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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 2
  • 1
    Rodger, Alan Mcintosh
    Director born in December 1957
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcdougall, Duncan Dargie
    Director born in July 1963
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Macpherson, Duncan Campbell Neil
    Director born in September 1937
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1999-12-14
    OF - Director → CIF 0
  • 2
    Bannerman, Graham Hamilton
    Managing Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-12
    OF - Director → CIF 0
  • 3
    Adams, Mark Andrew
    Individual (59 offsprings)
    Officer
    icon of calendar 1993-07-09 ~ 1994-03-01
    OF - Secretary → CIF 0
  • 4
    Mills, Steven Geoffrey
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-09 ~ 1994-09-08
    OF - Director → CIF 0
  • 5
    Bannerman, Ann Elizabeth
    Secretary born in September 1951
    Individual
    Officer
    icon of calendar ~ 1993-07-09
    OF - Director → CIF 0
    Bannerman, Ann Elizabeth
    Individual
    Officer
    icon of calendar ~ 1993-07-09
    OF - Secretary → CIF 0
  • 6
    Sedghi, Bijan Martin
    Director born in January 1953
    Individual (59 offsprings)
    Officer
    icon of calendar 1996-09-13 ~ 1998-02-06
    OF - Director → CIF 0
  • 7
    Chetwynd-talbot, Charles Henry John Benedict Crofton
    Director born in December 1952
    Individual
    Officer
    icon of calendar 1996-09-13 ~ 1998-01-31
    OF - Director → CIF 0
  • 8
    Williams, John Darwin Vernon
    Director born in November 1958
    Individual
    Officer
    icon of calendar 1996-03-12 ~ 1998-01-12
    OF - Director → CIF 0
  • 9
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    icon of calendar 1993-06-07 ~ 1993-07-17
    OF - Director → CIF 0
  • 10
    Lamb, Stuart
    Director born in July 1958
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 2002-02-20
    OF - Director → CIF 0
  • 11
    Wain, Stephen Gerrard
    Director born in December 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2005-03-02
    OF - Director → CIF 0
    Wain, Stephen Gerrard
    Company Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-02-28 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 12
    Miles, Tracy
    Company Secretary born in December 1962
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2005-02-22
    OF - Director → CIF 0
    Miles, Tracy
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 13
    Brown, Victor
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar 1993-07-13 ~ 1994-04-01
    OF - Director → CIF 0
  • 14
    Mitchell, James Grant
    Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1993-07-08
    OF - Director → CIF 0
  • 15
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-07-09 ~ 2004-03-10
    OF - Director → CIF 0
  • 16
    Taylor, Merrick Wentworth
    Director born in June 1938
    Individual
    Officer
    icon of calendar 2010-09-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    icon of addressUnit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Corporate
    Officer
    2005-02-22 ~ 2010-09-30
    PE - Director → CIF 0
    2005-02-24 ~ 2010-09-30
    PE - Secretary → CIF 0
  • 18
    icon of addressUnit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Corporate
    Officer
    2005-03-02 ~ 2010-09-30
    PE - Director → CIF 0
parent relation
Company in focus

BANAFIX LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BANAFIX LIMITED
    Info
    Registered number 01284802
    icon of addressC/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry CV2 2LD
    Private Limited Company incorporated on 1976-11-03 and dissolved on 2012-11-27 (36 years). 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 16 October 2025 and licensed under the Open Government Licence v3.0.