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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 27
  • 1
    Morris, David Charles
    Company Secretary
    Individual (134 offsprings)
    Officer
    2007-08-13 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 2
    Holt, Michael John
    Accountant born in September 1960
    Individual (75 offsprings)
    Officer
    2011-02-28 ~ 2017-05-16
    OF - Director → CIF 0
  • 3
    Jones, Matthew David Alexander
    Individual (15 offsprings)
    Officer
    2019-07-02 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 4
    Dray, Simon John
    Financial Controller born in February 1969
    Individual (46 offsprings)
    Officer
    2009-01-05 ~ 2018-01-02
    OF - Director → CIF 0
  • 5
    Kaars Sijpesteijn, Johannes Conradus
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    ~ 1996-12-13
    OF - Director → CIF 0
    Kaars Sijpesteijn, Johannes Conradus
    Individual (3 offsprings)
    Officer
    ~ 1996-12-13
    OF - Secretary → CIF 0
  • 6
    Petrus Adrianus, De Jong
    Director born in September 1936
    Individual (1 offspring)
    Officer
    ~ 1996-09-01
    OF - Director → CIF 0
  • 7
    Watt, Andrew Michael
    Deputy Cfo born in May 1977
    Individual (41 offsprings)
    Officer
    2018-01-02 ~ 2020-10-07
    OF - Director → CIF 0
  • 8
    De Klerk, Philip Joachim
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2017-12-19 ~ 2019-07-02
    OF - Director → CIF 0
  • 9
    Whalley, Amanda
    Individual (207 offsprings)
    Officer
    2005-10-01 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 10
    Higginson, Kevin Mark
    Finance Director born in October 1959
    Individual (119 offsprings)
    Officer
    2007-07-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 11
    Bateman, Garry John
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    1997-06-12 ~ 2003-12-01
    OF - Director → CIF 0
    Bateman, Garry John
    Individual (4 offsprings)
    Officer
    1997-01-23 ~ 1997-06-11
    OF - Secretary → CIF 0
  • 12
    Culbert, Antoinette
    Born in November 1983
    Individual (12 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 13
    Simpson, Wallace Brett
    Director born in June 1964
    Individual (47 offsprings)
    Officer
    2014-09-29 ~ 2017-12-19
    OF - Director → CIF 0
  • 14
    Hammond, Geoffrey Byard
    Director born in July 1964
    Individual (61 offsprings)
    Officer
    2007-07-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 15
    Moffat, Philip
    Managing Director born in February 1949
    Individual (8 offsprings)
    Officer
    1997-06-12 ~ 2000-10-31
    OF - Director → CIF 0
  • 16
    Van Baarsen, Hendrikus Johannes
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 17
    Hill, Brian Charles
    Director born in July 1945
    Individual (5 offsprings)
    Officer
    1997-06-12 ~ 2003-02-28
    OF - Director → CIF 0
  • 18
    Wood, Christopher Gilbert
    Finance Director born in August 1965
    Individual (25 offsprings)
    Officer
    2003-01-20 ~ 2005-02-11
    OF - Director → CIF 0
  • 19
    Dayan, Daniel Alexander
    Company Director born in February 1964
    Individual (61 offsprings)
    Officer
    2019-07-02 ~ 2020-05-12
    OF - Director → CIF 0
  • 20
    Percival, Erika Britt
    Individual (34 offsprings)
    Officer
    2018-06-19 ~ 2019-07-02
    OF - Secretary → CIF 0
  • 21
    O'gorman, Simon John
    Tax Manager born in November 1964
    Individual (16 offsprings)
    Officer
    2020-05-12 ~ 2020-10-07
    OF - Director → CIF 0
  • 22
    Nicholls, Thomas
    Individual (4 offsprings)
    Officer
    1997-06-12 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 23
    Sefton, Mark Stephen
    Managing Director born in March 1961
    Individual (12 offsprings)
    Officer
    2002-10-07 ~ 2009-01-05
    OF - Director → CIF 0
  • 24
    Good, Stephen Paul
    Director born in March 1961
    Individual (39 offsprings)
    Officer
    2009-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 25
    Emmerich, Florian Armin Karl
    Born in October 1979
    Individual (7 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 26
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    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 SILVER LIMITED

Period: 2008-09-30 ~ now
Company number: 01535083
Registered names
BONAR SILVER LIMITED - now
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 - 2008-09-30
    Registered number 01535083
    C/o Knights, 2 Colton Square, Leicester LE1 1QH
    PRIVATE LIMITED COMPANY incorporated on 1980-12-15 (45 years 3 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 0
  • Not found in our database.

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