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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
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (175 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Green, Georgina Adams
    Born in March 1970
    Individual (151 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (182 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Anthony Hugh
    Born in May 1962
    Individual (158 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Starr, Alison Jane
    Born in January 1977
    Individual (149 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Gregg, Rhona
    Individual (8 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Secretary → CIF 0
  • 7
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2023-05-19 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Carr-smith, Hugh Dominic
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2009-08-21 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Trevis, Emma
    Individual (1 offspring)
    Officer
    2015-11-03 ~ 2018-07-05
    OF - Secretary → CIF 0
  • 3
    Booth, Colin
    Director Of Regulatory & Quality born in November 1954
    Individual (2 offsprings)
    Officer
    2019-02-06 ~ 2021-09-24
    OF - Director → CIF 0
  • 4
    Southern, Jonathan Paul
    Chartered Accountant born in March 1948
    Individual (7 offsprings)
    Officer
    2009-08-21 ~ 2011-05-12
    OF - Director → CIF 0
  • 5
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (9 offsprings)
    Officer
    2023-05-19 ~ 2024-04-18
    OF - Director → CIF 0
  • 6
    Feger, Dieter
    Commercial Director born in May 1959
    Individual
    Officer
    2016-02-09 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    Passas, Robert Peter Brompton
    Clinical Biochemist born in March 1954
    Individual
    Officer
    2012-01-31 ~ 2015-10-02
    OF - Director → CIF 0
  • 8
    Mcgarry, Paul Anthony
    Director Of Operations born in January 1966
    Individual
    Officer
    2019-02-06 ~ 2023-05-19
    OF - Director → CIF 0
  • 9
    Culwick, Mark David
    Accountant born in July 1973
    Individual (9 offsprings)
    Officer
    2011-01-04 ~ 2011-06-20
    OF - Director → CIF 0
    Culwick, Mark David
    Individual (9 offsprings)
    Officer
    2011-05-12 ~ 2011-06-20
    OF - Secretary → CIF 0
  • 10
    Duncan, Paul Lawrence
    Director born in November 1960
    Individual
    Officer
    2009-08-21 ~ 2012-01-31
    OF - Director → CIF 0
  • 11
    Fuhrer, Martin Albert
    Group Commercial Director born in April 1968
    Individual
    Officer
    2020-02-04 ~ 2021-04-09
    OF - Director → CIF 0
  • 12
    De Rohan, Charles Raoul
    Ceo born in August 1961
    Individual (10 offsprings)
    Officer
    2010-12-06 ~ 2011-06-20
    OF - Director → CIF 0
  • 13
    Morbey, Victoria Claire
    Group Head Of Hr born in July 1982
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-04-24
    OF - Director → CIF 0
  • 14
    Mead, Graham Peter
    Research Scientist born in September 1959
    Individual
    Officer
    2009-08-21 ~ 2011-09-13
    OF - Director → CIF 0
  • 15
    Scott, Barbara Joy, Dr.
    Director born in August 1956
    Individual (7 offsprings)
    Officer
    2005-07-14 ~ 2009-08-31
    OF - Director → CIF 0
    Scott, Barbara Joy, Dr.
    Director
    Individual (7 offsprings)
    Officer
    2005-07-14 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 16
    Barcock, Andrew Alan Richard
    Individual
    Officer
    2011-09-13 ~ 2015-11-03
    OF - Secretary → CIF 0
  • 17
    Sykes, Trevor John
    Finance Director born in July 1957
    Individual
    Officer
    2009-08-21 ~ 2011-09-13
    OF - Director → CIF 0
  • 18
    Lucas, Suzannah Ruth
    General Counsel born in July 1984
    Individual
    Officer
    2021-01-01 ~ 2023-05-19
    OF - Director → CIF 0
    Lucas, Suzannah Ruth
    Individual
    Officer
    2019-04-25 ~ 2023-05-19
    OF - Secretary → CIF 0
  • 19
    Blake, Joanne Marie Lewis
    Chief Marketing Officer born in April 1971
    Individual
    Officer
    2021-08-09 ~ 2023-05-19
    OF - Director → CIF 0
  • 20
    Harding, Stephen James
    Reserch Scientist born in November 1971
    Individual (2 offsprings)
    Officer
    2011-09-13 ~ 2023-05-19
    OF - Director → CIF 0
  • 21
    Bradwell, Arthur Randell, Professor
    Born in June 1945
    Individual (9 offsprings)
    Officer
    2005-07-14 ~ 2011-05-12
    OF - Director → CIF 0
  • 22
    55 Colmore Road, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-07-14 ~ 2005-07-14
    PE - Director → CIF 0
  • 23
    55 Colmore Road, Birmingham
    Active Corporate (5 parents, 24 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
    8 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1QT
    PRIVATE LIMITED COMPANY incorporated on 2005-07-14 (20 years 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.