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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 4
  • 1
    Blackman, Heather Frances
    Born in February 1963
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Freeland, Bruce Royston
    Born in January 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Paul
    Born in February 1974
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Fawcus, Mary
    Director born in August 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ 2015-07-10
    OF - Director → CIF 0
  • 2
    Webb, Ian John
    Chief Finance Officer born in October 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2024-02-28
    OF - Director → CIF 0
  • 3
    Fawcus, David
    Chartered Acountant born in May 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ 2015-07-10
    OF - Director → CIF 0
    Fawcus, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 4
    Mountgarret, Viscountess Fenella
    Purchasing Director born in February 1965
    Individual
    Officer
    icon of calendar 2010-12-08 ~ 2015-07-10
    OF - Director → CIF 0
  • 5
    Whitby, Christopher
    Commercial Director born in March 1953
    Individual
    Officer
    icon of calendar 2010-12-08 ~ 2015-07-10
    OF - Director → CIF 0
  • 6
    Osborne, Nigel Richard
    Director born in July 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2018-06-30
    OF - Director → CIF 0
    Osborne, Nigel Richard
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 7
    Aston-phillips, Jeremy David Hugh
    Sales Director born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2014-10-07
    OF - Director → CIF 0
  • 8
    Plenderleith, Nigel
    Managing Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ 2017-12-31
    OF - Director → CIF 0
    Plenderleith, Nigel Brindley
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2016-01-15
    OF - Secretary → CIF 0
  • 9
    Bevan, Paul
    Finance Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ 2016-01-31
    OF - Director → CIF 0
  • 10
    Leech, Glenn Peter
    Chief Executive born in May 1975
    Individual
    Officer
    icon of calendar 2017-09-04 ~ 2025-03-14
    OF - Director → CIF 0
  • 11
    ROMAN BIDCO LIMITED
    icon of addressUnit 5, Kennet Way, Trowbridge, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-12-20 ~ 2021-10-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2021-10-27 ~ 2021-10-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    BLUE MAX GROUP LIMITED - now
    BLUE MAX ENTERPRISES LIMITED - 2001-05-31
    icon of addressUnit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    icon of address2, George Yard, London, England
    Active Corporate (8 parents, 213 offsprings)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 14
    icon of address2, George Yard, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-27 ~ 2021-10-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    icon of address2, George Yard, London, England
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2021-10-27 ~ 2022-03-09
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BANNER LIMITED

Previous name
BLUE MAX BANNER LIMITED - 2017-10-02
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Related profiles found in government register
  • BANNER LIMITED
    Info
    BLUE MAX BANNER LIMITED - 2017-10-02
    Registered number 07464584
    icon of addressUnit 5 Kennet Way, Trowbridge, Wiltshire BA14 8BL
    PRIVATE LIMITED COMPANY incorporated on 2010-12-08 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • BANNER LIMITED
    S
    Registered number 07464584
    icon of addressUnit 5, Canal Road Industrial Estate, Trowbridge, England, BA14 8RL
    Limited Company in Uk Companies Register, United Kingdom
    CIF 1
  • BANNER LIMITED
    S
    Registered number 07464584
    icon of addressUnit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge, England, BA14 8BL
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BLUE MAX ENTERPRISES LIMITED - 1988-10-24
    BLUE MAX APPEALS LIMITED - 2003-01-16
    icon of addressUnit 5 Kennet Way, Trowbridge, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    400 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    BMB 2016 (II) LIMITED - 2016-01-25
    icon of addressUnit 5 Kennet Way, Trowbridge, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    BMB 2016 LIMITED - 2016-01-25
    icon of addressUnit 5 Kennet Way, Trowbridge, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    KORLIN LEISUREWEAR (NOTTM) LIMITED - 1987-08-28
    icon of addressUnit 5 Kennet Way, Trowbridge, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    141 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressUnit 5 Kennet Way, Trowbridge, Wiltshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,076,477 GBP2021-09-30
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    BLUE MAX ENTERPRISES LIMITED - 1988-10-24
    BLUE MAX APPEALS LIMITED - 2003-01-16
    icon of addressUnit 5 Kennet Way, Trowbridge, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    400 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-01-01 ~ 2021-10-27
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BMB 2016 (II) LIMITED - 2016-01-25
    icon of addressUnit 5 Kennet Way, Trowbridge, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-12-31 ~ 2021-10-27
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BMB 2016 LIMITED - 2016-01-25
    icon of addressUnit 5 Kennet Way, Trowbridge, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-09-01 ~ 2021-10-27
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    KORLIN LEISUREWEAR (NOTTM) LIMITED - 1987-08-28
    icon of addressUnit 5 Kennet Way, Trowbridge, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    141 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-01-01 ~ 2021-10-27
    CIF 9 - Ownership of shares – 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.