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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 25
  • 1
    Allen, Mark Peter
    Operations Manager born in March 1962
    Individual (2 offsprings)
    Officer
    2005-02-23 ~ 2006-05-19
    OF - Director → CIF 0
  • 2
    Costin, Richard David
    Managing Director born in April 1967
    Individual (19 offsprings)
    Officer
    2016-09-30 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Payne, Marie
    Director born in June 1949
    Individual (1 offspring)
    Officer
    (before 1991-02-01) ~ 1999-06-25
    OF - Director → CIF 0
  • 4
    Rodwell, Debra Jane Clare
    Individual (13 offsprings)
    Officer
    2008-06-02 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 5
    Butler, Adrian
    Managing Director born in February 1972
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Cunningham, Mark Andrew
    Finance Director born in February 1967
    Individual (28 offsprings)
    Officer
    2008-06-02 ~ 2013-01-30
    OF - Director → CIF 0
  • 7
    Baldrey, Robert Rolph
    Ceo born in April 1964
    Individual (53 offsprings)
    Officer
    2014-10-27 ~ 2016-04-13
    OF - Director → CIF 0
  • 8
    Haworth, Stephen
    Group Ceo born in February 1970
    Individual (44 offsprings)
    Officer
    2015-01-01 ~ 2022-12-12
    OF - Director → CIF 0
  • 9
    Carroll, David
    Director born in March 1950
    Individual (9 offsprings)
    Officer
    (before 1991-02-01) ~ 2008-06-02
    OF - Director → CIF 0
    Carroll, David
    Individual (9 offsprings)
    Officer
    (before 1991-02-01) ~ 2003-05-19
    OF - Secretary → CIF 0
    2005-02-07 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 10
    Mendelsohn, Lorna
    Individual (24 offsprings)
    Officer
    2014-12-19 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 11
    Moate, Simon Richard
    Chief Executive born in July 1962
    Individual (65 offsprings)
    Officer
    2008-06-02 ~ 2014-12-16
    OF - Director → CIF 0
  • 12
    Robson, Peter Keith
    Finance Director born in December 1964
    Individual (20 offsprings)
    Officer
    2003-05-19 ~ 2005-02-07
    OF - Director → CIF 0
    Robson, Peter Keith
    Finance Director
    Individual (20 offsprings)
    Officer
    2003-05-19 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 13
    Varey, Craig Anthony
    Managing Director born in June 1974
    Individual (7 offsprings)
    Officer
    2017-01-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Gale, Andrew Peter
    Born in January 1970
    Individual (65 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 15
    Barker, John
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 16
    Cawley, Hugh Charles Laurence
    Chartered Accountant born in November 1956
    Individual (114 offsprings)
    Officer
    2013-03-06 ~ 2014-12-16
    OF - Director → CIF 0
  • 17
    Whittal, Richard Marcus
    Sales born in January 1969
    Individual (25 offsprings)
    Officer
    1998-08-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    De Luca, Dominic
    Chairman born in December 1964
    Individual (6 offsprings)
    Officer
    2023-07-01 ~ 2023-12-21
    OF - Director → CIF 0
  • 19
    Collett, Lynne Margaret
    Individual (1 offspring)
    Officer
    2007-11-21 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 20
    Maxted, Jonathan Ian
    Born in September 1975
    Individual (15 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Maxted, Jonathan
    Individual (15 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Secretary → CIF 0
  • 21
    Craig, Andrew Ian
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2008-06-02 ~ 2016-02-12
    OF - Director → CIF 0
  • 22
    ENDLESS II (GP) LLP
    SO304712 SC400634
    50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Has significant influence or control as a member of a firmCIF 0
  • 23
    ENDLESS LLP
    OC316569
    3, Whitehall Quay, Leeds, England
    Active Corporate (16 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Has significant influence or control as a member of a firmCIF 0
  • 24
    BANNER GROUP LIMITED
    - now 05510758
    SUPPLIES TEAM LIMITED - 2016-08-01
    BEALAW (763) LIMITED - 2005-10-05
    K House, Sheffield Airport Business Park, Europa Link, Sheffield, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    ENDLESS III GENERAL PARTNER LLP
    SO303405
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BANNER BUSINESS SOLUTIONS LIMITED

Period: 2016-05-13 ~ now
Company number: 02405637
Registered names
BANNER BUSINESS SOLUTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BANNER BUSINESS SOLUTIONS LIMITED
    Info
    ACCORD OFFICE SUPPLIES LIMITED - 2016-05-13
    ACORN OFFICE SUPPLIES SWINDON LIMITED - 2016-05-13
    FORUM SHELF CO.31 LIMITED - 2016-05-13
    Registered number 02405637
    Newland House, Tuscany Way, Normanton WF6 2TZ
    PRIVATE LIMITED COMPANY incorporated on 1989-07-18 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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