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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 28
  • 1
    Brown, John Kenneth
    Born in July 1938
    Individual (1 offspring)
    Officer
    (before 1991-08-23) ~ 1994-01-31
    OF - Director → CIF 0
  • 2
    Peach, David Christopher
    Individual (2 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Belchetz, Geoffrey David
    Born in November 1944
    Individual (1 offspring)
    Officer
    2000-07-25 ~ 2003-09-05
    OF - Director → CIF 0
  • 4
    Dorudottir, Stefania Maria
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2000-05-31 ~ 2000-07-25
    OF - Director → CIF 0
  • 5
    Walsh, Bernard James
    Born in May 1941
    Individual (13 offsprings)
    Officer
    (before 1991-08-23) ~ 1996-05-01
    OF - Director → CIF 0
  • 6
    Bloomfield, Stephen James
    Born in July 1967
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 2004-02-20
    OF - Director → CIF 0
  • 7
    Speight, Robert Andrew
    Born in September 1949
    Individual (13 offsprings)
    Officer
    1996-05-02 ~ 1998-09-01
    OF - Director → CIF 0
  • 8
    Watt, Donald George
    Born in February 1936
    Individual (1 offspring)
    Officer
    2000-07-25 ~ 2003-09-05
    OF - Director → CIF 0
  • 9
    Jupe, Nicholas Mark
    Born in November 1959
    Individual (4 offsprings)
    Officer
    1992-03-24 ~ 2015-08-21
    OF - Director → CIF 0
    Jupe, Nicholas Mark
    Individual (4 offsprings)
    Officer
    1999-01-04 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 10
    Ferrie, Graham William
    Born in May 1956
    Individual (19 offsprings)
    Officer
    1998-09-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Schrader, Bradley
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2006-09-15 ~ 2018-03-30
    OF - Director → CIF 0
  • 12
    Lawson, Gregory John
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 13
    Bloomfield, Ian Robert
    Born in November 1938
    Individual (1 offspring)
    Officer
    (before 1991-08-23) ~ 2000-01-31
    OF - Director → CIF 0
  • 14
    Bean, Paul Richard
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2004-04-05 ~ 2022-11-15
    OF - Director → CIF 0
  • 15
    Dench, Jon Kenneth
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 16
    Larmour, Robert Graham
    Born in April 1946
    Individual (5 offsprings)
    Officer
    1994-05-16 ~ 1997-09-12
    OF - Director → CIF 0
  • 17
    Roper, David Alexander
    Born in November 1950
    Individual (38 offsprings)
    Officer
    (before 1991-08-23) ~ 1996-05-01
    OF - Director → CIF 0
  • 18
    Bejarano, Daniel Marco
    Born in August 1947
    Individual (9 offsprings)
    Officer
    1996-05-02 ~ 2000-07-25
    OF - Director → CIF 0
  • 19
    Taylor, Jack
    Born in August 1939
    Individual (2 offsprings)
    Officer
    (before 1991-08-23) ~ 1999-01-12
    OF - Director → CIF 0
    Taylor, Jack
    Individual (2 offsprings)
    Officer
    (before 1991-08-23) ~ 1999-01-04
    OF - Secretary → CIF 0
  • 20
    Miller, James Christopher
    Born in September 1951
    Individual (44 offsprings)
    Officer
    (before 1991-08-23) ~ 1996-05-01
    OF - Director → CIF 0
  • 21
    Thompson, Simeon John
    Finance Director born in October 1977
    Individual (9 offsprings)
    Officer
    2022-11-15 ~ 2025-01-14
    OF - Director → CIF 0
  • 22
    Schoonenberg, Martjin Jan Charles Marie
    Born in August 1977
    Individual (13 offsprings)
    Officer
    2018-03-30 ~ now
    OF - Director → CIF 0
  • 23
    Heynes, Charles Allen
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2018-03-30 ~ 2022-11-15
    OF - Director → CIF 0
  • 24
    Genovese, Geoffrey Blaine
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2000-07-25 ~ 2006-09-15
    OF - Director → CIF 0
  • 25
    Pearce, Margaret Julia
    Individual (10 offsprings)
    Officer
    2006-12-19 ~ 2026-02-09
    OF - Secretary → CIF 0
  • 26
    Hawkins, Martin Philip
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 27
    Cunnigham, Graham
    Born in September 1934
    Individual (1 offspring)
    Officer
    (before 1991-08-23) ~ 1994-06-30
    OF - Director → CIF 0
  • 28
    ECG HOLDINGS (UK) LIMITED - now 03977440
    WATT GILCHRIST LIMITED - 2000-07-12
    HILLGATE (141) LIMITED - 2000-05-19
    Albion Mills, Albion Road, Bradford, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUN BRANDING SOLUTIONS LTD

Period: 2008-04-19 ~ now
Company number: 00873405
Registered names
SUN BRANDING SOLUTIONS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SUN BRANDING SOLUTIONS LTD
    Info
    WATT GILCHRIST LIMITED - 2008-04-19
    GILCHRIST BROS. LIMITED - 2008-04-19
    Registered number 00873405
    Albion Mills, Albion Road, Bradford, West Yorkshire BD10 9TQ
    PRIVATE LIMITED COMPANY incorporated on 1966-03-09 (60 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-03
    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.