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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
    Whyte, Matthew John
    Chartered Secretary born in March 1974
    Individual (23 offsprings)
    Officer
    2007-02-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maccoll, Fiona
    Individual (1 offspring)
    Officer
    2010-07-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (47 offsprings)
    Officer
    2011-08-22 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Edbrooke, Peter Anthony
    Company Director born in March 1939
    Individual (1 offspring)
    Officer
    1998-02-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Jackson, Laura Ann Maria
    Individual
    Officer
    2007-02-12 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 3
    Merton, Michael Ralph
    Accountant born in April 1951
    Individual
    Officer
    1993-09-30 ~ 1997-12-05
    OF - Director → CIF 0
  • 4
    Carr, Malcolm William David
    Managing Director born in August 1963
    Individual
    Officer
    2004-04-01 ~ 2007-02-12
    OF - Director → CIF 0
  • 5
    Dowding, Roger Peter
    Accountant born in August 1952
    Individual (2 offsprings)
    Officer
    1993-10-29 ~ 1998-02-16
    OF - Director → CIF 0
    Dowding, Roger Peter
    Chartered Accountant born in August 1952
    Individual (2 offsprings)
    2007-02-12 ~ 2010-03-31
    OF - Director → CIF 0
    Dowding, Roger Peter
    Individual (2 offsprings)
    Officer
    1993-09-30 ~ 1998-02-16
    OF - Secretary → CIF 0
    Dowding, Roger Peter
    Chartered Accountant
    Individual (2 offsprings)
    2007-11-02 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 6
    Kwasizua, Thomas Joseph
    Individual
    Officer
    ~ 1992-06-17
    OF - Secretary → CIF 0
  • 7
    Leone, Paul
    Finance Director born in August 1964
    Individual
    Officer
    1997-12-05 ~ 2001-02-12
    OF - Director → CIF 0
    Leone, Paul
    Individual
    Officer
    1998-02-16 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 8
    Murray, Sean Terrance Wolfgang
    Director born in May 1946
    Individual
    Officer
    1999-03-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    2010-03-25 ~ 2011-08-22
    OF - Director → CIF 0
  • 10
    Moxon, Colin Frederick Thomas
    Director born in July 1933
    Individual
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 11
    Hammersley, Benjamin David
    Financial Controller
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 12
    Lesser, Frederick Alan Simon
    Director born in June 1934
    Individual
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 13
    Lawson, Graham Bernard, Dr
    Director born in May 1942
    Individual
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 14
    Hamilton, Archibald Gordon
    Director born in November 1956
    Individual
    Officer
    2002-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Quill, Kieran
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2007-02-12
    OF - Director → CIF 0
  • 16
    Williamson, Donald Gordon
    Chartered Accountant
    Individual
    Officer
    1992-06-17 ~ 1993-09-30
    OF - Secretary → 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 - 1995-11-08
    Registered number 00520502
    2 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 9 February 2026 and licensed under the Open Government Licence v3.0.