logo
explain how to read the page

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 27
  • 1
    Allison, Keith
    Born in June 1945
    Individual (1 offspring)
    Officer
    1991-10-01 ~ 2004-01-26
    OF - Director → CIF 0
  • 2
    Jefferies, Suzanne Isabel
    Born in February 1975
    Individual (33 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Jefferies, Suzanne Isabel
    Individual (33 offsprings)
    Officer
    2020-10-01 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 3
    Adams, George Edward
    Born in December 1935
    Individual (3 offsprings)
    Officer
    (before 1992-04-25) ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Borwell, George Basil
    Born in April 1926
    Individual (3 offsprings)
    Officer
    1992-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Cutting, Lilian Margaret
    Born in November 1948
    Individual (5 offsprings)
    Officer
    (before 1992-04-25) ~ 2001-03-05
    OF - Director → CIF 0
  • 6
    Abrahams, Brian
    Born in October 1946
    Individual (8 offsprings)
    Officer
    (before 1992-04-25) ~ 2000-07-28
    OF - Director → CIF 0
  • 7
    Peake, Nicholas John
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 8
    Howes, Richard David
    Born in September 1969
    Individual (127 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Hussey, Paul Nicholas
    Born in January 1959
    Individual (173 offsprings)
    Officer
    2006-10-19 ~ 2020-10-01
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Individual (173 offsprings)
    Officer
    2000-07-28 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 10
    Smith, Stephen Geoffrey
    Born in September 1952
    Individual (6 offsprings)
    Officer
    (before 1992-04-25) ~ 2004-01-26
    OF - Director → CIF 0
  • 11
    Crumbley, Philip
    Born in March 1941
    Individual (1 offspring)
    Officer
    (before 1992-04-25) ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Nicholls, Ian Stuart
    Born in March 1951
    Individual (5 offsprings)
    Officer
    1999-08-01 ~ 2000-07-28
    OF - Director → CIF 0
    Nicholls, Ian Stuart
    Individual (5 offsprings)
    Officer
    1999-08-01 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 13
    Sander, Christoph Paul
    Born in January 1962
    Individual (39 offsprings)
    Officer
    2000-07-28 ~ 2000-12-21
    OF - Director → CIF 0
  • 14
    Burrows, Ian Bryan
    Born in April 1975
    Individual (29 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 15
    May, Brian Michael
    Born in March 1964
    Individual (131 offsprings)
    Officer
    2000-07-28 ~ 2006-04-03
    OF - Director → CIF 0
    2006-10-19 ~ 2019-12-18
    OF - Director → CIF 0
  • 16
    Ball, Andrew James
    Born in February 1963
    Individual (97 offsprings)
    Officer
    2011-08-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 17
    Cunningham, James Alan
    Director born in October 1964
    Individual (97 offsprings)
    Officer
    2006-04-03 ~ 2006-10-19
    OF - Director → CIF 0
  • 18
    Reddyhough, David
    Born in April 1946
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Pearson, John
    Born in May 1933
    Individual (2 offsprings)
    Officer
    (before 1992-04-25) ~ 1998-12-31
    OF - Director → CIF 0
    Pearson, John
    Individual (2 offsprings)
    Officer
    (before 1992-04-25) ~ 1999-07-31
    OF - Secretary → CIF 0
  • 20
    Mooney, Andrew John
    Born in March 1962
    Individual (49 offsprings)
    Officer
    1993-04-01 ~ 2006-10-19
    OF - Director → CIF 0
  • 21
    Budge, Charles Paul
    Born in November 1964
    Individual (29 offsprings)
    Officer
    2004-12-31 ~ 2006-10-19
    OF - Director → CIF 0
  • 22
    King, Michael John
    Born in July 1946
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 2004-01-26
    OF - Director → CIF 0
  • 23
    Reynolds, Brendan
    Born in March 1941
    Individual (6 offsprings)
    Officer
    (before 1992-04-25) ~ 1992-12-31
    OF - Director → CIF 0
  • 24
    Brinkworth-bell, Laura Michelle
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Stubbs, Michael David
    Born in February 1944
    Individual (33 offsprings)
    Officer
    2000-07-28 ~ 2004-11-30
    OF - Director → CIF 0
  • 26
    Matthews, David John
    Born in January 1964
    Individual (158 offsprings)
    Officer
    2006-10-19 ~ 2011-07-31
    OF - Director → CIF 0
  • 27
    BUNZL PUBLIC LIMITED COMPANY
    - now 00358948
    BUNZL PULP & PAPER LIMITED - 1982-02-09
    York House, 45 Seymour Street, London, England
    Active Corporate (43 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BUNZL HOLDING GTL LIMITED

Period: 2019-11-01 ~ now
Company number: 00685352
Registered names
BUNZL HOLDING GTL LIMITED - now
S.R.WALSH LIMITED - 1982-09-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BUNZL HOLDING GTL LIMITED
    Info
    GREENHAM TRADING LIMITED - 2019-11-01
    S.R.WALSH LIMITED - 2019-11-01
    Registered number 00685352
    York House, 45 Seymour Street, London W1H 7JT
    PRIVATE LIMITED COMPANY incorporated on 1961-03-06 (65 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
  • BUNZL HOLDING GTL LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7JT
    Private Limited By Shares
    CIF 1
    Private Limited Company
    CIF 2 CIF 3
  • BUNZL HOLDING GTL LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7JT
    Private Limited Company
    CIF 4 CIF 5
  • BUNZL HOLDING GTL LIMITED
    S
    Registered number 00685352
    York House, 45 Seymour Street, London, England, W1H 7JT
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 6
    Private Limited Company in Registrar Of Companies- England And Wales, United Kingdom
    CIF 7
  • BUNZL HOLDING GTL LIMITED
    S
    Registered number 685352
    York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
    Limited By Shares in Companies House, England
    CIF 8 CIF 9 CIF 10 CIF 11
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 12
    Private Limited Company in Registrar Of Companies- England And Wales, United Kingdom
    CIF 13
  • BUNZL HOLDING GTL LIMITED
    S
    Registered number 00685352
    York House, 45 Seymour Street, London, W1H 7JT
    Private Limited Company in United Kingdom
    CIF 14
  • BUNZL HOLDING GTL LIMITED
    S
    Registered number 00685352
    York House, Seymour Street, London, England, W1H 7JT
    Private Company Limited By Shares in Companies Registry Of England And Wales, United Kingdom
    CIF 15
  • GREENHAM TRADING LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7JT
    Private Limited By Shares
    CIF 16 CIF 17 CIF 18
    Private Limited Company
    CIF 19 CIF 20 CIF 21 CIF 22
  • GREENHAM TRADING LIMITED
    S
    Registered number missing
    York House, Seymour Street, London, England, W1H 7JT
    Private Limited Company
    CIF 23
child relation
Offspring entities and appointments 23
  • 1
    ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED
    05838394
    York House, 45 Seymour Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 2
    B3S HEALTHCARE LIMITED
    14090162
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-05-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 3
    B3S NO.2 LIMITED
    - now 05166970
    365 HEALTHCARE LIMITED
    - 2022-12-23 05166970 17150958... (more)
    York House, 45 Seymour Street, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    BUNZL HOLDING LCE LIMITED
    - now 00970892
    LOCKHART CATERING EQUIPMENT LIMITED
    - 2019-11-01 00970892
    LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    BUNZL OVERSEAS HOLDINGS LIMITED
    - now 02865701
    BUNZL AMERICAN HOLDINGS (NO.2) LIMITED - 1993-12-24
    SURVEYSUBMIT PROJECTS LIMITED - 1993-12-02
    York House, 45 Seymour Street, London
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-14
    CIF 23 - Ownership of shares – 75% or more OE
  • 6
    BUNZL UK HOLDINGS LIMITED
    15508354
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-02-20 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 7
    CLASSIC BAG COMPANY HOLDINGS LIMITED
    08610601 08613874
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-05-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 8
    DELIVER NET HOLDINGS LIMITED
    11735674
    York House, 45 Seymour Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2021-01-31 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 9
    HOWPER 800 LIMITED
    - now 05004054 10907412... (more)
    WOODWAY PACKAGING LIMITED - 2016-04-07
    WOODWAY HOLDINGS LIMITED - 2006-07-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2025-06-03 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 10
    HYDROPAC LIMITED
    04308433
    York House, Seymour Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-11-04 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 11
    INDIGO CONCEPT PACKAGING LIMITED
    04037415
    York House, 45 Seymour Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 12
    LIGHTNING PACKAGING SUPPLIES LIMITED
    02405144
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 13
    MEDIQ HEALTHCARE UK LIMITED - now
    BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED
    - 2023-06-12 00062537 NF004224
    BUNZL RETAIL SUPPLIES LIMITED - 2007-09-28
    BRIERLEY-ALMOND LIMITED - 2000-01-28
    Mediq House Arundel Avenue, Castle Donington, Derby, England
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-19
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 14
    MICHAEL DAVIES AND ASSOCIATES LIMITED
    02165614
    Mda, Walker Park, Blackamoor Road, Blackburn
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-07
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
  • 15
    P.O.S. DIRECT LIMITED
    02579623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-11
    Dissolved on 2019-12-20
    16 Oxford Court, Bishopgate, Manchester
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-12-20 ~ 2018-06-07
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 16
    PACKAGING 2 BUY LIMITED
    06370328
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 17
    PIXEL INSPIRATION HOLDINGS LIMITED
    06354494
    C/o Michael Davies And Associates Limited Walker Park, Blackamoor Road, Blackburn
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2017-06-30 ~ 2018-06-07
    CIF 16 - Ownership of shares – 75% or more OE
  • 18
    SPH 3102 LIMITED
    07941519 07941534... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of shares – 75% or more OE
  • 19
    THE CLASSIC PRINTED BAG COMPANY LIMITED
    03215164
    York House, Seymour Street, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2025-06-03 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 20
    WAVELENGTH HANDLING & DISTRIBUTION SERVICES LIMITED
    - now 05755028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-11
    Dissolved on 2019-12-20
    ENSCO 501 LIMITED - 2006-11-06
    16 Oxford Court, Bishopsgate, Manchester
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-07
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 21
    WOODWAY PACKAGING LIMITED
    - now 09477480 01635557... (more)
    WOODWAY UK INVESTMENTS LIMITED - 2016-04-07
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-12-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 22
    WOODWAY UK LIMITED
    - now 01635557
    WOODWAY PACKAGING LIMITED - 2006-07-03
    FOILVALVE LIMITED - 1982-07-15
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2025-06-03 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 23
    WOODWAY UK SOUTH LIMITED
    08732032
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2025-06-03 ~ dissolved
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.