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
    Chambers, Jack William
    Head Of Asset Management Uk born in September 1985
    Individual (12 offsprings)
    Officer
    2025-02-11 ~ now
    OF - director → CIF 0
  • 2
    Pinney, James Michael
    Director born in June 1986
    Individual (29 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Scupola, Valerio
    Asset Manager born in September 1985
    Individual
    Officer
    2017-06-15 ~ 2018-07-18
    OF - director → CIF 0
  • 2
    Harding, Graham David
    Director born in October 1966
    Individual (35 offsprings)
    Officer
    2015-07-28 ~ 2016-05-13
    OF - director → CIF 0
  • 3
    Packwood, Stephen Lewis Harmon
    Director born in July 1981
    Individual (4 offsprings)
    Officer
    2017-04-20 ~ 2020-09-02
    OF - director → CIF 0
  • 4
    Cotterell, Rupert Sherman John
    Chief Operating Officer born in June 1969
    Individual (1 offspring)
    Officer
    2015-07-28 ~ 2016-05-13
    OF - director → CIF 0
  • 5
    Bowden, Paul Reginald Brian
    Asset Manager born in April 1967
    Individual (2 offsprings)
    Officer
    2020-09-02 ~ 2024-09-27
    OF - director → CIF 0
  • 6
    Swindin, David
    Director born in August 1968
    Individual (11 offsprings)
    Officer
    2016-05-13 ~ 2020-09-02
    OF - director → CIF 0
  • 7
    Shanks, Ronald Alexander
    Architect born in October 1957
    Individual (7 offsprings)
    Officer
    2013-11-18 ~ 2015-07-28
    OF - director → CIF 0
    Shanks, Ronald Alexander
    Individual (7 offsprings)
    Officer
    2013-11-18 ~ 2015-07-28
    OF - secretary → CIF 0
  • 8
    Hansson, Jimmy Nils
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2016-05-13 ~ 2017-06-15
    OF - director → CIF 0
  • 9
    Sanchez, Maite
    Asset Manager born in January 1984
    Individual
    Officer
    2018-07-18 ~ 2021-05-20
    OF - director → CIF 0
  • 10
    Murombedzi, Chipo Beatrice Ruvimbo
    Asset Manager born in April 1986
    Individual
    Officer
    2024-09-27 ~ 2024-12-12
    OF - director → CIF 0
  • 11
    Alexander, Oliver George
    Director born in January 1974
    Individual (10 offsprings)
    Officer
    2016-05-13 ~ 2017-04-20
    OF - director → CIF 0
  • 12
    Mcintyre, Ian Jamie
    Finance born in December 1984
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2023-10-10
    OF - director → CIF 0
  • 13
    Boss, Matthew James
    Head Of Northern Europe born in December 1974
    Individual (3 offsprings)
    Officer
    2020-09-02 ~ 2022-08-01
    OF - director → CIF 0
  • 14
    BROXTED SOLAR CO HOLDINGS LTD - 2016-03-17
    Floor 15, 110 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Person with significant control
    2019-02-12 ~ 2019-02-12
    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
  • 15
    Level 1, 800 Bourke Street, Docklands, Victoria, Australia
    Corporate
    Person with significant control
    2016-06-28 ~ 2016-06-28
    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

BWE (5) LTD

Standard Industrial Classification
35130 - Distribution Of Electricity

  • BWE (5) LTD
    Info
    Registered number SC463925
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    Private Limited Company incorporated on 2013-11-18 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.