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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 13
  • 1
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2005-04-13 ~ 2012-11-21
    OF - Director → CIF 0
  • 2
    Elliott, Phillip Mark
    Head Of Finance born in February 1955
    Individual (28 offsprings)
    Officer
    2012-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Quinton, Peter John, Mr.
    Managing Director born in June 1959
    Individual (10 offsprings)
    Officer
    2000-09-26 ~ 2005-03-24
    OF - Director → CIF 0
  • 4
    Morgan, Timothy David
    Managing Director born in June 1955
    Individual (24 offsprings)
    Officer
    2005-01-19 ~ 2007-12-04
    OF - Director → CIF 0
  • 5
    Quinton, Lesley Anne
    Individual (4 offsprings)
    Officer
    2000-09-26 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 6
    Stobart, Grant Edwin
    Chief Executive Officer born in January 1964
    Individual (52 offsprings)
    Officer
    2012-11-21 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Jonathan Mark
    Group General Counsel
    Individual (45 offsprings)
    Officer
    2004-01-27 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 8
    Harrison, Philip James
    Individual (122 offsprings)
    Officer
    2006-12-12 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 9
    Cooper, John Antony
    Company Director born in July 1957
    Individual (15 offsprings)
    Officer
    2007-12-04 ~ 2012-11-21
    OF - Director → CIF 0
  • 10
    Heaney, Quintin John
    Chartered Accountant born in May 1957
    Individual (50 offsprings)
    Officer
    2004-01-27 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Voss, Louisa Elizabeth
    Individual (33 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 12
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 491 offsprings)
    Officer
    2000-05-31 ~ 2000-09-26
    OF - Nominee Secretary → CIF 0
  • 13
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (398 offsprings)
    Officer
    2000-05-31 ~ 2000-09-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE BUREAUX LIMITED

Period: 2005-06-02 ~ 2014-03-04
Company number: 04004842 02806452
Registered names
THE BUREAUX LIMITED - Dissolved 02806452
BONDCO 814 LIMITED - 2000-08-02 04251985... (more)
Standard Industrial Classification
99999 - Dormant Company

  • THE BUREAUX LIMITED
    Info
    THE BOND BUREAU LTD. - 2005-06-02
    BONDCO 814 LIMITED - 2005-06-02
    Registered number 04004842
    3rd Floor, 1 Royal Exchange, London EC3V 3LN
    PRIVATE LIMITED COMPANY incorporated on 2000-05-31 and dissolved on 2014-03-04 (13 years 9 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 5 April 2026 and licensed under the Open Government Licence v3.0.