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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 33
  • 1
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (132 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (168 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Individual (168 offsprings)
    Officer
    2018-08-28 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 3
    Hardiman, Peter Joseph
    Steel Stockholder born in August 1952
    Individual (3 offsprings)
    Officer
    (before 1991-08-15) ~ 1993-03-26
    OF - Director → CIF 0
    Hardiman, Peter Michael Joseph
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    1996-03-22 ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Jones, Timothy Charles
    Director born in August 1963
    Individual (29 offsprings)
    Officer
    2003-09-30 ~ 2010-10-15
    OF - Director → CIF 0
  • 5
    Brett, Alan John
    Steel Stockholder born in April 1940
    Individual (3 offsprings)
    Officer
    (before 1991-08-15) ~ 1993-03-26
    OF - Director → CIF 0
  • 6
    Gisby, Robin William
    Company Director born in September 1956
    Individual (31 offsprings)
    Officer
    1993-03-26 ~ 1997-01-03
    OF - Director → CIF 0
  • 7
    Brierley, John
    Steel Stockholder born in June 1948
    Individual (4 offsprings)
    Officer
    (before 1991-08-15) ~ 1993-03-26
    OF - Director → CIF 0
  • 8
    Fell, James Thomas
    Group Financial Controller born in August 1973
    Individual (40 offsprings)
    Officer
    2017-12-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Lee, Malcolm Stuart
    Group Finance Director born in November 1946
    Individual (29 offsprings)
    Officer
    1999-08-10 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Bush, Daniel
    Solicitor born in May 1966
    Individual (49 offsprings)
    Officer
    2017-08-02 ~ 2018-08-28
    OF - Director → CIF 0
    Bush, Daniel
    Individual (49 offsprings)
    Officer
    2017-12-22 ~ 2018-08-28
    OF - Secretary → CIF 0
  • 11
    Edwards, Christopher James
    General Counsel And Corporate Secretary born in November 1964
    Individual (75 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 12
    Lynch, Valerie Ann
    Company Secretary born in March 1963
    Individual (92 offsprings)
    Officer
    2002-07-26 ~ 2002-09-10
    OF - Director → CIF 0
  • 13
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual (53 offsprings)
    Officer
    1999-08-10 ~ 2002-06-30
    OF - Director → CIF 0
  • 14
    Hartley, Edwin Bennett
    Steel Stockholder born in September 1941
    Individual (7 offsprings)
    Officer
    (before 1991-08-15) ~ 1993-03-26
    OF - Director → CIF 0
  • 15
    Clitheroe, David Maurice
    Chartered Accountant born in July 1952
    Individual (71 offsprings)
    Officer
    2002-09-10 ~ 2003-06-16
    OF - Director → CIF 0
  • 16
    Parkes, David George
    Steel Stockholder born in December 1940
    Individual (3 offsprings)
    Officer
    (before 1991-08-15) ~ 1993-03-26
    OF - Director → CIF 0
  • 17
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (139 offsprings)
    Officer
    2002-06-30 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (139 offsprings)
    Officer
    1999-08-10 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 18
    Smythe, Anthony Kenneth
    Accountant born in January 1965
    Individual (49 offsprings)
    Officer
    2018-08-31 ~ 2021-07-30
    OF - Director → CIF 0
  • 19
    Rae, Ian Bell
    Steel Stockholder born in April 1947
    Individual (6 offsprings)
    Officer
    (before 1991-08-15) ~ 1993-03-26
    OF - Director → CIF 0
  • 20
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (86 offsprings)
    Officer
    2003-09-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 21
    Gasparro, Christopher Nicholas
    Director born in February 1945
    Individual (14 offsprings)
    Officer
    1996-03-22 ~ 1999-11-30
    OF - Director → CIF 0
  • 22
    Jenkins, Patrick John
    Steel Stockholder born in March 1941
    Individual (1 offspring)
    Officer
    (before 1991-08-15) ~ 1993-03-26
    OF - Director → CIF 0
  • 23
    Kennedy, James Mcmillan
    Director born in May 1952
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 1996-12-24
    OF - Director → CIF 0
  • 24
    Marriott, David Ernest Staines
    Accountant born in May 1946
    Individual (1 offspring)
    Officer
    (before 1991-08-15) ~ 1992-10-31
    OF - Director → CIF 0
  • 25
    Butler, Richard John
    Individual (60 offsprings)
    Officer
    1997-07-18 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 26
    Harding, Ian
    Chartered Accountant born in January 1955
    Individual (43 offsprings)
    Officer
    1993-07-09 ~ 1997-07-18
    OF - Director → CIF 0
    Harding, Ian
    Chartered Accountant
    Individual (43 offsprings)
    Officer
    1993-07-09 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 27
    Rae, Douglas Keith
    Steel Stockholder born in October 1941
    Individual (18 offsprings)
    Officer
    (before 1991-08-15) ~ 1991-10-04
    OF - Director → CIF 0
  • 28
    Ashforth, Phillip John
    Chartered Accountant born in May 1955
    Individual (37 offsprings)
    Officer
    (before 1991-08-15) ~ 1993-07-08
    OF - Director → CIF 0
    Ashforth, Phillip John
    Individual (37 offsprings)
    Officer
    (before 1991-08-15) ~ 1993-07-08
    OF - Secretary → CIF 0
  • 29
    Hunt, Richard John
    Company Director born in February 1951
    Individual (29 offsprings)
    Officer
    1993-03-26 ~ 1995-04-07
    OF - Director → CIF 0
  • 30
    Wilson, Richard Haigh
    Company Director born in July 1948
    Individual (46 offsprings)
    Officer
    1993-02-17 ~ 1999-08-10
    OF - Director → CIF 0
  • 31
    Ford, William
    Company Director born in April 1936
    Individual (19 offsprings)
    Officer
    1993-03-26 ~ 1995-04-07
    OF - Director → CIF 0
  • 32
    Rutter, Richard Charles
    Director born in August 1946
    Individual (66 offsprings)
    Officer
    1997-09-22 ~ 1999-08-10
    OF - Director → CIF 0
  • 33
    BANDT HOLDINGS LIMITED
    03064794
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

BANDT PROPERTIES LIMITED

Period: 1997-01-21 ~ 2023-09-26
Company number: 00124326
Registered names
BANDT PROPERTIES LIMITED - Dissolved
G.B.PARKES,LIMITED - 1986-06-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BANDT PROPERTIES LIMITED
    Info
    BROWN & TAWSE LIMITED - 1997-01-21
    G.B.PARKES,LIMITED - 1997-01-21
    Registered number 00124326
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 1912-09-19 and dissolved on 2023-09-26 (111 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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