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
    Wilkie, Lindsay Alexander
    Finance Director born in October 1966
    Individual (1 offspring)
    Officer
    2022-10-02 ~ now
    OF - director → CIF 0
  • 2
    Crinnegan, Sean Gerard
    Company Director born in June 1982
    Individual (4 offsprings)
    Officer
    2023-12-14 ~ now
    OF - director → CIF 0
  • 3
    Norris, Steven Robert
    Accountant born in September 1979
    Individual (8 offsprings)
    Officer
    2011-10-10 ~ now
    OF - director → CIF 0
  • 4
    Tyrrell, Shane
    Company Director born in September 1973
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 5
    Stokes, Dale David
    Company Director born in August 1978
    Individual (53 offsprings)
    Officer
    2024-06-30 ~ now
    OF - director → CIF 0
  • 6
    Jefferies, Suzanne Isabel
    Individual (74 offsprings)
    Officer
    2020-10-01 ~ now
    OF - secretary → CIF 0
  • 7
    Spencer-speak, Mark Jonathan
    Managing Director born in June 1977
    Individual (1 offspring)
    Officer
    2022-10-02 ~ now
    OF - director → CIF 0
  • 8
    Roberts, Daniel Mark
    Finance Director born in November 1984
    Individual (1 offspring)
    Officer
    2022-10-02 ~ now
    OF - director → CIF 0
  • 9
    Nightingale, Craig
    Company Director born in May 1970
    Individual (11 offsprings)
    Officer
    2022-10-02 ~ now
    OF - director → CIF 0
  • 10
    Cousins, David Leslie
    Company Director born in April 1966
    Individual (11 offsprings)
    Officer
    2018-04-24 ~ now
    OF - director → CIF 0
  • 11
    Hill, Laurence Walter
    Finance Director born in October 1980
    Individual (49 offsprings)
    Officer
    2013-05-07 ~ now
    OF - director → CIF 0
  • 12
    Burton, John Richard Spencer
    Accountant born in February 1967
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 13
    Wakeman, Christopher George
    Company Director born in October 1973
    Individual (9 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 14
    Mclaughlin, Alastair Paul
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    2011-01-13 ~ now
    OF - director → CIF 0
  • 15
    LOCKHART CATERING EQUIPMENT LIMITED - 2019-11-01
    LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
    York House, 45 Seymour Street, London, England
    Corporate (4 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 41
  • 1
    Johnson, Matthew Ronald
    Born in October 1966
    Individual (1 offspring)
    Officer
    2004-08-09 ~ 2022-10-02
    OF - director → CIF 0
  • 2
    Broad, Darren
    Managing Director born in July 1967
    Individual (2 offsprings)
    Officer
    2015-07-16 ~ 2016-12-05
    OF - director → CIF 0
  • 3
    Van Zanten, Frank Andre
    Managing Director born in February 1967
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2001-11-01
    OF - director → CIF 0
  • 4
    Mooney, Andrew John
    Director born in March 1962
    Individual
    Officer
    2004-01-01 ~ 2013-02-01
    OF - director → CIF 0
  • 5
    Sergeant, James John Holroyd
    Company Director born in August 1965
    Individual (5 offsprings)
    Officer
    2002-11-08 ~ 2008-03-30
    OF - director → CIF 0
  • 6
    Garner, Brian Stephen
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2008-12-23
    OF - director → CIF 0
  • 7
    Williams, David Michael
    Director born in January 1946
    Individual (49 offsprings)
    Officer
    1996-04-30 ~ 1996-12-16
    OF - director → CIF 0
  • 8
    Denning, Roland John
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    1994-09-05 ~ 1996-04-30
    OF - director → CIF 0
  • 9
    Budge, Charles Paul
    Director born in November 1964
    Individual
    Officer
    2001-11-19 ~ 2016-06-15
    OF - director → CIF 0
  • 10
    Reddyhough, David
    Director born in April 1946
    Individual
    Officer
    2004-01-01 ~ 2004-12-31
    OF - director → CIF 0
  • 11
    Thompson, Georgina Alexandra Elizabeth
    Company Director born in August 1976
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2015-05-08
    OF - director → CIF 0
  • 12
    Rogers, Nik
    Chartered Management Accountant born in February 1985
    Individual
    Officer
    2018-11-01 ~ 2020-02-01
    OF - director → CIF 0
  • 13
    Tarratt, George David Nicholas
    Accountant born in December 1975
    Individual (3 offsprings)
    Officer
    2007-04-10 ~ 2022-01-01
    OF - director → CIF 0
  • 14
    Wright, Adam David
    Chartered Accountant born in September 1985
    Individual (1 offspring)
    Officer
    2018-10-12 ~ 2023-09-11
    OF - director → CIF 0
  • 15
    Bradford, Christopher Derrick
    Finance Director born in January 1948
    Individual
    Officer
    2004-01-01 ~ 2004-11-26
    OF - director → CIF 0
  • 16
    Bradley, Wayne Keefe
    Director born in December 1947
    Individual (1 offspring)
    Officer
    1994-03-14 ~ 1996-04-30
    OF - director → CIF 0
    Bradley, Wayne Keefe
    Director
    Individual (1 offspring)
    Officer
    1994-03-14 ~ 1994-10-13
    OF - secretary → CIF 0
  • 17
    Watt, Paul Charles
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    1994-10-13 ~ 1999-10-01
    OF - director → CIF 0
    2003-03-05 ~ 2018-11-30
    OF - director → CIF 0
    Watt, Paul Charles
    Company Director
    Individual (1 offspring)
    Officer
    1994-10-13 ~ 1996-04-30
    OF - secretary → CIF 0
  • 18
    Kenny, Michael John Patrick
    Managing Director born in February 1958
    Individual
    Officer
    2009-10-12 ~ 2017-12-01
    OF - director → CIF 0
  • 19
    Cunningham, James Alan
    Director born in October 1964
    Individual (29 offsprings)
    Officer
    2004-01-01 ~ 2009-06-30
    OF - director → CIF 0
  • 20
    Stokes, Dale David
    Company Director born in August 1978
    Individual (53 offsprings)
    Officer
    2016-07-13 ~ 2020-01-01
    OF - director → CIF 0
  • 21
    Liddiard, Carolyn Jane
    Accountant born in December 1973
    Individual
    Officer
    2004-11-26 ~ 2006-04-03
    OF - director → CIF 0
  • 22
    Stubbs, Michael David
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    1994-03-14 ~ 2006-04-13
    OF - director → CIF 0
  • 23
    Holdway, Peter James
    Director born in April 1953
    Individual (1 offspring)
    Officer
    1998-12-29 ~ 2001-03-31
    OF - director → CIF 0
  • 24
    Ball, Andrew James
    Finance Director born in February 1963
    Individual (36 offsprings)
    Officer
    1998-12-29 ~ 2002-11-08
    OF - director → CIF 0
    2006-02-15 ~ 2007-01-30
    OF - director → CIF 0
  • 25
    Dobbs, Neil Stoker
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2007-01-30
    OF - director → CIF 0
  • 26
    Nieduszynski, Paul Anthony James, Dr
    Company Director born in November 1975
    Individual (10 offsprings)
    Officer
    2013-11-07 ~ 2018-11-09
    OF - director → CIF 0
  • 27
    Smith, Georgina Dunn Robertson
    Company Director born in July 1963
    Individual
    Officer
    2004-01-01 ~ 2006-01-24
    OF - director → CIF 0
  • 28
    Revell, Michael John
    Managing Director born in October 1958
    Individual (2 offsprings)
    Officer
    2001-03-15 ~ 2002-11-01
    OF - director → CIF 0
  • 29
    Tedbury, Andrew James
    Company Director born in April 1964
    Individual
    Officer
    2006-11-01 ~ 2024-06-30
    OF - director → CIF 0
  • 30
    Kelly, Richard Darragh
    Accountant born in February 1959
    Individual
    Officer
    2011-01-13 ~ 2021-10-01
    OF - director → CIF 0
  • 31
    Burton, John Richard Spencer
    Accountant born in February 1967
    Individual (8 offsprings)
    Officer
    2006-01-24 ~ 2018-10-05
    OF - director → CIF 0
  • 32
    Greenway, Richard Ian
    Accountant born in March 1970
    Individual
    Officer
    2008-06-09 ~ 2011-10-10
    OF - director → CIF 0
  • 33
    Wakeman, Christopher George
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2009-10-16 ~ 2013-01-14
    OF - director → CIF 0
  • 34
    Wallwork, David Melvyn
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2005-10-20
    OF - director → CIF 0
  • 35
    Ethelston, William Frederick
    Accountant born in June 1977
    Individual (2 offsprings)
    Officer
    2015-07-16 ~ 2017-09-03
    OF - director → CIF 0
  • 36
    Sander, Christoph Paul
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    1996-04-30 ~ 2000-12-21
    OF - director → CIF 0
  • 37
    Cockerham, Helen Ruth
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2022-10-02 ~ 2024-03-01
    OF - director → CIF 0
  • 38
    May, Brian Michael
    Finance Director born in March 1964
    Individual (41 offsprings)
    Officer
    1996-12-16 ~ 2006-04-03
    OF - director → CIF 0
  • 39
    Hussey, Paul Nicholas
    Solicitor
    Individual (36 offsprings)
    Officer
    1996-04-30 ~ 2020-10-01
    OF - secretary → CIF 0
  • 40
    12 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
  • 41
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-02-25 ~ 1994-03-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BUNZL UK LIMITED

Previous names
BUNZL OUTSOURCING SERVICES UK LIMITED - 2006-06-30
BUNZL DISPOSABLES UK LIMITED - 2003-07-01
ALPHA SUPPLIES LIMITED - 1998-12-29
YORKCO 131 LIMITED - 1994-03-14
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • BUNZL UK LIMITED
    Info
    BUNZL OUTSOURCING SERVICES UK LIMITED - 2006-06-30
    BUNZL DISPOSABLES UK LIMITED - 2003-07-01
    ALPHA SUPPLIES LIMITED - 1998-12-29
    YORKCO 131 LIMITED - 1994-03-14
    Registered number 02902454
    York House, 45 Seymour Street, London W1H 7JT
    Private Limited Company incorporated on 1994-02-25 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • BUNZL UK LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7JT
    Private Limited By Shares
    CIF 1
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PETER WARD HOLDINGS LIMITED - 2000-01-28
    APTFINE HOLDINGS LIMITED - 1990-04-10
    HAROLD LIVINGSTONE LIMITED - 1977-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    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
    ROSEVILLE DEVELOPMENTS LIMITED - 2000-12-29
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-05-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    KEENPAC GROUP LIMITED - 2016-03-25
    INGLEBY (1490) LIMITED - 2002-08-01
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.