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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
    Gleeson, Michael
    Born in March 1969
    Individual (44 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Selby, Helen Kathryn
    Born in March 1969
    Individual (41 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
    Selby, Helen Kathryn
    Individual (41 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    GEORGE DAVIES HOLDINGS LIMITED - 2011-03-24
    Asda House, South Bank, Great Wilson Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    Bond, Andrew James
    Director born in March 1965
    Individual (19 offsprings)
    Officer
    2005-04-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 2
    Issa, Mohsin
    Business Owner born in July 1971
    Individual (28 offsprings)
    Officer
    2021-08-06 ~ 2024-12-19
    OF - Director → CIF 0
  • 3
    Longworth, John
    Company Secretary born in May 1958
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2008-01-25
    OF - Director → CIF 0
  • 4
    Fagan, Christopher Thomas
    Director born in July 1936
    Individual
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
  • 5
    Burnley, Roger Michael
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2016-11-07 ~ 2021-08-06
    OF - Director → CIF 0
  • 6
    Mayfield, Richard Andrew
    Director born in April 1969
    Individual
    Officer
    2012-11-23 ~ 2014-02-02
    OF - Director → CIF 0
  • 7
    Cox, Philip Robert
    Finance Director born in January 1950
    Individual (2 offsprings)
    Officer
    1995-10-19 ~ 1998-12-12
    OF - Director → CIF 0
  • 8
    Willcox, Stephen Reginald
    Individual (1 offspring)
    Officer
    ~ 1993-05-04
    OF - Secretary → CIF 0
  • 9
    Clarke, Sean John
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Nuttall, Steven John
    Director born in March 1976
    Individual (21 offsprings)
    Officer
    2022-07-18 ~ 2023-05-24
    OF - Director → CIF 0
  • 11
    Jagger, Denise Nichola
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 12
    Denunzio, Anthony
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    1998-12-12 ~ 2005-04-01
    OF - Director → CIF 0
  • 13
    Mossman, Andrew Vernon
    General Manager born in June 1950
    Individual (1 offspring)
    Officer
    ~ 1998-04-25
    OF - Director → CIF 0
    Mossman, Andrew Vernon
    Individual (1 offspring)
    Officer
    1993-05-04 ~ 1995-10-19
    OF - Secretary → CIF 0
  • 14
    Mcleod, Gerald John Moreton
    Company Director born in August 1937
    Individual
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
  • 15
    Campbell, Lloyd Anthony
    Company Director born in November 1949
    Individual (7 offsprings)
    Officer
    ~ 2001-03-02
    OF - Director → CIF 0
  • 16
    Davies, George William
    Company Director born in October 1941
    Individual (18 offsprings)
    Officer
    ~ 1998-04-25
    OF - Director → CIF 0
  • 17
    Mcwilliam, Robert Gerard
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2018-09-03 ~ 2021-07-31
    OF - Director → CIF 0
  • 18
    Mckenna, Judith Jane
    Chief Finance Officer born in May 1966
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2013-03-22
    OF - Director → CIF 0
  • 19
    Doohan, Eleanor
    Individual (5 offsprings)
    Officer
    2003-12-22 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 20
    Cooper, Nicholas Ian
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 21
    Russo, Alejandro
    Finance Director born in July 1971
    Individual (2 offsprings)
    Officer
    2014-02-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 22
    Braithwaite, Neil
    Financial Controller born in August 1959
    Individual (2 offsprings)
    Officer
    1995-10-19 ~ 1997-01-30
    OF - Director → CIF 0
  • 23
    Clarke, Andrew James
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 24
    Fallon, John
    Director born in November 1970
    Individual
    Officer
    2021-07-31 ~ 2022-07-18
    OF - Director → CIF 0
  • 25
    Titchmarsh, Philip
    Individual
    Officer
    2019-08-27 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 26
    Tatum, Hayley
    Chief People & Corporate Affairs Officer born in November 1969
    Individual (4 offsprings)
    Officer
    2024-12-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 27
    Simpson, Alexander Daniel Keeler
    Director born in June 1973
    Individual (14 offsprings)
    Officer
    2017-12-11 ~ 2019-08-27
    OF - Director → CIF 0
    Simpson, Alexander
    Individual (14 offsprings)
    Officer
    2013-06-01 ~ 2019-08-27
    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
    Asda House, Southbank, Great Wilson Street, Leeds N. Yorkshire LS11 5AD
    PRIVATE LIMITED COMPANY incorporated on 1989-01-25 (37 years 1 month). 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
    Asda 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
    Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.