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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 66
  • 1
    Stockdale, Pippa Louise
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2007-09-28 ~ 2010-06-18
    OF - Director → CIF 0
  • 2
    Rushbrook, Iain
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2007-09-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Watson, Christopher David
    Individual (28 offsprings)
    Officer
    2004-11-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Virani, Shahin
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2004-11-11 ~ 2019-01-28
    OF - Director → CIF 0
  • 5
    Bredin, Lucinda Juliet
    Born in May 1960
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2019-01-28
    OF - Director → CIF 0
  • 6
    Baddeley, Jonathan Andrew
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2007-09-28 ~ 2016-07-28
    OF - Director → CIF 0
  • 7
    Barber, Emily
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2018-03-13 ~ 2019-01-28
    OF - Director → CIF 0
  • 8
    Bradbury, Matthew James
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2007-09-28 ~ 2019-03-04
    OF - Director → CIF 0
  • 9
    Sheaf, Colin David
    Born in April 1952
    Individual (9 offsprings)
    Officer
    2004-11-11 ~ 2019-02-06
    OF - Director → CIF 0
  • 10
    Johnson, David Thomas William
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2015-11-01 ~ 2018-07-18
    OF - Director → CIF 0
  • 11
    Davidson, Paul Francis
    Born in May 1956
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 12
    Thomas, Anneliese Linda
    Born in September 1977
    Individual (18 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 13
    Miller, Simon Edward Callum
    Born in September 1952
    Individual (44 offsprings)
    Officer
    2008-04-08 ~ 2009-01-14
    OF - Director → CIF 0
  • 14
    Fairhurst, Jonathan Mark
    Born in March 1969
    Individual (18 offsprings)
    Officer
    2018-12-07 ~ 2024-06-04
    OF - Director → CIF 0
  • 15
    Froggatt, Neil Ernest Bradley
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2009-06-02
    OF - Director → CIF 0
  • 16
    Van Der Lande, Joanna Edmee Mary
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2004-11-11 ~ 2006-07-10
    OF - Director → CIF 0
  • 17
    Mcfarlan, Gordon Vass
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2019-01-28
    OF - Director → CIF 0
  • 18
    Muse, Jeffrey
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2019-01-28
    OF - Director → CIF 0
  • 19
    Bennett, Anthony Charles
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2007-09-28 ~ 2019-01-30
    OF - Director → CIF 0
  • 20
    Williams, David John De Muschamp
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2019-01-31
    OF - Director → CIF 0
  • 21
    Taylor, Ralph George Alport
    Born in May 1980
    Individual (1 offspring)
    Officer
    2014-02-14 ~ 2019-01-28
    OF - Director → CIF 0
  • 22
    Peppiatt, Giles Ernest
    Born in September 1964
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2019-02-14
    OF - Director → CIF 0
  • 23
    Waite, Jeremy Charles
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2007-09-28 ~ 2009-06-26
    OF - Director → CIF 0
  • 24
    Scorer, Veronique Louise
    Born in September 1969
    Individual (1 offspring)
    Officer
    2009-08-03 ~ 2019-01-28
    OF - Director → CIF 0
  • 25
    Haley, Matthew John
    Born in October 1981
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2019-01-29
    OF - Director → CIF 0
  • 26
    O'brien, Nigel Charles
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2004-11-11 ~ 2019-01-30
    OF - Director → CIF 0
  • 27
    Lanning, Charles David
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2019-01-28
    OF - Director → CIF 0
  • 28
    Mitchell, Simon Jeremy
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2019-01-28
    OF - Director → CIF 0
  • 29
    Stratton, James
    Born in May 1968
    Individual (1 offspring)
    Officer
    2004-11-11 ~ 2019-02-04
    OF - Director → CIF 0
  • 30
    Law, Sophie Louise Ann
    Born in February 1981
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-07-21
    OF - Director → CIF 0
  • 31
    Wynell-mayow, Michael Charles
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2019-01-30
    OF - Director → CIF 0
  • 32
    Mcnerney, Anthony
    Born in February 1970
    Individual (1 offspring)
    Officer
    2011-02-14 ~ 2012-07-31
    OF - Director → CIF 0
  • 33
    Schofield, Timothy James
    Born in August 1971
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2019-02-14
    OF - Director → CIF 0
  • 34
    Mckenzie, Andrew Keith
    Born in September 1964
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2019-01-29
    OF - Director → CIF 0
  • 35
    Lejeune, Alexandre Serge Nicolas
    Born in November 1970
    Individual (15 offsprings)
    Officer
    2024-03-12 ~ 2025-10-16
    OF - Director → CIF 0
  • 36
    Yip, Susannah
    Born in September 1964
    Individual (1 offspring)
    Officer
    2013-10-24 ~ 2019-01-31
    OF - Director → CIF 0
  • 37
    Jones, Mark Aidan
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2007-09-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 38
    Tappin, Roger Guy
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2016-01-31
    OF - Director → CIF 0
  • 39
    Knight, James
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2004-11-11 ~ 2006-01-13
    OF - Director → CIF 0
    Knight, James Edward
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2018-12-07 ~ 2021-04-13
    OF - Director → CIF 0
  • 40
    Plumptre, Wyndham George, The Honourable
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2005-07-15 ~ 2009-05-01
    OF - Director → CIF 0
  • 41
    Rees, Peter Gerald
    Born in August 1972
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2019-02-06
    OF - Director → CIF 0
  • 42
    Babington, Jennifer Anne
    Born in July 1980
    Individual (17 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 43
    Hyman, Asaph
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 44
    Ghika, Jean Valentine Louise
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2004-11-11 ~ 2018-02-09
    OF - Director → CIF 0
  • 45
    Harvey, Richard Neville
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2014-06-16 ~ 2019-01-29
    OF - Director → CIF 0
  • 46
    Lombardi, Camilla Jane
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 47
    Girling, Matthew David
    Born in May 1959
    Individual (20 offsprings)
    Officer
    2018-12-07 ~ 2020-02-10
    OF - Director → CIF 0
  • 48
    Neill, Michael
    Born in April 1960
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2019-02-08
    OF - Director → CIF 0
  • 49
    Maudsley, Paul
    Born in July 1971
    Individual (1 offspring)
    Officer
    2006-11-10 ~ 2015-01-02
    OF - Director → CIF 0
  • 50
    Dallas, David William John
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2012-01-03 ~ 2014-12-31
    OF - Director → CIF 0
  • 51
    Hereford, Charles Robin, The Viscount
    Born in August 1975
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2019-02-08
    OF - Director → CIF 0
  • 52
    Roup, Julian Donovan
    Born in May 1950
    Individual (1 offspring)
    Officer
    2004-11-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 53
    Hollest, Roger Henry
    Born in November 1947
    Individual (6 offsprings)
    Officer
    2007-09-28 ~ 2008-12-22
    OF - Director → CIF 0
  • 54
    Grant, Miranda
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2007-09-28 ~ 2017-08-31
    OF - Director → CIF 0
  • 55
    Richards, William Mathew
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2007-09-28 ~ 2008-02-05
    OF - Director → CIF 0
  • 56
    Sandon, John
    Born in February 1959
    Individual (1 offspring)
    Officer
    2004-11-11 ~ 2019-05-01
    OF - Director → CIF 0
  • 57
    Cottle, Simon Hamilton, Mr.
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2018-04-11
    OF - Director → CIF 0
  • 58
    Smith, Robert Alexander
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2017-01-25 ~ 2019-01-31
    OF - Director → CIF 0
  • 59
    Parnell, Nicholas
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2008-12-23
    OF - Director → CIF 0
  • 60
    Graham-campbell, Charles Rollo
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2019-01-28
    OF - Director → CIF 0
  • 61
    Cammell, Harvey
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2006-11-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 62
    Thomas, Charles Frederick Lechmere
    Born in May 1979
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2019-01-31
    OF - Director → CIF 0
  • 63
    Park, David
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2004-11-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 64
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4875 offsprings)
    Officer
    2004-10-22 ~ 2004-10-22
    OF - Nominee Director → CIF 0
  • 65
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2004-10-22 ~ 2004-10-22
    OF - Nominee Secretary → CIF 0
  • 66
    BONHAMS 1793 LIMITED
    04326560 04358636
    Montpelier Galleries, Montpelier Street, London, England
    Active Corporate (43 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BONHAMS UK LIMITED

Period: 2007-11-14 ~ now
Company number: 05267980
Registered names
BONHAMS UK LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • BONHAMS UK LIMITED
    Info
    BONHAMS NEW BOND STREET LIMITED - 2007-11-14
    Registered number 05267980
    Montpelier Galleries, Montpelier Street, London SW7 1HH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-22 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.