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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
    Turner, David Charles
    Industrial Stockholder born in March 1960
    Individual (241 offsprings)
    Officer
    (before 1991-08-15) ~ 1991-10-04
    OF - Director → CIF 0
  • 2
    Badcock, Benjamin Edward
    Born in November 1969
    Individual (98 offsprings)
    Officer
    2007-10-17 ~ 2013-04-24
    OF - Director → CIF 0
  • 3
    Rutter, Richard Charles
    Director born in August 1946
    Individual (69 offsprings)
    Officer
    1997-09-22 ~ 1999-08-10
    OF - Director → CIF 0
  • 4
    Dugard, Roy Edward
    Industrial Stockholder born in November 1936
    Individual (8 offsprings)
    Officer
    (before 1991-08-15) ~ 1995-08-15
    OF - Director → CIF 0
  • 5
    Ashforth, Phillip John
    Chartered Accountant born in May 1955
    Individual (37 offsprings)
    Officer
    (before 1991-08-15) ~ 1993-07-08
    OF - Director → CIF 0
    Ashforth, Phillip John
    Individual (37 offsprings)
    Officer
    (before 1991-08-15) ~ 1993-07-08
    OF - Secretary → CIF 0
  • 6
    Rae, Douglas Keith
    Steel Stockholder born in October 1941
    Individual (18 offsprings)
    Officer
    (before 1991-08-15) ~ 1991-10-04
    OF - Director → CIF 0
  • 7
    Hartley, Edwin Bennett
    Company Director born in September 1941
    Individual (7 offsprings)
    Officer
    1991-10-04 ~ 1993-03-26
    OF - Director → CIF 0
  • 8
    Clitheroe, David Maurice
    Chartered Accountant born in July 1952
    Individual (72 offsprings)
    Officer
    2001-10-03 ~ 2007-10-17
    OF - Director → CIF 0
  • 9
    Edwards, Christopher James
    General Counsel And Corporate Secretary born in November 1964
    Individual (83 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 10
    Ford, William
    Director born in April 1936
    Individual (19 offsprings)
    Officer
    1993-03-26 ~ 1995-04-07
    OF - Director → CIF 0
  • 11
    Wilson, Richard Haigh
    Director born in July 1948
    Individual (48 offsprings)
    Officer
    1995-06-05 ~ 1999-08-10
    OF - Director → CIF 0
  • 12
    Taylor, Brian Leonard
    Industrial Stockholder born in January 1950
    Individual (3 offsprings)
    Officer
    (before 1991-08-15) ~ 1995-08-15
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Butler, Richard John
    Individual (60 offsprings)
    Officer
    1997-07-18 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 16
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (132 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 17
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (178 offsprings)
    Officer
    2018-06-18 ~ 2021-02-04
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Individual (178 offsprings)
    Officer
    2018-06-18 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 18
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (141 offsprings)
    Officer
    1999-08-10 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (141 offsprings)
    Officer
    1999-08-10 ~ 2000-04-04
    OF - Secretary → CIF 0
    2003-02-28 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 19
    Peebles, John Stuart
    Industrial Stockholder born in July 1938
    Individual (1 offspring)
    Officer
    (before 1991-08-15) ~ 1991-10-04
    OF - Director → CIF 0
  • 20
    Fell, James Thomas
    Group Financial Controller born in August 1973
    Individual (40 offsprings)
    Officer
    2013-04-24 ~ 2018-08-31
    OF - Director → CIF 0
  • 21
    Smythe, Anthony Kenneth
    Accountant born in January 1965
    Individual (49 offsprings)
    Officer
    2018-08-31 ~ 2021-07-30
    OF - Director → CIF 0
  • 22
    Lynch, Valerie Ann
    Company Secretary born in March 1963
    Individual (132 offsprings)
    Officer
    2001-11-19 ~ 2003-02-28
    OF - Director → CIF 0
    Lynch, Valerie Ann
    Individual (132 offsprings)
    Officer
    2000-04-04 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 23
    Honeyball, Geoffrey Charles
    Chartered Accountant born in April 1944
    Individual (32 offsprings)
    Officer
    1999-08-10 ~ 2002-01-18
    OF - Director → CIF 0
  • 24
    BANDT LIMITED
    - now SC009743
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-12 during the appointment or period of control
    Dissolved on 2026-01-16 during the appointment or period of control
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 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 22 April 2026 and licensed under the Open Government Licence v3.0.