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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 30
  • 1
    Hammond, Andrew Duncan
    Director born in February 1961
    Individual (14 offsprings)
    Officer
    2003-08-01 ~ 2003-12-12
    OF - Director → CIF 0
  • 2
    Boyd Maunsell, Michael Francis Wray
    Company Director born in November 1958
    Individual (9 offsprings)
    Officer
    1996-05-09 ~ 1996-11-25
    OF - Director → CIF 0
  • 3
    Oakley, Kennith John
    Head Of Tax born in July 1962
    Individual (40 offsprings)
    Officer
    2016-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Louw, Andries Adriaan
    Group Head Of Tax born in April 1976
    Individual (13 offsprings)
    Officer
    2022-06-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Heath, Caroline Lindsay
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Harwood, William
    Individual (6 offsprings)
    Officer
    2025-12-12 ~ 2026-04-01
    OF - Secretary → CIF 0
  • 7
    Hooper, Mark
    Group Financial Controller born in December 1967
    Individual (46 offsprings)
    Officer
    2019-01-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Ewing, David Alistair Harris
    Director born in September 1947
    Individual (7 offsprings)
    Officer
    1996-10-30 ~ 1996-11-25
    OF - Director → CIF 0
  • 9
    Heal, Francis Walter
    Director born in September 1942
    Individual (2 offsprings)
    Officer
    1996-10-30 ~ 1996-11-25
    OF - Director → CIF 0
  • 10
    Porritt, Kerry Anne Abigail
    Born in December 1970
    Individual (172 offsprings)
    Officer
    2015-07-01 ~ 2025-12-05
    OF - Director → CIF 0
    Porritt, Kerry Anne Abigail
    Individual (172 offsprings)
    Officer
    2013-11-18 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 11
    Lewis, Leonard James
    Company Director born in September 1942
    Individual (15 offsprings)
    Officer
    1996-05-09 ~ 1996-11-25
    OF - Director → CIF 0
  • 12
    Martin, Michael William Colin
    Company Director born in July 1941
    Individual (9 offsprings)
    Officer
    1996-11-25 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Barnes, David William
    Company Director born in January 1949
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Davis, Peter William
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Maker, James William
    Company Director born in February 1945
    Individual (13 offsprings)
    Officer
    1996-05-09 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Thomas, Darryl Leslie
    Group Financial Controller born in April 1977
    Individual (15 offsprings)
    Officer
    2015-07-01 ~ 2017-08-09
    OF - Director → CIF 0
  • 17
    Dearsley, Jamie
    Individual (6 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Bondlaw Secretaries Limited
    Individual (29 offsprings)
    Officer
    1996-02-14 ~ 1996-05-09
    OF - Nominee Secretary → CIF 0
  • 19
    Glibota Vigo, Silvana
    Born in August 1975
    Individual (13 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
    Glibota Vigo, Silvana
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ 2025-12-12
    OF - Secretary → CIF 0
  • 20
    Hind, James William George
    Company Director born in April 1964
    Individual (17 offsprings)
    Officer
    2004-01-28 ~ 2018-08-20
    OF - Director → CIF 0
  • 21
    Holman, Jacqueline Frances
    Individual (19 offsprings)
    Officer
    2008-07-28 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 22
    Maule, James Alexander Carteret
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 23
    Atkinson, Justin Richard
    Ch Accountant born in December 1960
    Individual (20 offsprings)
    Officer
    2004-01-28 ~ 2015-06-30
    OF - Director → CIF 0
  • 24
    Dobson, Thomas
    Managing Director born in February 1943
    Individual (10 offsprings)
    Officer
    1996-11-25 ~ 2004-03-31
    OF - Director → CIF 0
  • 25
    Bradford, Philip John
    Company Director born in August 1948
    Individual (11 offsprings)
    Officer
    1996-05-09 ~ 1996-11-25
    OF - Director → CIF 0
    Bradford, Philip John
    Individual (11 offsprings)
    Officer
    1996-05-09 ~ 1996-11-25
    OF - Secretary → CIF 0
  • 26
    West, John Michael, Dr
    Chief Executive born in August 1937
    Individual (9 offsprings)
    Officer
    1996-11-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 27
    Whitehouse, Kevan
    Company Director born in December 1958
    Individual (22 offsprings)
    Officer
    1996-11-25 ~ 2009-01-26
    OF - Director → CIF 0
    Whitehouse, Kevan
    Company Director
    Individual (22 offsprings)
    Officer
    1996-11-25 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 28
    Reid, William Marston
    Group Financial Controller born in November 1986
    Individual (16 offsprings)
    Officer
    2017-08-09 ~ 2019-01-17
    OF - Director → CIF 0
  • 29
    KELLER GROUP PLC
    - now 02442580
    CHIDWORTH LIMITED - 1990-05-04
    2, Kingdom Street, London, England
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 30
    BONDLAW DIRECTORS LIMITED
    02644612
    Darwin House, Southernhay Gardens, Exeter, Devon
    Dissolved Corporate (26 parents, 516 offsprings)
    Officer
    1996-02-14 ~ 1996-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAKERS HOLDINGS LIMITED

Period: 1996-05-07 ~ now
Company number: 03158860
Registered names
MAKERS HOLDINGS LIMITED - now
BONDCO 606 LIMITED - 1996-05-07 03287608... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • MAKERS HOLDINGS LIMITED
    Info
    BONDCO 606 LIMITED - 1996-05-07
    Registered number 03158860
    2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1996-02-14 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • MAKERS HOLDINGS LIMITED
    S
    Registered number 03158860
    2, Kingdom Street, London, England, W2 6BD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAKERS SERVICES LIMITED
    - now 02769370
    MARTECH TECHNICAL SERVICES LIMITED - 2006-04-04
    MARTECH SERVICES LIMITED - 1999-10-06
    2 Kingdom Street, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MAKERS U K LIMITED
    - now 01250640
    MAKERS INDUSTRIAL LIMITED - 1999-09-16
    MAKER'S MOBILE POWER CLEANING LIMITED - 1979-12-31
    2 Kingdom Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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