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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 31
  • 1
    Irvine, Scott Macdonald
    Individual (47 offsprings)
    Officer
    2001-11-14 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 2
    Lewis, Karen
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2010-03-11
    OF - Director → CIF 0
  • 3
    Whiteside, Sonia Jane
    Individual (51 offsprings)
    Officer
    2000-08-18 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 4
    Samuel, Michael John, Mr.
    Born in January 1947
    Individual (48 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 5
    Harrison, Martin Christopher James
    Born in September 1964
    Individual (25 offsprings)
    Officer
    2004-01-05 ~ 2007-09-14
    OF - Director → CIF 0
  • 6
    Turner, George St John
    Individual (49 offsprings)
    Officer
    2007-05-18 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 7
    Rowlands, Robert William
    Born in August 1960
    Individual (8 offsprings)
    Officer
    1994-07-04 ~ 2006-02-17
    OF - Director → CIF 0
  • 8
    Williams, Norman Lyn Thomas
    Born in March 1953
    Individual (9 offsprings)
    Officer
    (before 1991-10-31) ~ 1996-05-01
    OF - Director → CIF 0
  • 9
    Grosset, Margaret Wilhelmina
    Individual (54 offsprings)
    Officer
    1997-07-08 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 10
    Wakefield, Barry John
    Individual (124 offsprings)
    Officer
    1996-10-30 ~ 1997-07-08
    OF - Secretary → CIF 0
  • 11
    Tomlinson, Robert Michael
    Born in February 1947
    Individual (42 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 12
    Horlock, Elizabeth Ann
    Individual (146 offsprings)
    Officer
    2007-07-16 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 13
    Rivett, Michael John Edward
    Born in July 1940
    Individual (28 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 14
    Shackleton, Michael Payton
    Born in December 1974
    Individual (9 offsprings)
    Officer
    2006-02-17 ~ 2008-12-12
    OF - Director → CIF 0
  • 15
    Winchester, Emma
    Individual (52 offsprings)
    Officer
    2004-01-19 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 16
    Cooke, Sam
    Born in June 1943
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 2000-10-11
    OF - Director → CIF 0
  • 17
    Richard Victor Yerburgh Setchim
    Individual (569 offsprings)
    Insolvency
    2010-03-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Corbishley, Douglas Arnold
    Born in February 1936
    Individual (9 offsprings)
    Officer
    (before 1991-10-31) ~ 1992-03-31
    OF - Director → CIF 0
  • 19
    Pollack, Neil
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2008-12-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 20
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2010-03-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Clarke, Peter Derwent
    Born in October 1932
    Individual (7 offsprings)
    Officer
    1992-04-01 ~ 1994-04-20
    OF - Director → CIF 0
    Clarke, Peter Derwent
    Individual (7 offsprings)
    Officer
    (before 1991-10-31) ~ 1994-04-20
    OF - Secretary → CIF 0
  • 22
    Hampton-coutts, Cheryl Jane
    Born in January 1959
    Individual (101 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 23
    Platt, Anthony Derek
    Born in November 1959
    Individual (31 offsprings)
    Officer
    2007-12-05 ~ 2008-09-04
    OF - Director → CIF 0
  • 24
    Neely, Paul
    Born in July 1960
    Individual (27 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 25
    Turner, David Allan, Mr.
    Born in November 1971
    Individual (132 offsprings)
    Officer
    2010-03-11 ~ now
    OF - Director → CIF 0
  • 26
    Murphy, John Michael
    Individual (6 offsprings)
    Officer
    1994-07-04 ~ 1996-10-29
    OF - Secretary → CIF 0
  • 27
    Hunter, John
    Born in January 1966
    Individual (47 offsprings)
    Officer
    2000-10-11 ~ 2004-01-05
    OF - Director → CIF 0
  • 28
    Hutson, George Percival
    Born in May 1927
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1992-05-10
    OF - Director → CIF 0
  • 29
    Leek, Robert David
    Born in January 1965
    Individual (22 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 30
    O.H. DIRECTOR LIMITED
    05019860
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (10 parents, 140 offsprings)
    Officer
    2008-09-04 ~ dissolved
    OF - Director → CIF 0
  • 31
    O.H. SECRETARIAT LIMITED
    04738957
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (12 parents, 154 offsprings)
    Officer
    2008-06-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BONDMASTER LIMITED

Period: 1965-07-09 ~ 2010-10-12
Company number: 00853955
Registered name
BONDMASTER LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • BONDMASTER LIMITED
    Info
    Registered number 00853955
    26th Floor Portland House, Bressenden Place, London SW1E 5EG
    PRIVATE LIMITED COMPANY incorporated on 1965-07-09 and dissolved on 2010-10-12 (45 years 3 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.