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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
    Mccarthy, Michael Patrick
    Finance Director born in July 1961
    Individual (16 offsprings)
    Officer
    2002-06-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Bole, Mark Franklin
    New Markets & Strategic Iniati born in May 1963
    Individual (10 offsprings)
    Officer
    2000-09-01 ~ 2000-09-12
    OF - Director → CIF 0
    Bole, Mark Franklin
    Director born in May 1963
    Individual (10 offsprings)
    2005-04-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 3
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual (70 offsprings)
    Officer
    1995-10-31 ~ 1997-04-04
    OF - Director → CIF 0
  • 4
    Lyth, Stephen
    Individual (11 offsprings)
    Officer
    2010-11-15 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 5
    Sutherland, Mark Justin
    New Markets & Strategic Iniati born in February 1968
    Individual (10 offsprings)
    Officer
    2000-09-01 ~ 2000-09-12
    OF - Director → CIF 0
  • 6
    Dawson, Anthony David
    Chartered Accountant born in November 1935
    Individual (64 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-10-31
    OF - Director → CIF 0
  • 7
    Webber, Russell Craig
    Accountant born in December 1950
    Individual (14 offsprings)
    Officer
    2010-11-15 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Clout, Richard John Sturt
    Executive Vice President born in April 1949
    Individual (17 offsprings)
    Officer
    2001-07-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Williams, Paul Raymond
    Director born in February 1947
    Individual (46 offsprings)
    Officer
    1997-04-04 ~ 2000-09-01
    OF - Director → CIF 0
  • 10
    Mccaslin, Stuart David, Mr
    Chartered Sec born in April 1957
    Individual (73 offsprings)
    Officer
    1996-07-29 ~ 1997-04-04
    OF - Director → CIF 0
  • 11
    Clarke, Garry George
    Director born in June 1960
    Individual (51 offsprings)
    Officer
    2005-04-01 ~ 2006-11-30
    OF - Director → CIF 0
    Clarke, Garry George
    Director
    Individual (51 offsprings)
    Officer
    2005-04-01 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 12
    Merson, Geoff
    Hr Director born in August 1953
    Individual (13 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Director → CIF 0
  • 13
    Smiley, Patrick Joseph
    Chartered Accountant born in October 1946
    Individual (15 offsprings)
    Officer
    1997-04-04 ~ 2000-09-01
    OF - Director → CIF 0
    Smiley, Patrick Joseph
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1997-04-04 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 14
    Marton, Richard Egerton Christopher
    Director born in November 1940
    Individual (80 offsprings)
    Officer
    1993-05-10 ~ 1997-04-04
    OF - Director → CIF 0
  • 15
    Hobson, Garry
    Managing Director born in October 1956
    Individual (23 offsprings)
    Officer
    2004-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Burlton, Christopher John
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 17
    Phillips, Peter Brian
    Accountant born in August 1960
    Individual (30 offsprings)
    Officer
    2001-07-02 ~ 2010-03-31
    OF - Director → CIF 0
    Phillips, Peter Brian
    Cfo
    Individual (30 offsprings)
    Officer
    2001-07-02 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 18
    Tustain, John Bernard
    Director born in January 1945
    Individual (66 offsprings)
    Officer
    1995-08-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 19
    Shaw, Gareth
    Finance Manager born in August 1971
    Individual (23 offsprings)
    Officer
    2006-12-01 ~ 2010-12-31
    OF - Director → CIF 0
    Shaw, Gareth
    Finance Manager
    Individual (23 offsprings)
    Officer
    2007-02-01 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 20
    Tatlock, Grant Peter
    Managing Director born in May 1957
    Individual (14 offsprings)
    Officer
    2006-04-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 21
    Sabisky, Edward Vincent
    Chief Financial Officer born in April 1957
    Individual (20 offsprings)
    Officer
    2000-09-01 ~ 2003-12-31
    OF - Director → CIF 0
    Sabisky, Edward Vincent
    Chief Financial Officer
    Individual (20 offsprings)
    Officer
    2000-09-01 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 22
    Thorne, Raymond
    Chartered Accountant born in February 1942
    Individual (63 offsprings)
    Officer
    1996-07-29 ~ 1997-04-04
    OF - Director → CIF 0
  • 23
    Sheehan, Dennis William
    Cfo born in December 1959
    Individual (25 offsprings)
    Officer
    2001-07-02 ~ 2002-06-01
    OF - Director → CIF 0
  • 24
    Brownrigg, Nicholas John
    Ceo born in December 1960
    Individual (18 offsprings)
    Officer
    2000-09-01 ~ 2012-04-06
    OF - Director → CIF 0
  • 25
    Cannon, Thomas Charles
    Chartered Secretary born in September 1928
    Individual (54 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-05-10
    OF - Director → CIF 0
  • 26
    Forsythe, Clive Richard
    Sales Director born in February 1966
    Individual (10 offsprings)
    Officer
    2006-12-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    Clayton, Leonard Francis
    Ceo born in March 1943
    Individual (30 offsprings)
    Officer
    2002-01-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 28
    HCS SECRETARIAL LIMITED - now
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    Seton House, Warwick Technology Park Gallows Hill, Warwick
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    (before 1992-07-10) ~ 1997-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BONDCO 700

Period: 2000-09-26 ~ 2012-10-02
Company number: 00926544 03748308... (more)
Registered names
BONDCO 700 - Dissolved 03748308... (more)
Standard Industrial Classification
6523 - Other Financial Intermediation

  • BONDCO 700
    Info
    BRISTOL STREET SECOND INVESTMENTS - 2000-09-26
    DYNASAFE EQUIPMENT LIMITED - 2000-09-26
    Registered number 00926544
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE UNLIMITED COMPANY incorporated on 1968-01-30 and dissolved on 2012-10-02 (44 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.