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
    Watson, Christopher David
    Individual (19 offsprings)
    Officer
    2011-10-04 ~ now
    OF - secretary → CIF 0
  • 2
    Lejeune, Alexandre Serge Nicolas
    Cfo born in November 1970
    Individual (15 offsprings)
    Officer
    2024-03-12 ~ now
    OF - director → CIF 0
  • 3
    Buckley, Jennifer Margaret
    Director Of People born in March 1979
    Individual (15 offsprings)
    Officer
    2021-05-06 ~ now
    OF - director → CIF 0
  • 4
    VANTAGE BIDCO LIMITED
    Montpelier Galleries, Montpelier Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Mr Thomas Henderson
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Evert Valentijn Norman Louwman
    Born in September 1940
    Individual (2 offsprings)
    Person with significant control
    2017-11-13 ~ 2018-09-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Kelly, James Cameron
    Consultant born in July 1957
    Individual (6 offsprings)
    Officer
    2017-11-21 ~ 2018-09-11
    OF - director → CIF 0
  • 4
    Tulp, Hermannus Antonius
    Tax Advisor born in April 1949
    Individual (2 offsprings)
    Officer
    2011-12-28 ~ 2018-09-11
    OF - director → CIF 0
    Mr Hans Tulp
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Davies, Geoffrey Ronald
    Solicitor born in September 1947
    Individual (9 offsprings)
    Officer
    2011-10-04 ~ 2017-11-21
    OF - director → CIF 0
  • 6
    Mr William Walmsley
    Born in January 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Girling, Matthew David
    Commercial Director born in May 1959
    Individual (2 offsprings)
    Officer
    2018-09-11 ~ 2020-02-10
    OF - director → CIF 0
  • 8
    Fairhurst, Jonathan Mark
    Company Director born in March 1969
    Individual
    Officer
    2018-09-11 ~ 2024-05-04
    OF - director → CIF 0
  • 9
    Brooks, Robert
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2011-10-04 ~ 2018-09-11
    OF - director → CIF 0
    Mr Robert Brooks
    Born in October 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Schalken, Johannes Martinas Adrianus
    Director born in May 1946
    Individual (5 offsprings)
    Officer
    2011-12-28 ~ 2018-09-11
    OF - director → CIF 0
  • 11
    Knight, James Edward
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2018-09-11 ~ 2021-04-13
    OF - director → CIF 0
  • 12
    Mr Richard Douglas
    Born in April 1953
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

BONHAMS BROOKS PS&N LIMITED

Previous name
BONHAMS TOPCO LIMITED - 2011-12-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BONHAMS BROOKS PS&N LIMITED
    Info
    BONHAMS TOPCO LIMITED - 2011-12-21
    Registered number 07796675
    Montpelier Galleries, Montpelier Street, London SW7 1HH
    Private Limited Company incorporated on 2011-10-04 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • BONHAMS BROOKS PS&N LIMITED
    S
    Registered number 7796675
    Montpelier Galleries, Montpelier Street, London, England, SW7 1HH
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BONHAMS BROOKS PS&N LIMITED - 2011-12-21
    PACECHOICE LIMITED - 2001-11-01
    Montpelier Galleries, Montpelier Street, London
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.