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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 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 18
  • 1
    Hill, Brian Charles
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1997-08-05 ~ 2003-02-28
    OF - Director → CIF 0
    Hill, Brian Charles
    Director
    Individual
    Officer
    icon of calendar 1997-08-05 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Bartlett, Peter Andrew
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1997-08-05 ~ 1999-09-22
    OF - Director → CIF 0
  • 4
    Moffat, Philip
    Director born in February 1949
    Individual
    Officer
    icon of calendar 1997-08-05 ~ 2000-10-31
    OF - Director → CIF 0
  • 5
    Dray, Simon John
    Financial Controller born in February 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2018-01-02
    OF - Director → CIF 0
  • 6
    Wood, Christopher Gilbert
    Finance Director born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2005-02-11
    OF - Director → CIF 0
  • 7
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 1997-08-05
    OF - Nominee Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    Morris, David Charles
    Company Secretary
    Individual (37 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 12
    Sefton, Mark Stephen
    Managing Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2009-01-05
    OF - Director → CIF 0
  • 13
    Hammond, Geoffrey Byard
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 14
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 1997-08-05
    OF - Nominee Director → CIF 0
  • 15
    Whalley, Amanda
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 16
    Nicholls, Thomas
    Accountant
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 17
    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, West Midlands, 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
  • 18
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-01-15 ~ 1997-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BONAR NUWAY LIMITED

Previous name
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
    icon of addressOne, Connaught Place, London W2 2ET
    PRIVATE LIMITED COMPANY incorporated on 1997-01-15 and dissolved on 2019-01-15 (22 years). The company status is Dissolved.
    CIF 0
  • BONAR NUWAY LIMITED
    S
    Registered number 3302755
    icon of addressRutland 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
Active 1
  • icon of addressOne, Connaught Place, London, England
    Dissolved Corporate (4 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

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