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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
    Allan, Garry Robert
    Company Director born in October 1958
    Individual (12 offsprings)
    Officer
    2004-02-26 ~ 2005-04-29
    OF - Director → CIF 0
    Allan, Garry Robert
    Company Director
    Individual (12 offsprings)
    Officer
    2004-02-26 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 2
    Jungels, Pierre Jean Marie Henri, Dr
    Company Director born in March 1944
    Individual (24 offsprings)
    Officer
    2003-12-22 ~ 2008-01-17
    OF - Director → CIF 0
  • 3
    Raven, Anthony, Dr
    Innovation Centre Director born in October 1954
    Individual (17 offsprings)
    Officer
    2002-05-02 ~ 2006-02-09
    OF - Director → CIF 0
  • 4
    Sinha, Martin Clareborough, Professor
    Lecturer born in May 1953
    Individual (1 offspring)
    Officer
    2002-01-13 ~ 2006-02-09
    OF - Director → CIF 0
  • 5
    Macgregor, Lucy Margaret, Dr
    Scientist born in October 1972
    Individual (1 offspring)
    Officer
    2002-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Norwood, David Robert
    Company Director born in October 1968
    Individual (57 offsprings)
    Officer
    2004-02-26 ~ 2006-02-09
    OF - Director → CIF 0
  • 7
    Lough, Keith Geddes
    Company Director born in March 1959
    Individual (38 offsprings)
    Officer
    2004-08-11 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Gary Ernest
    Company Director born in October 1954
    Individual (3 offsprings)
    Officer
    2004-08-11 ~ 2007-11-20
    OF - Director → CIF 0
  • 9
    Nimmo, James Alexander
    Solicitor born in May 1956
    Individual (20 offsprings)
    Officer
    2004-03-01 ~ 2004-03-05
    OF - Director → CIF 0
  • 10
    Reilly, Peter Andrew
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2010-11-17 ~ 2012-04-18
    OF - Director → CIF 0
  • 11
    Davies, John
    Company Director born in December 1972
    Individual (319 offsprings)
    Officer
    2002-06-19 ~ 2004-02-26
    OF - Director → CIF 0
  • 12
    Pratt, David Charles Newall
    Geophysicist born in December 1958
    Individual (13 offsprings)
    Officer
    2002-07-22 ~ 2010-11-17
    OF - Director → CIF 0
    Pratt, David Charles Newall
    Individual (13 offsprings)
    Officer
    2005-05-27 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 13
    Brooks, John Reginald
    Individual (32 offsprings)
    Officer
    2002-05-02 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 14
    Faichney, Alan Kennedy
    Businessman born in October 1955
    Individual (15 offsprings)
    Officer
    2009-04-01 ~ 2012-04-18
    OF - Director → CIF 0
  • 15
    Auckland, Robert Ian
    Accountant born in May 1960
    Individual (47 offsprings)
    Officer
    2006-02-08 ~ now
    OF - Director → CIF 0
    Auckland, Robert Ian
    Accountant
    Individual (47 offsprings)
    Officer
    2006-02-08 ~ now
    OF - Secretary → CIF 0
  • 16
    Clay, Landon Thomas
    Investment Manager born in March 1926
    Individual (7 offsprings)
    Officer
    2003-02-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 17
    Ludlow, Stephen John
    Company Director born in May 1950
    Individual (3 offsprings)
    Officer
    2008-01-17 ~ 2009-01-09
    OF - Director → CIF 0
  • 18
    Cooper, Richard Charles
    Geophysicist born in July 1958
    Individual (6 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Director → CIF 0
  • 19
    Le Roux, Thierry Joseph Marie
    Company President born in December 1953
    Individual (2 offsprings)
    Officer
    2008-01-17 ~ 2010-07-22
    OF - Director → CIF 0
  • 20
    Garner, Jeffrey Scott
    Investment Manager born in August 1956
    Individual (22 offsprings)
    Officer
    2006-10-30 ~ 2007-09-23
    OF - Director → CIF 0
  • 21
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (398 offsprings)
    Officer
    2001-11-28 ~ 2002-05-02
    OF - Nominee Director → CIF 0
  • 22
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 491 offsprings)
    Officer
    2001-11-28 ~ 2002-05-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BONDCO 921 REALISATIONS PLC

Period: 2015-05-15 ~ 2017-04-04
Company number: 04329960
Registered names
BONDCO 921 REALISATIONS PLC - Dissolved
ACTIVE EM LIMITED - 2004-02-20
BONDCO 921 LIMITED - 2002-05-07 04057835... (more)
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction

  • BONDCO 921 REALISATIONS PLC
    Info
    ROCK SOLID IMAGES PLC - 2015-05-15
    OFFSHORE HYDROCARBON MAPPING PLC - 2015-05-15
    OFFSHORE HYDROCARBON MAPPING LIMITED - 2015-05-15
    ACTIVE EM LIMITED - 2015-05-15
    CONTROLLED SOURCE LIMITED - 2015-05-15
    BONDCO 921 LIMITED - 2015-05-15
    Registered number 04329960
    30 Crown Place, London EC2A 4ES
    PUBLIC LIMITED COMPANY incorporated on 2001-11-28 and dissolved on 2017-04-04 (15 years 4 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.