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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 33
  • 1
    Morris, David Charles
    Company Secretary
    Individual (134 offsprings)
    Officer
    2007-04-03 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 2
    Holroyd, Gary
    Director born in February 1959
    Individual (6 offsprings)
    Officer
    2001-03-16 ~ 2002-06-28
    OF - Director → CIF 0
  • 3
    Holt, Michael John
    Accountant born in September 1960
    Individual (75 offsprings)
    Officer
    2011-02-28 ~ 2017-05-16
    OF - Director → CIF 0
  • 4
    Jones, Matthew David Alexander
    Individual (15 offsprings)
    Officer
    2019-07-02 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 5
    Boersch, Detlef Erich
    Company Executive born in February 1940
    Individual (3 offsprings)
    Officer
    ~ 1994-07-15
    OF - Director → CIF 0
  • 6
    Dray, Simon John
    Chartered Accountant born in February 1969
    Individual (46 offsprings)
    Officer
    2009-09-09 ~ 2018-01-02
    OF - Director → CIF 0
  • 7
    Mason, Christopher Paul
    Managing Director born in April 1948
    Individual (7 offsprings)
    Officer
    ~ 1997-04-06
    OF - Director → CIF 0
    Mason, Christopher Paul
    Individual (7 offsprings)
    Officer
    ~ 1997-04-06
    OF - Secretary → CIF 0
  • 8
    Watt, Andrew Michael
    Deputy Cfo born in May 1977
    Individual (41 offsprings)
    Officer
    2018-01-02 ~ 2020-10-07
    OF - Director → CIF 0
  • 9
    Klerk, Philip Joachim De
    Director born in January 1968
    Individual (61 offsprings)
    Officer
    2017-12-19 ~ 2019-07-02
    OF - Director → CIF 0
  • 10
    Whalley, Amanda
    Company Secretary
    Individual (207 offsprings)
    Officer
    2003-06-13 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 11
    Forman, Paul Anthony
    Group Chief Executive born in April 1965
    Individual (55 offsprings)
    Officer
    2006-04-18 ~ 2009-09-09
    OF - Director → CIF 0
  • 12
    Higginson, Kevin Mark
    Finance Director born in October 1959
    Individual (119 offsprings)
    Officer
    2007-07-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 13
    Kibble, Malcolm Peter
    Operations Director born in September 1949
    Individual (4 offsprings)
    Officer
    ~ 1999-02-26
    OF - Director → CIF 0
  • 14
    Holwell, Steven
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    1999-05-17 ~ 2000-08-19
    OF - Director → CIF 0
  • 15
    Hannah, Neil Roberts
    Director born in April 1955
    Individual (20 offsprings)
    Officer
    2000-07-31 ~ 2002-10-18
    OF - Director → CIF 0
  • 16
    Culbert, Antoinette
    Born in November 1983
    Individual (12 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 17
    Simpson, Wallace Brett
    Director born in June 1964
    Individual (47 offsprings)
    Officer
    2014-09-29 ~ 2017-12-19
    OF - Director → CIF 0
  • 18
    Douglas, Angus
    Accountant
    Individual (17 offsprings)
    Officer
    2000-07-31 ~ 2003-06-13
    OF - Secretary → CIF 0
  • 19
    Greatbatch, Michael
    Accountant
    Individual (3 offsprings)
    Officer
    1997-04-07 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 20
    Hammond, Geoffrey Byard
    Director born in July 1964
    Individual (61 offsprings)
    Officer
    2007-07-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 21
    Leng, James William
    Main Board Director/Chief Exec born in November 1945
    Individual (48 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 22
    Dayan, Daniel Alexander
    Company Director born in February 1964
    Individual (61 offsprings)
    Officer
    2019-07-02 ~ 2020-05-12
    OF - Director → CIF 0
  • 23
    Kempster, Jonathan
    Finance Director born in January 1963
    Individual (148 offsprings)
    Officer
    2002-06-29 ~ 2006-02-28
    OF - Director → CIF 0
  • 24
    Percival, Erika Britt
    Individual (34 offsprings)
    Officer
    2018-06-19 ~ 2019-07-02
    OF - Secretary → CIF 0
  • 25
    O'gorman, Simon John
    Tax Manager born in November 1964
    Individual (16 offsprings)
    Officer
    2020-05-12 ~ 2020-10-07
    OF - Director → CIF 0
  • 26
    Verle, Aime Raymond
    Group Managing Directortor born in November 1946
    Individual (5 offsprings)
    Officer
    ~ 1993-07-13
    OF - Director → CIF 0
  • 27
    Lister, Jeremy Guy
    Director born in August 1957
    Individual (6 offsprings)
    Officer
    2000-07-31 ~ 2001-07-27
    OF - Director → CIF 0
  • 28
    Meadowcroft, John Boyne
    Accountant born in April 1972
    Individual (22 offsprings)
    Officer
    2002-10-22 ~ 2007-02-23
    OF - Director → CIF 0
  • 29
    Good, Stephen Paul
    Director born in March 1961
    Individual (39 offsprings)
    Officer
    2009-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 30
    Emmerich, Florian Armin Karl
    Born in October 1979
    Individual (7 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 31
    Smith, Malcolm James
    Director born in February 1954
    Individual (8 offsprings)
    Officer
    1999-02-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 32
    LOW & BONAR LIMITED
    - now SC008349
    LOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-16 SC008349
    C/o Harper Macleod Llp, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (52 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (17 parents, 404 offsprings)
    Officer
    2009-03-09 ~ 2018-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

BONAR ROTAFORM LIMITED

Period: 1988-10-21 ~ now
Company number: 01470341
Registered names
BONAR ROTAFORM LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BONAR ROTAFORM LIMITED
    Info
    VULCAN ROTAFORM LIMITED - 1988-10-21
    VULCAN HADDOCK (U.K.) LIMITED - 1988-10-21
    Registered number 01470341
    C/o Knights, 2 Colton Square, Leicester LE1 1QH
    PRIVATE LIMITED COMPANY incorporated on 1979-12-31 (46 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • BONAR ROTAFORM LIMITED
    S
    Registered number 01470341
    Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PLACELL LIMITED
    01913919
    One, Connaught Place, London, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ROTAFORM PLASTICS LIMITED
    01634208
    One, Connaught Place, London, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.