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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Harding, Ian
    Chartered Accountant born in January 1955
    Individual (43 offsprings)
    Officer
    1995-05-31 ~ 1997-07-18
    OF - Director → CIF 0
    Harding, Ian
    Individual (43 offsprings)
    Officer
    1995-05-31 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 2
    Smythe, Anthony Kenneth
    Accountant born in January 1965
    Individual (49 offsprings)
    Officer
    2018-08-31 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    Rutter, Richard Charles
    Director born in August 1946
    Individual (66 offsprings)
    Officer
    1997-09-22 ~ 1999-08-10
    OF - Director → CIF 0
  • 4
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (139 offsprings)
    Officer
    2002-09-20 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (139 offsprings)
    Officer
    1999-08-10 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 5
    Edwards, Christopher James
    General Counsel And Corporate Secretary born in November 1964
    Individual (75 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Clitheroe, David Maurice
    Chartered Accountant born in July 1952
    Individual (71 offsprings)
    Officer
    2001-10-08 ~ 2003-06-16
    OF - Director → CIF 0
  • 7
    Butler, Richard John
    Individual (60 offsprings)
    Officer
    1997-07-18 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 8
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (132 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 9
    Gisby, Robin William
    Company Director born in September 1956
    Individual (31 offsprings)
    Officer
    1995-05-31 ~ 1997-01-03
    OF - Director → CIF 0
  • 10
    Jones, Timothy Charles
    Director born in August 1963
    Individual (29 offsprings)
    Officer
    2003-09-30 ~ 2010-10-15
    OF - Director → CIF 0
  • 11
    Wilson, Richard Haigh
    Director born in July 1948
    Individual (46 offsprings)
    Officer
    1995-05-31 ~ 1999-08-10
    OF - Director → CIF 0
  • 12
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (86 offsprings)
    Officer
    2010-10-15 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Bush, Daniel
    Solicitor born in May 1966
    Individual (49 offsprings)
    Officer
    2017-08-02 ~ 2018-08-28
    OF - Director → CIF 0
    Bush, Daniel
    Individual (49 offsprings)
    Officer
    2017-12-22 ~ 2018-08-28
    OF - Secretary → CIF 0
  • 14
    Honeyball, Geoffrey Charles
    Chartered Accountant born in April 1944
    Individual (32 offsprings)
    Officer
    1999-08-10 ~ 2002-01-18
    OF - Director → CIF 0
  • 15
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (168 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Individual (168 offsprings)
    Officer
    2018-08-28 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 16
    Lee, Malcolm Stuart
    Group Finance Director born in November 1946
    Individual (29 offsprings)
    Officer
    1999-08-10 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Fell, James Thomas
    Group Financial Controller born in August 1973
    Individual (40 offsprings)
    Officer
    2017-12-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 18
    BANDT LIMITED
    - now SC009743
    BROWN & TAWSE GROUP PLC - 1995-06-27
    BROWN & TAWSE PUBLIC LIMITED COMPANY - 1986-06-09
    Interserve House, Almondview Business Park, Livingston, West Lothian, Scotland
    Dissolved Corporate (34 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BANDT HOLDINGS LIMITED

Period: 1995-05-31 ~ 2023-09-26
Company number: 03064794
Registered name
BANDT HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BANDT HOLDINGS LIMITED
    Info
    Registered number 03064794
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 1995-05-31 and dissolved on 2023-09-26 (28 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • BANDT HOLDINGS LIMITED
    S
    Registered number 03064794
    Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
  • BANDT HOLDINGS LIMITED
    S
    Registered number 3064794
    Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • BANDT HOLDINGS LIMITED
    S
    Registered number 03064794
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
    Private Company Limited By Shares in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BANDT PROPERTIES LIMITED
    - now 00124326
    BROWN & TAWSE LIMITED - 1997-01-21
    G.B.PARKES,LIMITED - 1986-06-09
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    KWIKFORM HOLDINGS LIMITED
    - now 00391476
    GKN KWIKFORM HOLDINGS LIMITED - 1995-07-12
    KWIKFORM LIMITED - 1983-09-02
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (30 parents)
    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
  • 3
    RMD KWIKFORM LIMITED
    - now 00301199
    KWIKFORM UK LIMITED - 2000-09-01
    GKN KWIKFORM LIMITED - 1995-07-12
    GKN MILLS BUILDING SERVICES LIMITED - 1983-09-02
    MILLS SCAFFOLD COMPANY LIMITED - 1976-12-31
    Brickyard Road, Aldridge Walsall, West Midlands
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-25
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    T.H.K. INSULATION LIMITED
    - now 01743913
    INDUSTRIAL & CONTRACTING EQUIPMENT LIMITED - 1984-01-12
    Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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