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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Williams, David Michael
    Director born in January 1946
    Individual (140 offsprings)
    Officer
    1993-11-16 ~ 1997-04-30
    OF - Director → CIF 0
    Williams, David Michael
    Company Director born in January 1946
    Individual (140 offsprings)
    1999-04-19 ~ 2006-01-06
    OF - Director → CIF 0
  • 2
    Burrows, Ian Bryan
    Born in April 1975
    Individual (29 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Jefferies, Suzanne Isabel
    Born in February 1975
    Individual (33 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Jefferies, Suzanne Isabel
    Individual (33 offsprings)
    Officer
    2020-10-01 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 4
    Matthews, David John
    Accountant born in January 1964
    Individual (158 offsprings)
    Officer
    1997-09-10 ~ 2011-07-31
    OF - Director → CIF 0
  • 5
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (170 offsprings)
    Officer
    1993-11-16 ~ 2020-10-01
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Solicitor
    Individual (170 offsprings)
    Officer
    1993-11-16 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 6
    Bason, John George
    Finance Director born in April 1957
    Individual (65 offsprings)
    Officer
    1997-04-30 ~ 1999-05-01
    OF - Director → CIF 0
  • 7
    Brinkworth-bell, Laura Michelle
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Ball, Andrew James
    Finance Director born in February 1963
    Individual (95 offsprings)
    Officer
    2011-08-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 9
    May, Brian Michael
    Finance Director born in March 1964
    Individual (130 offsprings)
    Officer
    2006-01-06 ~ 2019-12-18
    OF - Director → CIF 0
  • 10
    Howes, Richard David
    Born in September 1969
    Individual (127 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Pascoe, Simon Hartley
    Director born in November 1959
    Individual (11 offsprings)
    Officer
    1994-05-18 ~ 1997-09-10
    OF - Director → CIF 0
  • 12
    HENARES LIMITED
    06387342
    York House, Seymour Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-10-25 ~ 1993-11-16
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-10-25 ~ 1993-11-16
    OF - Nominee Director → CIF 0
  • 15
    BUNZL HOLDING GTL LIMITED - now
    GREENHAM TRADING LIMITED
    - 2019-11-01 00685352
    S.R.WALSH LIMITED - 1982-09-01
    York House, Seymour Street, London, England
    Active Corporate (27 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-14
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BUNZL OVERSEAS HOLDINGS LIMITED

Period: 1993-12-24 ~ now
Company number: 02865701
Registered names
BUNZL OVERSEAS HOLDINGS LIMITED - now
BUNZL AMERICAN HOLDINGS (NO.2) LIMITED - 1993-12-24 05286676... (more)
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 - 1993-12-24
    Registered number 02865701
    York House, 45 Seymour Street, London W1H 7JT
    PRIVATE LIMITED COMPANY incorporated on 1993-10-25 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • BUNZL OVERSEAS HOLDINGS LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7JT
    Private Limited By Shares
    CIF 1
  • BUNZL OVERSEAS HOLDINGS LIMITED
    S
    Registered number missing
    York House, Seymour Street, London, England, W1H 7JT
    Private Limited Company
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BUNZL AMERICAN HOLDINGS (NO. 4)
    07795867 06846731... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BUNZL AMERICAN HOLDINGS (NO.3) LIMITED
    06846731 02865710... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    BUNZL MEXICO HOLDINGS 1 LIMITED
    13558260 13558193
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-08-10 ~ now
    CIF 5 - Has significant influence or control → OE
  • 4
    BUNZL MEXICO HOLDINGS 2 LIMITED
    13558193 13558260
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-08-10 ~ now
    CIF 4 - Has significant influence or control → OE
  • 5
    MCCUE CORPORATION LIMITED
    08662362
    Mount House Bond Avenue, Mount Farm, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-10-15 ~ 2025-03-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.