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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 16
  • 1
    Dray, Simon John
    Born in February 1969
    Individual (97 offsprings)
    Officer
    2009-07-22 ~ 2018-01-02
    OF - Director → CIF 0
  • 2
    Hammond, Geoffrey Byard
    Born in July 1964
    Individual (61 offsprings)
    Officer
    2007-08-13 ~ 2008-03-28
    OF - Director → CIF 0
  • 3
    Kempster, Jonathan
    Born in January 1963
    Individual (169 offsprings)
    Officer
    2002-10-15 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Watt, Andrew Michael
    Born in May 1977
    Individual (45 offsprings)
    Officer
    2018-01-02 ~ 2020-12-11
    OF - Director → CIF 0
  • 5
    Emmerich, Florian Armin Karl
    Born in October 1979
    Individual (7 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Day, Julian Michael
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2006-07-12 ~ 2009-03-09
    OF - Director → CIF 0
  • 7
    Higginson, Kevin Mark
    Born in October 1959
    Individual (175 offsprings)
    Officer
    2007-11-07 ~ 2010-10-21
    OF - Director → CIF 0
  • 8
    Holt, Michael John
    Born in September 1960
    Individual (108 offsprings)
    Officer
    2011-03-01 ~ 2017-07-16
    OF - Director → CIF 0
  • 9
    Joy, Matthew Robert
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2009-07-22 ~ 2016-06-01
    OF - Director → CIF 0
  • 10
    O'gorman, Simon John
    Born in November 1964
    Individual (16 offsprings)
    Officer
    2017-07-20 ~ 2020-12-11
    OF - Director → CIF 0
  • 11
    Whalley, Amanda
    Born in December 1963
    Individual (251 offsprings)
    Officer
    2002-10-15 ~ 2007-08-13
    OF - Director → CIF 0
  • 12
    Dayan, Daniel Alexander
    Executive Chairman born in February 1964
    Individual (63 offsprings)
    Officer
    2019-07-02 ~ 2020-05-12
    OF - Director → CIF 0
  • 13
    De Klerk, Philip Joachim
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2018-01-02 ~ 2019-07-02
    OF - Director → CIF 0
  • 14
    Meadowcroft, John Boyne
    Born in April 1972
    Individual (22 offsprings)
    Officer
    2002-10-15 ~ 2007-11-07
    OF - Director → CIF 0
  • 15
    Simpson, Wallace Brett
    Group Chief Executive born in June 1964
    Individual (47 offsprings)
    Officer
    2017-07-20 ~ 2017-12-19
    OF - Director → CIF 0
  • 16
    Culbert, Antoinette
    Born in November 1983
    Individual (12 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BONAR INTERNATIONAL S.A.R.L.

Period: 2002-09-14 ~ now
Company number: FC024143
Registered name
BONAR INTERNATIONAL S.A.R.L. - now
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 10 months). The status of the company number 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 1
  • 1
    BONAR INTERNATIONAL S.A.R.L.
    BR006770
    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 14 July 2026 and licensed under the Open Government Licence v3.0.