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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 22
  • 1
    Nicholls, Thomas
    Accountant
    Individual (4 offsprings)
    Officer
    1998-03-02 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 2
    Wood, Christopher Gilbert
    Finance Director born in August 1965
    Individual (26 offsprings)
    Officer
    2003-01-20 ~ 2005-02-11
    OF - Director → CIF 0
  • 3
    Simpson, Wallace Brett
    Director born in June 1964
    Individual (47 offsprings)
    Officer
    2014-09-29 ~ 2017-12-19
    OF - Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1997-01-15 ~ 1997-08-05
    OF - Nominee Director → CIF 0
  • 5
    Watt, Andrew Michael
    Deputy Cfo born in May 1977
    Individual (41 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Holt, Michael John
    Accountant born in September 1960
    Individual (104 offsprings)
    Officer
    2011-02-28 ~ 2017-05-16
    OF - Director → CIF 0
  • 7
    Moffat, Philip
    Director born in February 1949
    Individual (8 offsprings)
    Officer
    1997-08-05 ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    Sefton, Mark Stephen
    Managing Director born in March 1961
    Individual (12 offsprings)
    Officer
    2002-10-07 ~ 2009-01-05
    OF - Director → CIF 0
  • 9
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1997-01-15 ~ 1997-08-05
    OF - Nominee Director → CIF 0
  • 10
    Hammond, Geoffrey Byard
    Director born in July 1964
    Individual (61 offsprings)
    Officer
    2007-07-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 11
    Higginson, Kevin Mark
    Finance Director born in October 1959
    Individual (168 offsprings)
    Officer
    2007-07-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 12
    Morris, David Charles
    Company Secretary
    Individual (154 offsprings)
    Officer
    2007-08-13 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 13
    Klerk, Philip Joachim De
    Director born in January 1968
    Individual (61 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 14
    Good, Stephen Paul
    Director born in March 1961
    Individual (39 offsprings)
    Officer
    2009-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 15
    Dray, Simon John
    Financial Controller born in February 1969
    Individual (46 offsprings)
    Officer
    2009-01-05 ~ 2018-01-02
    OF - Director → CIF 0
  • 16
    Bartlett, Peter Andrew
    Director born in September 1945
    Individual (7 offsprings)
    Officer
    1997-08-05 ~ 1999-09-22
    OF - Director → CIF 0
  • 17
    Hill, Brian Charles
    Director born in July 1945
    Individual (5 offsprings)
    Officer
    1997-08-05 ~ 2003-02-28
    OF - Director → CIF 0
    Hill, Brian Charles
    Director
    Individual (5 offsprings)
    Officer
    1997-08-05 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 18
    Percival, Erika Britt
    Individual (34 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Secretary → CIF 0
  • 19
    Whalley, Amanda
    Individual (209 offsprings)
    Officer
    2005-10-01 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 20
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    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 (17 parents, 427 offsprings)
    Officer
    2009-03-09 ~ 2018-06-19
    OF - Secretary → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1997-01-15 ~ 1997-08-05
    OF - Nominee Secretary → CIF 0
  • 22
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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

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