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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
    White, John Fitzgerald
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Rolfe, Jonathan
    Born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Ashley
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Slater, Vivian
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Maxted, Jonathan Ian
    Born in September 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
    Maxted, Jonathan
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Gale, Andrew Peter
    Born in January 1970
    Individual (62 offsprings)
    Officer
    icon of calendar 2010-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Weedall, Martin
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 8
    MATINI ACQUISITIONS 3 LIMITED - 2009-08-07
    VASANTA GROUP LIMITED - 2018-03-28
    icon of address1st Floor, Europa Drive, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Johnston, Wilfred Mark
    Finance Director born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2010-10-31
    OF - Director → CIF 0
    Johnston, Wilfred Mark
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 2
    Mcloughlin, Simon
    Merchandising Director born in August 1976
    Individual
    Officer
    icon of calendar 2024-05-09 ~ 2025-10-17
    OF - Director → CIF 0
  • 3
    Palos, Brett
    Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-15 ~ 2007-06-06
    OF - Director → CIF 0
  • 4
    Varey, Craig Anthony
    Managing Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Haworth, Stephen
    Group Ceo born in February 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2022-12-12
    OF - Director → CIF 0
  • 6
    Costin, Richard David
    Sales Director born in April 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Barclay, Alan
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-22 ~ 2010-06-24
    OF - Director → CIF 0
  • 8
    MendelsÖhn, Lorna Kathleen
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 9
    Smith, Steve
    Warehouse Director born in August 1964
    Individual
    Officer
    icon of calendar 2024-05-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 10
    Nesbitt, Alison
    Group Process Improvement Director born in May 1965
    Individual
    Officer
    icon of calendar 2014-06-25 ~ 2016-06-29
    OF - Director → CIF 0
  • 11
    Butler, Adrian Peter
    Sales Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2023-01-10
    OF - Director → CIF 0
  • 12
    Baldrey, Robert Rolph
    Group Ceo born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2016-04-13
    OF - Director → CIF 0
  • 13
    Gale, Andrew Peter
    Individual (62 offsprings)
    Officer
    icon of calendar 2010-10-31 ~ 2014-06-24
    OF - Secretary → CIF 0
  • 14
    Gold, Daniel
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2007-06-06
    OF - Director → CIF 0
    Gold, Daniel
    Director
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 15
    Martin, Richard Joseph Fitzgerald
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-06 ~ 2009-10-06
    OF - Director → CIF 0
  • 16
    icon of address3, Whitehall Quay, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    ENDLESS II (GP) LLP
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Has significant influence or control as a member of a firmCIF 0
  • 18
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Has significant influence or control as a member of a firmCIF 0
  • 19
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2005-07-18 ~ 2005-08-15
    PE - Nominee Director → CIF 0
  • 20
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2005-07-18 ~ 2005-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BANNER GROUP LIMITED

Previous names
BEALAW (763) LIMITED - 2005-10-05
SUPPLIES TEAM LIMITED - 2016-08-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BANNER GROUP LIMITED
    Info
    BEALAW (763) LIMITED - 2005-10-05
    SUPPLIES TEAM LIMITED - 2005-10-05
    Registered number 05510758
    icon of addressNewland House, Tuscany Way, Normanton WF6 2TZ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-18 (20 years 5 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
    icon of addressK 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
    icon of addressK 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
Active 3
  • 1
    VIOLETCLOUD LIMITED - 2020-10-09
    icon of addressNewland House, Tuscany Way, Normanton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-10-03 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    FORUM SHELF CO.31 LIMITED - 1989-10-19
    ACCORD OFFICE SUPPLIES LIMITED - 2016-05-13
    ACORN OFFICE SUPPLIES SWINDON LIMITED - 1991-09-10
    icon of addressNewland House, Tuscany Way, Normanton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressNewland House, Tuscany Way, Normanton, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,328 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • YES2 LIMITED - 2018-09-17
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.