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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 26
  • 1
    Roostan, Andrew Paul
    Operations born in June 1948
    Individual (1 offspring)
    Officer
    2002-09-16 ~ 2003-08-22
    OF - Director → CIF 0
  • 2
    Mr Andrew Stewart Perloff
    Born in September 1944
    Individual (75 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Yates, John Graham Warriner
    Company Director born in July 1915
    Individual (17 offsprings)
    Officer
    (before 1991-06-21) ~ 1995-04-01
    OF - Director → CIF 0
  • 4
    Panes, Richard Elton
    Company Accountant born in June 1966
    Individual (6 offsprings)
    Officer
    1994-01-10 ~ 2000-08-01
    OF - Director → CIF 0
  • 5
    Mack, John Robert
    Company Director born in May 1948
    Individual (7 offsprings)
    Officer
    (before 1991-06-21) ~ 1996-09-30
    OF - Director → CIF 0
  • 6
    Wills, Derek Martin
    Company Director born in April 1965
    Individual (22 offsprings)
    Officer
    2001-01-01 ~ 2003-09-19
    OF - Director → CIF 0
  • 7
    Ziemniak, Peter Richard
    Company Director born in March 1953
    Individual (33 offsprings)
    Officer
    1997-08-20 ~ 2001-08-31
    OF - Director → CIF 0
  • 8
    Johnston, David
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    1997-01-16 ~ 2003-11-06
    OF - Director → CIF 0
  • 9
    Homer, David Verney
    Company Director born in September 1939
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 1998-06-17
    OF - Director → CIF 0
  • 10
    Payne, John Reginald
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 1994-04-12
    OF - Director → CIF 0
    Payne, John Reginald
    Company Director
    Individual (1 offspring)
    Officer
    1992-01-06 ~ 1994-04-12
    OF - Secretary → CIF 0
  • 11
    Hodgkinson, Robert
    Accountant born in January 1962
    Individual (2 offsprings)
    Officer
    2004-06-21 ~ 2007-03-01
    OF - Director → CIF 0
  • 12
    Coppel, Michael Leonard
    Company Director born in October 1931
    Individual (18 offsprings)
    Officer
    (before 1991-06-21) ~ 1994-04-01
    OF - Director → CIF 0
  • 13
    Lisanti, Antonio
    Born in December 1957
    Individual (45 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
  • 14
    Booth, David Malcolm
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2002-04-19
    OF - Director → CIF 0
  • 15
    Pierce, John Edward
    Company Director born in August 1943
    Individual (31 offsprings)
    Officer
    1993-06-01 ~ 1997-08-20
    OF - Director → CIF 0
  • 16
    Alsop, Andrew John Rose
    Company Director born in June 1957
    Individual (27 offsprings)
    Officer
    1995-09-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Harrington, Stephen Thomas
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    1996-02-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 18
    Lamb, Paul Ronald
    Managing Director born in May 1958
    Individual (8 offsprings)
    Officer
    2003-12-16 ~ 2004-06-21
    OF - Director → CIF 0
  • 19
    Netley, Brian Malcolm
    Company Director born in March 1936
    Individual (19 offsprings)
    Officer
    (before 1991-06-21) ~ 1995-09-01
    OF - Director → CIF 0
    Netley, Brian Malcolm
    Director
    Individual (19 offsprings)
    Officer
    (before 1991-06-21) ~ 1991-07-06
    OF - Secretary → CIF 0
    1994-04-12 ~ 1996-04-29
    OF - Secretary → CIF 0
  • 20
    Dallaway, Tean Elizabeth
    Born in October 1967
    Individual (35 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
    Dallaway, Tean Elizabeth
    Individual (35 offsprings)
    Officer
    1996-04-29 ~ now
    OF - Secretary → CIF 0
  • 21
    Yates, Stephen Graham Warriner
    Director born in July 1954
    Individual (30 offsprings)
    Officer
    2001-08-07 ~ 2002-07-17
    OF - Director → CIF 0
  • 22
    Lancaster, Bernard Gordon
    Company Director born in November 1939
    Individual (2 offsprings)
    Officer
    1991-07-01 ~ 1996-05-10
    OF - Director → CIF 0
  • 23
    Winterbottom, Richard David Charles
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2002-03-31
    OF - Director → CIF 0
    Winterbottom, Richard David Charles
    Operations Director born in June 1966
    Individual (5 offsprings)
    2003-09-17 ~ 2004-06-21
    OF - Director → CIF 0
  • 24
    Kellett, Bryan Anthony
    Company Director born in April 1947
    Individual (4 offsprings)
    Officer
    1993-02-08 ~ 1997-02-28
    OF - Director → CIF 0
    Kellett, Bryan Anthony
    Born in April 1947
    Individual (4 offsprings)
    2004-06-21 ~ 2007-03-01
    OF - Director → CIF 0
  • 25
    Hookway, John Dugdall
    Company Director born in May 1926
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 1993-10-01
    OF - Director → CIF 0
  • 26
    Wilson, Scott
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 1997-02-28
    OF - Director → CIF 0
parent relation
Company in focus

BYMACKS LIMITED

Period: 1992-01-29 ~ now
Company number: 00860721
Registered names
BYMACKS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • BYMACKS LIMITED
    Info
    BYMACKS(UPHOLSTERERS)LIMITED - 1992-01-29
    Registered number 00860721
    Canal Road, Trowbridge, Wiltshire BA14 8RQ
    PRIVATE LIMITED COMPANY incorporated on 1965-10-06 (60 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.