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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 20
  • 1
    Clarke, Martin John
    Individual (64 offsprings)
    Officer
    2004-10-12 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 2
    Saysell, Richard Geoffrey
    Born in October 1969
    Individual (13 offsprings)
    Officer
    1999-01-01 ~ 1999-12-30
    OF - Director → CIF 0
  • 3
    Burns, Dominic John
    Born in November 1965
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 1998-11-27
    OF - Director → CIF 0
  • 4
    Booker, Gary Anthony
    Born in March 1960
    Individual (15 offsprings)
    Officer
    1998-01-01 ~ 2003-05-22
    OF - Director → CIF 0
  • 5
    Kapp, Nicholas Ian
    Born in March 1972
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-09-09
    OF - Director → CIF 0
  • 6
    Yardley, Daniel John
    Born in November 1977
    Individual (82 offsprings)
    Officer
    2013-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Shah, Ashish
    Individual (51 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Burns, Graeme Ian, Mr.
    Born in October 1967
    Individual (80 offsprings)
    Officer
    2004-10-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Claxton, Harry Kendrick
    Born in November 1937
    Individual (7 offsprings)
    Officer
    (before 1992-09-14) ~ 1996-12-10
    OF - Director → CIF 0
  • 10
    Middleton, Arthur Jeremy Barritt
    Born in October 1960
    Individual (69 offsprings)
    Officer
    2004-10-12 ~ 2007-06-27
    OF - Director → CIF 0
  • 11
    Brigden, Colin John
    Individual (54 offsprings)
    Officer
    2009-12-01 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 12
    Wright, Dean Anthony
    Born in April 1972
    Individual (55 offsprings)
    Officer
    2011-05-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Reid, Peter David
    Born in October 1974
    Individual (82 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 14
    Essex, Norman Arthur
    Born in December 1921
    Individual (9 offsprings)
    Officer
    1996-12-10 ~ 1999-03-18
    OF - Director → CIF 0
  • 15
    Alexander, Charles Stuart
    Born in June 1948
    Individual (22 offsprings)
    Officer
    1996-12-10 ~ 1997-12-26
    OF - Director → CIF 0
    2003-05-22 ~ 2004-10-12
    OF - Director → CIF 0
    Alexander, Charles Stuart
    Individual (22 offsprings)
    Officer
    1996-12-10 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 16
    Claxton, Caryl Barbara
    Born in April 1941
    Individual (2 offsprings)
    Officer
    (before 1992-09-14) ~ 1996-12-10
    OF - Director → CIF 0
    Claxton, Caryl Barbara
    Individual (2 offsprings)
    Officer
    (before 1992-09-14) ~ 1996-12-10
    OF - Secretary → CIF 0
  • 17
    Essex, Robert Thomas Tickler
    Born in October 1960
    Individual (51 offsprings)
    Officer
    1996-12-10 ~ 2005-10-24
    OF - Director → CIF 0
  • 18
    Wells, Bruce William
    Born in February 1960
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-07-13
    OF - Director → CIF 0
  • 19
    Bell, Patrick Charles
    Born in November 1962
    Individual (20 offsprings)
    Officer
    1997-03-06 ~ 2000-01-24
    OF - Director → CIF 0
  • 20
    Winfield, Bruce Malcolm
    Born in November 1950
    Individual (68 offsprings)
    Officer
    2009-06-08 ~ 2011-03-21
    OF - Director → CIF 0
    Winfield, Bruce Malcolm
    Individual (68 offsprings)
    Officer
    2007-07-01 ~ 2011-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BANNERMAN GROUP LIMITED

Period: 1972-09-13 ~ 2014-06-10
Company number: 01071767
Registered name
BANNERMAN GROUP LIMITED - Dissolved
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.