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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
    Dixon, Mark Leslie James
    Director born in November 1959
    Individual (74 offsprings)
    Officer
    2010-12-03 ~ 2012-04-16
    OF - Director → CIF 0
  • 2
    Naylor, Thomas Murray
    Director born in March 1967
    Individual (18 offsprings)
    Officer
    2009-06-29 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Wood, David Derek
    Managing Director born in April 1960
    Individual (25 offsprings)
    Officer
    2002-04-24 ~ 2003-12-22
    OF - Director → CIF 0
    Wood, David Derek
    Managing Director
    Individual (25 offsprings)
    Officer
    2002-04-24 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 4
    Seel, Christopher
    Chief Financial Controller born in November 1968
    Individual (5 offsprings)
    Officer
    1997-01-31 ~ 1997-11-24
    OF - Director → CIF 0
  • 5
    Oxley, Rosalind Jean Mary
    Managing Director born in November 1959
    Individual (8 offsprings)
    Officer
    1992-10-05 ~ 1997-12-15
    OF - Director → CIF 0
  • 6
    Ter Balkt, Albert Bastiaan
    Director born in July 1964
    Individual (20 offsprings)
    Officer
    2003-12-22 ~ 2005-07-06
    OF - Director → CIF 0
  • 7
    Ash, Paul
    Finance Director born in January 1956
    Individual (52 offsprings)
    Officer
    1997-01-31 ~ 2002-04-29
    OF - Director → CIF 0
    Ash, Paul
    Finance Director
    Individual (52 offsprings)
    Officer
    1997-01-31 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 8
    Larsen, Anne Marie
    Regional Director born in February 1964
    Individual (4 offsprings)
    Officer
    1992-10-05 ~ 1994-04-25
    OF - Director → CIF 0
  • 9
    Jackson, Mark Xavier
    Accountant born in March 1966
    Individual (59 offsprings)
    Officer
    1999-07-31 ~ 2002-09-23
    OF - Director → CIF 0
  • 10
    Regan, Timothy Sean James Donovan
    Solicitor 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
  • 11
    Spencer, John Robert, Dr
    Chief Executive born in June 1958
    Individual (316 offsprings)
    Officer
    2014-03-15 ~ 2014-09-05
    OF - Director → CIF 0
  • 12
    Laidlaw, Christine
    Director born in December 1945
    Individual (3 offsprings)
    Officer
    2005-07-06 ~ 2008-06-06
    OF - Director → CIF 0
    Laidlaw, Christine
    Director
    Individual (3 offsprings)
    Officer
    2005-07-06 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 13
    Laidlaw, Irvine Alan Stewart, Lord
    Director born in December 1942
    Individual (21 offsprings)
    Officer
    2005-07-06 ~ 2010-12-03
    OF - Director → CIF 0
  • 14
    Jennings, Andrew Rayner
    Finance Director born in May 1970
    Individual (8 offsprings)
    Officer
    2002-09-23 ~ 2003-12-09
    OF - Director → CIF 0
  • 15
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (609 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 16
    Stanton, Rodger Leslie
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    1994-05-25 ~ 1997-01-31
    OF - Director → CIF 0
  • 17
    Chalmers, Innes
    Company Director
    Individual (4 offsprings)
    Officer
    2008-06-06 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 18
    Maybury, Christopher William Percy
    Chief Operating Officer born in June 1959
    Individual (27 offsprings)
    Officer
    1997-12-15 ~ 2003-12-22
    OF - Director → CIF 0
  • 19
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (532 offsprings)
    Officer
    2011-04-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 20
    Hall, Bruce Alexander
    Director born in September 1973
    Individual (40 offsprings)
    Officer
    2003-12-08 ~ 2005-07-06
    OF - Director → CIF 0
    Hall, Bruce Alexander
    Director
    Individual (40 offsprings)
    Officer
    2003-12-22 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 21
    Morris, Richard
    Ceo born in May 1975
    Individual (615 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Kerswell, Mark Henry
    Director born in June 1967
    Individual (125 offsprings)
    Officer
    2003-12-22 ~ 2005-07-06
    OF - Director → CIF 0
  • 23
    Hadow, Jillian Denise
    Lawyer 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-09-14 ~ 1992-10-05
    OF - Nominee Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-09-14 ~ 1992-10-05
    OF - Nominee Director → 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 company status 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.