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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 27
  • 1
    Maxted, Jonathan Ian
    Born in September 1975
    Individual (15 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Maxted, Jonathan
    Individual (15 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Butler, Adrian Peter
    Sales Director born in February 1972
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ 2023-01-10
    OF - Director → CIF 0
  • 3
    Martin, Richard Joseph Fitzgerald
    Director born in September 1957
    Individual (46 offsprings)
    Officer
    2007-06-06 ~ 2009-10-06
    OF - Director → CIF 0
  • 4
    Barclay, Alan
    Director born in March 1957
    Individual (25 offsprings)
    Officer
    2009-10-22 ~ 2010-06-24
    OF - Director → CIF 0
  • 5
    Smith, Steve
    Warehouse Director born in August 1964
    Individual (2 offsprings)
    Officer
    2024-05-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    White, John Fitzgerald
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Haworth, Stephen
    Group Ceo born in February 1970
    Individual (44 offsprings)
    Officer
    2010-09-30 ~ 2022-12-12
    OF - Director → CIF 0
  • 8
    Varey, Craig Anthony
    Managing Director born in June 1974
    Individual (7 offsprings)
    Officer
    2017-01-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Mcloughlin, Simon Dominic
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2024-05-09 ~ 2025-10-17
    OF - Director → CIF 0
  • 10
    Nesbitt, Alison
    Group Process Improvement Director born in May 1965
    Individual (2 offsprings)
    Officer
    2014-06-25 ~ 2016-06-29
    OF - Director → CIF 0
  • 11
    Johnston, Wilfred Mark
    Finance Director born in December 1958
    Individual (43 offsprings)
    Officer
    2007-06-06 ~ 2010-10-31
    OF - Director → CIF 0
    Johnston, Wilfred Mark
    Finance Director
    Individual (43 offsprings)
    Officer
    2007-06-06 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 12
    Gale, Andrew Peter
    Born in January 1970
    Individual (65 offsprings)
    Officer
    2010-10-31 ~ now
    OF - Director → CIF 0
    Gale, Andrew Peter
    Individual (65 offsprings)
    Officer
    2010-10-31 ~ 2014-06-24
    OF - Secretary → CIF 0
  • 13
    Rolfe, Jonathan
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 14
    Palos, Brett
    Director born in July 1974
    Individual (7 offsprings)
    Officer
    2005-08-15 ~ 2007-06-06
    OF - Director → CIF 0
  • 15
    Baldrey, Robert Rolph
    Group Ceo born in April 1964
    Individual (52 offsprings)
    Officer
    2010-06-24 ~ 2016-04-13
    OF - Director → CIF 0
  • 16
    Costin, Richard David
    Sales Director born in April 1967
    Individual (19 offsprings)
    Officer
    2015-01-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 17
    MendelsÖhn, Lorna Kathleen
    Individual (29 offsprings)
    Officer
    2014-06-24 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 18
    Weedall, Martin
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 19
    Gold, Daniel
    Director born in May 1970
    Individual (16 offsprings)
    Officer
    2005-08-15 ~ 2007-06-06
    OF - Director → CIF 0
    Gold, Daniel
    Director
    Individual (16 offsprings)
    Officer
    2005-08-15 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 20
    Burke, Ashley
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 21
    Slater, Vivian
    Born in May 1967
    Individual (1 offspring)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 22
    ENDLESS III GENERAL PARTNER LLP
    SO303405
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Has significant influence or control as a member of a firmCIF 0
  • 23
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 517 offsprings)
    Officer
    2005-07-18 ~ 2005-08-15
    OF - Nominee Secretary → CIF 0
  • 24
    ENDLESS II GP LLP
    ENDLESS II (GP) LLP SO304712
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Has significant influence or control as a member of a firmCIF 0
  • 25
    EVO GROUP SERVICES LIMITED
    - now 06257099
    VASANTA GROUP LIMITED - 2018-03-28 06257099 06257087, 00579552
    MATINI ACQUISITIONS 3 LIMITED - 2009-08-07
    1st Floor, Europa Drive, Sheffield, England
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    ENDLESS LLP
    OC316569
    3, Whitehall Quay, Leeds, England
    Active Corporate (12 parents, 154 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Has significant influence or control as a member of a firmCIF 0
  • 27
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2005-07-18 ~ 2005-08-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BANNER GROUP LIMITED

Company number: 05510758
Registered names
BANNER GROUP LIMITED - now
BEALAW (763) LIMITED - 2005-10-05 05509734, 05509740, 05510755... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BANNER GROUP LIMITED
    Info
    SUPPLIES TEAM LIMITED - 2016-08-01
    BEALAW (763) LIMITED - 2016-08-01
    Registered number 05510758
    Newland House, Tuscany Way, Normanton WF6 2TZ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-18 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • BANNER GROUP LIMITED
    S
    Registered number 05510758
    K House, Europa Link, Sheffield Business Park, Sheffield, England, S9 1XU
    Limited Liability in Companies House, England
    CIF 1
  • BANNER GROUP LIMITED
    S
    Registered number 05510758
    K House, Sheffield Airport Business Park, Europa Link, Sheffield, England, S9 1XU
    Limited Liability in English Companies House, England And Wales
    CIF 2
    Limited Liability Company in England Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BANNER ADVANTAGE LIMITED
    - now 12740681
    VIOLETCLOUD LIMITED
    - 2020-10-09 12740681
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (10 parents)
    Person with significant control
    2020-10-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    BANNER BUSINESS SOLUTIONS LIMITED
    - now 02405637
    ACCORD OFFICE SUPPLIES LIMITED - 2016-05-13
    ACORN OFFICE SUPPLIES SWINDON LIMITED - 1991-09-10
    FORUM SHELF CO.31 LIMITED - 1989-10-19
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (25 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    BUSINESS OFFICE SUPPLIES LIMITED
    04656295
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (12 parents)
    Equity (Company account)
    50,328 GBP2019-03-31
    Person with significant control
    2019-04-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    LIQUICO Y2 LIMITED
    - now 07829258
    YES2 LIMITED
    - 2018-09-17 07829258
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.