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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 4
  • 1
    Barker, John
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Maxted, Jonathan Ian
    Born in September 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
    Maxted, Jonathan
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Gale, Andrew Peter
    Born in January 1970
    Individual (62 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ now
    OF - Director → CIF 0
  • 4
    BEALAW (763) LIMITED - 2005-10-05
    SUPPLIES TEAM LIMITED - 2016-08-01
    icon of addressK House, Sheffield Airport Business Park, Europa Link, Sheffield, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Craig, Andrew Ian
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2016-02-12
    OF - Director → CIF 0
  • 2
    Whittal, Richard Marcus
    Sales born in January 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-08-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Cunningham, Mark Andrew
    Finance Director born in February 1967
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2013-01-30
    OF - Director → CIF 0
  • 4
    Carroll, David
    Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2008-06-02
    OF - Director → CIF 0
    Carroll, David
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2003-05-19
    OF - Secretary → CIF 0
    icon of calendar 2005-02-07 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 5
    Varey, Craig Anthony
    Managing Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Haworth, Stephen
    Group Ceo born in February 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2022-12-12
    OF - Director → CIF 0
  • 7
    Costin, Richard David
    Managing Director born in April 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Collett, Lynne Margaret
    Individual
    Officer
    icon of calendar 2007-11-21 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 9
    Allen, Mark Peter
    Operations Manager born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-23 ~ 2006-05-19
    OF - Director → CIF 0
  • 10
    Cawley, Hugh Charles Laurence
    Chartered Accountant born in November 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2014-12-16
    OF - Director → CIF 0
  • 11
    Mendelsohn, Lorna
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 12
    Robson, Peter Keith
    Finance Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2005-02-07
    OF - Director → CIF 0
    Robson, Peter Keith
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 13
    Butler, Adrian
    Managing Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Moate, Simon Richard
    Chief Executive born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2014-12-16
    OF - Director → CIF 0
  • 15
    Baldrey, Robert Rolph
    Ceo born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2016-04-13
    OF - Director → CIF 0
  • 16
    De Luca, Dominic
    Chairman born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ 2023-12-21
    OF - Director → CIF 0
  • 17
    Payne, Marie
    Director born in June 1949
    Individual
    Officer
    icon of calendar ~ 1999-06-25
    OF - Director → CIF 0
  • 18
    Rodwell, Debra Jane Clare
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 19
    icon of address3, Whitehall Quay, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Has significant influence or control as a member of a firmCIF 0
  • 20
    icon of address50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Has significant influence or control as a member of a firmCIF 0
  • 21
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 18 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

Previous names
FORUM SHELF CO.31 LIMITED - 1989-10-19
ACCORD OFFICE SUPPLIES LIMITED - 2016-05-13
ACORN OFFICE SUPPLIES SWINDON LIMITED - 1991-09-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BANNER BUSINESS SOLUTIONS LIMITED
    Info
    FORUM SHELF CO.31 LIMITED - 1989-10-19
    ACCORD OFFICE SUPPLIES LIMITED - 1989-10-19
    ACORN OFFICE SUPPLIES SWINDON LIMITED - 1989-10-19
    Registered number 02405637
    icon of addressNewland House, Tuscany Way, Normanton WF6 2TZ
    PRIVATE LIMITED COMPANY incorporated on 1989-07-18 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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