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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 8
  • 1
    Patterson, Ernest
    Born in January 1947
    Individual (55 offsprings)
    Officer
    2002-07-16 ~ 2008-03-20
    OF - Director → CIF 0
  • 2
    Clark, Trevor John
    Individual (17 offsprings)
    Officer
    (before 1992-12-31) ~ now
    OF - Secretary → CIF 0
  • 3
    Franklin, Kevin Nigel
    Born in February 1962
    Individual (127 offsprings)
    Officer
    2003-01-20 ~ 2008-03-20
    OF - Director → CIF 0
  • 4
    Duguid, Peter Winston Gordon
    Born in November 1953
    Individual (15 offsprings)
    Officer
    (before 1992-12-31) ~ 2007-12-19
    OF - Director → CIF 0
  • 5
    Richmond, Nigel John
    Born in April 1955
    Individual (32 offsprings)
    Officer
    (before 1992-12-31) ~ now
    OF - Director → CIF 0
  • 6
    Watson, Christopher Ian
    Born in July 1951
    Individual (5 offsprings)
    Officer
    1995-01-16 ~ now
    OF - Director → CIF 0
  • 7
    Ward, John Stephen
    Born in September 1953
    Individual (12 offsprings)
    Officer
    (before 1992-12-31) ~ 1998-12-30
    OF - Director → CIF 0
  • 8
    Shakesheff, Ronald Morris
    Born in December 1943
    Individual (14 offsprings)
    Officer
    (before 1992-12-31) ~ 2002-07-31
    OF - Director → CIF 0
parent relation
Company in focus

BOURNE END ONE LIMITED

Period: 2006-04-12 ~ now
Company number: 00961457
Registered names
BOURNE END ONE LIMITED - now
Standard Industrial Classification
7499 - Non-trading Company

  • BOURNE END ONE LIMITED
    Info
    HOCKLEY GREEN ONE LIMITED - 2006-04-12
    BOWATER WINDOWS LIMITED - 2006-04-12
    BOWATER ZENITH WINDOWS LIMITED - 2006-04-12
    ZENITH WINDOWS LIMITED - 2006-04-12
    Registered number 00961457
    Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1969-09-04 (56 years 8 months). The status of the company number is Active.
    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.