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 4
  • 1
    Howes, Richard David
    Company Director born in September 1969
    Individual (31 offsprings)
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
  • 2
    Jefferies, Suzanne Isabel
    Company Director born in February 1975
    Individual (74 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
    Jefferies, Suzanne Isabel
    Individual (74 offsprings)
    Officer
    2020-10-01 ~ now
    OF - secretary → CIF 0
  • 3
    Burrows, Ian Bryan
    Company Director born in April 1975
    Individual (28 offsprings)
    Officer
    2023-04-30 ~ now
    OF - director → CIF 0
  • 4
    BUNZL PULP & PAPER LIMITED - 1982-02-09
    York House, 45 Seymour Street, London, England
    Corporate (10 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Williams, David Michael
    Company Director born in January 1946
    Individual (49 offsprings)
    Officer
    ~ 1997-04-30
    OF - director → CIF 0
    1999-04-19 ~ 2006-01-06
    OF - director → CIF 0
  • 2
    Ball, Andrew James
    Finance Director born in February 1963
    Individual (36 offsprings)
    Officer
    2011-08-01 ~ 2023-04-30
    OF - director → CIF 0
  • 3
    Bason, John George
    Finance Director born in April 1957
    Individual (9 offsprings)
    Officer
    1997-04-30 ~ 1999-05-01
    OF - director → CIF 0
  • 4
    Edis-bates, Jonathan Geoffrey
    Solicitor born in August 1950
    Individual (1 offspring)
    Officer
    ~ 1992-06-01
    OF - director → CIF 0
    Edis-bates, Jonathan Geoffrey
    Individual (1 offspring)
    Officer
    ~ 1992-06-01
    OF - secretary → CIF 0
  • 5
    Pascoe, Simon Hartley
    Director born in November 1959
    Individual
    Officer
    1994-05-18 ~ 1997-09-10
    OF - director → CIF 0
  • 6
    Matthews, David John
    Accountant born in January 1964
    Individual (4 offsprings)
    Officer
    1997-09-10 ~ 2011-07-31
    OF - director → CIF 0
  • 7
    May, Brian Michael
    Finance Director born in March 1964
    Individual (41 offsprings)
    Officer
    2006-01-06 ~ 2019-12-18
    OF - director → CIF 0
  • 8
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (36 offsprings)
    Officer
    1992-06-01 ~ 2020-10-01
    OF - director → CIF 0
    Hussey, Paul Nicholas
    Solicitor
    Individual (36 offsprings)
    Officer
    1992-06-01 ~ 2020-10-01
    OF - secretary → CIF 0
parent relation
Company in focus

BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED

Previous names
BUNZL OVERSEAS HOLDINGS LIMITED - 1993-12-24
CRESCENTA LIMITED - 1987-02-27
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED
    Info
    BUNZL OVERSEAS HOLDINGS LIMITED - 1993-12-24
    CRESCENTA LIMITED - 1987-02-27
    Registered number 02090880
    York House, 45 Seymour Street, London W1H 7JT
    Private Limited Company incorporated on 1987-01-19 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED
    S
    Registered number 02090880
    York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
    ENGLAND AND WALES
    CIF 1
  • BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7JT
    Private Limited By Shares
    CIF 2
  • BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED
    S
    Registered number 02090880
    York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
    Private Limited in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-11-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    York House, 45 Seymour Street, London
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-02-18 ~ 2016-12-15
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.