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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
    Taylor, Paul Robin
    Engineer born in March 1962
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2004-07-29
    OF - Director → CIF 0
  • 2
    Garvey, Zofia Stefania
    Individual (29 offsprings)
    Officer
    2007-10-25 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 3
    Warriner, Lawrence Edward
    Accountant born in November 1960
    Individual (26 offsprings)
    Officer
    2013-06-27 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Dickinson, Stephen John
    Managing Director born in October 1957
    Individual (12 offsprings)
    Officer
    2001-10-17 ~ 2005-11-28
    OF - Director → CIF 0
  • 5
    Withers, Rees
    Businessman born in February 1953
    Individual (32 offsprings)
    Officer
    1998-07-24 ~ 2004-07-31
    OF - Director → CIF 0
    Withers, Rees
    Individual (32 offsprings)
    Officer
    1998-07-24 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 6
    Jakes, John Stewart
    Born in May 1956
    Individual (31 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
    Mr John Jakes
    Born in May 1956
    Individual (31 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Richardson, Joanne Amanda
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Schulz, Peter
    Businessman born in June 1964
    Individual (1 offspring)
    Officer
    1998-07-24 ~ 2001-05-02
    OF - Director → CIF 0
  • 9
    Huth, Martin Otto
    Businessman born in July 1963
    Individual (2 offsprings)
    Officer
    1998-07-24 ~ 2001-02-21
    OF - Director → CIF 0
  • 10
    Jones, Ian
    Sales Director born in May 1959
    Individual (2 offsprings)
    Officer
    2006-10-17 ~ 2007-10-25
    OF - Director → CIF 0
  • 11
    Krampe, Hendrik
    Businessman born in November 1970
    Individual (2 offsprings)
    Officer
    1998-07-24 ~ 2001-08-13
    OF - Director → CIF 0
    Krampe, Hendrik
    Businessman
    Individual (2 offsprings)
    Officer
    1998-07-24 ~ 1998-07-24
    OF - Secretary → CIF 0
    2000-02-23 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 12
    Putnam, Edward George
    Accountant born in March 1969
    Individual (36 offsprings)
    Officer
    2010-01-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 13
    Lines, Robert John
    Operations Director born in July 1965
    Individual (7 offsprings)
    Officer
    2002-10-31 ~ 2007-10-25
    OF - Director → CIF 0
  • 14
    Garner, Andrew William
    Director born in June 1964
    Individual (23 offsprings)
    Officer
    2006-10-17 ~ 2007-10-25
    OF - Director → CIF 0
  • 15
    Belmont, David Gresford
    Individual (54 offsprings)
    Officer
    2009-05-01 ~ 2016-11-17
    OF - Secretary → CIF 0
  • 16
    Kennedy, Joanne Helen
    Director born in May 1964
    Individual (42 offsprings)
    Officer
    2007-10-25 ~ 2009-09-08
    OF - Director → CIF 0
  • 17
    Ware, Andrew
    Financial Director born in February 1963
    Individual (34 offsprings)
    Officer
    1999-01-04 ~ 2000-01-04
    OF - Director → CIF 0
    Ware, Andrew
    Individual (34 offsprings)
    Officer
    1999-01-04 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 18
    Sommerfeld, Thimo, Dr
    Businessman born in May 1967
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2003-06-26
    OF - Director → CIF 0
  • 19
    Condren, Samantha
    Chief Executive Officer born in August 1969
    Individual (14 offsprings)
    Officer
    2002-05-01 ~ 2007-10-25
    OF - Director → CIF 0
    Condren, Samantha
    Chief Executive Officer
    Individual (14 offsprings)
    Officer
    2001-08-13 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 20
    Turton, Simon
    Venture Capitalist born in June 1967
    Individual (45 offsprings)
    Officer
    2003-06-30 ~ 2004-07-31
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-07-20 ~ 1998-07-24
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-07-20 ~ 1998-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BISON BEDE LIMITED

Period: 1998-12-31 ~ now
Company number: 03600400
Registered names
BISON BEDE LIMITED - now
OVERCLAW LIMITED - 1998-07-30
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

  • BISON BEDE LIMITED
    Info
    DOMUS HOLDINGS UK LIMITED - 1998-12-31
    OVERCLAW LIMITED - 1998-12-31
    Registered number 03600400
    Telecom House Millennium Business Park, Station Road Steeton Keighley, Bradford, West Yorkshire BD20 6RB
    PRIVATE LIMITED COMPANY incorporated on 1998-07-20 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.