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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 15
  • 1
    Wakeman, Christopher George
    Born in October 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Brinkworth-bell, Laura Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Spencer-speak, Mark Jonathan
    Born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Burton, John Richard Spencer
    Born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Stokes, Dale David
    Born in August 1978
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Tyrrell, Shane
    Born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Cousins, David Leslie
    Born in April 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Norris, Steven Robert
    Born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Nightingale, Craig
    Born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-02 ~ now
    OF - Director → CIF 0
  • 10
    Mclaughlin, Alastair Paul
    Born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ now
    OF - Director → CIF 0
  • 11
    Hill, Laurence Walter
    Born in October 1980
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ now
    OF - Director → CIF 0
  • 12
    Crinnegan, Sean Gerard
    Born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 13
    Heaher, Lee Adrian
    Born in October 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-11-05 ~ now
    OF - Director → CIF 0
  • 14
    Roberts, Daniel Mark
    Born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-02 ~ now
    OF - Director → CIF 0
  • 15
    icon of addressYork House, 45 Seymour Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 43
  • 1
    Van Zanten, Frank Andre
    Managing Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-21 ~ 2001-11-01
    OF - Director → CIF 0
  • 2
    May, Brian Michael
    Finance Director born in March 1964
    Individual (39 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 2006-04-03
    OF - Director → CIF 0
  • 3
    Wakeman, Christopher George
    Born in October 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2013-01-14
    OF - Director → CIF 0
  • 4
    Greenway, Richard Ian
    Accountant born in March 1970
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2011-10-10
    OF - Director → CIF 0
  • 5
    Ethelston, William Frederick
    Accountant born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2017-09-03
    OF - Director → CIF 0
  • 6
    Nieduszynski, Paul Anthony James
    Company Director born in November 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2018-11-09
    OF - Director → CIF 0
  • 7
    Broad, Darren
    Managing Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2016-12-05
    OF - Director → CIF 0
  • 8
    Cunningham, James Alan
    Director born in October 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Mooney, Andrew John
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 10
    Burton, John Richard Spencer
    Accountant born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2018-10-05
    OF - Director → CIF 0
  • 11
    Stokes, Dale David
    Company Director born in August 1978
    Individual (53 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2020-01-01
    OF - Director → CIF 0
  • 12
    Hussey, Paul Nicholas
    Solicitor
    Individual (36 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 13
    Liddiard, Carolyn Jane
    Accountant born in December 1973
    Individual
    Officer
    icon of calendar 2004-11-26 ~ 2006-04-03
    OF - Director → CIF 0
  • 14
    Kelly, Richard Darragh
    Accountant born in February 1959
    Individual
    Officer
    icon of calendar 2011-01-13 ~ 2021-10-01
    OF - Director → CIF 0
  • 15
    Ball, Andrew James
    Finance Director born in February 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 1998-12-29 ~ 2002-11-08
    OF - Director → CIF 0
    icon of calendar 2006-02-15 ~ 2007-01-30
    OF - Director → CIF 0
  • 16
    Smith, Georgina Dunn Robertson
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-01-24
    OF - Director → CIF 0
  • 17
    Bradley, Wayne Keefe
    Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-14 ~ 1996-04-30
    OF - Director → CIF 0
    Bradley, Wayne Keefe
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-14 ~ 1994-10-13
    OF - Secretary → CIF 0
  • 18
    Sander, Christoph Paul
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 2000-12-21
    OF - Director → CIF 0
  • 19
    Denning, Roland John
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-05 ~ 1996-04-30
    OF - Director → CIF 0
  • 20
    Sergeant, James John Holroyd
    Company Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2008-03-30
    OF - Director → CIF 0
  • 21
    Stubbs, Michael David
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-14 ~ 2006-04-13
    OF - Director → CIF 0
  • 22
    Tarratt, George David Nicholas
    Accountant born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2022-01-01
    OF - Director → CIF 0
  • 23
    Budge, Charles Paul
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2001-11-19 ~ 2016-06-15
    OF - Director → CIF 0
  • 24
    Garner, Brian Stephen
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2008-12-23
    OF - Director → CIF 0
  • 25
    Johnson, Matthew Ronald
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-09 ~ 2022-10-02
    OF - Director → CIF 0
  • 26
    Kenny, Michael John Patrick
    Managing Director born in February 1958
    Individual
    Officer
    icon of calendar 2009-10-12 ~ 2017-12-01
    OF - Director → CIF 0
  • 27
    Dobbs, Neil Stoker
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2007-01-30
    OF - Director → CIF 0
  • 28
    Williams, David Michael
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 1996-12-16
    OF - Director → CIF 0
  • 29
    Bradford, Christopher Derrick
    Finance Director born in January 1948
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2004-11-26
    OF - Director → CIF 0
  • 30
    Revell, Michael John
    Managing Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-15 ~ 2002-11-01
    OF - Director → CIF 0
  • 31
    Cockerham, Helen Ruth
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-02 ~ 2024-03-01
    OF - Director → CIF 0
  • 32
    Tedbury, Andrew James
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 33
    Wright, Adam David
    Chartered Accountant born in September 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2023-09-11
    OF - Director → CIF 0
  • 34
    Reddyhough, David
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 35
    Watt, Paul Charles
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-13 ~ 1999-10-01
    OF - Director → CIF 0
    icon of calendar 2003-03-05 ~ 2018-11-30
    OF - Director → CIF 0
    Watt, Paul Charles
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-13 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 36
    Holdway, Peter James
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-29 ~ 2001-03-31
    OF - Director → CIF 0
  • 37
    Wilkie, Lindsay Alexander
    Finance Director born in October 1966
    Individual
    Officer
    icon of calendar 2022-10-02 ~ 2025-04-25
    OF - Director → CIF 0
  • 38
    Wallwork, David Melvyn
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2005-10-20
    OF - Director → CIF 0
  • 39
    Jefferies, Suzanne Isabel
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 40
    Rogers, Nik
    Chartered Management Accountant born in February 1985
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 41
    Thompson, Georgina Alexandra Elizabeth
    Company Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 42
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-02-25 ~ 1994-03-14
    PE - Nominee Secretary → CIF 0
  • 43
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-02-25 ~ 1994-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUNZL UK LIMITED

Previous names
ALPHA SUPPLIES LIMITED - 1998-12-29
BUNZL DISPOSABLES UK LIMITED - 2003-07-01
BUNZL OUTSOURCING SERVICES UK LIMITED - 2006-06-30
YORKCO 131 LIMITED - 1994-03-14
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • BUNZL UK LIMITED
    Info
    ALPHA SUPPLIES LIMITED - 1998-12-29
    BUNZL DISPOSABLES UK LIMITED - 1998-12-29
    BUNZL OUTSOURCING SERVICES UK LIMITED - 1998-12-29
    YORKCO 131 LIMITED - 1998-12-29
    Registered number 02902454
    icon of addressYork House, 45 Seymour Street, London W1H 7JT
    PRIVATE LIMITED COMPANY incorporated on 1994-02-25 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • BUNZL UK LIMITED
    S
    Registered number missing
    icon of addressYork House, 45 Seymour Street, London, England, W1H 7JT
    Private Limited By Shares
    CIF 1
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    APTFINE HOLDINGS LIMITED - 1990-04-10
    HAROLD LIVINGSTONE LIMITED - 1977-12-31
    PETER WARD HOLDINGS LIMITED - 2000-01-28
    icon of addressYork House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ROSEVILLE DEVELOPMENTS LIMITED - 2000-12-29
    icon of addressYork House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    INGLEBY (1490) LIMITED - 2002-08-01
    KEENPAC GROUP LIMITED - 2016-03-25
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.