logo
explain how to read the page

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 28
  • 1
    Lecosse, Pierre
    Director born in May 1945
    Individual (11 offsprings)
    Officer
    2002-01-01 ~ 2004-12-20
    OF - Director → CIF 0
  • 2
    Beswetherick, Ian James
    Director born in December 1971
    Individual (19 offsprings)
    Officer
    2002-01-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 3
    Hopewell-smith, Nicholas John
    Director born in January 1959
    Individual (9 offsprings)
    Officer
    2000-08-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Ritchie, Alexander George Malcolm
    Chairman born in June 1954
    Individual (45 offsprings)
    Officer
    2013-08-31 ~ 2016-12-05
    OF - Director → CIF 0
  • 5
    Thomas, Andrew
    Director born in July 1961
    Individual (32 offsprings)
    Officer
    2006-07-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 6
    Levy, Brian Francis
    Chartered Accountant born in September 1946
    Individual (30 offsprings)
    Officer
    1995-05-15 ~ 1997-07-13
    OF - Director → CIF 0
  • 7
    Hopewell-smith, Roderick
    Company Director born in March 1922
    Individual (2 offsprings)
    Officer
    ~ 1997-06-02
    OF - Director → CIF 0
  • 8
    Chan, Alan
    Director born in October 1983
    Individual (9 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 9
    Tibell, Zoe Evette
    Director born in January 1972
    Individual (22 offsprings)
    Officer
    2000-08-30 ~ 2014-02-25
    OF - Director → CIF 0
    Tibell, Zoe
    Individual (22 offsprings)
    Officer
    1998-03-30 ~ 1999-02-01
    OF - Secretary → CIF 0
    1999-02-01 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 10
    Hayward, Allan
    Company Director born in September 1948
    Individual (135 offsprings)
    Officer
    ~ 1999-02-01
    OF - Director → CIF 0
    Hayward, Allan
    Individual (135 offsprings)
    Officer
    1993-11-12 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 11
    Graffy, Roger Edmund
    Company Director born in July 1957
    Individual (7 offsprings)
    Officer
    1994-12-29 ~ 1998-07-14
    OF - Director → CIF 0
  • 12
    Goodrham, Clare
    Director born in July 1979
    Individual (10 offsprings)
    Officer
    2010-07-01 ~ 2013-02-27
    OF - Director → CIF 0
  • 13
    Williamson, Simon Ralph Rawson
    Director born in July 1960
    Individual (11 offsprings)
    Officer
    2000-08-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Price, Richard Duncan
    Director born in March 1963
    Individual (24 offsprings)
    Officer
    2014-05-01 ~ 2020-06-22
    OF - Director → CIF 0
  • 15
    Antoni, Jean Marc
    Director born in November 1958
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2004-12-20
    OF - Director → CIF 0
  • 16
    Long, James Anthony
    Director born in February 1979
    Individual (12 offsprings)
    Officer
    2009-07-01 ~ 2012-11-27
    OF - Director → CIF 0
  • 17
    D'inverno, Paul Anthony
    Company Director born in December 1954
    Individual (8 offsprings)
    Officer
    1994-12-29 ~ 2005-02-17
    OF - Director → CIF 0
  • 18
    Davies, John
    Company Director born in May 1951
    Individual (27 offsprings)
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
    Davies, John
    Individual (27 offsprings)
    Officer
    ~ 1993-11-12
    OF - Secretary → CIF 0
  • 19
    Haines, Austin Joseph
    Company Director born in July 1946
    Individual (8 offsprings)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 20
    Taylor, Stephen
    Director born in February 1953
    Individual (17 offsprings)
    Officer
    2008-05-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 21
    Stewart, Sinclair Shepherd
    Company Director born in March 1938
    Individual (9 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 22
    Sykes, Malcolm Stuart
    Director born in December 1939
    Individual (3 offsprings)
    Officer
    2000-08-30 ~ 2002-01-01
    OF - Director → CIF 0
  • 23
    Snyder, Michele Deborah
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    1997-07-14 ~ 2000-09-25
    OF - Director → CIF 0
  • 24
    Carter, Pearl Lynda
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    1994-12-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 25
    Egleton, Robert John
    Company Director born in November 1937
    Individual (4 offsprings)
    Officer
    1994-12-29 ~ 1998-07-14
    OF - Director → CIF 0
  • 26
    Earley, Anthony Nicholas
    Director born in June 1971
    Individual (8 offsprings)
    Officer
    2009-07-01 ~ 2010-02-10
    OF - Director → CIF 0
  • 27
    Fisher, Carl John
    Director born in May 1968
    Individual (16 offsprings)
    Officer
    2000-08-30 ~ 2010-04-30
    OF - Director → CIF 0
    Fisher, Carl John
    Individual (16 offsprings)
    Officer
    1996-05-01 ~ 1998-03-30
    OF - Secretary → CIF 0
  • 28
    ROMEO BIDCO LIMITED
    - now 06695034 06790591
    DE FACTO 1665 LIMITED - 2009-03-26
    29, Broadwater Road, Welwyn Garden City, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOUNTY HOLDINGS LIMITED

Period: 1985-11-27 ~ 2023-03-15
Company number: 01954191
Registered names
BOUNTY HOLDINGS LIMITED - Dissolved 03078619
ROTAMARKET LIMITED - 1985-11-27
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BOUNTY HOLDINGS LIMITED
    Info
    ROTAMARKET LIMITED - 1985-11-27
    Registered number 01954191
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 1985-11-04 and dissolved on 2023-03-15 (37 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.