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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 10
  • 1
    Hall, Richard Gordon
    Chartered Accountant born in March 1941
    Individual (44 offsprings)
    Officer
    1997-11-26 ~ 2016-12-07
    OF - Director → CIF 0
    Hall, Richard Gordon
    Individual (44 offsprings)
    Officer
    1997-12-12 ~ 2016-12-07
    OF - Secretary → CIF 0
  • 2
    Brian Baker
    Individual (447 offsprings)
    Insolvency
    2016-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Leonard, Mark
    Born in May 1956
    Individual (20 offsprings)
    Officer
    2010-11-17 ~ 2014-03-21
    OF - Director → CIF 0
  • 4
    Baldwin, John Martin
    Director born in August 1938
    Individual (3 offsprings)
    Officer
    1997-06-19 ~ 2016-12-07
    OF - Director → CIF 0
  • 5
    Russell, Stephen Raymond
    Company Director born in June 1951
    Individual (13 offsprings)
    Officer
    (before 1991-10-09) ~ now
    OF - Director → CIF 0
  • 6
    Russell, Joanna Helen
    Secretary born in May 1959
    Individual (2 offsprings)
    Officer
    (before 1991-10-09) ~ 1997-11-26
    OF - Director → CIF 0
    Russell, Joanna Helen
    Individual (2 offsprings)
    Officer
    (before 1991-10-09) ~ 1997-12-12
    OF - Secretary → CIF 0
  • 7
    Ian Robert
    Individual (778 offsprings)
    Insolvency
    2016-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Clements, Martin James
    Finance Director` born in July 1963
    Individual (9 offsprings)
    Officer
    1998-10-08 ~ 2003-05-30
    OF - Director → CIF 0
  • 9
    Richards, Timothy
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    1996-09-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 10
    Morrison, Bruce Anthony
    Financial Director born in December 1961
    Individual (31 offsprings)
    Officer
    2003-07-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BOND INTERNATIONAL SOFTWARE PLC

Period: 1997-10-09 ~ 2021-12-14
Company number: 02142222 NI009850... (more)
Registered names
BOND INTERNATIONAL SOFTWARE PLC - Dissolved NI009850... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-07
Dissolved on 2021-12-14
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 status of the company number 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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