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 2
  • 1
    Oleo Banet, Miguel
    It Director born in May 1971
    Individual (4 offsprings)
    Officer
    2013-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harris, Geoffrey Thomas
    Individual (3 offsprings)
    Officer
    2011-08-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Schuback, Jurgen, Dr
    Director born in April 1938
    Individual
    Officer
    ~ 1996-09-12
    OF - Director → CIF 0
  • 2
    Reiber, Werner
    Accountant born in April 1937
    Individual
    Officer
    1997-02-27 ~ 2000-01-28
    OF - Director → CIF 0
  • 3
    Akerman, Fredrik Gustaf
    Cfo Bisnode Group born in April 1962
    Individual
    Officer
    2008-03-18 ~ 2013-09-13
    OF - Director → CIF 0
  • 4
    Earle, Brian Lawrence
    Director born in December 1953
    Individual
    Officer
    ~ 1994-08-08
    OF - Director → CIF 0
  • 5
    Hawksworth, Therese Patricia
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 6
    Save, Lars
    Director born in September 1954
    Individual
    Officer
    1992-02-03 ~ 2008-03-04
    OF - Director → CIF 0
  • 7
    Laidlaw, Alastair Gillray
    Accountant born in May 1960
    Individual (3 offsprings)
    Officer
    2004-06-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Barsby, Carl Goran
    Director born in November 1951
    Individual
    Officer
    ~ 1992-02-03
    OF - Director → CIF 0
  • 9
    Love, Martha
    Chartered Accountant born in June 1962
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2002-03-14
    OF - Director → CIF 0
  • 10
    Charlesworth, Alan Richard
    Managing Director born in May 1946
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 11
    Jewitt, Anthony John
    Director born in October 1935
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 12
    Repp, Roland
    Managing Director born in February 1941
    Individual
    Officer
    1993-03-01 ~ 2000-01-28
    OF - Director → CIF 0
  • 13
    Pauline, Alistair David
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    1995-10-07 ~ 2008-07-09
    OF - Director → CIF 0
  • 14
    Strandberg, Bo Axel
    Finance Director born in June 1956
    Individual
    Officer
    1995-11-01 ~ 2006-02-17
    OF - Director → CIF 0
  • 15
    Ramsin, Hakan
    Director born in June 1945
    Individual
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
  • 16
    Ziener, Gerhard, Dr
    Director born in May 1929
    Individual
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 17
    Ryden, Michael Norman
    Individual
    Officer
    ~ 2010-11-10
    OF - Secretary → CIF 0
  • 18
    Johansson, Mats Karl-evert
    Financial Controller born in July 1959
    Individual
    Officer
    1991-11-07 ~ 1995-06-15
    OF - Director → CIF 0
  • 19
    Austin, Michael John Charles
    Accountant born in January 1961
    Individual (3 offsprings)
    Officer
    2000-10-12 ~ 2001-05-25
    OF - Director → CIF 0
  • 20
    Mcvey, Robert Graham
    Director born in January 1945
    Individual
    Officer
    1992-09-17 ~ 1993-04-23
    OF - Director → CIF 0
  • 21
    Williams, Lee Robert
    Individual
    Officer
    2010-11-10 ~ 2011-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BISNODE LIMITED

Previous names
BISNODE PLC - 2007-01-04
BONNIER PLC - 2006-01-18
HOPPENSTEDT BONNIER PLC - 2000-03-01
ICC GROUP PLC(THE) - 1999-01-27
ICC HOLDINGS LIMITED - 1985-05-14
ICC INFORMATION GROUP LIMITED - 1984-09-27
INTER COMPANY COMPARISONS LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company

  • BISNODE LIMITED
    Info
    BISNODE PLC - 2007-01-04
    BONNIER PLC - 2006-01-18
    HOPPENSTEDT BONNIER PLC - 2000-03-01
    ICC GROUP PLC(THE) - 1999-01-27
    ICC HOLDINGS LIMITED - 1985-05-14
    ICC INFORMATION GROUP LIMITED - 1984-09-27
    INTER COMPANY COMPARISONS LIMITED - 1979-12-31
    Registered number 00965657
    Dorset House Regent Park, 297 Kingston Road, Leatherhead, Surrey KT22 7PL
    Private Limited Company incorporated on 1969-11-07 and dissolved on 2014-04-15 (44 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.