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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
Active 4
  • 1
    Kessler, Mordechai
    Born in June 1955
    Individual (34 offsprings)
    Officer
    2003-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Richard John Alan
    Born in March 1959
    Individual (27 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Richard Stewart
    Born in September 1971
    Individual (30 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 4
    2M HOLDINGS LIMITED
    04530131
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Thomas, Ieuan Jenkin
    Born in June 1935
    Individual
    Officer
    2003-07-28 ~ 2012-02-22
    OF - Director → CIF 0
    Thomas, Ieuan Jenkin
    Individual
    Officer
    2003-07-28 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 2
    Boyle, Colin Richard
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2007-09-24 ~ 2023-02-01
    OF - Director → CIF 0
    Boyle, Colin Richard
    Individual (4 offsprings)
    Officer
    2012-02-22 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 3
    O'malley, Anita
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2023-11-20 ~ 2025-03-10
    OF - Director → CIF 0
    O'malley, Anita
    Individual (3 offsprings)
    Officer
    2023-11-20 ~ 2025-03-10
    OF - Secretary → CIF 0
  • 4
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2002-09-09 ~ 2003-07-28
    PE - Secretary → CIF 0
  • 5
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    01031032
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2002-09-09 ~ 2003-07-28
    PE - Director → CIF 0
parent relation
Company in focus

BANNER CHEMICALS HOLDINGS LIMITED

Linked company numbers found in government register: 04529757, 03082933
Previous name
2M LONDON LIMITED - 2004-10-05 03082933
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BANNER CHEMICALS HOLDINGS LIMITED
    Info
    2M LONDON LIMITED - 2004-10-05
    Registered number 04529757
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2002-09-09 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • BANNER CHEMICALS HOLDINGS LTD
    S
    Registered number 4529757
    2m House, Clifton Road, Sutton Weaver, Runcorn, England, WA7 3EH
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BANNER CHEMICALS LIMITED
    - now 00072727 03502248
    SUTCLIFFE SPEAKMAN PLC - 1998-07-01 02908113, 03502248
    2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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