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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 18
  • 1
    Bowden, Paul Reginald Brian
    Asset Manager born in April 1967
    Individual (38 offsprings)
    Officer
    2020-09-02 ~ 2024-09-27
    OF - Director → CIF 0
  • 2
    Pegoraro, Lucas
    Born in October 1985
    Individual (28 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Shanks, Ronald Alexander
    Born in October 1957
    Individual (13 offsprings)
    Officer
    2013-11-18 ~ 2015-07-28
    OF - Director → CIF 0
    Shanks, Ronald Alexander
    Individual (13 offsprings)
    Officer
    2013-11-18 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 4
    Boss, Matthew James
    Born in December 1974
    Individual (27 offsprings)
    Officer
    2020-09-02 ~ 2022-08-01
    OF - Director → CIF 0
  • 5
    Swindin, David
    Born in August 1968
    Individual (36 offsprings)
    Officer
    2016-05-13 ~ 2020-09-02
    OF - Director → CIF 0
  • 6
    Mcintyre, Ian Jamie
    Born in December 1984
    Individual (18 offsprings)
    Officer
    2021-06-01 ~ 2023-10-10
    OF - Director → CIF 0
  • 7
    Murombedzi, Chipo Beatrice Ruvimbo
    Asset Manager born in April 1986
    Individual (13 offsprings)
    Officer
    2024-09-27 ~ 2024-12-12
    OF - Director → CIF 0
  • 8
    Hansson, Jimmy Nils
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2016-05-13 ~ 2017-06-15
    OF - Director → CIF 0
  • 9
    Packwood, Stephen Lewis Harmon
    Director born in July 1981
    Individual (46 offsprings)
    Officer
    2017-04-20 ~ 2020-09-02
    OF - Director → CIF 0
  • 10
    Pinney, James Michael
    Born in June 1986
    Individual (31 offsprings)
    Officer
    2022-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 11
    Cotterell, Rupert Sherman John
    Born in June 1969
    Individual (72 offsprings)
    Officer
    2015-07-28 ~ 2016-05-13
    OF - Director → CIF 0
  • 12
    Scupola, Valerio
    Born in September 1985
    Individual (18 offsprings)
    Officer
    2017-06-15 ~ 2018-07-18
    OF - Director → CIF 0
  • 13
    Chambers, Jack William
    Born in September 1985
    Individual (19 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 14
    Harding, Graham David
    Born in October 1966
    Individual (137 offsprings)
    Officer
    2015-07-28 ~ 2016-05-13
    OF - Director → CIF 0
  • 15
    Sanchez, Maite
    Born in January 1984
    Individual (14 offsprings)
    Officer
    2018-07-18 ~ 2021-05-20
    OF - Director → CIF 0
  • 16
    Alexander, Oliver George
    Born in January 1974
    Individual (50 offsprings)
    Officer
    2016-05-13 ~ 2017-04-20
    OF - Director → CIF 0
  • 17
    NATIONAL AUSTRALIA BANK LIMITED
    - now FC000071
    NATIONAL COMMERCIAL BANKING CORPORATION OF AUSTRALIA LIMITED - 1984-10-03
    NATIONAL AUSTRALIA BANK LIMITED
    - 1984-10-01
    NATIONAL AUSTRALIA BANK LIMITED
    - 1984-07-17
    NATIONAL COMMERCIAL BANKING CORPORATION OF AUSTRALIA - 1984-05-17
    NATIONAL BANK OF AUSTRALASIA LIMITED - 1983-01-21
    Level 1, 800 Bourke Street, Docklands, Victoria, Australia
    Active Corporate (70 parents, 2 offsprings)
    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
  • 18
    CUBICO HOLDINGS (UK) 2 LIMITED
    - now 09709571 10493953... (more)
    BROXTED SOLAR CO HOLDINGS LTD - 2016-03-17
    Floor 15, 110 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents, 16 offsprings)
    Person with significant control
    2019-02-12 ~ 2019-02-12
    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
parent relation
Company in focus

BWE (5) LTD

Period: 2013-11-18 ~ now
Company number: SC463925 SC463921... (more)
Registered name
BWE (5) LTD - now SC463921... (more)
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 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.