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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 2
  • 1
    Ford, Nicholas Ben
    Born in May 1983
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    BONDED SERVICES ACQUISITION LTD
    icon of address88, Crawford Street, London, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Bluestein, Jared Scott
    Chief Operating Officer born in June 1974
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2011-06-30
    OF - Director → CIF 0
    Bluestein, Jared Scott
    Chief Operating Officer
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 2
    Payne, Barry John
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2014-06-28 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Brady, Kevin
    Director born in August 1984
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2016-04-29
    OF - Director → CIF 0
  • 4
    Mayer, Gregg Howard
    Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-28 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Moynihan, Simon Patrick
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ 2020-05-18
    OF - Secretary → CIF 0
  • 6
    Haynes, Simon Laurence
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2004-07-08
    OF - Secretary → CIF 0
  • 7
    Shakespeare, Heidi Lynne
    General Manager born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ 2022-01-21
    OF - Director → CIF 0
  • 8
    Garnham, Severine Pascale
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-17 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 9
    Hanson, James Eric
    Director born in April 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Black, Daniel
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 11
    Evans, Andrew George
    Solicitor born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-25 ~ 2004-07-08
    OF - Director → CIF 0
  • 12
    Keddy, Patrick John
    Director born in May 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ 2021-01-08
    OF - Director → CIF 0
  • 13
    Gold, Jerome
    Chief Executive Officer born in November 1945
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2013-06-17
    OF - Director → CIF 0
  • 14
    Golesworthy, Simon Paul
    Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    Goggin, Kevin Paul
    Chartered Accountant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-08 ~ 2013-06-15
    OF - Director → CIF 0
  • 16
    Shepley, Philip Ernest
    Vice President Uk, Ireland And Nordics born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ 2024-06-14
    OF - Director → CIF 0
  • 17
    Atkinson, Jovan
    Solicitor born in April 1976
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2004-07-08
    OF - Director → CIF 0
    Atkinson, George Jovan Miluitn
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2004-07-08
    OF - Secretary → CIF 0
  • 18
    Revert, Arnaud Nicolas Dominique
    Director born in September 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ 2024-06-14
    OF - Director → CIF 0
  • 19
    Marshall, Charlotte Helen
    Director born in May 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 20
    Kearney, Thomas
    Investment Professional born in February 1979
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 21
    Reeves, John Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2017-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BONDED SERVICES GROUP LIMITED

Previous name
BONDED SERVICES UK HOLDINGS LIMITED - 2004-09-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BONDED SERVICES GROUP LIMITED
    Info
    BONDED SERVICES UK HOLDINGS LIMITED - 2004-09-03
    Registered number 05163852
    icon of addressC/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2004-06-25 (21 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • BONDED SERVICES GROUP LIMITED
    S
    Registered number 5163852
    icon of address5, Space Waye, Feltham, England, TW14 0TH
    MIDDLESEX, ENGLAND
    CIF 1
  • BONDED SERVICES GROUP LIMITED
    S
    Registered number 5163852
    icon of address88, Crawford Street, London, England, W1H 2EJ
    UNITED KINGDOM
    CIF 2
  • BONDED SERVICES GROUP LIMITED
    S
    Registered number 5163852
    icon of address88 Crawford Street, London, London, England, W1H 2EJ
    MIDDLESEX, ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • ELECTRONIC MACHINE COMPANY P L C - 1990-03-29
    EMC GROUP PLC - 1991-09-27
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    BONDED SERVICES INTERNATIONAL LIMITED - 2000-02-02
    PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED - 2004-08-11
    FINEBRITE LIMITED - 1985-11-11
    icon of address88 Crawford Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-04 ~ 2017-09-30
    CIF 8 - Director → ME
  • 2
    PHOTOBITION BONDED SERVICES LIMITED - 2004-08-11
    BONDED SERVICES LIMITED - 2000-02-02
    FILMBOND SERVICES LIMITED - 1992-03-16
    GUNBOROUGH LIMITED - 1980-12-31
    FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
    icon of address10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-02-04 ~ 2017-09-30
    CIF 6 - Director → ME
  • 3
    icon of addressInterpath Limited, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-02-04 ~ 2017-09-30
    CIF 5 - Director → ME
  • 4
    WARTAR LIMITED - 1985-07-31
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-25 ~ 2017-09-30
    CIF 4 - Director → ME
  • 5
    MONOCREST LIMITED - 1998-07-27
    icon of address10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-03-29 ~ 2017-09-30
    CIF 2 - Director → ME
  • 6
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-25 ~ 2017-09-30
    CIF 1 - Director → ME
  • 7
    ELECTRONIC MACHINE COMPANY P L C - 1990-03-29
    EMC GROUP PLC - 1991-09-27
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ 2017-09-30
    CIF 3 - Director → ME
  • 8
    KEELQUEST LIMITED - 1992-05-05
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ 2017-09-30
    CIF 7 - Director → ME

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