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
    Oleo Banet, Miguel
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2012-04-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Harris, Geoffrey Thomas
    Individual (3 offsprings)
    Officer
    2011-10-11 ~ dissolved
    OF - secretary → CIF 0
Ceased 16
  • 1
    Schuback, Jurgen, Dr
    Managing Director born in April 1938
    Individual
    Officer
    ~ 1996-09-12
    OF - director → CIF 0
  • 2
    Reiber, Werner
    Accountant born in April 1937
    Individual
    Officer
    1996-09-12 ~ 2000-01-28
    OF - director → CIF 0
  • 3
    Akerman, Frederik Gustav
    Accountant born in April 1962
    Individual
    Officer
    2009-09-07 ~ 2013-09-13
    OF - director → CIF 0
  • 4
    Hawksworth, Therese Patricia
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 1997-03-31
    OF - director → CIF 0
  • 5
    Save, Lars
    Managing Director born in September 1954
    Individual
    Officer
    ~ 2008-03-04
    OF - director → CIF 0
  • 6
    Laidlaw, Alastair Gillray
    Accountant born in May 1960
    Individual (3 offsprings)
    Officer
    2004-06-24 ~ 2011-03-31
    OF - director → CIF 0
  • 7
    Barsby, Carl Goran
    Managing Director born in November 1951
    Individual
    Officer
    ~ 1992-03-26
    OF - director → CIF 0
  • 8
    Love, Martha
    Chartered Accountant born in June 1962
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2002-03-14
    OF - director → CIF 0
  • 9
    Repp, Roland
    Managing Director born in February 1941
    Individual
    Officer
    ~ 2000-01-28
    OF - director → CIF 0
  • 10
    Pauline, Alistair David
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    1995-10-07 ~ 2008-07-09
    OF - director → CIF 0
  • 11
    Strandberg, Bo Axel
    Financial Director born in June 1956
    Individual
    Officer
    1995-11-01 ~ 2006-02-17
    OF - director → CIF 0
  • 12
    Ramsin, Hakan
    Director born in June 1945
    Individual
    Officer
    1992-03-26 ~ 1995-11-01
    OF - director → CIF 0
  • 13
    Ryden, Michael Norman
    Individual
    Officer
    ~ 2010-11-10
    OF - secretary → CIF 0
  • 14
    Johansson, Mats Karl-evert
    Financial Controller born in July 1959
    Individual
    Officer
    1991-11-27 ~ 1995-06-15
    OF - director → CIF 0
  • 15
    Austin, Michael John Charles
    Accountant born in January 1961
    Individual (3 offsprings)
    Officer
    2000-10-12 ~ 2001-05-25
    OF - director → CIF 0
  • 16
    Williams, Lee Robert
    Individual
    Officer
    2010-11-10 ~ 2011-10-11
    OF - secretary → CIF 0
parent relation
Company in focus

BISNODE UK HOLDINGS LIMITED

Previous names
BISNODE HOLDINGS LIMITED - 2006-02-04
BONNIER BUSINESS INFORMATION LIMITED - 2006-01-18
HOPPENSTEDT BONNIER INVESTMENTS LIMITED - 2000-03-01
HOPPENSTEDT BONNIER INFORMATION UK LIMITED - 1999-01-27
VENTETRE LIMITED - 1991-01-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BISNODE UK HOLDINGS LIMITED
    Info
    BISNODE HOLDINGS LIMITED - 2006-02-04
    BONNIER BUSINESS INFORMATION LIMITED - 2006-01-18
    HOPPENSTEDT BONNIER INVESTMENTS LIMITED - 2000-03-01
    HOPPENSTEDT BONNIER INFORMATION UK LIMITED - 1999-01-27
    VENTETRE LIMITED - 1991-01-31
    Registered number 02561929
    Dorset House Regent Park, 297 Kingston Road, Leatherhead, Surrey KT22 7PL
    Private Limited Company incorporated on 1990-11-23 and dissolved on 2015-04-07 (24 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.