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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 4
  • 1
    Foy, Adam John
    Born in March 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Speedy, Jason Robert
    Born in May 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Hairsine, Steven
    Born in July 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
    Hairsine, Steven
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressC/o Groupe Atlantic, National Avenue, Hull, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Ellis, Robert Keith
    Management Consultant born in September 1951
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ 2013-09-25
    OF - Director → CIF 0
  • 2
    Briggs, Andrew David
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 3
    Connell, Richard Andrew
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-05 ~ 2013-09-25
    OF - Director → CIF 0
  • 4
    Letham, George John
    Company Director born in March 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2015-01-06
    OF - Director → CIF 0
  • 5
    Harvey, Trevor Terence
    Company Director born in November 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2015-01-06
    OF - Director → CIF 0
  • 6
    Wills, Kevin Robert
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 7
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2005-04-28
    OF - Nominee Director → CIF 0
  • 8
    Hairsine, Steven
    Director born in July 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2015-01-06
    OF - Director → CIF 0
  • 9
    Edwards, Shaun Barry
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2024-06-28
    OF - Director → CIF 0
  • 10
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2005-04-28
    OF - Director → CIF 0
  • 11
    Wilcox, Leigh Antony
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2015-01-06
    OF - Secretary → CIF 0
  • 12
    Coats, Stephen
    Investment Banker born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2007-04-04
    OF - Director → CIF 0
  • 13
    De Venecia, Mark
    Investment Banker born in June 1973
    Individual
    Officer
    icon of calendar 2005-04-28 ~ 2007-04-04
    OF - Director → CIF 0
  • 14
    Francois, Pierre Louis Andre
    Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-06 ~ 2024-06-28
    OF - Director → CIF 0
  • 15
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-04-11 ~ 2005-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BANDWOOD LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BANDWOOD LIMITED
    Info
    Registered number 05420025
    icon of addressNational Avenue, Hull, East Yorkshire HU5 4JB
    PRIVATE LIMITED COMPANY incorporated on 2005-04-11 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • BANDWOOD LIMITED
    S
    Registered number 5420025
    icon of addressNational Avenue, National Avenue, Hedon, Hull, East Riding Of Yorkshire, United Kingdom, HU5 4JB
    Limited Company in United Kingdom, United Kingdon
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EVER 1403 LIMITED - 2000-10-02
    CARADON BOILERS BIDCO3 LIMITED - 2010-12-14
    BK BIDCO 3 LIMITED - 2000-12-06
    icon of addressIdeal Boilers Limited, National Avenue, Hull, East Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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