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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
Active 3
  • 1
    Gibbins, Simon Mark
    Born in July 1966
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Davidson-shrine, Gregory
    Born in September 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ now
    OF - Director → CIF 0
    Davidson-shrine, Gregory
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    icon of address2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 16
  • 1
    Prior, Robert Michael
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-02 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 2
    Sydes, Stephen Charles
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2009-06-05
    OF - Director → CIF 0
  • 3
    Greatorex, Ian Russell
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2009-06-05
    OF - Secretary → CIF 0
  • 4
    Shillinglaw, Gary Preston
    Chartered Secretary born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-05 ~ 2017-03-31
    OF - Director → CIF 0
    Shillinglaw, Gary Preston
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-05 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 5
    Walker, John Frederick
    Managing Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Rowe, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 7
    Loveridge, James Douglas
    Solicitor born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-23 ~ 2000-05-31
    OF - Director → CIF 0
  • 8
    Cooper, Malcolm Howard
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-05 ~ 2010-02-02
    OF - Director → CIF 0
  • 9
    Harris, David Ernest
    Financial Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
    Harris, David Ernest
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Secretary → CIF 0
  • 10
    Harkus Madge, Joanna Alwen
    Company Secretary born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-09-02
    OF - Director → CIF 0
    Harkus Madge, Joanna Alwen
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 11
    Davies, Neil
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 12
    Allen, Richard
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2004-11-05
    OF - Director → CIF 0
  • 13
    Pickering, Ian
    Group Finance Controller born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-30
    OF - Director → CIF 0
  • 14
    Evans, Clive Rowland
    Director Of Computer Services born in March 1949
    Individual
    Officer
    icon of calendar ~ 2001-02-28
    OF - Director → CIF 0
  • 15
    Bryson, John Macdonald
    Group Finance Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-23 ~ 1999-06-28
    OF - Director → CIF 0
  • 16
    Crook, Derek Frederick
    Director born in April 1942
    Individual
    Officer
    icon of calendar 1999-06-29 ~ 2000-02-04
    OF - Director → CIF 0
parent relation
Company in focus

BOSUNMARK LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BOSUNMARK LIMITED
    Info
    Registered number 02000799
    icon of address2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1986-03-17 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • BOSUNMARK LIMITED
    S
    Registered number 02000799
    icon of address2, Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom, GU2 7AH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CRELLON ELECTRONICS LIMITED - 1983-04-08
    icon of address2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.