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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
Active 3
  • 1
    Edwards, Christopher James
    General Counsel And Corporate Secretary born in November 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    BROWN & TAWSE PUBLIC LIMITED COMPANY - 1986-06-09
    BROWN & TAWSE GROUP PLC - 1995-06-27
    icon of addressInterserve House, Almondview Business Park, Livingston, West Lothian, Scotland
    Liquidation Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Lynch, Valerie Ann
    Company Secretary born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-19 ~ 2003-02-28
    OF - Director → CIF 0
    Lynch, Valerie Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-04 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 2
    Peebles, John Stuart
    Industrial Stockholder born in July 1938
    Individual
    Officer
    icon of calendar ~ 1991-10-04
    OF - Director → CIF 0
  • 3
    Wilson, Richard Haigh
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-05 ~ 1999-08-10
    OF - Director → CIF 0
  • 4
    Fell, James Thomas
    Group Financial Controller born in August 1973
    Individual
    Officer
    icon of calendar 2013-04-24 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Bush, Daniel
    Solicitor born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2018-06-18
    OF - Director → CIF 0
    Bush, Daniel
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 6
    Taylor, Brian Leonard
    Industrial Stockholder born in January 1950
    Individual
    Officer
    icon of calendar ~ 1995-08-15
    OF - Director → CIF 0
  • 7
    Badcock, Benjamin Edward
    Born in November 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2013-04-24
    OF - Director → CIF 0
  • 8
    Turner, David Charles
    Industrial Stockholder born in March 1960
    Individual
    Officer
    icon of calendar ~ 1991-10-04
    OF - Director → CIF 0
  • 9
    Honeyball, Geoffrey Charles
    Chartered Accountant born in April 1944
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2002-01-18
    OF - Director → CIF 0
  • 10
    Butler, Richard John
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 11
    Rutter, Richard Charles
    Director born in August 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-09-22 ~ 1999-08-10
    OF - Director → CIF 0
  • 12
    Clitheroe, David Maurice
    Chartered Accountant born in July 1952
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2007-10-17
    OF - Director → CIF 0
  • 13
    Ashforth, Phillip John
    Chartered Accountant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-08
    OF - Director → CIF 0
    Ashforth, Phillip John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-08
    OF - Secretary → CIF 0
  • 14
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2021-02-04
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 15
    Rae, Douglas Keith
    Steel Stockholder born in October 1941
    Individual
    Officer
    icon of calendar ~ 1991-10-04
    OF - Director → CIF 0
  • 16
    Smythe, Anthony Kenneth
    Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2021-07-30
    OF - Director → CIF 0
  • 17
    Harding, Ian
    Chartered Accountant born in January 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 1993-07-09 ~ 1997-07-18
    OF - Director → CIF 0
    Harding, Ian
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    icon of calendar 1993-07-09 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 18
    Ford, William
    Director born in April 1936
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1995-04-07
    OF - Director → CIF 0
  • 19
    Hartley, Edwin Bennett
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1991-10-04 ~ 1993-03-26
    OF - Director → CIF 0
  • 20
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (34 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ 2000-04-04
    OF - Secretary → CIF 0
    icon of calendar 2003-02-28 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 21
    Dugard, Roy Edward
    Industrial Stockholder born in November 1936
    Individual
    Officer
    icon of calendar ~ 1995-08-15
    OF - Director → CIF 0
parent relation
Company in focus

BANDT P J H LIMITED

Previous name
P.J. HOLLOWAY (SALES) LIMITED - 1997-01-21
Standard Industrial Classification
99999 - Dormant Company

  • BANDT P J H LIMITED
    Info
    P.J. HOLLOWAY (SALES) LIMITED - 1997-01-21
    Registered number 01030619
    icon of addressCapital 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.