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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
    Regan, Timothy Sean James Donovan
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Morris, Richard
    Ceo born in May 1975
    Individual (178 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address268, Bath Road, Slough, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Ash, Paul
    Finance Director born in January 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2002-04-29
    OF - Director → CIF 0
    Ash, Paul
    Finance Director
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 2
    Ter Balkt, Albert Bastiaan
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2005-07-06
    OF - Director → CIF 0
  • 3
    Dixon, Mark Leslie James
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2012-04-16
    OF - Director → CIF 0
  • 4
    Seel, Christopher
    Chief Financial Controller born in November 1968
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1997-11-24
    OF - Director → CIF 0
  • 5
    Laidlaw, Christine
    Director born in December 1945
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2008-06-06
    OF - Director → CIF 0
    Laidlaw, Christine
    Director
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 6
    Naylor, Thomas Murray
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Jennings, Andrew Rayner
    Finance Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2003-12-09
    OF - Director → CIF 0
  • 8
    Hadow, Jillian Denise
    Lawyer born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-01-03 ~ 1997-01-31
    OF - Director → CIF 0
    Hadow, Jillian Denise
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-10-05 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 9
    Spencer, John Robert, Dr
    Chief Executive born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-15 ~ 2014-09-05
    OF - Director → CIF 0
  • 10
    Maybury, Christopher William Percy
    Chief Operating Officer born in June 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-12-15 ~ 2003-12-22
    OF - Director → CIF 0
  • 11
    Regan, Timothy Sean James Donovan
    Solicitor born in July 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2014-03-15
    OF - Director → CIF 0
  • 12
    Oxley, Rosalind Jean Mary
    Managing Director born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-10-05 ~ 1997-12-15
    OF - Director → CIF 0
  • 13
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 14
    Stanton, Rodger Leslie
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-25 ~ 1997-01-31
    OF - Director → CIF 0
  • 15
    Chalmers, Innes
    Company Director
    Individual
    Officer
    icon of calendar 2008-06-06 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 16
    Laidlaw, Irvine Alan Stewart, Lord
    Director born in December 1942
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ 2010-12-03
    OF - Director → CIF 0
  • 17
    Jackson, Mark Xavier
    Accountant born in March 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-07-31 ~ 2002-09-23
    OF - Director → CIF 0
  • 18
    Wood, David Derek
    Managing Director born in April 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2003-12-22
    OF - Director → CIF 0
    Wood, David Derek
    Managing Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 19
    Kerswell, Mark Henry
    Director born in June 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2005-07-06
    OF - Director → CIF 0
  • 20
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (84 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 21
    Larsen, Anne Marie
    Regional Director born in February 1964
    Individual
    Officer
    icon of calendar 1992-10-05 ~ 1994-04-25
    OF - Director → CIF 0
  • 22
    Hall, Bruce Alexander
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2005-07-06
    OF - Director → CIF 0
    Hall, Bruce Alexander
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-09-14 ~ 1992-10-05
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-09-14 ~ 1992-10-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BANFFSHIRE HOLDINGS LTD

Previous names
TASKINDEX LIMITED - 1992-10-28
IIR FINANCIAL SERVICES LIMITED - 2006-05-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BANFFSHIRE HOLDINGS LTD
    Info
    TASKINDEX LIMITED - 1992-10-28
    IIR FINANCIAL SERVICES LIMITED - 1992-10-28
    Registered number 02747008
    icon of address6th 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 company status is Dissolved.
    CIF 0
  • BANFFSHIRE HOLDINGS LIMITED
    S
    Registered number missing
    icon of address1, Burwood Place, London, England, W2 2UT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • YORK PLACE (NO.465) LIMITED - 2007-12-20
    ABBEY OFFICES LIMITED - 2011-06-07
    icon of address93 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 12 November 2025 and licensed under the Open Government Licence v3.0.