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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 2
  • 1
    Ford, Nicholas Ben
    Born in May 1983
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCotton Centre, Hays Lane, London, England
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Payne, Barry John
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2014-06-26 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Brady, Kevin
    Director born in August 1984
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Mayer, Gregg Howard
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-26 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Moynihan, Simon Patrick
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ 2020-05-18
    OF - Secretary → CIF 0
  • 5
    Shakespeare, Heidi Lynne
    General Manager born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ 2022-01-21
    OF - Director → CIF 0
  • 6
    Klosk, Craig Bruce
    Managing Partner born in August 1959
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Black, Daniel
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Keddy, Patrick John
    Director born in May 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ 2021-01-08
    OF - Director → CIF 0
  • 9
    Gold, Jerome
    Chief Executive Officer born in November 1945
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2013-06-17
    OF - Director → CIF 0
  • 10
    Golesworthy, Simon Paul
    Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Goggin, Kevin Paul
    Chartered Accountant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-02 ~ 2013-06-15
    OF - Director → CIF 0
  • 12
    Shepley, Philip Ernest
    Vice President Uk, Ireland And Nordics born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ 2024-06-14
    OF - Director → CIF 0
  • 13
    Revert, Arnaud Nicolas Dominique
    Director born in September 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ 2024-06-14
    OF - Director → CIF 0
  • 14
    Marshall, Charlotte Helen
    Director born in May 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 15
    Kearney, Thomas
    Investment Professional born in February 1979
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2017-09-30
    OF - Director → CIF 0
  • 16
    Reeves, John Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2017-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BONDED SERVICES ACQUISITION LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BONDED SERVICES ACQUISITION LTD
    Info
    Registered number 07617038
    icon of addressC/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2011-04-28 (14 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • BONDED SERVICES ACQUISITION LTD
    S
    Registered number 07617038
    icon of address88, Crawford Street, London, United Kingdom, W1H 2EJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BONDED SERVICES ACQUISITION LIMITED
    S
    Registered number 7617038
    icon of address88, Crawford Street, London, England, W1H 2EJ
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BONDED SERVICES UK HOLDINGS LIMITED - 2004-09-03
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MONOCREST LIMITED - 1998-07-27
    icon of address10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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