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 22
  • 1
    Dray, Simon John
    Born in February 1969
    Individual (97 offsprings)
    Officer
    2009-01-05 ~ 2018-01-02
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1997-01-15 ~ 1997-08-05
    OF - Nominee Director → CIF 0
  • 3
    Hammond, Geoffrey Byard
    Born in July 1964
    Individual (61 offsprings)
    Officer
    2007-07-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 4
    Watt, Andrew Michael
    Born in May 1977
    Individual (45 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Brian Charles
    Born in July 1945
    Individual (5 offsprings)
    Officer
    1997-08-05 ~ 2003-02-28
    OF - Director → CIF 0
    Hill, Brian Charles
    Individual (5 offsprings)
    Officer
    1997-08-05 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 6
    Nicholls, Thomas
    Individual (4 offsprings)
    Officer
    1998-03-02 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 7
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1997-01-15 ~ 1997-08-05
    OF - Nominee Director → CIF 0
  • 8
    Bartlett, Peter Andrew
    Born in September 1945
    Individual (7 offsprings)
    Officer
    1997-08-05 ~ 1999-09-22
    OF - Director → CIF 0
  • 9
    Higginson, Kevin Mark
    Born in October 1959
    Individual (175 offsprings)
    Officer
    2007-07-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 10
    Good, Stephen Paul
    Born in March 1961
    Individual (39 offsprings)
    Officer
    2009-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 11
    Moffat, Philip
    Born in February 1949
    Individual (8 offsprings)
    Officer
    1997-08-05 ~ 2000-10-31
    OF - Director → CIF 0
  • 12
    Holt, Michael John
    Born in September 1960
    Individual (108 offsprings)
    Officer
    2011-02-28 ~ 2017-05-16
    OF - Director → CIF 0
  • 13
    Morris, David Charles
    Individual (155 offsprings)
    Officer
    2007-08-13 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 14
    Whalley, Amanda
    Individual (251 offsprings)
    Officer
    2005-10-01 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 15
    Klerk, Philip Joachim De
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 16
    Percival, Erika Britt
    Individual (34 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Secretary → CIF 0
  • 17
    Wood, Christopher Gilbert
    Born in August 1965
    Individual (27 offsprings)
    Officer
    2003-01-20 ~ 2005-02-11
    OF - Director → CIF 0
  • 18
    Simpson, Wallace Brett
    Director born in June 1964
    Individual (47 offsprings)
    Officer
    2014-09-29 ~ 2017-12-19
    OF - Director → CIF 0
  • 19
    Sefton, Mark Stephen
    Born in March 1961
    Individual (13 offsprings)
    Officer
    2002-10-07 ~ 2009-01-05
    OF - Director → CIF 0
  • 20
    LOW & BONAR LIMITED - now SC008349
    LOW & BONAR PUBLIC LIMITED COMPANY
    - 2020-06-16 SC008349
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (52 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328 02806507
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (18 parents, 429 offsprings)
    Officer
    2009-03-09 ~ 2018-06-19
    OF - Secretary → CIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1997-01-15 ~ 1997-08-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BONAR NUWAY LIMITED

Period: 1997-08-06 ~ 2019-01-15
Company number: 03302755
Registered names
BONAR NUWAY LIMITED - Dissolved
ORCHARDBAY LIMITED - 1997-08-06
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BONAR NUWAY LIMITED
    Info
    ORCHARDBAY LIMITED - 1997-08-06
    Registered number 03302755
    One, Connaught Place, London W2 2ET
    PRIVATE LIMITED COMPANY incorporated on 1997-01-15 and dissolved on 2019-01-15 (22 years). The status of the company number is Dissolved.
    CIF 0
  • BONAR NUWAY LIMITED
    S
    Registered number 3302755
    Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NUWAY MANUFACTURING CO.LIMITED
    00215207
    One, Connaught Place, London, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.