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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 8
  • 1
    Green, Georgina Adams
    Born in March 1970
    Individual (150 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (181 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Anthony Hugh
    Born in May 1962
    Individual (157 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Starr, Alison Jane
    Born in January 1977
    Individual (148 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (174 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Gregg, Rhona
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Booth, Colin
    Director Of Regulatory & Quality born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ 2021-09-24
    OF - Director → CIF 0
  • 2
    Duncan, Paul Lawrence
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2009-08-21 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Barcock, Andrew Alan Richard
    Individual
    Officer
    icon of calendar 2011-09-13 ~ 2015-11-03
    OF - Secretary → CIF 0
  • 4
    Lucas, Suzannah Ruth
    General Counsel born in July 1984
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2023-05-19
    OF - Director → CIF 0
    Lucas, Suzannah Ruth
    Individual
    Officer
    icon of calendar 2019-04-25 ~ 2023-05-19
    OF - Secretary → CIF 0
  • 5
    Trevis, Emma
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-03 ~ 2018-07-05
    OF - Secretary → CIF 0
  • 6
    Morbey, Victoria Claire
    Group Head Of Hr born in July 1982
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2023-04-24
    OF - Director → CIF 0
  • 7
    Carr-smith, Hugh Dominic
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2019-10-01
    OF - Director → CIF 0
  • 8
    Harding, Stephen James
    Reserch Scientist born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2023-05-19
    OF - Director → CIF 0
  • 9
    De Rohan, Charles Raoul
    Ceo born in August 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-12-06 ~ 2011-06-20
    OF - Director → CIF 0
  • 10
    Bradwell, Arthur Randall, Professor
    Director born in June 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2011-05-12
    OF - Director → CIF 0
  • 11
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ 2024-04-18
    OF - Director → CIF 0
  • 12
    Culwick, Mark David
    Accountant born in July 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2011-06-20
    OF - Director → CIF 0
    Culwick, Mark David
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2011-06-20
    OF - Secretary → CIF 0
  • 13
    Southern, Jonathan Paul
    Chartered Accountant born in March 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2011-05-12
    OF - Director → CIF 0
  • 14
    Blake, Joanne Marie Lewis
    Chief Marketing Officer born in April 1971
    Individual
    Officer
    icon of calendar 2021-08-09 ~ 2023-05-19
    OF - Director → CIF 0
  • 15
    Mcgarry, Paul Anthony
    Director Of Operations born in January 1966
    Individual
    Officer
    icon of calendar 2019-02-06 ~ 2023-05-19
    OF - Director → CIF 0
  • 16
    Feger, Dieter
    Commercial Director born in May 1959
    Individual
    Officer
    icon of calendar 2016-02-09 ~ 2019-10-01
    OF - Director → CIF 0
  • 17
    Sykes, Trevor John
    Finance Director born in July 1957
    Individual
    Officer
    icon of calendar 2009-08-21 ~ 2011-09-13
    OF - Director → CIF 0
  • 18
    Fuhrer, Martin Albert
    Group Commercial Director born in April 1968
    Individual
    Officer
    icon of calendar 2020-02-04 ~ 2021-04-09
    OF - Director → CIF 0
  • 19
    Passas, Robert Peter Brompton
    Clinical Biochemist born in March 1954
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2015-10-02
    OF - Director → CIF 0
  • 20
    Mead, Graham Peter
    Research Scientist born in September 1959
    Individual
    Officer
    icon of calendar 2009-08-21 ~ 2011-09-13
    OF - Director → CIF 0
  • 21
    Scott, Barbara Joy, Dr.
    Director born in August 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2009-08-31
    OF - Director → CIF 0
    Scott, Barbara Joy, Dr.
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 22
    icon of address55 Colmore Road, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-07-14 ~ 2005-07-14
    PE - Director → CIF 0
  • 23
    icon of address55 Colmore Road, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2005-07-14 ~ 2005-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

THE BINDING SITE GROUP LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • THE BINDING SITE GROUP LIMITED
    Info
    Registered number 05508774
    icon of address8 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1QT
    PRIVATE LIMITED COMPANY incorporated on 2005-07-14 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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