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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 8
  • 1
    Morrison, Bruce Anthony
    Financial Director born in December 1961
    Individual (31 offsprings)
    Officer
    2003-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Stephen Raymond
    Company Director born in June 1951
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Hall, Richard Gordon
    Chartered Accountant born in March 1941
    Individual (42 offsprings)
    Officer
    1997-11-26 ~ 2016-12-07
    OF - Director → CIF 0
    Hall, Richard Gordon
    Individual (42 offsprings)
    Officer
    1997-12-12 ~ 2016-12-07
    OF - Secretary → CIF 0
  • 4
    Richards, Timothy
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    1996-09-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 5
    Leonard, Mark
    Born in May 1956
    Individual (19 offsprings)
    Officer
    2010-11-17 ~ 2014-03-21
    OF - Director → CIF 0
  • 6
    Baldwin, John Martin
    Director born in August 1938
    Individual (2 offsprings)
    Officer
    1997-06-19 ~ 2016-12-07
    OF - Director → CIF 0
  • 7
    Clements, Martin James
    Finance Director` born in July 1963
    Individual (9 offsprings)
    Officer
    1998-10-08 ~ 2003-05-30
    OF - Director → CIF 0
  • 8
    Russell, Joanna Helen
    Secretary born in May 1959
    Individual (2 offsprings)
    Officer
    ~ 1997-11-26
    OF - Director → CIF 0
    Russell, Joanna Helen
    Individual (2 offsprings)
    Officer
    ~ 1997-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

BOND INTERNATIONAL SOFTWARE PLC

Period: 1997-10-09 ~ 2021-12-14
Company number: 02142222
Registered names
BOND INTERNATIONAL SOFTWARE PLC - Dissolved NI009850... (more)
VINEBASE LIMITED - 1988-01-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BOND INTERNATIONAL SOFTWARE PLC
    Info
    THE BOND ORGANISATION LIMITED - 1997-10-09
    VINEBASE LIMITED - 1997-10-09
    Registered number 02142222
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    PUBLIC LIMITED COMPANY incorporated on 1987-06-24 and dissolved on 2021-12-14 (34 years 5 months). The company status is Dissolved.
    CIF 0
  • BOND INTERNATIONAL SOFTWARE PLC
    S
    Registered number 02142222
    Courtlands, Parklands Avenue, Goring, United Kingdom, BN12 4NG
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOND INTERNATIONAL SOFTWARE (UK) LIMITED
    - now NI009850 06146147... (more)
    SPIRADON LIMITED - 2000-01-01
    BOND ASSOCIATES LIMITED - 1999-02-02
    C/o Gateley (ni) Llp Imperial House, 4-10 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-04
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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