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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 28
  • 1
    Girling, Matthew David
    Born in May 1959
    Individual (20 offsprings)
    Officer
    2009-01-09 ~ 2020-02-10
    OF - Director → CIF 0
  • 2
    Muse, Jeffrey
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2004-04-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 3
    Richards, William Mathew
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2004-04-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    Babington, Jennifer Anne
    Born in July 1980
    Individual (17 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Buckley, Jennifer Margaret
    Born in March 1979
    Individual (15 offsprings)
    Officer
    2021-05-06 ~ 2026-01-19
    OF - Director → CIF 0
  • 6
    Lanning, Charles David
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2004-04-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 7
    Hollest, Roger Henry
    Born in November 1947
    Individual (7 offsprings)
    Officer
    2004-04-02 ~ 2007-09-28
    OF - Director → CIF 0
  • 8
    Mitchell, Simon Jeremy
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2004-04-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 9
    Bennett, Anthony Charles
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2004-04-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 10
    Wynell-mayow, Michael Charles
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2004-04-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 11
    Fletcher, Cecilia
    Individual (13 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Secretary → CIF 0
  • 12
    Waite, Jeremy Charles
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2004-04-04 ~ 2006-01-01
    OF - Director → CIF 0
  • 13
    Thomas, Anneliese Linda
    Born in September 1977
    Individual (18 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 14
    Lejeune, Alexandre Serge Nicolas
    Born in November 1970
    Individual (15 offsprings)
    Officer
    2024-03-12 ~ 2025-10-16
    OF - Director → CIF 0
  • 15
    Watchorn, Hugh John
    Born in February 1963
    Individual (21 offsprings)
    Officer
    2013-10-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 16
    Fairhurst, Jonathan Mark
    Born in March 1969
    Individual (18 offsprings)
    Officer
    2018-12-07 ~ 2024-06-04
    OF - Director → CIF 0
  • 17
    Watson, Christopher David
    Born in November 1957
    Individual (29 offsprings)
    Officer
    2013-10-01 ~ 2026-01-19
    OF - Director → CIF 0
    Watson, Christopher David
    Individual (29 offsprings)
    Officer
    2004-04-02 ~ 2026-05-08
    OF - Secretary → CIF 0
  • 18
    Knight, James Edward
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2018-12-07 ~ 2021-04-13
    OF - Director → CIF 0
  • 19
    Axon, Mary Anne
    Born in December 1955
    Individual (1 offspring)
    Officer
    2004-04-04 ~ 2007-10-01
    OF - Director → CIF 0
  • 20
    Van Nieuwenhuizen, Miranda Jane
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 21
    Richards, Mark James
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2004-04-04 ~ 2007-08-23
    OF - Director → CIF 0
  • 22
    Tappin, Roger Guy
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2004-04-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 23
    Rushbrook, Iain
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2007-03-29 ~ 2007-09-28
    OF - Director → CIF 0
  • 24
    Hoejsgaard, Hans-kristian
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 25
    Armstrong, Deirdre Elizabeth Mary
    Born in April 1954
    Individual (5 offsprings)
    Officer
    2004-04-04 ~ 2004-12-10
    OF - Director → CIF 0
  • 26
    Bleasdale, Robert Vivian
    Born in January 1959
    Individual (8 offsprings)
    Officer
    2004-04-02 ~ 2008-12-23
    OF - Director → CIF 0
  • 27
    Jones, Mark Aidan
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2004-04-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 28
    BONHAMS 1793 LIMITED
    04326560 04358636
    Montpelier Galleries, Montpelier Street, London, England
    Active Corporate (44 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BONHAMS CREDIT LIMITED

Period: 2014-04-08 ~ now
Company number: 05092005 05065574
Registered names
BONHAMS CREDIT LIMITED - now 05065574
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

Related profiles found in government register
  • BONHAMS CREDIT LIMITED
    Info
    BONHAMS CREDIT (TWO) LIMITED - 2014-04-08
    BONHAMS REGIONS LIMITED - 2014-04-08
    Registered number 05092005
    Montpelier Galleries, Montpelier Street, London SW7 1HH
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
  • BONHAMS CREDIT LIMITED
    S
    Registered number 5092005
    101, New Bond Street, London, England, W1S 1SR
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BONHAMS SCOTLAND LIMITED
    SC228376
    22 Queen St, Edinburgh
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.