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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 37
  • 1
    Ramsey, Heather Dalhousie
    Born in October 1960
    Individual (2 offsprings)
    Officer
    1994-08-31 ~ 1995-04-07
    OF - Director → CIF 0
  • 2
    Girling, Matthew David
    Born in May 1959
    Individual (20 offsprings)
    Officer
    2000-11-01 ~ 2002-01-29
    OF - Director → CIF 0
    2018-09-11 ~ 2020-02-10
    OF - Director → CIF 0
  • 3
    Knight, James
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2000-10-31 ~ 2002-01-29
    OF - Director → CIF 0
    Knight, James Edward
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2018-09-11 ~ 2021-04-13
    OF - Director → CIF 0
  • 4
    Maclean, Robert Anthony
    Born in March 1947
    Individual (12 offsprings)
    Officer
    2000-10-31 ~ 2002-01-29
    OF - Director → CIF 0
  • 5
    Watson, Christopher David
    Individual (28 offsprings)
    Officer
    2001-03-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Thompson, Nicholas Raymond
    Born in February 1957
    Individual (15 offsprings)
    Officer
    1996-06-03 ~ 2001-03-16
    OF - Director → CIF 0
    Thompson, Nicholas Raymond
    Individual (15 offsprings)
    Officer
    1996-08-01 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 7
    Cotton, Rodney Gilbert Stapleton
    Born in April 1933
    Individual (1 offspring)
    Officer
    1994-08-31 ~ 1998-09-04
    OF - Director → CIF 0
    Cotton, Rodney Gilbert Stapleton
    Individual (1 offspring)
    Officer
    1994-08-31 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 8
    Hoyer Millar, Christian Gurth
    Born in December 1929
    Individual (9 offsprings)
    Officer
    1994-08-31 ~ 1996-07-31
    OF - Director → CIF 0
  • 9
    Kidston, Simon Home
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2000-10-31 ~ 2002-01-29
    OF - Director → CIF 0
  • 10
    Knowles, Eric
    Born in February 1953
    Individual (3 offsprings)
    Officer
    1994-08-31 ~ 2002-01-29
    OF - Director → CIF 0
  • 11
    Thomas, Anneliese Linda
    Born in September 1977
    Individual (18 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 12
    Lay, Graham
    Born in January 1960
    Individual (3 offsprings)
    Officer
    1994-08-31 ~ 2002-01-29
    OF - Director → CIF 0
  • 13
    Babington, Jennifer Anne
    Born in July 1980
    Individual (17 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 14
    Pollen, Peregrine Michael Hungerford
    Born in January 1931
    Individual (3 offsprings)
    Officer
    1994-03-21 ~ 1997-07-31
    OF - Director → CIF 0
  • 15
    Frankel, Cyril
    Born in December 1921
    Individual (2 offsprings)
    Officer
    1994-08-31 ~ 1999-06-30
    OF - Director → CIF 0
  • 16
    Barber, Malcolm John
    Born in May 1951
    Individual (8 offsprings)
    Officer
    2000-10-31 ~ 2005-07-20
    OF - Director → CIF 0
  • 17
    Whitehead, Roland James
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2000-10-31 ~ 2002-01-29
    OF - Director → CIF 0
  • 18
    Broad, Angela
    Born in May 1942
    Individual (1 offspring)
    Officer
    1994-08-31 ~ 1999-08-19
    OF - Director → CIF 0
  • 19
    Cavendish Dowager Duchess Of Devonshire, Deborah Vivien, Dcvo
    Born in March 1920
    Individual (10 offsprings)
    Officer
    1994-08-31 ~ 1995-09-07
    OF - Director → CIF 0
  • 20
    Aran, Arthur Desmond Colquhoun, The Earl Of Arran
    Born in July 1938
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2000-11-20
    OF - Director → CIF 0
  • 21
    Malek Edmonds, Diddi Zohreh
    Born in September 1957
    Individual (2 offsprings)
    Officer
    1994-08-31 ~ 1999-05-10
    OF - Director → CIF 0
  • 22
    Buckley, Jennifer Margaret
    Born in March 1979
    Individual (15 offsprings)
    Officer
    2021-05-06 ~ 2026-01-19
    OF - Director → CIF 0
  • 23
    Giles, Stephen Paul
    Born in December 1962
    Individual (3 offsprings)
    Officer
    1994-08-31 ~ 1996-08-30
    OF - Director → CIF 0
  • 24
    Fairhurst, Jonathan Mark
    Born in March 1969
    Individual (18 offsprings)
    Officer
    2018-09-11 ~ 2024-06-04
    OF - Director → CIF 0
  • 25
    Elwes, Christopher Julian
    Born in May 1947
    Individual (4 offsprings)
    Officer
    1994-08-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Bonham, Nicholas
    Born in September 1948
    Individual (8 offsprings)
    Officer
    1994-08-31 ~ 2002-01-29
    OF - Director → CIF 0
  • 27
    Horner, Peter Alexander
    Born in May 1962
    Individual (3 offsprings)
    Officer
    1994-08-31 ~ 1999-03-01
    OF - Director → CIF 0
  • 28
    Lejeune, Alexandre Serge Nicolas
    Born in November 1970
    Individual (15 offsprings)
    Officer
    2024-03-12 ~ 2025-10-28
    OF - Director → CIF 0
  • 29
    Park, David Graham
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1995-09-18 ~ 2002-01-29
    OF - Director → CIF 0
  • 30
    Oliphant, Caroline
    Born in March 1957
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ 2002-01-29
    OF - Director → CIF 0
  • 31
    Maitland Smith, Geoffrey
    Born in February 1933
    Individual (16 offsprings)
    Officer
    1996-06-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 32
    Tapya, Nuzhat
    Born in July 1969
    Individual (4 offsprings)
    Officer
    1994-06-10 ~ 1994-08-31
    OF - Director → CIF 0
  • 33
    Schalken, Johannes Martinas Adrianus
    Born in May 1946
    Individual (10 offsprings)
    Officer
    2000-10-31 ~ 2018-09-11
    OF - Director → CIF 0
  • 34
    Brooks, Robert
    Born in October 1956
    Individual (34 offsprings)
    Officer
    2000-10-31 ~ 2018-09-11
    OF - Director → CIF 0
  • 35
    Archer, Michael John
    Born in March 1960
    Individual (19 offsprings)
    Officer
    1994-06-10 ~ 1994-08-31
    OF - Director → CIF 0
    Archer, Michael John
    Individual (19 offsprings)
    Officer
    1994-06-10 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 36
    Louwman, Evert Valentyn Norman
    Born in September 1940
    Individual (6 offsprings)
    Officer
    2000-10-31 ~ 2005-07-20
    OF - Director → CIF 0
  • 37
    BONHAMS HOLDINGS LIMITED
    - now 04232151
    BONHAMS BROOKS PS&N LIMITED - 2011-12-21
    PACECHOICE LIMITED - 2001-11-01
    Montpelier Galleries, Montpelier Street, London, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BONHAMS & BROOKS LIMITED

Period: 2000-11-16 ~ now
Company number: 02939493
Registered names
BONHAMS & BROOKS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • BONHAMS & BROOKS LIMITED
    Info
    W & F C BONHAM AND SONS LIMITED - 2000-11-16
    BONHAMS (TRADING) LIMITED - 2000-11-16
    Registered number 02939493
    Montpelier Galleries, Montpelier Street, London SW7 1HH
    PRIVATE LIMITED COMPANY incorporated on 1994-06-10 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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