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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
    Forman, Paul Anthony
    Born in April 1965
    Individual (56 offsprings)
    Officer
    2003-02-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Marquiss, Julie
    Individual (77 offsprings)
    Officer
    2002-11-21 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 3
    Schneider, Jens Kord
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2008-09-30 ~ 2011-03-23
    OF - Director → CIF 0
  • 4
    Shaw, Howard Stephen
    Director born in April 1958
    Individual (12 offsprings)
    Officer
    2008-09-30 ~ 2009-11-19
    OF - Director → CIF 0
    Shaw, Howard Stephen
    Individual (12 offsprings)
    Officer
    2008-09-30 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 5
    Speed, Eric James
    Individual (13 offsprings)
    Officer
    2009-11-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Keist, Daniel Alois
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Donald, Gordon Hugh
    Born in July 1956
    Individual (15 offsprings)
    Officer
    2003-02-10 ~ 2003-12-01
    OF - Director → CIF 0
  • 8
    Morris, David Charles
    Individual (155 offsprings)
    Officer
    2007-08-13 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 9
    Whalley, Amanda
    Individual (251 offsprings)
    Officer
    2003-02-10 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 10
    Kaiser, Karl Thomas
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Wood, Christopher Gilbert
    Born in August 1965
    Individual (27 offsprings)
    Officer
    2003-02-10 ~ 2005-03-15
    OF - Director → CIF 0
  • 12
    Martin, Stephen John
    Born in September 1960
    Individual (128 offsprings)
    Officer
    2002-11-21 ~ 2003-02-10
    OF - Director → CIF 0
  • 13
    Sefton, Mark Stephen
    Born in March 1961
    Individual (13 offsprings)
    Officer
    2003-02-10 ~ 2008-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BONAR TILES HOLDINGS LIMITED

Period: 2003-04-10 ~ 2012-07-17
Company number: 04597181 04597174
Registered names
BONAR TILES HOLDINGS LIMITED - Dissolved 04597174
SHERZABAD LIMITED - 2003-02-11
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BONAR TILES HOLDINGS LIMITED
    Info
    BONAR TILES LIMITED - 2003-04-10
    SHERZABAD LIMITED - 2003-04-10
    Registered number 04597181
    High 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.