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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 5
  • 1
    Bannister, William Bahlsen
    Company Director born in March 1966
    Individual (89 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Biggart, Thomas Mckenzie
    Surveyor born in August 1966
    Individual (82 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Allan, Timothy Edward Douglas
    Company Director born in June 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 773 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressGladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Pamely, Philip
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2008-10-29
    OF - Director → CIF 0
    Pamely, Philip
    Director
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2008-10-29
    OF - Secretary → CIF 0
  • 2
    Garry, Steven Bernard
    Company Director born in September 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 3
    Barron, Christine Susan
    Retail Manager born in April 1950
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Woods, Dennis Laurence
    Director born in May 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2008-10-29
    OF - Director → CIF 0
  • 5
    Falconer, Ian
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2008-10-29
    OF - Director → CIF 0
  • 6
    Holmes, Timothy
    Consultant born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Cheeney, David John
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 8
    Holmes, Benjamin Stewart
    Consultant born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 9
    Dawson, Allan George
    Company Director born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 10
    Hookham, Peter
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 11
    Barron, Richard John
    Consultant born in January 1945
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2007-11-30
    OF - Director → CIF 0
    Barron, Richard John
    Director
    Individual
    Officer
    icon of calendar 2007-11-12 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 12
    Forsyth, Angus Alpin
    Company Director born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2013-03-15
    OF - Director → CIF 0
  • 13
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-10-03 ~ 2003-10-06
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-10-03 ~ 2003-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOND HAMILL LIMITED

Previous name
PORTWAY RETAIL LIMITED - 2004-01-28
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
    icon of addressGladstone 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 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 16 October 2025 and licensed under the Open Government Licence v3.0.