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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 20
  • 1
    Klerk, Philip Joachim De
    Director born in January 1968
    Individual (61 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Geoffrey Byard
    Director born in July 1964
    Individual (61 offsprings)
    Officer
    2007-07-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 3
    Dray, Simon John
    Chartered Accountant born in March 1969
    Individual (46 offsprings)
    Officer
    2009-09-09 ~ 2018-01-02
    OF - Director → CIF 0
  • 4
    Good, Stephen Paul
    Director born in March 1961
    Individual (39 offsprings)
    Officer
    2009-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 5
    Watt, Andrew Michael
    Deputy Cfo born in May 1977
    Individual (41 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Cregan, John Anthony
    Individual (20 offsprings)
    Officer
    ~ 1995-10-29
    OF - Secretary → CIF 0
  • 7
    Morris, David Charles
    Company Secretary
    Individual (134 offsprings)
    Officer
    2007-04-03 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 8
    Peebles, Richard John Colin
    Company Secretary
    Individual (19 offsprings)
    Officer
    1995-10-30 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 9
    Long, Michael George Thomas
    Company Secretary born in May 1941
    Individual (14 offsprings)
    Officer
    ~ 2001-05-18
    OF - Director → CIF 0
  • 10
    Percival, Erika Britt
    Individual (34 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Secretary → CIF 0
  • 11
    Higginson, Kevin Mark
    Finance Director born in October 1959
    Individual (119 offsprings)
    Officer
    2007-07-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 12
    Mcleod, Norman Duff
    Finance Director born in August 1951
    Individual (19 offsprings)
    Officer
    ~ 2001-04-25
    OF - Director → CIF 0
  • 13
    Meadowcroft, John Boyne
    Accountant born in April 1972
    Individual (22 offsprings)
    Officer
    2002-03-25 ~ 2007-02-23
    OF - Director → CIF 0
  • 14
    Whalley, Amanda
    Company Secretary born in December 1963
    Individual (207 offsprings)
    Officer
    2001-06-15 ~ 2007-08-13
    OF - Director → CIF 0
    Whalley, Amanda
    Company Secretary
    Individual (207 offsprings)
    Officer
    2001-06-15 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 15
    Simpson, Wallace Brett
    Director born in June 1964
    Individual (47 offsprings)
    Officer
    2014-09-29 ~ 2017-12-19
    OF - Director → CIF 0
  • 16
    Holt, Michael John
    Accountant born in September 1960
    Individual (75 offsprings)
    Officer
    2011-02-28 ~ 2017-05-16
    OF - Director → CIF 0
  • 17
    Kempster, Jonathan
    Finance Director born in January 1963
    Individual (149 offsprings)
    Officer
    2001-04-26 ~ 2006-02-28
    OF - Director → CIF 0
  • 18
    Forman, Paul Anthony
    Group Chief Executive born in April 1965
    Individual (55 offsprings)
    Officer
    2006-04-18 ~ 2009-09-09
    OF - Director → CIF 0
  • 19
    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, 402 offsprings)
    Officer
    2009-03-09 ~ 2018-06-19
    OF - Secretary → CIF 0
  • 20
    GASKELL CARPET TILES LIMITED
    - now 04327631
    FRESHNAME NO.299 LIMITED - 2003-02-27
    Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BONAR SYSTEMS LIMITED

Period: 1988-11-30 ~ 2019-01-15
Company number: 01951747
Registered names
BONAR SYSTEMS LIMITED - Dissolved
SWIFT 683 LIMITED - 1985-10-23 01948743... (more)
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • BONAR SYSTEMS LIMITED
    Info
    BONAR AUGUST SYSTEMS LIMITED - 1988-11-30
    SWIFT 683 LIMITED - 1988-11-30
    Registered number 01951747
    One, Connaught Place, London W2 2ET
    PRIVATE LIMITED COMPANY incorporated on 1985-10-01 and dissolved on 2019-01-15 (33 years 3 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.