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

SUN BRANDING SOLUTIONS LTD

Previous names
GILCHRIST BROS. LIMITED - 2000-09-26
WATT GILCHRIST LIMITED - 2008-04-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SUN BRANDING SOLUTIONS LTD
    Info
    GILCHRIST BROS. LIMITED - 2000-09-26
    WATT GILCHRIST LIMITED - 2000-09-26
    Registered number 00873405
    icon of addressAlbion Mills, Albion Road, Bradford, West Yorkshire BD10 9TQ
    PRIVATE LIMITED COMPANY incorporated on 1966-03-09 (59 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.