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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 24
  • 1
    Bush, Daniel
    Solicitor born in May 1966
    Individual (49 offsprings)
    Officer
    2017-12-22 ~ 2018-06-18
    OF - Director → CIF 0
    Bush, Daniel
    Individual (49 offsprings)
    Officer
    2017-12-22 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (168 offsprings)
    Officer
    2018-06-18 ~ 2021-02-04
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Individual (168 offsprings)
    Officer
    2018-06-18 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 3
    Smythe, Anthony Kenneth
    Accountant born in January 1965
    Individual (49 offsprings)
    Officer
    2018-08-31 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Honeyball, Geoffrey Charles
    Chartered Accountant born in April 1944
    Individual (32 offsprings)
    Officer
    1999-08-10 ~ 2002-01-18
    OF - Director → CIF 0
  • 5
    Rae, Douglas Keith
    Steel Stockholder born in October 1941
    Individual (18 offsprings)
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 6
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (132 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 7
    Fell, James Thomas
    Group Financial Controller born in August 1973
    Individual (40 offsprings)
    Officer
    2013-04-24 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Ashforth, Phillip John
    Chartered Accountant born in May 1955
    Individual (37 offsprings)
    Officer
    ~ 1993-07-08
    OF - Director → CIF 0
    Ashforth, Phillip John
    Individual (37 offsprings)
    Officer
    ~ 1993-07-08
    OF - Secretary → CIF 0
  • 9
    Taylor, Brian Leonard
    Industrial Stockholder born in January 1950
    Individual (3 offsprings)
    Officer
    ~ 1995-08-15
    OF - Director → CIF 0
  • 10
    Clitheroe, David Maurice
    Chartered Accountant born in July 1952
    Individual (71 offsprings)
    Officer
    2001-10-03 ~ 2007-10-17
    OF - Director → CIF 0
  • 11
    Ford, William
    Director born in April 1936
    Individual (19 offsprings)
    Officer
    1993-03-26 ~ 1995-04-07
    OF - Director → CIF 0
  • 12
    Wilson, Richard Haigh
    Director born in July 1948
    Individual (46 offsprings)
    Officer
    1995-06-05 ~ 1999-08-10
    OF - Director → CIF 0
  • 13
    Turner, David Charles
    Industrial Stockholder born in March 1960
    Individual (200 offsprings)
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 14
    Rutter, Richard Charles
    Director born in August 1946
    Individual (66 offsprings)
    Officer
    1997-09-22 ~ 1999-08-10
    OF - Director → CIF 0
  • 15
    Peebles, John Stuart
    Industrial Stockholder born in July 1938
    Individual (1 offspring)
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 16
    Lynch, Valerie Ann
    Company Secretary born in March 1963
    Individual (92 offsprings)
    Officer
    2001-11-19 ~ 2003-02-28
    OF - Director → CIF 0
    Lynch, Valerie Ann
    Individual (92 offsprings)
    Officer
    2000-04-04 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 17
    Harding, Ian
    Chartered Accountant born in January 1955
    Individual (43 offsprings)
    Officer
    1993-07-09 ~ 1997-07-18
    OF - Director → CIF 0
    Harding, Ian
    Chartered Accountant
    Individual (43 offsprings)
    Officer
    1993-07-09 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 18
    Dugard, Roy Edward
    Industrial Stockholder born in November 1936
    Individual (7 offsprings)
    Officer
    ~ 1995-08-15
    OF - Director → CIF 0
  • 19
    Butler, Richard John
    Individual (60 offsprings)
    Officer
    1997-07-18 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 20
    Hartley, Edwin Bennett
    Company Director born in September 1941
    Individual (7 offsprings)
    Officer
    1991-10-04 ~ 1993-03-26
    OF - Director → CIF 0
  • 21
    Badcock, Benjamin Edward
    Born in November 1969
    Individual (98 offsprings)
    Officer
    2007-10-17 ~ 2013-04-24
    OF - Director → CIF 0
  • 22
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (139 offsprings)
    Officer
    1999-08-10 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (139 offsprings)
    Officer
    1999-08-10 ~ 2000-04-04
    OF - Secretary → CIF 0
    2003-02-28 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 23
    Edwards, Christopher James
    General Counsel And Corporate Secretary born in November 1964
    Individual (75 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 24
    BANDT LIMITED
    - now SC009743
    BROWN & TAWSE GROUP PLC - 1995-06-27
    BROWN & TAWSE PUBLIC LIMITED COMPANY - 1986-06-09
    Interserve House, Almondview Business Park, Livingston, West Lothian, Scotland
    Dissolved Corporate (34 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BANDT P J H LIMITED

Period: 1997-01-21 ~ 2023-01-17
Company number: 01030619
Registered names
BANDT P J H LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BANDT P J H LIMITED
    Info
    P.J. HOLLOWAY (SALES) LIMITED - 1997-01-21
    Registered number 01030619
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 1971-11-10 and dissolved on 2023-01-17 (51 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.