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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 27
  • 1
    Johnston, David
    Born in May 1943
    Individual (2 offsprings)
    Officer
    1997-01-16 ~ 2003-11-06
    OF - Director → CIF 0
  • 2
    Lamb, Paul Ronald
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2003-12-16 ~ 2004-06-21
    OF - Director → CIF 0
  • 3
    Coppel, Michael Leonard
    Born in October 1931
    Individual (20 offsprings)
    Officer
    (before 1991-06-21) ~ 1994-04-01
    OF - Director → CIF 0
  • 4
    Lisanti, Antonio
    Born in December 1957
    Individual (45 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Wills, Derek Martin
    Born in April 1965
    Individual (22 offsprings)
    Officer
    2001-01-01 ~ 2003-09-19
    OF - Director → CIF 0
  • 6
    Payne, John Reginald
    Born in June 1952
    Individual (2 offsprings)
    Officer
    (before 1991-06-21) ~ 1994-04-12
    OF - Director → CIF 0
    Payne, John Reginald
    Individual (2 offsprings)
    Officer
    1992-01-06 ~ 1994-04-12
    OF - Secretary → CIF 0
  • 7
    Mr Andrew Stewart Perloff
    Born in September 1944
    Individual (83 offsprings)
    Person with significant control
    2017-04-06 ~ 2026-05-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Yates, Stephen Graham Warriner
    Born in July 1954
    Individual (30 offsprings)
    Officer
    2001-08-07 ~ 2002-07-17
    OF - Director → CIF 0
  • 9
    Winterbottom, Richard David Charles
    Born in June 1966
    Individual (5 offsprings)
    Officer
    1999-03-01 ~ 2002-03-31
    OF - Director → CIF 0
    2003-09-17 ~ 2004-06-21
    OF - Director → CIF 0
  • 10
    Mack, John Robert
    Born in May 1948
    Individual (9 offsprings)
    Officer
    (before 1991-06-21) ~ 1996-09-30
    OF - Director → CIF 0
  • 11
    Kellett, Bryan Anthony
    Born in April 1947
    Individual (5 offsprings)
    Officer
    1993-02-08 ~ 1997-02-28
    OF - Director → CIF 0
    2004-06-21 ~ 2007-03-01
    OF - Director → CIF 0
  • 12
    Roostan, Andrew Paul
    Born in June 1948
    Individual (1 offspring)
    Officer
    2002-09-16 ~ 2003-08-22
    OF - Director → CIF 0
  • 13
    Ziemniak, Peter Richard
    Born in March 1953
    Individual (33 offsprings)
    Officer
    1997-08-20 ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Harrington, Stephen Thomas
    Born in December 1960
    Individual (8 offsprings)
    Officer
    1996-02-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 15
    Pierce, John Edward
    Born in August 1943
    Individual (32 offsprings)
    Officer
    1993-06-01 ~ 1997-08-20
    OF - Director → CIF 0
  • 16
    Wilson, Scott
    Born in May 1962
    Individual (2 offsprings)
    Officer
    (before 1991-06-21) ~ 1997-02-28
    OF - Director → CIF 0
  • 17
    Lancaster, Bernard Gordon
    Born in November 1939
    Individual (3 offsprings)
    Officer
    1991-07-01 ~ 1996-05-10
    OF - Director → CIF 0
  • 18
    Hookway, John Dugdall
    Born in May 1926
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 1993-10-01
    OF - Director → CIF 0
  • 19
    Hodgkinson, Robert
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2004-06-21 ~ 2007-03-01
    OF - Director → CIF 0
  • 20
    Alsop, Andrew John Rose
    Born in June 1957
    Individual (29 offsprings)
    Officer
    1995-09-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 21
    Yates, John Graham Warriner
    Born in July 1915
    Individual (17 offsprings)
    Officer
    (before 1991-06-21) ~ 1995-04-01
    OF - Director → CIF 0
  • 22
    Homer, David Verney
    Born in September 1939
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 1998-06-17
    OF - Director → CIF 0
  • 23
    Panes, Richard Elton
    Born in June 1966
    Individual (8 offsprings)
    Officer
    1994-01-10 ~ 2000-08-01
    OF - Director → CIF 0
  • 24
    Dallaway, Tean Elizabeth
    Born in October 1967
    Individual (36 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
    Dallaway, Tean Elizabeth
    Individual (36 offsprings)
    Officer
    1996-04-29 ~ now
    OF - Secretary → CIF 0
  • 25
    Netley, Brian Malcolm
    Born in March 1936
    Individual (20 offsprings)
    Officer
    (before 1991-06-21) ~ 1995-09-01
    OF - Director → CIF 0
    Netley, Brian Malcolm
    Individual (20 offsprings)
    Officer
    (before 1991-06-21) ~ 1991-07-06
    OF - Secretary → CIF 0
    1994-04-12 ~ 1996-04-29
    OF - Secretary → CIF 0
  • 26
    Booth, David Malcolm
    Born in April 1943
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2002-04-19
    OF - Director → CIF 0
  • 27
    AIRSPRUNG GROUP PLC
    - now 01277785
    Insolvency (Case 1) In administration
    Administration started on 2026-05-01
    AIRSPRUNG FURNITURE GROUP PLC - 2010-06-28
    AIRSPRUNG GROUP PLC
    - 1990-08-14
    TRUSHELFCO (NO. 87) LIMITED - 1976-12-31
    8th Floor, Central Square, 29, Wellington Street, Leeds, England
    In Administration Corporate (26 parents, 24 offsprings)
    Person with significant control
    2026-05-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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