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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 21
  • 1
    Quirke, William Joseph
    Born in November 1954
    Individual (5 offsprings)
    Officer
    (before 1991-04-26) ~ 1991-12-31
    OF - Director → CIF 0
  • 2
    Warren, Michael Anthony
    Born in April 1959
    Individual (67 offsprings)
    Officer
    (before 1991-04-26) ~ 1992-07-29
    OF - Director → CIF 0
  • 3
    Barrow, Simon Hoare
    Born in November 1937
    Individual (8 offsprings)
    Officer
    (before 1991-04-26) ~ 1992-07-29
    OF - Director → CIF 0
  • 4
    Parr, Helen Claire
    Individual (49 offsprings)
    Officer
    1997-02-04 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 5
    Turner, Paul Gary
    Born in October 1965
    Individual (52 offsprings)
    Officer
    2001-02-20 ~ 2007-04-24
    OF - Director → CIF 0
    2000-08-31 ~ 2008-01-03
    OF - Director → CIF 0
    Turner, Paul Gary
    Individual (52 offsprings)
    Officer
    2001-05-11 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 6
    Bain, Robert
    Born in May 1950
    Individual (22 offsprings)
    Officer
    2002-05-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Schofield, Robert Alan
    Born in June 1948
    Individual (36 offsprings)
    Officer
    1992-07-29 ~ 2001-05-11
    OF - Director → CIF 0
    Schofield, Robert Alan
    Individual (36 offsprings)
    Officer
    1998-03-18 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 8
    Olney, Richard Keith
    Born in June 1967
    Individual (34 offsprings)
    Officer
    2001-12-20 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Durgan, Graham Richard
    Born in January 1957
    Individual (54 offsprings)
    Officer
    1998-02-09 ~ 2001-10-01
    OF - Director → CIF 0
  • 10
    Gueissaz, Pascal
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2007-08-31 ~ now
    OF - Director → CIF 0
  • 11
    Bell, Christopher
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2002-05-27 ~ 2004-01-31
    OF - Director → CIF 0
  • 12
    Bugie, Douglas Gordon
    Born in June 1953
    Individual (24 offsprings)
    Officer
    2002-05-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 13
    Norman, David Mark
    Born in January 1941
    Individual (30 offsprings)
    Officer
    1992-07-29 ~ 1998-08-21
    OF - Director → CIF 0
  • 14
    Jones, Bronwen Sian
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2002-05-20 ~ 2003-05-12
    OF - Director → CIF 0
  • 15
    Agertoft, Peter
    Born in March 1958
    Individual (15 offsprings)
    Officer
    (before 1991-04-26) ~ 1991-10-18
    OF - Director → CIF 0
  • 16
    Womersley, Peter
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ 2002-11-29
    OF - Director → CIF 0
  • 17
    Arrowsmith, Anthony
    Born in May 1945
    Individual (27 offsprings)
    Officer
    2001-09-26 ~ 2002-01-25
    OF - Director → CIF 0
  • 18
    Kendall, Paul
    Individual (32 offsprings)
    Officer
    (before 1991-04-26) ~ 1998-03-18
    OF - Secretary → CIF 0
  • 19
    Fowles, Alexander Paul
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2008-01-03 ~ now
    OF - Director → CIF 0
  • 20
    Tarrant, Jonathan Mark
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2007-04-30 ~ 2007-08-31
    OF - Director → CIF 0
  • 21
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS P.L.C.
    - 2015-04-01 03726003
    LONDON REGISTRARS LIMITED - 2008-09-18 03726003
    Third Floor, 89 Fleet Street, London, United Kingdom
    Active Corporate (5 parents, 549 offsprings)
    Officer
    2007-06-01 ~ 2009-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BNB RESOURCES HOLDINGS LIMITED

Period: 2001-01-26 ~ 2010-05-18
Company number: 01708095
Registered names
BNB RESOURCES HOLDINGS LIMITED - Dissolved
EUROMANAGER LIMITED - 2001-01-26
PRIORMOVE LIMITED - 1983-04-22
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • BNB RESOURCES HOLDINGS LIMITED
    Info
    EUROMANAGER LIMITED - 2001-01-26
    BNB RESOURCES NO 4 LIMITED - 2001-01-26
    PEOPLE IN BUSINESS LIMITED - 2001-01-26
    CHUTER MORGENTHAU PARTNERSHIP LIMITED(THE) - 2001-01-26
    PRIORMOVE LIMITED - 2001-01-26
    Registered number 01708095
    30 Farringdon Street, London EC4A 4EA
    PRIVATE LIMITED COMPANY incorporated on 1983-03-21 and dissolved on 2010-05-18 (27 years 1 month). 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.