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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 3
  • 1
    Keist, Daniel Alois
    Head Corporate Center born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Speed, Eric James
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Kaiser, Karl Thomas
    Group Executive Vice President Flooring born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Wood, Christopher Gilbert
    Finance Director born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ 2005-03-15
    OF - Director → CIF 0
  • 2
    Sefton, Mark Stephen
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ 2003-02-10
    OF - Director → CIF 0
  • 4
    Schneider, Jens Kord
    Head Of Finance & Administration born in July 1956
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2011-03-23
    OF - Director → CIF 0
  • 5
    Shaw, Howard Stephen
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2009-11-19
    OF - Director → CIF 0
    Shaw, Howard Stephen
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 6
    Forman, Paul Anthony
    Group Chief Executive born in April 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-02-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Marquiss, Julie
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 8
    Morris, David Charles
    Company Secretary
    Individual (37 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 9
    Donald, Gordon Hugh
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ 2003-12-01
    OF - Director → CIF 0
  • 10
    Whalley, Amanda
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ 2007-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BONAR TILES HOLDINGS LIMITED

Previous names
SHERZABAD LIMITED - 2003-02-11
BONAR TILES LIMITED - 2003-04-10
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BONAR TILES HOLDINGS LIMITED
    Info
    SHERZABAD LIMITED - 2003-02-11
    BONAR TILES LIMITED - 2003-02-11
    Registered number 04597181
    icon of addressHigh Holborn Road, Ripley, Derbyshire DE5 3NT
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 and dissolved on 2012-07-17 (9 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.