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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
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    BONDED SERVICES ACQUISITION LTD
    88, Crawford Street, London, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Reeves, John Anthony
    Individual (2 offsprings)
    Officer
    2014-01-29 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 2
    Haynes, Simon Laurence
    Individual (7 offsprings)
    Officer
    2004-06-25 ~ 2004-07-08
    OF - Secretary → CIF 0
  • 3
    Marshall, Charlotte Helen
    Director born in May 1970
    Individual (12 offsprings)
    Officer
    2017-09-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 4
    Brady, Kevin
    Director born in August 1984
    Individual
    Officer
    2011-06-30 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Hanson, James Eric
    Director born in April 1946
    Individual (7 offsprings)
    Officer
    2004-06-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Shepley, Philip Ernest
    Vice President Uk, Ireland And Nordics born in September 1973
    Individual (10 offsprings)
    Officer
    2022-01-25 ~ 2024-06-14
    OF - Director → CIF 0
  • 7
    Evans, Andrew George
    Solicitor born in April 1952
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2004-07-08
    OF - Director → CIF 0
  • 8
    Payne, Barry John
    Director born in May 1960
    Individual
    Officer
    2014-06-28 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Shakespeare, Heidi Lynne
    General Manager born in December 1975
    Individual (1 offspring)
    Officer
    2021-01-08 ~ 2022-01-21
    OF - Director → CIF 0
  • 10
    Gold, Jerome
    Chief Executive Officer born in November 1945
    Individual
    Officer
    2011-06-30 ~ 2013-06-17
    OF - Director → CIF 0
  • 11
    Goggin, Kevin Paul
    Chartered Accountant born in September 1962
    Individual (1 offspring)
    Officer
    2005-08-08 ~ 2013-06-15
    OF - Director → CIF 0
  • 12
    Moynihan, Simon Patrick
    Individual (23 offsprings)
    Officer
    2017-09-30 ~ 2020-05-18
    OF - Secretary → CIF 0
  • 13
    Atkinson, Jovan
    Solicitor born in April 1976
    Individual
    Officer
    2004-06-25 ~ 2004-07-08
    OF - Director → CIF 0
    Atkinson, George Jovan Miluitn
    Individual
    Officer
    2004-06-25 ~ 2004-07-08
    OF - Secretary → CIF 0
  • 14
    Kearney, Thomas
    Investment Professional born in February 1979
    Individual
    Officer
    2011-06-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 15
    Keddy, Patrick John
    Director born in May 1954
    Individual (14 offsprings)
    Officer
    2017-09-30 ~ 2021-01-08
    OF - Director → CIF 0
  • 16
    Revert, Arnaud Nicolas Dominique
    Director born in September 1978
    Individual (12 offsprings)
    Officer
    2021-01-08 ~ 2024-06-14
    OF - Director → CIF 0
  • 17
    Golesworthy, Simon Paul
    Director born in December 1968
    Individual (18 offsprings)
    Officer
    2017-09-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    Bluestein, Jared Scott
    Chief Operating Officer born in June 1974
    Individual
    Officer
    2004-06-30 ~ 2011-06-30
    OF - Director → CIF 0
    Bluestein, Jared Scott
    Chief Operating Officer
    Individual
    Officer
    2004-06-30 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 19
    Black, Daniel
    Director born in April 1960
    Individual
    Officer
    2011-06-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 20
    Mayer, Gregg Howard
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2014-06-28 ~ 2017-09-30
    OF - Director → CIF 0
  • 21
    Garnham, Severine Pascale
    Individual (1 offspring)
    Officer
    2005-03-17 ~ 2008-09-12
    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
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2004-06-25 (21 years 8 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
    5, Space Waye, Feltham, England, TW14 0TH
    MIDDLESEX, ENGLAND
    CIF 1
  • BONDED SERVICES GROUP LIMITED
    S
    Registered number 5163852
    88, Crawford Street, London, England, W1H 2EJ
    UNITED KINGDOM
    CIF 2
  • BONDED SERVICES GROUP LIMITED
    S
    Registered number 5163852
    88 Crawford Street, London, London, England, W1H 2EJ
    MIDDLESEX, ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • EMC GROUP PLC - 1991-09-27
    ELECTRONIC MACHINE COMPANY P L C - 1990-03-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED - 2004-08-11
    BONDED SERVICES INTERNATIONAL LIMITED - 2000-02-02
    FINEBRITE LIMITED - 1985-11-11
    88 Crawford Street, London
    Dissolved Corporate (4 parents)
    Officer
    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
    FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
    GUNBOROUGH LIMITED - 1980-12-31
    10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    2005-02-04 ~ 2017-09-30
    CIF 6 - Director → ME
  • 3
    Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    2005-02-04 ~ 2017-09-30
    CIF 5 - Director → ME
  • 4
    WARTAR LIMITED - 1985-07-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-10-25 ~ 2017-09-30
    CIF 4 - Director → ME
  • 5
    MONOCREST LIMITED - 1998-07-27
    10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    2015-03-29 ~ 2017-09-30
    CIF 2 - Director → ME
  • 6
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-25 ~ 2017-09-30
    CIF 1 - Director → ME
  • 7
    EMC GROUP PLC - 1991-09-27
    ELECTRONIC MACHINE COMPANY P L C - 1990-03-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2005-02-04 ~ 2017-09-30
    CIF 3 - Director → ME
  • 8
    KEELQUEST LIMITED - 1992-05-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents, 10 offsprings)
    Officer
    2005-02-04 ~ 2017-09-30
    CIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.