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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 7
  • 1
    Sibley, Nicholas John
    Born in December 1954
    Individual (29 offsprings)
    Officer
    1998-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Cowan, Peter John
    Individual (18 offsprings)
    Officer
    1998-02-10 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 3
    Hayes, Nicholas William
    Individual (35 offsprings)
    Officer
    1998-11-02 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 4
    Thompson, Graham
    Born in March 1939
    Individual (7 offsprings)
    Officer
    1998-02-10 ~ 2000-02-29
    OF - Director → CIF 0
  • 5
    Barber, Graham Dennis
    Born in October 1945
    Individual (22 offsprings)
    Officer
    1998-02-10 ~ now
    OF - Director → CIF 0
  • 6
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 449 offsprings)
    Officer
    1997-12-23 ~ 1998-02-10
    OF - Nominee Secretary → CIF 0
  • 7
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    1997-12-23 ~ 1998-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BONSACK LIMITED

Period: 1999-06-08 ~ 2010-09-14
Company number: 03485352
Registered names
BONSACK LIMITED - Dissolved
PRIDAN LIMITED - 1999-06-08
Standard Industrial Classification
7499 - Non-trading Company

  • BONSACK LIMITED
    Info
    PRIDAN LIMITED - 1999-06-08
    Registered number 03485352
    Cardale Group Ltd, Oakfield, House, Farm Road, Buckingham, Road Industri, Brackley, Northamptonshire NN13 7AW
    PRIVATE LIMITED COMPANY incorporated on 1997-12-23 and dissolved on 2010-09-14 (12 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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