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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
    Culbert, Antoinette
    Born in November 1983
    Individual (11 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Emmerich, Florian Armin Karl
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Day, Julian Michael
    Chartered Accountant born in April 1965
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2009-03-09
    OF - Director → CIF 0
  • 2
    Holt, Michael John
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    2011-03-01 ~ 2017-07-16
    OF - Director → CIF 0
  • 3
    Joy, Matthew Robert
    Solicitor born in February 1966
    Individual
    Officer
    2009-07-22 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Dray, Simon John
    Accountant born in February 1969
    Individual (13 offsprings)
    Officer
    2009-07-22 ~ 2018-01-02
    OF - Director → CIF 0
  • 5
    Watt, Andrew Michael
    Deputy Cfo born in May 1977
    Individual (23 offsprings)
    Officer
    2018-01-02 ~ 2020-12-11
    OF - Director → CIF 0
  • 6
    De Klerk, Philip Joachim
    Born in January 1968
    Individual (33 offsprings)
    Officer
    2018-01-02 ~ 2019-07-02
    OF - Director → CIF 0
  • 7
    Whalley, Amanda
    Chartered Secretary born in December 1963
    Individual (4 offsprings)
    Officer
    2002-10-15 ~ 2007-08-13
    OF - Director → CIF 0
  • 8
    Higginson, Kevin Mark
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    2007-11-07 ~ 2010-10-21
    OF - Director → CIF 0
  • 9
    Simpson, Wallace Brett
    Group Chief Executive born in June 1964
    Individual (7 offsprings)
    Officer
    2017-07-20 ~ 2017-12-19
    OF - Director → CIF 0
  • 10
    Hammond, Geoffrey Byard
    Director born in July 1964
    Individual
    Officer
    2007-08-13 ~ 2008-03-28
    OF - Director → CIF 0
  • 11
    Dayan, Daniel Alexander
    Executive Chairman born in February 1964
    Individual (9 offsprings)
    Officer
    2019-07-02 ~ 2020-05-12
    OF - Director → CIF 0
  • 12
    Kempster, Jonathan
    Finance Director born in January 1963
    Individual (9 offsprings)
    Officer
    2002-10-15 ~ 2006-02-28
    OF - Director → CIF 0
  • 13
    O'gorman, Simon John
    Tax Manager born in November 1964
    Individual (7 offsprings)
    Officer
    2017-07-20 ~ 2020-12-11
    OF - Director → CIF 0
  • 14
    Meadowcroft, John Boyne
    Accountant born in April 1972
    Individual (1 offspring)
    Officer
    2002-10-15 ~ 2007-11-07
    OF - Director → CIF 0
parent relation
Company in focus

BONAR INTERNATIONAL S.A.R.L.

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • 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 (23 years 5 months). The company status is Active.
    CIF 0
  • BONAR INTERNATIONAL S.A.R.L.
    S
    Registered number FC024143
    8-10 Avenue De La Gare, L-1610 Luxebourg, R.c.s. Luxembourg B67068, Luxembourg
    Limited Liability Company in Trade And Companies Register Of Luxembourg, LUXEMBOURG
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Knights 2 Colton Square, Leicester
    Open Corporate (1 parent)
    Oversea entity
    2002-09-14 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.