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
    Yardley, Daniel John
    Chief Financial Officer born in November 1977
    Individual (75 offsprings)
    Officer
    2013-08-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Reid, Peter David
    Group Ceo born in October 1974
    Individual (77 offsprings)
    Officer
    2013-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Shah, Ashish
    Individual (45 offsprings)
    Officer
    2011-11-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Burns, Dominic John
    Production Director born in November 1965
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-11-27
    OF - Director → CIF 0
  • 2
    Claxton, Harry Kendrick
    Company Director born in November 1937
    Individual (1 offspring)
    Officer
    ~ 1996-12-10
    OF - Director → CIF 0
  • 3
    Essex, Norman Arthur
    Company Director born in December 1921
    Individual
    Officer
    1996-12-10 ~ 1999-03-18
    OF - Director → CIF 0
  • 4
    Essex, Robert Thomas Tickler
    Director born in October 1960
    Individual (22 offsprings)
    Officer
    1996-12-10 ~ 2005-10-24
    OF - Director → CIF 0
  • 5
    Booker, Gary Anthony
    Accountant born in March 1960
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2003-05-22
    OF - Director → CIF 0
  • 6
    Wells, Bruce William
    Operations Director born in February 1960
    Individual
    Officer
    1998-01-01 ~ 1999-07-13
    OF - Director → CIF 0
  • 7
    Claxton, Caryl Barbara
    Secretary born in April 1941
    Individual
    Officer
    ~ 1996-12-10
    OF - Director → CIF 0
    Claxton, Caryl Barbara
    Individual
    Officer
    ~ 1996-12-10
    OF - Secretary → CIF 0
  • 8
    Wright, Dean Anthony
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2011-05-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Winfield, Bruce Malcolm
    Accountant born in November 1950
    Individual
    Officer
    2009-06-08 ~ 2011-03-21
    OF - Director → CIF 0
    Winfield, Bruce Malcolm
    Individual
    Officer
    2007-07-01 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 10
    Burns, Graeme Ian, Mr.
    Accountant born in October 1967
    Individual (9 offsprings)
    Officer
    2004-10-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Bell, Patrick Charles
    Director born in November 1962
    Individual (1 offspring)
    Officer
    1997-03-06 ~ 2000-01-24
    OF - Director → CIF 0
  • 12
    Middleton, Arthur Jeremy Barritt
    Company Director born in October 1960
    Individual (20 offsprings)
    Officer
    2004-10-12 ~ 2007-06-27
    OF - Director → CIF 0
  • 13
    Kapp, Nicholas Ian
    Director born in March 1972
    Individual
    Officer
    1998-01-01 ~ 1998-09-09
    OF - Director → CIF 0
  • 14
    Brigden, Colin John
    Individual
    Officer
    2009-12-01 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 15
    Alexander, Charles Stuart
    Chartered Accountant born in June 1948
    Individual
    Officer
    1996-12-10 ~ 1997-12-26
    OF - Director → CIF 0
    Alexander, Charles Stuart
    Director born in June 1948
    Individual
    2003-05-22 ~ 2004-10-12
    OF - Director → CIF 0
    Alexander, Charles Stuart
    Chartered Accountant
    Individual
    Officer
    1996-12-10 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 16
    Saysell, Richard Geoffrey
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 1999-12-30
    OF - Director → CIF 0
  • 17
    Clarke, Martin John
    Accountant
    Individual (1 offspring)
    Officer
    2004-10-12 ~ 2009-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BANNERMAN GROUP LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BANNERMAN GROUP LIMITED
    Info
    Registered number 01071767
    6 York Street, York Street, London W1U 6PL
    Private Limited Company incorporated on 1972-09-13 and dissolved on 2014-06-10 (41 years 8 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.