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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 37
  • 1
    Norton, John Lindsey
    Company Director born in May 1935
    Individual (8 offsprings)
    Officer
    1997-01-30 ~ 2003-07-22
    OF - Director → CIF 0
  • 2
    Aves, Simon Howard
    Head Of Uk Tax born in May 1957
    Individual (159 offsprings)
    Officer
    2006-09-22 ~ 2009-01-30
    OF - Director → CIF 0
    Aves, Simon Howard
    Individual (159 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 3
    Mitchell Innes, Alistair Campbell
    Director - Deputy Chairman born in March 1934
    Individual (32 offsprings)
    Officer
    (before 1991-09-21) ~ 2000-04-28
    OF - Director → CIF 0
  • 4
    Dunn, Malcolm James Shiel
    Reporting And Accounting Manager born in June 1979
    Individual (34 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Cooke, Roger Francis Adrian
    Management Consultant born in September 1942
    Individual (11 offsprings)
    Officer
    (before 1991-09-21) ~ 2003-07-22
    OF - Director → CIF 0
  • 6
    Rudgard, John Kennish
    Group Managing Director born in March 1940
    Individual (17 offsprings)
    Officer
    (before 1991-09-21) ~ 1998-05-01
    OF - Director → CIF 0
  • 7
    Flockhart, Alan Campbell
    Group Finance Director born in August 1945
    Individual (15 offsprings)
    Officer
    1994-12-05 ~ 2002-10-15
    OF - Director → CIF 0
  • 8
    Payne, William John
    Solicitor born in December 1975
    Individual (156 offsprings)
    Officer
    2009-01-23 ~ 2011-08-29
    OF - Director → CIF 0
  • 9
    Oliver, Anne Louise
    Uk Tax Manager born in January 1972
    Individual (162 offsprings)
    Officer
    2009-01-14 ~ 2014-10-06
    OF - Director → CIF 0
    Oliver, Anne Louise
    Uk Tax Manager
    Individual (162 offsprings)
    Officer
    2009-01-14 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 10
    Hughes, Michael John
    Director born in October 1950
    Individual (25 offsprings)
    Officer
    1998-01-12 ~ 2002-09-11
    OF - Director → CIF 0
  • 11
    Bulmer, David Edward
    Director-Special Customer Relations born in May 1937
    Individual (5 offsprings)
    Officer
    (before 1991-09-21) ~ 1997-05-13
    OF - Director → CIF 0
  • 12
    Brown, Colin Carlyle Campbell
    Company Director born in November 1940
    Individual (14 offsprings)
    Officer
    2000-04-27 ~ 2003-07-22
    OF - Director → CIF 0
  • 13
    Crawshay, William John Julian
    General Manager born in April 1960
    Individual (40 offsprings)
    Officer
    2003-07-22 ~ 2011-01-26
    OF - Director → CIF 0
  • 14
    Furse, Timothy Machin
    Commercial Director born in August 1955
    Individual (15 offsprings)
    Officer
    1995-07-07 ~ 2003-01-02
    OF - Director → CIF 0
  • 15
    Richardson, Ian David Lea
    Individual (134 offsprings)
    Officer
    (before 1991-09-21) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 16
    Paterson, Sean Michael
    Accountant born in September 1982
    Individual (200 offsprings)
    Officer
    2011-09-29 ~ 2014-10-08
    OF - Director → CIF 0
  • 17
    Butler, Adam Courtauld, The Right Hon Sir
    Director born in October 1931
    Individual (9 offsprings)
    Officer
    (before 1991-09-21) ~ 1997-09-11
    OF - Director → CIF 0
  • 18
    Tedford, Craig
    Company Director born in September 1969
    Individual (131 offsprings)
    Officer
    2009-01-23 ~ 2011-09-29
    OF - Director → CIF 0
  • 19
    Low, John Charles
    Accountant born in June 1974
    Individual (86 offsprings)
    Officer
    2011-08-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 20
    Clarke, James
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1993-05-31
    OF - Secretary → CIF 0
  • 21
    Hitchiner, Christopher David
    Individual (62 offsprings)
    Officer
    2003-05-25 ~ 2003-10-08
    OF - Secretary → CIF 0
  • 22
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (62 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 23
    Daniels, Roger Michael
    Individual (34 offsprings)
    Officer
    1993-06-01 ~ 2003-05-25
    OF - Secretary → CIF 0
  • 24
    Forde, David Michael
    Managing Director born in February 1968
    Individual (57 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 25
    Stevens, Mark
    Company Secretary born in May 1971
    Individual (246 offsprings)
    Officer
    2003-10-08 ~ 2008-07-31
    OF - Director → CIF 0
    Stevens, Mark
    Company Secretary
    Individual (246 offsprings)
    Officer
    2003-10-08 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 26
    Harvey, John Michael
    International Director born in June 1956
    Individual (14 offsprings)
    Officer
    1996-01-17 ~ 2002-07-04
    OF - Director → CIF 0
  • 27
    Jamet, Jean Francois
    Commercial Director born in April 1955
    Individual (21 offsprings)
    Officer
    2002-07-04 ~ 2003-07-22
    OF - Director → CIF 0
  • 28
    Taylor-welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (64 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 29
    Kennerley, Peter Dilworth
    Solicitor born in June 1956
    Individual (53 offsprings)
    Officer
    2003-07-22 ~ 2006-09-22
    OF - Director → CIF 0
  • 30
    Bulmer, James Esmond
    Director born in May 1935
    Individual (3 offsprings)
    Officer
    (before 1991-09-21) ~ 2003-07-22
    OF - Director → CIF 0
  • 31
    Eggleton, Jonathan Philip
    Marketing Director born in November 1961
    Individual (8 offsprings)
    Officer
    2002-07-04 ~ 2003-07-22
    OF - Director → CIF 0
  • 32
    Ward, Michael Ashley
    Group Financial Director born in July 1956
    Individual (195 offsprings)
    Officer
    (before 1991-09-21) ~ 1994-07-15
    OF - Director → CIF 0
  • 33
    Pennycook, Richard John
    Finance Director born in February 1954
    Individual (6 offsprings)
    Officer
    2003-02-05 ~ 2003-07-22
    OF - Director → CIF 0
  • 34
    Templeman, Miles Howard
    Chief Executive Officer born in October 1947
    Individual (40 offsprings)
    Officer
    2003-01-01 ~ 2003-07-22
    OF - Director → CIF 0
  • 35
    Samuel, William Meredith, Mr
    Merchant Banker born in February 1952
    Individual (37 offsprings)
    Officer
    (before 1991-09-21) ~ 2003-07-22
    OF - Director → CIF 0
  • 36
    Bulmer, Giles Morwick
    Director born in May 1940
    Individual (12 offsprings)
    Officer
    (before 1991-09-21) ~ 1997-04-25
    OF - Director → CIF 0
  • 37
    Pryce, George Terry
    Director born in March 1934
    Individual (8 offsprings)
    Officer
    (before 1991-09-21) ~ 1994-09-08
    OF - Director → CIF 0
parent relation
Company in focus

H P BULMER HOLDINGS LIMITED

Period: 2013-06-27 ~ 2015-03-31
Company number: 01320906
Registered names
H P BULMER HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • H P BULMER HOLDINGS LIMITED
    Info
    H P BULMER HOLDINGS P L C - 2013-06-27
    H P BULMER HOLDINGS PLC - 2013-06-27
    Registered number 01320906
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1977-07-11 and dissolved on 2015-03-31 (37 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 22 April 2026 and licensed under the Open Government Licence v3.0.