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
    Culbert, Antoinette
    Chartered Accountant And Chartered Tax Advisor born in November 1983
    Individual (10 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Emmerich, Florian Armin Karl
    Director Global Finance born in October 1979
    Individual (6 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 3
    LOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-16
    C/o Harper Macleod Llp, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (2 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Holt, Michael John
    Accountant born in September 1960
    Individual (13 offsprings)
    Officer
    2011-02-28 ~ 2017-05-16
    OF - Director → CIF 0
  • 2
    Hill, Brian Charles
    Director born in July 1945
    Individual
    Officer
    1997-06-12 ~ 2003-02-28
    OF - Director → CIF 0
  • 3
    Good, Stephen Paul
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2009-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 4
    Bateman, Garry John
    Director born in February 1956
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 2003-12-01
    OF - Director → CIF 0
    Bateman, Garry John
    Individual (1 offspring)
    Officer
    1997-01-23 ~ 1997-06-11
    OF - Secretary → CIF 0
  • 5
    Petrus Adrianus, De Jong
    Director born in September 1936
    Individual
    Officer
    ~ 1996-09-01
    OF - Director → CIF 0
  • 6
    Jones, Matthew David Alexander
    Individual (6 offsprings)
    Officer
    2019-07-02 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 7
    De Klerk, Philip Joachim
    Director born in January 1968
    Individual (32 offsprings)
    Officer
    2017-12-19 ~ 2019-07-02
    OF - Director → CIF 0
  • 8
    Wood, Christopher Gilbert
    Finance Director born in August 1965
    Individual (8 offsprings)
    Officer
    2003-01-20 ~ 2005-02-11
    OF - Director → CIF 0
  • 9
    Whalley, Amanda
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 10
    Kaars Sijpesteijn, Johannes Conradus
    Director born in September 1949
    Individual
    Officer
    ~ 1996-12-13
    OF - Director → CIF 0
    Kaars Sijpesteijn, Johannes Conradus
    Individual
    Officer
    ~ 1996-12-13
    OF - Secretary → CIF 0
  • 11
    Percival, Erika Britt
    Individual (16 offsprings)
    Officer
    2018-06-19 ~ 2019-07-02
    OF - Secretary → CIF 0
  • 12
    Morris, David Charles
    Company Secretary
    Individual (38 offsprings)
    Officer
    2007-08-13 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 13
    Higginson, Kevin Mark
    Finance Director born in October 1959
    Individual (7 offsprings)
    Officer
    2007-07-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 14
    Watt, Andrew Michael
    Deputy Cfo born in May 1977
    Individual (23 offsprings)
    Officer
    2018-01-02 ~ 2020-10-07
    OF - Director → CIF 0
  • 15
    Dray, Simon John
    Financial Controller born in February 1969
    Individual (13 offsprings)
    Officer
    2009-01-05 ~ 2018-01-02
    OF - Director → CIF 0
  • 16
    Dayan, Daniel Alexander
    Company Director born in February 1964
    Individual (7 offsprings)
    Officer
    2019-07-02 ~ 2020-05-12
    OF - Director → CIF 0
  • 17
    Hammond, Geoffrey Byard
    Director born in July 1964
    Individual
    Officer
    2007-07-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 18
    Nicholls, Thomas
    Individual
    Officer
    1997-06-12 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 19
    Simpson, Wallace Brett
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    2014-09-29 ~ 2017-12-19
    OF - Director → CIF 0
  • 20
    Van Baarsen, Hendrikus Johannes
    Company Director born in March 1951
    Individual
    Officer
    1996-09-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 21
    O'gorman, Simon John
    Tax Manager born in November 1964
    Individual (7 offsprings)
    Officer
    2020-05-12 ~ 2020-10-07
    OF - Director → CIF 0
  • 22
    Moffat, Philip
    Managing Director born in February 1949
    Individual
    Officer
    1997-06-12 ~ 2000-10-31
    OF - Director → CIF 0
  • 23
    Sefton, Mark Stephen
    Managing Director born in March 1961
    Individual (2 offsprings)
    Officer
    2002-10-07 ~ 2009-01-05
    OF - Director → CIF 0
  • 24
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-03-09 ~ 2018-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

BONAR SILVER LIMITED

Previous names
TUFTON LIMITED - 2008-09-30
J.C.K.S. LIMITED - 1987-04-30
Standard Industrial Classification
74990 - Non-trading Company
  • BONAR SILVER LIMITED
    Info
    TUFTON LIMITED - 2008-09-30
    J.C.K.S. LIMITED - 1987-04-30
    Registered number 01535083
    C/o Knights, 2 Colton Square, Leicester LE1 1QH
    Private Limited Company incorporated on 1980-12-15 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.