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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 30
  • 1
    Smith, Steven Miles
    Individual (79 offsprings)
    Officer
    1998-03-02 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 2
    Garnham, Severine Pascale
    Individual (49 offsprings)
    Officer
    2001-01-01 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 3
    Gunn, Stephen Paul
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    1996-03-26 ~ 1996-12-04
    OF - Director → CIF 0
  • 4
    Woolley, Michael John
    Company Director born in February 1943
    Individual (104 offsprings)
    Officer
    ~ 1994-01-27
    OF - Director → CIF 0
  • 5
    Oliver, Richard John
    Director born in January 1967
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Leone, Michael Sean Noel
    Chartered Accountant born in December 1947
    Individual (11 offsprings)
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 7
    Moynihan, Simon
    Individual (45 offsprings)
    Officer
    2017-09-30 ~ 2020-05-18
    OF - Secretary → CIF 0
  • 8
    Gold, Jerome
    Chief Executive Officer born in November 1945
    Individual (18 offsprings)
    Officer
    2011-06-30 ~ 2013-06-17
    OF - Director → CIF 0
  • 9
    Black, Daniel
    Director born in April 1960
    Individual (20 offsprings)
    Officer
    2011-06-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    Shakespeare, Heidi Lynne
    General Manager born in December 1975
    Individual (8 offsprings)
    Officer
    2021-01-08 ~ 2022-01-21
    OF - Director → CIF 0
  • 11
    Marchbanks, James Edgar Torrance
    Director born in June 1954
    Individual (16 offsprings)
    Officer
    1998-03-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Campion, Stephen Paul
    Chartered Accountant born in July 1941
    Individual (16 offsprings)
    Officer
    1994-03-14 ~ 2000-06-30
    OF - Director → CIF 0
    Campion, Stephen Paul
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1994-03-14 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 13
    Payne, Barry John
    Director born in May 1960
    Individual (18 offsprings)
    Officer
    2014-06-25 ~ 2018-09-30
    OF - Director → CIF 0
  • 14
    Revert, Arnaud Nicolas Dominique
    Born in September 1978
    Individual (16 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Holmes, Stephen Jack
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2010-11-29 ~ 2013-03-11
    OF - Director → CIF 0
  • 16
    Mangan, John Christopher
    Freight Forwarder born in January 1936
    Individual (8 offsprings)
    Officer
    ~ 1994-03-14
    OF - Director → CIF 0
  • 17
    Brady, Kevin
    Director born in August 1984
    Individual (18 offsprings)
    Officer
    2011-06-30 ~ 2016-04-29
    OF - Director → CIF 0
  • 18
    Mayer, Gregg Howard
    Director born in May 1960
    Individual (19 offsprings)
    Officer
    2014-06-26 ~ 2017-09-30
    OF - Director → CIF 0
  • 19
    Goggin, Kevin Paul
    Chartered Accountant born in September 1962
    Individual (25 offsprings)
    Officer
    1992-02-25 ~ 1998-03-02
    OF - Director → CIF 0
    2005-08-08 ~ 2013-06-15
    OF - Director → CIF 0
  • 20
    Preuster, Christopher William
    Director born in April 1942
    Individual (14 offsprings)
    Officer
    1994-03-14 ~ 2005-08-08
    OF - Director → CIF 0
  • 21
    Loader, Adrian John
    Company Director born in December 1955
    Individual (110 offsprings)
    Officer
    1992-02-25 ~ 1996-03-26
    OF - Director → CIF 0
  • 22
    Shepley, Philip Ernest
    Born in September 1973
    Individual (42 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 23
    Bluestein, Jared Scott
    Chief Operating Officer born in June 1974
    Individual (6 offsprings)
    Officer
    2004-07-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 24
    Reeves, John Anthony
    Company Director born in May 1961
    Individual (24 offsprings)
    Officer
    ~ 1998-05-18
    OF - Director → CIF 0
    Reeves, John Anthony
    Individual (24 offsprings)
    Officer
    2014-01-29 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 25
    Kearney, Thomas
    Investment Professional born in February 1979
    Individual (21 offsprings)
    Officer
    2011-06-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 26
    Hanson, James Eric
    Director born in April 1946
    Individual (18 offsprings)
    Officer
    2004-07-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 27
    NOVO GROUP LIMITED
    - now 00438900
    EMC GROUP PLC - 1991-09-27
    ELECTRONIC MACHINE COMPANY P L C - 1990-03-29
    Unit 2 Aerodrome Way, Cranford Lane, Hounslow, Middlesex
    Liquidation Corporate (27 parents, 13 offsprings)
    Officer
    2001-11-01 ~ 2004-07-12
    OF - Director → CIF 0
  • 28
    BONDED SERVICES GROUP LIMITED
    - now 05163852
    BONDED SERVICES UK HOLDINGS LIMITED - 2004-09-03
    Unit 2, Aerodrome Way, Cranford Lane, Hounslow, Middlesex, United Kingdom
    Liquidation Corporate (23 parents, 8 offsprings)
    Officer
    2005-02-04 ~ 2017-09-30
    OF - Director → CIF 0
  • 29
    NOVO HOLDINGS LIMITED
    - now 01733629
    KEELQUEST LIMITED - 1992-05-05
    88, Crawford Street, London, England
    Liquidation Corporate (25 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-15
    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
  • 30
    IRON MOUNTAIN (UK) PLC
    - now 01478540 03667412... (more)
    IRON MOUNTAIN (UK) LIMITED - 2017-10-30
    BRITISH DATA MANAGEMENT LIMITED - 2000-06-27
    BRITANNIA DATA MANAGEMENT LIMITED - 1997-07-21
    TELE-LINK ARCHIVES PLC - 1988-07-21
    HUNTERS LIMITED - 1985-01-02
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Person with significant control
    2019-01-15 ~ now
    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
parent relation
Company in focus

BONDED SERVICES LIMITED

Period: 2004-08-11 ~ now
Company number: 01504806
Registered names
BONDED SERVICES LIMITED - now
GUNBOROUGH LIMITED - 1980-12-31
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
91012 - Archives Activities
59131 - Motion Picture Distribution Activities

  • BONDED SERVICES LIMITED
    Info
    PHOTOBITION BONDED SERVICES LIMITED - 2004-08-11
    BONDED SERVICES LIMITED - 2004-08-11
    FILMBOND SERVICES LIMITED - 2004-08-11
    FILMBOND SERVICES (LONDON) LIMITED - 2004-08-11
    GUNBOROUGH LIMITED - 2004-08-11
    Registered number 01504806
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1980-06-30 (45 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-03-31
    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 March 2026 and licensed under the Open Government Licence v3.0.