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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 3
  • 1
    Edwards, Christopher James
    General Counsel And Corporate Secretary born in November 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    BROWN & TAWSE PUBLIC LIMITED COMPANY - 1986-06-09
    BROWN & TAWSE GROUP PLC - 1995-06-27
    icon of addressInterserve House, Almondview Business Park, Livingston, West Lothian, Scotland
    Liquidation Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Wilson, Richard Haigh
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-31 ~ 1999-08-10
    OF - Director → CIF 0
  • 2
    Fell, James Thomas
    Group Financial Controller born in August 1973
    Individual
    Officer
    icon of calendar 2017-12-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Lee, Malcolm Stuart
    Group Finance Director born in November 1946
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Bush, Daniel
    Solicitor born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2018-08-28
    OF - Director → CIF 0
    Bush, Daniel
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2018-08-28
    OF - Secretary → CIF 0
  • 6
    Honeyball, Geoffrey Charles
    Chartered Accountant born in April 1944
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2002-01-18
    OF - Director → CIF 0
  • 7
    Gisby, Robin William
    Company Director born in September 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-05-31 ~ 1997-01-03
    OF - Director → CIF 0
  • 8
    Butler, Richard John
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 9
    Jones, Timothy Charles
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2010-10-15
    OF - Director → CIF 0
  • 10
    Rutter, Richard Charles
    Director born in August 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-09-22 ~ 1999-08-10
    OF - Director → CIF 0
  • 11
    Clitheroe, David Maurice
    Chartered Accountant born in July 1952
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2003-06-16
    OF - Director → CIF 0
  • 12
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2021-02-04
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 13
    Smythe, Anthony Kenneth
    Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2021-07-30
    OF - Director → CIF 0
  • 14
    Harding, Ian
    Chartered Accountant born in January 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-05-31 ~ 1997-07-18
    OF - Director → CIF 0
    Harding, Ian
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-05-31 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 15
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (34 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ 2017-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BANDT HOLDINGS LIMITED

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
    icon of addressCapital 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 company status is Dissolved.
    CIF 0
  • BANDT HOLDINGS LIMITED
    S
    Registered number 03064794
    icon of addressCapital 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
    icon of addressCapital 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
    icon of addressInterserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
    Private Company Limited By Shares in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    G.B.PARKES,LIMITED - 1986-06-09
    BROWN & TAWSE LIMITED - 1997-01-21
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    KWIKFORM LIMITED - 1983-09-02
    GKN KWIKFORM HOLDINGS LIMITED - 1995-07-12
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    INDUSTRIAL & CONTRACTING EQUIPMENT LIMITED - 1984-01-12
    icon of addressCapital Tower, 91 Waterloo Road, London
    Dissolved Corporate (3 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
Ceased 1
  • GKN MILLS BUILDING SERVICES LIMITED - 1983-09-02
    GKN KWIKFORM LIMITED - 1995-07-12
    KWIKFORM UK LIMITED - 2000-09-01
    MILLS SCAFFOLD COMPANY LIMITED - 1976-12-31
    icon of addressBrickyard Road, Aldridge Walsall, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.