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.

Parent entities and officers
Active 4
  • 1
    Watt, Andrew Michael
    Deputy Cfo born in May 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Klerk, Philip Joachim De
    Director born in January 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Percival, Erika Britt
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LOW & BONAR LIMITED - now
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (2 parents, 22 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
Ceased 19
  • 1
    Davidson, Barry
    General Manager born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-24 ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Kempster, Jonathan
    Finance Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    Holt, Michael John
    Accountant born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2017-05-16
    OF - Director → CIF 0
  • 4
    Forman, Paul Anthony
    Group Chief Executive born in April 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2009-09-09
    OF - Director → CIF 0
  • 5
    Dray, Simon John
    Chartered Accountant born in February 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2018-01-02
    OF - Director → CIF 0
  • 6
    Reeder, Philip
    Group Chief Executive born in September 1954
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2002-06-14
    OF - Director → CIF 0
  • 7
    Marx, Jonathan Brian
    Managing Director born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-24 ~ 1999-10-25
    OF - Director → CIF 0
  • 8
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 1997-02-24
    OF - Nominee Director → CIF 0
  • 9
    Higginson, Kevin Mark
    Finance Director born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 10
    Kesley, Clifford
    Divisional Managing Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-11 ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Simpson, Wallace Brett
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2017-12-19
    OF - Director → CIF 0
  • 12
    Good, Stephen Paul
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 13
    Morris, David Charles
    Company Secretary
    Individual (37 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 14
    Hammond, Geoffrey Byard
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 15
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 1997-02-24
    OF - Nominee Director → CIF 0
  • 16
    Whalley, Amanda
    Company Secretary born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-10 ~ 2007-08-13
    OF - Director → CIF 0
    Whalley, Amanda
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 17
    Peebles, Richard John Colin
    Individual
    Officer
    icon of calendar 1997-02-24 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 18
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2009-03-09 ~ 2018-06-19
    PE - Secretary → CIF 0
  • 19
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-01-15 ~ 1997-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BONAR PACK CENTRE LIMITED

Previous name
HARBOURCOVE LIMITED - 1997-03-04
Standard Industrial Classification
74990 - Non-trading Company

  • BONAR PACK CENTRE LIMITED
    Info
    HARBOURCOVE LIMITED - 1997-03-04
    Registered number 03302720
    icon of addressOne, Connaught Place, London W2 2ET
    PRIVATE LIMITED COMPANY incorporated on 1997-01-15 and dissolved on 2019-01-08 (21 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.