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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 1
Ceased 13
  • 1
    Deloffre, Pierre Arthur Lucius
    Chairman born in June 1948
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2005-02-14
    OF - Director → CIF 0
  • 2
    Ponthieu, Thierry
    Chairman born in January 1954
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2012-05-14
    OF - Director → CIF 0
  • 3
    Vielfaure, Daniel
    Ceo born in February 1961
    Individual
    Officer
    icon of calendar 2012-05-14 ~ 2018-03-19
    OF - Director → CIF 0
  • 4
    Mahony, William Patrick
    Managing Director born in December 1951
    Individual
    Officer
    icon of calendar ~ 2003-04-30
    OF - Director → CIF 0
    Mahony, William Patrick
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 5
    Backhouse, Christopher Mark
    Company Director born in August 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2018-03-19
    OF - Director → CIF 0
  • 6
    Heeley, Carol Pamela
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Secretary → CIF 0
    icon of calendar 1994-11-01 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 7
    Bracquart, Daniel Jean Jules
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 2003-09-29
    OF - Director → CIF 0
  • 8
    Figeac, Michel
    Chairman born in July 1951
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2005-12-15
    OF - Director → CIF 0
  • 9
    Vaillant, Jean-louis Joseph
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar ~ 1996-05-29
    OF - Director → CIF 0
    icon of calendar 1996-07-30 ~ 2000-04-10
    OF - Director → CIF 0
  • 10
    Schifferstein, Tjen
    Managing Director born in April 1957
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2010-02-04
    OF - Director → CIF 0
  • 11
    Schiratti, Giampaolo
    General Manager born in January 1960
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2005-09-08
    OF - Director → CIF 0
  • 12
    Bonduelle, Christophe Francois
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar ~ 2013-06-28
    OF - Director → CIF 0
  • 13
    EGHAMS COURT CORPORATE SERVICES LIMITED
    icon of address7-8, Eghams Court, Boston Drive, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2004-08-03 ~ 2013-04-05
    PE - Secretary → CIF 0
parent relation
Company in focus

BONDUELLE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BONDUELLE LIMITED
    Info
    Registered number 01093303
    icon of address30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1973-01-30 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.