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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
Active 3
  • 1
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    De Jongh, Frederik Christoffel
    Accountant born in September 1976
    Individual (63 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 105 Wigmore Street, London, United Kingdom
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Smith, Philip Abbott
    Company Secretary born in October 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 1997-05-31
    OF - Director → CIF 0
    Smith, Philip Abbott
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 2
    Hoad, Mark
    Group Financial Controller born in June 1970
    Individual
    Officer
    icon of calendar 2006-08-30 ~ 2010-04-27
    OF - Director → CIF 0
  • 3
    Bristlin, Anthony John
    Group Financial Controller born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2013-09-04
    OF - Director → CIF 0
  • 4
    Chase, Jennifer Marianne Alison
    Chartered Accountant born in March 1978
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2022-04-25
    OF - Director → CIF 0
  • 5
    Wright, Malcolm Allan
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1996-02-18
    OF - Director → CIF 0
  • 6
    Shaw, Sarah Margaret
    Company Secretary born in June 1958
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2008-08-28
    OF - Director → CIF 0
    Shaw, Sarah Margaret
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 7
    Sutton, Keith Charles
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 8
    Blizzard, David John Mark
    Company Secretary/Barrister born in September 1972
    Individual (92 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Harrison, Geoffrey Charles Benjamin
    Director born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-23
    OF - Director → CIF 0
  • 10
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual
    Officer
    icon of calendar 2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Thwaite, Paul Edmund
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
    Thwaite, Paul Edmund
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Secretary → CIF 0
  • 12
    Carter, David Joseph
    Accountant born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-23
    OF - Director → CIF 0
    Carter, David Joseph
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-23
    OF - Secretary → CIF 0
  • 13
    Stone, Zillah Wendy
    Solicitor born in March 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Thompson, William Anthony
    Director born in April 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 15
    Bradley, David Wilson
    Company Director born in May 1942
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-04-11
    OF - Director → CIF 0
  • 16
    Simm, Iain David Cameron
    Solicitor born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 17
    Booth, Robin
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 18
    Robson, James Richard Watson
    Accountant born in April 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2018-10-05
    OF - Director → CIF 0
parent relation
Company in focus

BONETIGHTS LIMITED

Previous names
ASH GROUP LIMITED(THE) - 1991-02-06
ASH SPINNING COMPANY LIMITED.(THE) - 1983-05-23
JOHN BRIGHT & BROTHERS LIMITED - 1995-09-18
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BONETIGHTS LIMITED
    Info
    ASH GROUP LIMITED(THE) - 1991-02-06
    ASH SPINNING COMPANY LIMITED.(THE) - 1991-02-06
    JOHN BRIGHT & BROTHERS LIMITED - 1991-02-06
    Registered number 00166173
    icon of addressC/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire PE11 2TA
    PRIVATE LIMITED COMPANY incorporated on 1920-04-08 and dissolved on 2024-04-16 (104 years). The company status is Dissolved.
    CIF 0
  • BONETIGHTS LIMITED
    S
    Registered number 166173
    icon of address3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FORWARD TEXTILES LIMITED - 1990-01-01
    icon of address1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.