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
    Howes, Richard David
    Company Director born in September 1969
    Individual (31 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Jefferies, Suzanne Isabel
    Company Director born in February 1975
    Individual (74 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Jefferies, Suzanne Isabel
    Individual (74 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Burrows, Ian Bryan
    Company Director born in April 1975
    Individual (28 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 4
    BUNZL AMERICAN HOLDINGS (NO.1) LIMITED - now
    SURVEYSOUND PROJECTS LIMITED - 1993-12-02
    York House, Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Williams, David Michael
    Director born in January 1946
    Individual (49 offsprings)
    Officer
    1993-11-16 ~ 1997-04-30
    OF - Director → CIF 0
    Williams, David Michael
    Company Director born in January 1946
    Individual (49 offsprings)
    1999-04-19 ~ 2006-01-06
    OF - Director → CIF 0
  • 2
    Ball, Andrew James
    Finance Director born in February 1963
    Individual (36 offsprings)
    Officer
    2011-08-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 3
    Bason, John George
    Finance Director born in April 1957
    Individual (9 offsprings)
    Officer
    1997-04-30 ~ 1999-05-01
    OF - Director → CIF 0
  • 4
    Pascoe, Simon Hartley
    Director born in November 1959
    Individual
    Officer
    1994-05-18 ~ 1997-09-10
    OF - Director → CIF 0
  • 5
    Matthews, David John
    Accountant born in January 1964
    Individual (4 offsprings)
    Officer
    1997-09-10 ~ 2011-07-31
    OF - Director → CIF 0
  • 6
    May, Brian Michael
    Finance Director born in March 1964
    Individual (41 offsprings)
    Officer
    2006-01-06 ~ 2019-12-18
    OF - Director → CIF 0
  • 7
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (36 offsprings)
    Officer
    1993-11-16 ~ 2020-10-01
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Solicitor
    Individual (36 offsprings)
    Officer
    1993-11-16 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-25 ~ 1993-11-16
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-10-25 ~ 1993-11-16
    PE - Nominee Director → CIF 0
  • 10
    BUNZL HOLDING GTL LIMITED - now
    S.R.WALSH LIMITED - 1982-09-01
    York House, Seymour Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUNZL OVERSEAS HOLDINGS LIMITED

Previous names
BUNZL AMERICAN HOLDINGS (NO.2) LIMITED - 1993-12-24
SURVEYSUBMIT PROJECTS LIMITED - 1993-12-02
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BUNZL OVERSEAS HOLDINGS LIMITED
    Info
    BUNZL AMERICAN HOLDINGS (NO.2) LIMITED - 1993-12-24
    SURVEYSUBMIT PROJECTS LIMITED - 1993-12-02
    Registered number 02865701
    York House, 45 Seymour Street, London W1H 7JT
    Private Limited Company incorporated on 1993-10-25 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • BUNZL OVERSEAS HOLDINGS LIMITED
    S
    Registered number 2865701
    York House, 45 Seymour Street, London, England, W1H 7JT
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    York House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-08-10 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    York House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-08-10 ~ now
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • Mount House Bond Avenue, Mount Farm, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2021-10-15 ~ 2025-03-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.