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
    Culbert, Antoinette
    Chartered Accountant And Chartered Tax Advisor born in November 1983
    Individual (10 offsprings)
    Officer
    2020-12-11 ~ now
    OF - director → CIF 0
  • 2
    Emmerich, Florian Armin Karl
    Director Global Finance born in October 1979
    Individual (6 offsprings)
    Officer
    2020-12-11 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Holt, Michael John
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    2011-03-01 ~ 2017-07-16
    OF - director → CIF 0
  • 2
    De Klerk, Philip Joachim
    Group Finalcial Officer born in January 1968
    Individual (32 offsprings)
    Officer
    2018-01-02 ~ 2019-07-02
    OF - director → CIF 0
  • 3
    Day, Julian Michael
    Chartered Accountant born in April 1965
    Individual
    Officer
    2006-07-12 ~ 2009-03-09
    OF - director → CIF 0
  • 4
    Whalley, Amanda
    Chartered Secretary born in December 1963
    Individual (4 offsprings)
    Officer
    2002-10-15 ~ 2007-08-13
    OF - director → CIF 0
  • 5
    Joy, Matthew Robert
    Solicitor born in February 1966
    Individual
    Officer
    2009-07-22 ~ 2016-06-01
    OF - director → CIF 0
  • 6
    Meadowcroft, John Boyne
    Accountant born in April 1972
    Individual (1 offspring)
    Officer
    2002-10-15 ~ 2007-11-07
    OF - director → CIF 0
  • 7
    Higginson, Kevin Mark
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    2007-11-07 ~ 2010-10-21
    OF - director → CIF 0
  • 8
    Watt, Andrew Michael
    Deputy Cfo born in May 1977
    Individual (23 offsprings)
    Officer
    2018-01-02 ~ 2020-12-11
    OF - director → CIF 0
  • 9
    Dray, Simon John
    Accountant born in February 1969
    Individual (13 offsprings)
    Officer
    2009-07-22 ~ 2018-01-02
    OF - director → CIF 0
  • 10
    Dayan, Daniel Alexander
    Executive Chairman born in February 1964
    Individual (7 offsprings)
    Officer
    2019-07-02 ~ 2020-05-12
    OF - director → CIF 0
  • 11
    Hammond, Geoffrey Byard
    Director born in July 1964
    Individual
    Officer
    2007-08-13 ~ 2008-03-28
    OF - director → CIF 0
  • 12
    Simpson, Wallace Brett
    Group Chief Executive born in June 1964
    Individual (8 offsprings)
    Officer
    2017-07-20 ~ 2017-12-19
    OF - director → CIF 0
  • 13
    Kempster, Jonathan
    Finance Director born in January 1963
    Individual (8 offsprings)
    Officer
    2002-10-15 ~ 2006-02-28
    OF - director → CIF 0
  • 14
    O'gorman, Simon John
    Tax Manager born in November 1964
    Individual (7 offsprings)
    Officer
    2017-07-20 ~ 2020-12-11
    OF - director → CIF 0
parent relation
Company in focus

BONAR INTERNATIONAL S.A.R.L.


  • BONAR INTERNATIONAL S.A.R.L.
    Info
    Registered number FC024143
    8-10 Avenue De La Gare, L-1610 Luxebourg, R.c.s. Luxembourg B67068
    Overseas Company incorporated on 2002-09-14 (22 years 8 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.