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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 17
  • 1
    Agnew, Thomas Michael
    Managing Director born in May 1937
    Individual (5 offsprings)
    Officer
    ~ 1995-02-03
    OF - Director → CIF 0
  • 2
    Mclatchie, Cameron
    Company Executive born in February 1947
    Individual (46 offsprings)
    Officer
    1996-03-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 3
    Harris, David William
    Finance Director born in January 1972
    Individual (67 offsprings)
    Officer
    2009-07-24 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Duthie, David George
    Finance Director born in January 1956
    Individual (76 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Bunnell, John
    Director born in May 1947
    Individual (22 offsprings)
    Officer
    1996-03-01 ~ 1999-05-13
    OF - Director → CIF 0
  • 6
    Moss, Paul Thomas
    Financ Director born in August 1958
    Individual (32 offsprings)
    Officer
    1992-09-07 ~ 1996-07-26
    OF - Director → CIF 0
    Moss, Paul Thomas
    Financ Director
    Individual (32 offsprings)
    Officer
    1992-09-07 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 7
    Leng, James William
    Co Executive born in November 1945
    Individual (48 offsprings)
    Officer
    ~ 1995-02-03
    OF - Director → CIF 0
  • 8
    Monney, David Stevenson
    Managing Director born in August 1942
    Individual (3 offsprings)
    Officer
    ~ 1996-01-04
    OF - Director → CIF 0
  • 9
    Thorburn, Anne
    Finance Director born in July 1960
    Individual (67 offsprings)
    Officer
    2008-06-02 ~ 2009-07-24
    OF - Director → CIF 0
  • 10
    Dibb, Peter
    Chartered Accountant born in August 1947
    Individual (6 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
    Dibb, Peter
    Individual (6 offsprings)
    Officer
    ~ 1992-04-30
    OF - Secretary → CIF 0
  • 11
    Kane, Hilary Anne
    Individual (63 offsprings)
    Officer
    2012-09-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 12
    Chapman, Keith Anthony
    Managing Director born in March 1955
    Individual (50 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 13
    Marx, Jonathan Brian, Nr
    Managing Director born in June 1947
    Individual (31 offsprings)
    Officer
    1993-07-21 ~ 1995-02-03
    OF - Director → CIF 0
  • 14
    Beckett, Malcolm Edwin
    National Sales Manager born in October 1945
    Individual (1 offspring)
    Officer
    ~ 1995-06-29
    OF - Director → CIF 0
  • 15
    Brooksbank, Raymond Bernard
    Company Secretary
    Individual (58 offsprings)
    Officer
    1996-03-01 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 16
    BRITISH POLYTHENE LIMITED
    - now 00350729
    TREVOR JONES,LIMITED - 1993-12-21
    One, London Wall, London, United Kingdom
    Active Corporate (28 parents, 54 offsprings)
    Officer
    1996-03-01 ~ dissolved
    OF - Director → CIF 0
  • 17
    BRITISH POLYTHENE INDUSTRIES LIMITED
    - now 00108191
    BRITISH POLYTHENE INDUSTRIES PLC - 2016-09-15 00108191
    SCOTT & ROBERTSON P.L.C. - 1990-07-09
    One, London Wall, London, England
    Active Corporate (37 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KARDON LIMITED

Period: 1995-02-07 ~ 2018-05-29
Company number: 00588804
Registered names
KARDON LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • KARDON LIMITED
    Info
    BONAR & KARDON LIMITED - 1995-02-07
    BIBBY & KARDON LIMITED - 1995-02-07
    Registered number 00588804
    Sapphire House, Crown Way, Rushden, Northamptonshire NN10 6FB
    PRIVATE LIMITED COMPANY incorporated on 1957-08-14 and dissolved on 2018-05-29 (60 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.