logo
explain how to read the page

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 55
  • 1
    Norris, Steven Robert
    Born in September 1979
    Individual (9 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Georgina Alexandra Elizabeth
    Company Director born in August 1976
    Individual (18 offsprings)
    Officer
    2013-02-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 3
    Watt, Paul Charles
    Company Director born in December 1953
    Individual (4 offsprings)
    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 (4 offsprings)
    Officer
    1994-10-13 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 4
    Cockerham, Helen Ruth
    Company Director born in July 1966
    Individual (19 offsprings)
    Officer
    2022-10-02 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Hill, Laurence Walter
    Born in October 1980
    Individual (51 offsprings)
    Officer
    2013-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Mclaughlin, Alastair Paul
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2011-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Brinkworth-bell, Laura Michelle
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Holdway, Peter James
    Director born in April 1953
    Individual (8 offsprings)
    Officer
    1998-12-29 ~ 2001-03-31
    OF - Director → CIF 0
  • 9
    Stubbs, Michael David
    Company Director born in February 1944
    Individual (20 offsprings)
    Officer
    1994-03-14 ~ 2006-04-13
    OF - Director → CIF 0
  • 10
    Jefferies, Suzanne Isabel
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 11
    Rogers, Nik
    Chartered Management Accountant born in February 1985
    Individual (5 offsprings)
    Officer
    2018-11-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 12
    May, Brian Michael
    Finance Director born in March 1964
    Individual (105 offsprings)
    Officer
    1996-12-16 ~ 2006-04-03
    OF - Director → CIF 0
  • 13
    Wallwork, David Melvyn
    Director born in November 1958
    Individual (12 offsprings)
    Officer
    2004-01-01 ~ 2005-10-20
    OF - Director → CIF 0
  • 14
    Tyrrell, Shane
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Denning, Roland John
    Company Director born in September 1946
    Individual (37 offsprings)
    Officer
    1994-09-05 ~ 1996-04-30
    OF - Director → CIF 0
  • 16
    Burton, John Richard Spencer
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Burton, John Richard Spencer
    Accountant born in February 1967
    Individual (12 offsprings)
    2006-01-24 ~ 2018-10-05
    OF - Director → CIF 0
  • 17
    Kelly, Richard Darragh
    Accountant born in February 1959
    Individual (8 offsprings)
    Officer
    2011-01-13 ~ 2021-10-01
    OF - Director → CIF 0
  • 18
    Wakeman, Christopher George
    Born in October 1973
    Individual (11 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Wakeman, Christopher George
    Born in October 1973
    Individual (11 offsprings)
    2009-10-16 ~ 2013-01-14
    OF - Director → CIF 0
  • 19
    Smith, Georgina Dunn Robertson
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2006-01-24
    OF - Director → CIF 0
  • 20
    Dobbs, Neil Stoker
    Director born in August 1960
    Individual (22 offsprings)
    Officer
    2001-06-01 ~ 2007-01-30
    OF - Director → CIF 0
  • 21
    Hussey, Paul Nicholas
    Solicitor
    Individual (145 offsprings)
    Officer
    1996-04-30 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 22
    Broad, Darren
    Managing Director born in July 1967
    Individual (3 offsprings)
    Officer
    2015-07-16 ~ 2016-12-05
    OF - Director → CIF 0
  • 23
    Spencer-speak, Mark Jonathan
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2022-10-02 ~ now
    OF - Director → CIF 0
  • 24
    Ethelston, William Frederick
    Accountant born in June 1977
    Individual (9 offsprings)
    Officer
    2015-07-16 ~ 2017-09-03
    OF - Director → CIF 0
  • 25
    Mooney, Andrew John
    Director born in March 1962
    Individual (45 offsprings)
    Officer
    2004-01-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 26
    Budge, Charles Paul
    Director born in November 1964
    Individual (26 offsprings)
    Officer
    2001-11-19 ~ 2016-06-15
    OF - Director → CIF 0
  • 27
    Garner, Brian Stephen
    Company Director born in December 1952
    Individual (18 offsprings)
    Officer
    2006-11-01 ~ 2008-12-23
    OF - Director → CIF 0
  • 28
    Nieduszynski, Paul Anthony James
    Company Director born in November 1975
    Individual (18 offsprings)
    Officer
    2013-11-07 ~ 2018-11-09
    OF - Director → CIF 0
  • 29
    Ball, Andrew James
    Finance Director born in February 1963
    Individual (93 offsprings)
    Officer
    1998-12-29 ~ 2002-11-08
    OF - Director → CIF 0
    2006-02-15 ~ 2007-01-30
    OF - Director → CIF 0
  • 30
    Kenny, Michael John Patrick
    Managing Director born in February 1958
    Individual (3 offsprings)
    Officer
    2009-10-12 ~ 2017-12-01
    OF - Director → CIF 0
  • 31
    Sander, Christoph Paul
    Director born in January 1962
    Individual (17 offsprings)
    Officer
    1996-04-30 ~ 2000-12-21
    OF - Director → CIF 0
  • 32
    Reddyhough, David
    Director born in April 1946
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 33
    Heaher, Lee Adrian
    Born in October 1984
    Individual (5 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 34
    Revell, Michael John
    Managing Director born in October 1958
    Individual (5 offsprings)
    Officer
    2001-03-15 ~ 2002-11-01
    OF - Director → CIF 0
  • 35
    Wilkie, Lindsay Alexander
    Finance Director born in October 1966
    Individual (8 offsprings)
    Officer
    2022-10-02 ~ 2025-04-25
    OF - Director → CIF 0
  • 36
    Cousins, David Leslie
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 37
    Stokes, Dale David
    Born in August 1978
    Individual (58 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
    Stokes, Dale David
    Company Director born in August 1978
    Individual (58 offsprings)
    2016-07-13 ~ 2020-01-01
    OF - Director → CIF 0
  • 38
    Sergeant, James John Holroyd
    Company Director born in August 1965
    Individual (23 offsprings)
    Officer
    2002-11-08 ~ 2008-03-30
    OF - Director → CIF 0
  • 39
    Cunningham, James Alan
    Director born in October 1964
    Individual (96 offsprings)
    Officer
    2004-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 40
    Tedbury, Andrew James
    Company Director born in April 1964
    Individual (37 offsprings)
    Officer
    2006-11-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 41
    Liddiard, Carolyn Jane
    Accountant born in December 1973
    Individual (7 offsprings)
    Officer
    2004-11-26 ~ 2006-04-03
    OF - Director → CIF 0
  • 42
    Tarratt, George David Nicholas
    Accountant born in December 1975
    Individual (45 offsprings)
    Officer
    2007-04-10 ~ 2022-01-01
    OF - Director → CIF 0
  • 43
    Bradley, Wayne Keefe
    Director born in December 1947
    Individual (11 offsprings)
    Officer
    1994-03-14 ~ 1996-04-30
    OF - Director → CIF 0
    Bradley, Wayne Keefe
    Director
    Individual (11 offsprings)
    Officer
    1994-03-14 ~ 1994-10-13
    OF - Secretary → CIF 0
  • 44
    Roberts, Daniel Mark
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2022-10-02 ~ now
    OF - Director → CIF 0
  • 45
    Johnson, Matthew Ronald
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2004-08-09 ~ 2022-10-02
    OF - Director → CIF 0
  • 46
    Bradford, Christopher Derrick
    Finance Director born in January 1948
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2004-11-26
    OF - Director → CIF 0
  • 47
    Greenway, Richard Ian
    Accountant born in March 1970
    Individual (7 offsprings)
    Officer
    2008-06-09 ~ 2011-10-10
    OF - Director → CIF 0
  • 48
    Van Zanten, Frank Andre
    Managing Director born in February 1967
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2001-11-01
    OF - Director → CIF 0
  • 49
    Crinnegan, Sean Gerard
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 50
    Nightingale, Craig
    Born in May 1970
    Individual (11 offsprings)
    Officer
    2022-10-02 ~ now
    OF - Director → CIF 0
  • 51
    Wright, Adam David
    Chartered Accountant born in September 1985
    Individual (12 offsprings)
    Officer
    2018-10-12 ~ 2023-09-11
    OF - Director → CIF 0
  • 52
    Williams, David Michael
    Director born in January 1946
    Individual (115 offsprings)
    Officer
    1996-04-30 ~ 1996-12-16
    OF - Director → CIF 0
  • 53
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1994-02-25 ~ 1994-03-14
    OF - Nominee Secretary → CIF 0
  • 54
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1994-02-25 ~ 1994-03-14
    OF - Nominee Director → CIF 0
  • 55
    BUNZL HOLDING LCE LIMITED
    - now 00970892
    LOCKHART CATERING EQUIPMENT LIMITED - 2019-11-01 00970892
    LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
    York House, 45 Seymour Street, London, England
    Active Corporate (27 parents, 34 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
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BUNZL UK LIMITED

Period: 2006-06-30 ~ now
Company number: 02902454 NF003459
Registered names
BUNZL UK LIMITED - now NF003459
BUNZL DISPOSABLES UK LIMITED - 2003-07-01 NF003459... (more)
YORKCO 131 LIMITED - 1994-03-14 02827189... (more)
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 - 2006-06-30
    ALPHA SUPPLIES LIMITED - 2006-06-30
    YORKCO 131 LIMITED - 2006-06-30
    Registered number 02902454
    York House, 45 Seymour Street, London W1H 7JT
    PRIVATE LIMITED COMPANY incorporated on 1994-02-25 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 4
  • 1
    BUNZL RETAIL SUPPLIES HOLDINGS LIMITED
    - now 00382535
    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 (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CENTRAL CATERING SUPPLIES LIMITED
    - now 03888254
    ROSEVILLE DEVELOPMENTS LIMITED - 2000-12-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    GROWMODULE 365 LIMITED
    10202091
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-05-26 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    YORSE NO. 1 LIMITED
    - now 04373660 01874363... (more)
    KEENPAC GROUP LIMITED - 2016-03-25
    INGLEBY (1490) LIMITED - 2002-08-01
    York House, 45 Seymour Street, London
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.