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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
    Shaw, Simon John
    Chief Retail Officer born in September 1966
    Individual (12 offsprings)
    Officer
    2018-02-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Matthews, Chris John
    Chief Executive Officer born in June 1972
    Individual (10 offsprings)
    Officer
    2017-10-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    BUZZ GROUP LIMITED - now
    CORAL SOCIAL CLUBS LIMITED - 1991-09-30
    THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12
    EMI SOCIAL CENTRES LIMITED - 1983-03-16
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 12 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
Ceased 23
  • 1
    Cheatle, Martyn David
    Individual (6 offsprings)
    Officer
    1996-07-29 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 2
    Thomas, Paul
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    1991-05-09 ~ 1994-07-01
    OF - Director → CIF 0
  • 3
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (18 offsprings)
    Officer
    1992-03-02 ~ 1995-05-01
    OF - Director → CIF 0
  • 4
    Gilligan, Michael Francis
    Director born in July 1937
    Individual
    Officer
    1991-05-09 ~ 1992-05-29
    OF - Director → CIF 0
  • 5
    Sinton, Charles Blair Ritchie
    Individual
    Officer
    2001-08-06 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 6
    Wykes, Simon Michael
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2015-12-19 ~ 2016-11-18
    OF - Director → CIF 0
  • 7
    Cronk, John Julian Tristam
    Company Secretary born in May 1947
    Individual (3 offsprings)
    Officer
    2006-04-26 ~ 2009-07-10
    OF - Director → CIF 0
  • 8
    Smerdon, Leigh
    Chartered Secretary
    Individual
    Officer
    2003-04-07 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 9
    Phillips, Peter Merton
    Individual
    Officer
    1991-05-09 ~ 1992-04-30
    OF - Secretary → CIF 0
  • 10
    Wood, Alexander Basil John
    Director born in January 1978
    Individual (24 offsprings)
    Officer
    2015-12-19 ~ 2018-02-16
    OF - Director → CIF 0
  • 11
    Ross, Brian Richard
    Director born in August 1950
    Individual (1 offspring)
    Officer
    1997-06-16 ~ 1997-12-13
    OF - Director → CIF 0
  • 12
    Roberts, Edward Matthew Giles
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2006-09-18
    OF - Director → CIF 0
  • 13
    Fawcett, Adrian John
    Director born in July 1968
    Individual (13 offsprings)
    Officer
    2016-11-18 ~ 2017-10-11
    OF - Director → CIF 0
  • 14
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    Officer
    2009-07-10 ~ 2011-06-03
    OF - Director → CIF 0
  • 15
    Payne, Ian Timothy
    Director born in February 1953
    Individual (9 offsprings)
    Officer
    1995-05-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 16
    Gibney, John Michael
    Individual (2 offsprings)
    Officer
    ~ 1996-07-29
    OF - Secretary → CIF 0
  • 17
    Sowerby, Richard Thomas Neville
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    1997-12-13 ~ 2004-12-15
    OF - Director → CIF 0
  • 18
    Leafe, Stephen Frederick
    Director born in June 1960
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1997-12-13
    OF - Director → CIF 0
  • 19
    Willits, Harry Andrew
    Solicitor born in July 1964
    Individual (204 offsprings)
    Officer
    2011-06-03 ~ 2015-12-19
    OF - Director → CIF 0
  • 20
    Kelly, John Michael
    Company Director born in April 1947
    Individual (6 offsprings)
    Officer
    1997-12-13 ~ 2006-09-18
    OF - Director → CIF 0
  • 21
    KEMPTIME LIMITED - 2006-05-19
    71, Queensway, London, England
    Dissolved Corporate (4 parents, 48 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2010-10-07 ~ 2015-12-19
    PE - Director → CIF 0
  • 22
    CORAL SECRETARIES LIMITED - 2006-03-13
    WHIZNEW LIMITED - 2000-02-14
    71, Queensway, 71 Queensway, London, England
    Dissolved Corporate (4 parents, 187 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2006-02-09 ~ 2015-12-19
    PE - Secretary → CIF 0
  • 23
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    71, Queensway, 71 Queensway, London, England
    Dissolved Corporate (4 parents, 189 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2006-04-26 ~ 2015-12-19
    PE - Director → CIF 0
parent relation
Company in focus

BONNINGTREE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BONNINGTREE LIMITED
    Info
    Registered number 01213711
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire NG7 1FT
    PRIVATE LIMITED COMPANY incorporated on 1975-05-23 and dissolved on 2019-03-26 (43 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.