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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 14
  • 1
    Alldridge, Stephen Alexander
    Chartered Accountant born in June 1966
    Individual (10 offsprings)
    Officer
    2013-08-05 ~ 2019-08-23
    OF - Director → CIF 0
    Alldridge, Stephen Alexander
    Individual (10 offsprings)
    Officer
    2013-11-01 ~ 2015-09-09
    OF - Secretary → CIF 0
    2016-01-07 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 2
    Coleman, John
    Retailer born in June 1952
    Individual (31 offsprings)
    Officer
    2013-10-14 ~ 2019-08-23
    OF - Director → CIF 0
  • 3
    Bamford, Zoe
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 4
    Spiridinov, Sergei
    Born in June 1972
    Individual (1 offspring)
    Officer
    2016-04-08 ~ 2019-04-03
    OF - Director → CIF 0
  • 5
    Kalb, Michael Hayes
    Investment Professional born in August 1970
    Individual (2 offsprings)
    Officer
    2015-04-29 ~ 2016-04-08
    OF - Director → CIF 0
  • 6
    Butterwick, Beth Janet
    Chief Executive Officer born in September 1965
    Individual (14 offsprings)
    Officer
    2013-08-05 ~ 2016-08-12
    OF - Director → CIF 0
  • 7
    Mcclennon, Mark
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2016-04-08 ~ 2019-08-23
    OF - Director → CIF 0
  • 8
    Watson, Alexander Jonathon
    Director born in June 1973
    Individual (14 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Director → CIF 0
  • 9
    Farbridge, Caroline Louise
    Individual (2 offsprings)
    Officer
    2016-09-23 ~ 2019-10-29
    OF - Secretary → CIF 0
  • 10
    Connolly, Helen Louise
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2016-08-12 ~ now
    OF - Director → CIF 0
  • 11
    Mcpherson, Ishbel
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2013-10-14 ~ 2019-08-23
    OF - Director → CIF 0
  • 12
    Mason, Timothy John Rollit
    Managing Director born in July 1957
    Individual (34 offsprings)
    Officer
    2013-10-17 ~ 2015-04-29
    OF - Director → CIF 0
  • 13
    1b, Rue Heienhaff, L-senningerbourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2017-08-05 ~ 2019-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Po Box 34002, Po Box 34002, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2019-04-02 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BONMARCHE HOLDINGS PLC

Period: 2013-11-01 ~ 2021-12-15
Company number: 08638336
Registered names
BONMARCHE HOLDINGS PLC - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BONMARCHE HOLDINGS PLC
    Info
    BONMARCHE HOLDINGS LIMITED - 2013-11-01
    Registered number 08638336
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PUBLIC LIMITED COMPANY incorporated on 2013-08-05 and dissolved on 2021-12-15 (8 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • BONMARCHE HOLDINGS PLC
    S
    Registered number 08638336
    Bonmarche, Jubilee Way, Grange Moor, Wakefield, England, WF4 4SJ
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUEBIRD UK TOPCO LIMITED
    07909406
    Bonmarche Ltd Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.