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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
    Selby, Helen Kathryn
    Born in March 1969
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
    Selby, Helen Kathryn
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Gleeson, Michael
    Born in March 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Director → CIF 0
  • 3
    GEORGE DAVIES HOLDINGS LIMITED - 2011-03-24
    icon of addressAsda House, South Bank, Great Wilson Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Russo, Alejandro
    Finance Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Cooper, Nicholas Ian
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-19 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 3
    Mckenna, Judith Jane
    Chief Finance Officer born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-25 ~ 2013-03-22
    OF - Director → CIF 0
  • 4
    Clarke, Sean John
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Mcleod, Gerald John Moreton
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1993-05-04
    OF - Director → CIF 0
  • 6
    Fagan, Christopher Thomas
    Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1993-05-04
    OF - Director → CIF 0
  • 7
    Bond, Andrew James
    Director born in March 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 8
    Campbell, Lloyd Anthony
    Company Director born in November 1949
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2001-03-02
    OF - Director → CIF 0
  • 9
    Mcwilliam, Robert Gerard
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Fallon, John
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2021-07-31 ~ 2022-07-18
    OF - Director → CIF 0
  • 11
    Simpson, Alexander Daniel Keeler
    Director born in June 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2019-08-27
    OF - Director → CIF 0
    Simpson, Alexander
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2019-08-27
    OF - Secretary → CIF 0
  • 12
    Issa, Mohsin
    Business Owner born in July 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ 2024-12-19
    OF - Director → CIF 0
  • 13
    Tatum, Hayley
    Chief People & Corporate Affairs Officer born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 14
    Titchmarsh, Philip
    Individual
    Officer
    icon of calendar 2019-08-27 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 15
    Clarke, Andrew James
    Born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 16
    Braithwaite, Neil
    Financial Controller born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-19 ~ 1997-01-30
    OF - Director → CIF 0
  • 17
    Jagger, Denise Nichola
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 18
    Davies, George William
    Company Director born in October 1941
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1998-04-25
    OF - Director → CIF 0
  • 19
    Mayfield, Richard Andrew
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2012-11-23 ~ 2014-02-02
    OF - Director → CIF 0
  • 20
    Nuttall, Steven John
    Director born in March 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ 2023-05-24
    OF - Director → CIF 0
  • 21
    Doohan, Eleanor
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 22
    Cox, Philip Robert
    Finance Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-19 ~ 1998-12-12
    OF - Director → CIF 0
  • 23
    Mossman, Andrew Vernon
    General Manager born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-25
    OF - Director → CIF 0
    Mossman, Andrew Vernon
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-04 ~ 1995-10-19
    OF - Secretary → CIF 0
  • 24
    Denunzio, Anthony
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-12 ~ 2005-04-01
    OF - Director → CIF 0
  • 25
    Burnley, Roger Michael
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-07 ~ 2021-08-06
    OF - Director → CIF 0
  • 26
    Longworth, John
    Company Secretary born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2008-01-25
    OF - Director → CIF 0
  • 27
    Willcox, Stephen Reginald
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BANDSOUND LIMITED

Previous names
THE GEORGE DAVIES PARTNERSHIP LIMITED - 1993-11-05
BASEBALANCE PUBLIC LIMITED COMPANY - 1989-04-21
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BANDSOUND LIMITED
    Info
    THE GEORGE DAVIES PARTNERSHIP LIMITED - 1993-11-05
    BASEBALANCE PUBLIC LIMITED COMPANY - 1993-11-05
    Registered number 02339290
    icon of addressAsda House, Southbank, Great Wilson Street, Leeds N. Yorkshire LS11 5AD
    PRIVATE LIMITED COMPANY incorporated on 1989-01-25 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • BANDSOUND LIMITED
    S
    Registered number 02339290
    icon of addressAsda House, Southbank, Great Wilson Street, Leeds, England, LS11 5AD
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BANDSOUND LIMITED - 1993-11-05
    icon of addressAsda House Southbank, Great Wilson Street, Leeds, North Yorkshire
    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.