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

BOND INTERNATIONAL SOFTWARE PLC

Previous names
THE BOND ORGANISATION LIMITED - 1997-10-09
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
    icon of addressDevonshire 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
    icon of addressCourtlands, Parklands Avenue, Goring, United Kingdom, BN12 4NG
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SPIRADON LIMITED - 2000-01-01
    BOND ASSOCIATES LIMITED - 1999-02-02
    icon of addressC/o Gateley (ni) Llp Imperial House, 4-10 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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