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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
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maccoll, Fiona
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Whyte, Matthew John
    Chartered Secretary born in March 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Leone, Paul
    Finance Director born in August 1964
    Individual
    Officer
    icon of calendar 1997-12-05 ~ 2001-02-12
    OF - Director → CIF 0
    Leone, Paul
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 2
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2011-08-22
    OF - Director → CIF 0
  • 3
    Carr, Malcolm William David
    Managing Director born in August 1963
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2007-02-12
    OF - Director → CIF 0
  • 4
    Lesser, Frederick Alan Simon
    Director born in June 1934
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 5
    Moxon, Colin Frederick Thomas
    Director born in July 1933
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 6
    Jackson, Laura Ann Maria
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 7
    Kwasizua, Thomas Joseph
    Individual
    Officer
    icon of calendar ~ 1992-06-17
    OF - Secretary → CIF 0
  • 8
    Merton, Michael Ralph
    Accountant born in April 1951
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1997-12-05
    OF - Director → CIF 0
  • 9
    Quill, Kieran
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-12 ~ 2007-02-12
    OF - Director → CIF 0
  • 10
    Dowding, Roger Peter
    Accountant born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-29 ~ 1998-02-16
    OF - Director → CIF 0
    Dowding, Roger Peter
    Chartered Accountant born in August 1952
    Individual (1 offspring)
    icon of calendar 2007-02-12 ~ 2010-03-31
    OF - Director → CIF 0
    Dowding, Roger Peter
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-30 ~ 1998-02-16
    OF - Secretary → CIF 0
    Dowding, Roger Peter
    Chartered Accountant
    Individual (1 offspring)
    icon of calendar 2007-11-02 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 11
    Williamson, Donald Gordon
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1992-06-17 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 12
    Edbrooke, Peter Anthony
    Company Director born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Murray, Sean Terrance Wolfgang
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Hamilton, Archibald Gordon
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Hammersley, Benjamin David
    Financial Controller
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 16
    Lawson, Graham Bernard, Dr
    Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
parent relation
Company in focus

BORAX CONSOLIDATED LIMITED

Previous names
BH FINANCE LIMITED - 1995-11-08
STERNBERG AND COMPANY LIMITED - 1979-12-31
Standard Industrial Classification
7499 - Non-trading Company

  • BORAX CONSOLIDATED LIMITED
    Info
    BH FINANCE LIMITED - 1995-11-08
    STERNBERG AND COMPANY LIMITED - 1979-12-31
    Registered number 00520502
    icon of address2 Eastbourne Terrace, London W2 6LG
    Private Limited Company incorporated on 1953-06-11 and dissolved on 2013-06-11 (60 years). The company status is Dissolved.
    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.