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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
    Morris, David Charles
    Company Secretary
    Individual (134 offsprings)
    Officer
    2007-04-03 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 2
    Holt, Michael John
    Accountant born in September 1960
    Individual (75 offsprings)
    Officer
    2011-02-28 ~ 2017-05-16
    OF - Director → CIF 0
  • 3
    Jones, Matthew David Alexander
    Individual (15 offsprings)
    Officer
    2019-07-02 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 4
    Dray, Simon John
    Chartered Accountant born in February 1969
    Individual (46 offsprings)
    Officer
    2009-09-09 ~ 2018-01-02
    OF - 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
    De Klerk, Philip Joachim
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2017-12-19 ~ 2019-07-02
    OF - Director → CIF 0
  • 7
    Whalley, Amanda
    Company Secretary born in December 1963
    Individual (207 offsprings)
    Officer
    2002-03-15 ~ 2007-08-13
    OF - Director → CIF 0
    Whalley, Amanda
    Company Secretary
    Individual (207 offsprings)
    Officer
    2002-03-15 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 8
    Forman, Paul Anthony
    Group Chief Executive born in April 1965
    Individual (55 offsprings)
    Officer
    2006-04-18 ~ 2009-09-09
    OF - Director → CIF 0
  • 9
    Higginson, Kevin Mark
    Finance Director born in October 1959
    Individual (119 offsprings)
    Officer
    2007-07-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 10
    Simpson, Wallace Brett
    Director born in June 1964
    Individual (47 offsprings)
    Officer
    2014-09-29 ~ 2017-12-19
    OF - Director → CIF 0
  • 11
    Hammond, Geoffrey Byard
    Director born in July 1964
    Individual (61 offsprings)
    Officer
    2007-07-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 12
    Dayan, Daniel Alexander
    Company Director born in February 1964
    Individual (61 offsprings)
    Officer
    2019-07-02 ~ 2020-05-12
    OF - Director → CIF 0
  • 13
    Kempster, Jonathan
    Finance Director born in January 1963
    Individual (148 offsprings)
    Officer
    2002-03-15 ~ 2006-02-28
    OF - Director → CIF 0
  • 14
    Percival, Erika Britt
    Individual (34 offsprings)
    Officer
    2018-06-19 ~ 2019-07-02
    OF - Secretary → CIF 0
  • 15
    O'gorman, Simon John
    Tax Manager born in November 1964
    Individual (16 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 16
    Meadowcroft, John Boyne
    Accountant born in April 1972
    Individual (22 offsprings)
    Officer
    2002-03-15 ~ 2007-02-23
    OF - Director → CIF 0
  • 17
    Good, Stephen Paul
    Director born in March 1961
    Individual (39 offsprings)
    Officer
    2009-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 18
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Dissolved Corporate (19 parents, 435 offsprings)
    Officer
    2002-01-10 ~ 2002-03-15
    OF - Director → CIF 0
  • 19
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 637 offsprings)
    Officer
    2002-01-10 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 20
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30 02806502
    SSH DIRECTORS LIMITED - 2012-01-04 02806502
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2012-01-03 ~ 2018-06-19
    OF - Secretary → CIF 0
  • 21
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    SSH SECRETARIES LIMITED
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    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 Midllands, United Kingdom
    Active Corporate (17 parents, 404 offsprings)
    Officer
    2009-03-09 ~ 2012-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

LOW & BONAR UK LIMITED

Period: 2018-09-19 ~ 2020-10-13
Company number: 04350718
Registered names
LOW & BONAR UK LIMITED - Dissolved SC042653
Standard Industrial Classification
74990 - Non-trading Company

  • LOW & BONAR UK LIMITED
    Info
    GOLDTIDE LIMITED - 2018-09-19
    Registered number 04350718
    One, Connaught Place, London W2 2ET
    PRIVATE LIMITED COMPANY incorporated on 2002-01-10 and dissolved on 2020-10-13 (18 years 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.