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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 14
  • 1
    May, Brian Michael
    Finance Director born in March 1964
    Individual (105 offsprings)
    Officer
    2006-01-05 ~ 2019-12-18
    OF - Director → CIF 0
  • 2
    Howes, Richard David
    Born in September 1969
    Individual (115 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Bason, John George
    Finance Director born in April 1957
    Individual (55 offsprings)
    Officer
    1997-04-30 ~ 1999-05-01
    OF - Director → CIF 0
  • 4
    Williams, David Michael
    Company Director born in January 1946
    Individual (88 offsprings)
    Officer
    1993-11-16 ~ 1997-04-30
    OF - Director → CIF 0
    1999-04-19 ~ 2006-01-05
    OF - Director → CIF 0
  • 5
    Matthews, David John
    Accountant born in January 1964
    Individual (132 offsprings)
    Officer
    1997-09-10 ~ 2011-07-31
    OF - Director → CIF 0
  • 6
    Ball, Andrew James
    Finance Director born in February 1963
    Individual (93 offsprings)
    Officer
    2011-08-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 7
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (145 offsprings)
    Officer
    1993-11-16 ~ 2020-10-01
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Solicitor
    Individual (145 offsprings)
    Officer
    1993-11-16 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 8
    Pascoe, Simon Hartley
    Director born in November 1959
    Individual (9 offsprings)
    Officer
    1994-05-18 ~ 1997-09-10
    OF - Director → CIF 0
  • 9
    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
  • 10
    Brinkworth-bell, Laura Michelle
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Burrows, Ian Bryan
    Born in April 1975
    Individual (29 offsprings)
    Officer
    2023-04-30 ~ now
    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 directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 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, 46629 offsprings)
    Officer
    1993-10-25 ~ 1993-11-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUNZL AMERICAN HOLDINGS (NO.1) LIMITED

Period: 1993-12-02 ~ now
Company number: 02865710
Registered names
BUNZL AMERICAN HOLDINGS (NO.1) LIMITED - now 06846731... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BUNZL AMERICAN HOLDINGS (NO.1) LIMITED
    Info
    SURVEYSOUND PROJECTS LIMITED - 1993-12-02
    Registered number 02865710
    York House, 45 Seymour Street, London W1H 7JT
    PRIVATE LIMITED COMPANY incorporated on 1993-10-25 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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