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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 19
  • 1
    Falconer, Ian
    Born in August 1957
    Individual (28 offsprings)
    Officer
    2007-11-30 ~ 2008-10-29
    OF - Director → CIF 0
  • 2
    Hookham, Peter
    Born in April 1960
    Individual (29 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 3
    Biggart, Thomas Mckenzie
    Born in August 1966
    Individual (98 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Cheeney, David John
    Individual (51 offsprings)
    Officer
    2003-10-06 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 5
    Holmes, Benjamin Stewart
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2006-11-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 6
    Forsyth, Angus Alpin
    Born in December 1965
    Individual (27 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 7
    Barron, Christine Susan
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    Holmes, Timothy
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2006-11-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 9
    Woods, Dennis Laurence
    Born in May 1953
    Individual (37 offsprings)
    Officer
    2007-11-30 ~ 2008-10-29
    OF - Director → CIF 0
  • 10
    Bannister, William Bahlsen
    Born in March 1966
    Individual (104 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 11
    Garry, Steven Bernard
    Born in September 1961
    Individual (46 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 12
    Pamely, Philip
    Born in February 1957
    Individual (16 offsprings)
    Officer
    2007-11-30 ~ 2008-10-29
    OF - Director → CIF 0
    Pamely, Philip
    Individual (16 offsprings)
    Officer
    2007-11-30 ~ 2008-10-29
    OF - Secretary → CIF 0
  • 13
    Barron, Richard John
    Born in January 1945
    Individual (6 offsprings)
    Officer
    2003-10-06 ~ 2007-11-30
    OF - Director → CIF 0
    Barron, Richard John
    Individual (6 offsprings)
    Officer
    2007-11-12 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 14
    Dawson, Allan George
    Born in April 1968
    Individual (22 offsprings)
    Officer
    2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 15
    Allan, Timothy Edward Douglas
    Born in June 1966
    Individual (55 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 16
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2016-06-16 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 30599 offsprings)
    Officer
    2003-10-03 ~ 2003-10-06
    OF - Nominee Secretary → CIF 0
  • 18
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25807 offsprings)
    Officer
    2003-10-03 ~ 2003-10-06
    OF - Nominee Director → CIF 0
  • 19
    THAMES RICO SERVICE STATIONS LIMITED
    00477257
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOND HAMILL LIMITED

Period: 2004-01-28 ~ 2019-08-27
Company number: 04920642
Registered names
BOND HAMILL LIMITED - Dissolved
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BOND HAMILL LIMITED
    Info
    PORTWAY RETAIL LIMITED - 2004-01-28
    Registered number 04920642
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire AL1 3UU
    PRIVATE LIMITED COMPANY incorporated on 2003-10-03 and dissolved on 2019-08-27 (15 years 10 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.