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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 26
  • 1
    Maybury, Christopher William Percy
    Born in June 1959
    Individual (28 offsprings)
    Officer
    1997-12-15 ~ 2003-12-22
    OF - Director → CIF 0
  • 2
    Morris, Richard
    Born in May 1975
    Individual (617 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Chalmers, Innes
    Individual (4 offsprings)
    Officer
    2008-06-06 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 4
    Jackson, Mark Xavier
    Born in March 1966
    Individual (59 offsprings)
    Officer
    1999-07-31 ~ 2002-09-23
    OF - Director → CIF 0
  • 5
    Regan, Timothy Sean James Donovan
    Born in July 1965
    Individual (189 offsprings)
    Officer
    2010-12-03 ~ 2014-03-15
    OF - Director → CIF 0
    Regan, Timothy Sean James Donovan
    Individual (189 offsprings)
    Officer
    2010-12-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Seel, Christopher
    Born in November 1968
    Individual (6 offsprings)
    Officer
    1997-01-31 ~ 1997-11-24
    OF - Director → CIF 0
  • 7
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (612 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 8
    Spencer, John Robert, Dr
    Born in June 1958
    Individual (317 offsprings)
    Officer
    2014-03-15 ~ 2014-09-05
    OF - Director → CIF 0
  • 9
    Oxley, Rosalind Jean Mary
    Born in November 1959
    Individual (8 offsprings)
    Officer
    1992-10-05 ~ 1997-12-15
    OF - Director → CIF 0
  • 10
    Laidlaw, Christine
    Born in December 1945
    Individual (3 offsprings)
    Officer
    2005-07-06 ~ 2008-06-06
    OF - Director → CIF 0
    Laidlaw, Christine
    Individual (3 offsprings)
    Officer
    2005-07-06 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 11
    Stanton, Rodger Leslie
    Born in August 1959
    Individual (11 offsprings)
    Officer
    1994-05-25 ~ 1997-01-31
    OF - Director → CIF 0
  • 12
    Ash, Paul
    Born in January 1956
    Individual (55 offsprings)
    Officer
    1997-01-31 ~ 2002-04-29
    OF - Director → CIF 0
    Ash, Paul
    Individual (55 offsprings)
    Officer
    1997-01-31 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 13
    Gibson, Peter David Edward
    Born in February 1973
    Individual (532 offsprings)
    Officer
    2011-04-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 14
    Wood, David Derek
    Born in April 1960
    Individual (25 offsprings)
    Officer
    2002-04-24 ~ 2003-12-22
    OF - Director → CIF 0
    Wood, David Derek
    Individual (25 offsprings)
    Officer
    2002-04-24 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 15
    Laidlaw, Irvine Alan Stewart, Lord
    Born in December 1942
    Individual (21 offsprings)
    Officer
    2005-07-06 ~ 2010-12-03
    OF - Director → CIF 0
  • 16
    Hall, Bruce Alexander
    Born in September 1973
    Individual (40 offsprings)
    Officer
    2003-12-08 ~ 2005-07-06
    OF - Director → CIF 0
    Hall, Bruce Alexander
    Individual (40 offsprings)
    Officer
    2003-12-22 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 17
    Larsen, Anne Marie
    Born in February 1964
    Individual (4 offsprings)
    Officer
    1992-10-05 ~ 1994-04-25
    OF - Director → CIF 0
  • 18
    Naylor, Thomas Murray
    Born in March 1967
    Individual (19 offsprings)
    Officer
    2009-06-29 ~ 2009-10-01
    OF - Director → CIF 0
  • 19
    Ter Balkt, Albert Bastiaan
    Born in July 1964
    Individual (20 offsprings)
    Officer
    2003-12-22 ~ 2005-07-06
    OF - Director → CIF 0
  • 20
    Jennings, Andrew Rayner
    Born in May 1970
    Individual (8 offsprings)
    Officer
    2002-09-23 ~ 2003-12-09
    OF - Director → CIF 0
  • 21
    Dixon, Mark Leslie James
    Born in November 1959
    Individual (79 offsprings)
    Officer
    2010-12-03 ~ 2012-04-16
    OF - Director → CIF 0
  • 22
    Kerswell, Mark Henry
    Born in June 1967
    Individual (195 offsprings)
    Officer
    2003-12-22 ~ 2005-07-06
    OF - Director → CIF 0
  • 23
    Hadow, Jillian Denise
    Born in January 1957
    Individual (13 offsprings)
    Officer
    1995-01-03 ~ 1997-01-31
    OF - Director → CIF 0
    Hadow, Jillian Denise
    Individual (13 offsprings)
    Officer
    1992-10-05 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 24
    ABC ACQUISITIONS LIMITED
    07437139
    268, Bath Road, Slough, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    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
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-09-14 ~ 1992-10-05
    OF - Nominee Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-09-14 ~ 1992-10-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BANFFSHIRE HOLDINGS LTD

Period: 2006-05-23 ~ 2023-12-05
Company number: 02747008
Registered names
BANFFSHIRE HOLDINGS LTD - Dissolved
TASKINDEX LIMITED - 1992-10-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BANFFSHIRE HOLDINGS LTD
    Info
    IIR FINANCIAL SERVICES LIMITED - 2006-05-23
    TASKINDEX LIMITED - 2006-05-23
    Registered number 02747008
    6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1992-09-14 and dissolved on 2023-12-05 (31 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • BANFFSHIRE HOLDINGS LIMITED
    S
    Registered number missing
    1, Burwood Place, London, England, W2 2UT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASSOCIATED OFFICES LIMITED
    - now SC334753
    ABBEY OFFICES LIMITED - 2011-06-07
    YORK PLACE (NO.465) LIMITED - 2007-12-20
    93 George Street, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.