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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 18
  • 1
    De Venecia, Mark
    Born in June 1973
    Individual (15 offsprings)
    Officer
    2005-04-28 ~ 2007-04-04
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2005-04-11 ~ 2005-04-28
    OF - Director → CIF 0
  • 3
    Francois, Pierre Louis Andre
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    2015-01-06 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Briggs, Andrew David
    Individual (28 offsprings)
    Officer
    2007-05-01 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 5
    Ellis, Robert Keith
    Born in September 1951
    Individual (122 offsprings)
    Officer
    2009-08-07 ~ 2013-09-25
    OF - Director → CIF 0
  • 6
    Edwards, Shaun Barry
    Director born in June 1968
    Individual (23 offsprings)
    Officer
    2014-12-15 ~ 2024-06-28
    OF - Director → CIF 0
  • 7
    Harvey, Trevor Terence
    Born in November 1956
    Individual (41 offsprings)
    Officer
    2005-05-05 ~ 2015-01-06
    OF - Director → CIF 0
  • 8
    Letham, George John
    Born in March 1957
    Individual (46 offsprings)
    Officer
    2005-05-05 ~ 2015-01-06
    OF - Director → CIF 0
  • 9
    Connell, Richard Andrew
    Born in March 1955
    Individual (61 offsprings)
    Officer
    2005-05-05 ~ 2013-09-25
    OF - Director → CIF 0
  • 10
    Coats, Stephen
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2005-04-28 ~ 2007-04-04
    OF - Director → CIF 0
  • 11
    Speedy, Jason Robert
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 12
    Wilcox, Leigh Antony
    Individual (26 offsprings)
    Officer
    2012-09-07 ~ 2015-01-06
    OF - Secretary → CIF 0
  • 13
    Hairsine, Steven
    Born in July 1975
    Individual (22 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
    2014-12-15 ~ 2015-01-06
    OF - Director → CIF 0
    Hairsine, Steven
    Individual (22 offsprings)
    Officer
    2015-01-06 ~ now
    OF - Secretary → CIF 0
  • 14
    Wills, Kevin Robert
    Individual (35 offsprings)
    Officer
    2005-06-30 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 15
    Foy, Adam John
    Born in March 1982
    Individual (15 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 16
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2005-04-11 ~ 2005-04-28
    OF - Nominee Director → CIF 0
  • 17
    ATLANTIC ACQUISITION HOLDINGS UK LIMITED 09325434
    C/o Groupe Atlantic, National Avenue, Hull, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2005-04-11 ~ 2005-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BANDWOOD LIMITED

Period: 2005-04-11 ~ now
Company number: 05420025
Registered name
BANDWOOD LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BANDWOOD LIMITED
    Info
    Registered number 05420025
    National Avenue, Hull, East Yorkshire HU5 4JB
    PRIVATE LIMITED COMPANY incorporated on 2005-04-11 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    CIF 0
  • BANDWOOD LIMITED
    S
    Registered number 5420025
    National 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 1
  • 1
    ISG BOILER HOLDINGS LIMITED
    - now 04048962
    CARADON BOILERS BIDCO3 LIMITED - 2010-12-14
    BK BIDCO 3 LIMITED - 2000-12-06
    EVER 1403 LIMITED - 2000-10-02
    Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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