverside Business Park, Irvine, Scotland
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2023-04-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BWA (HOLDINGS) LIMITED

Period: 2011-12-13 ~ now
Company number: SC404782 SC511408
Registered names
BWA (HOLDINGS) LIMITED - now SC511408
LEMAC NO 4 LIMITED - 2011-12-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
0 GBP2024-07-01 ~ 2025-06-30
650 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
-350,849 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
-350,849 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
3,513,159 GBP2025-06-30
3,513,159 GBP2024-06-30
Equity
Called up share capital
203,474 GBP2025-06-30
203,474 GBP2024-06-30
203,474 GBP2023-06-30
Share premium
2,236,704 GBP2025-06-30
2,236,704 GBP2024-06-30
2,236,704 GBP2023-06-30
Retained earnings (accumulated losses)
1,072,981 GBP2025-06-30
1,072,981 GBP2024-06-30
1,423,830 GBP2023-06-30
Equity
3,513,159 GBP2025-06-30
3,513,159 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
20,100 GBP2024-07-01 ~ 2025-06-30
-350,849 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
12024-07-01 ~ 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
156,104 shares2025-06-30
156,104 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
47,370 shares2025-06-30
47,370 shares2024-06-30
Equity
Called up share capital
203,474 GBP2025-06-30
203,474 GBP2024-06-30

Related profiles found in government register
  • BWA (HOLDINGS) LIMITED
    Info
    LEMAC NO 4 LIMITED - 2011-12-13
    Registered number SC404782
    3 Riverside Way, Irvine, Ayrshire KA11 5DJ
    PRIVATE LIMITED COMPANY incorporated on 2011-08-04 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • BWA (HOLDINGS) LIMITED
    S
    Registered number Sc404782
    3 Riverside Way, Irvine, Ayrshire, Scotland, United Kingdom, KA11 5DJ
    Limited Company By Shares in Scotland
    CIF 1
  • BWA (HOLDINGS) LIMITED
    S
    Registered number Sc404782
    3, Riverside Way, Irvine, Ayrshire, United Kingdom, KA11 5DJ
    Limited Company in Companies House, Scotland
    CIF 2
  • BWA (HOLDINGS) LIMITED
    S
    Registered number Sc404782
    3, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOOTH WELSH AUTOMATION LIMITED
    - now 02374159
    BOOTH WELSH ASSOCIATES LIMITED - 2001-06-07
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ITECH (TROON) LTD.
    SC581661
    3 Riverside Way, Riverside Business Park, Irvine, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-09-11 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    TEGCO LIMITED
    11961274
    C/o Dyke Yaxley Limited, 1 Brassey Road, Shrewsbury, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-08-24 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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