logo
explain how to read the page

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
    Sylvester, Brian
    Born in May 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
    Sylvester, Brian
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    INTELLIGENT RECRUITMENT SOLUTIONS LTD - 2005-10-07
    icon of address155, Bishopgate, London, England
    Active Corporate (1 parent, 8 offsprings)
    Profit/Loss (Company account)
    -3,303,939 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Gallello, Dominic Joseph
    Born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Manning, Dave
    Born in February 1961
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Chisholm, William Francis
    Born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Mukherjee, Sunit Shankar
    Born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Mccarthy, Paul Martin
    Born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2016-11-04
    OF - Director → CIF 0
  • 6
    Cadiz, Zoe Rachel
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-02 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 7
    Atkins, Noel Anthony
    Born in January 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-23 ~ 2000-11-10
    OF - Director → CIF 0
  • 8
    Clements, Martin James
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-05-31
    OF - Director → CIF 0
  • 9
    Moore, Roger Brian
    Born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2016-08-19
    OF - Director → CIF 0
  • 10
    Hall, Richard Gordon
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2011-12-19
    OF - Secretary → CIF 0
  • 11
    Cottrell, Justin Andrew
    Born in December 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 12
    Cole, Adrian Neville, Mr.
    Born in January 1963
    Individual
    Officer
    icon of calendar ~ 2000-08-01
    OF - Director → CIF 0
  • 13
    Richards, Timothy
    Born in January 1964
    Individual
    Officer
    icon of calendar ~ 2016-11-04
    OF - Director → CIF 0
  • 14
    Conibear, Toby Simon Ross
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2011-10-31
    OF - Director → CIF 0
    icon of calendar 2012-06-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 15
    Murray, Alastair Hugh
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-18 ~ 2011-11-01
    OF - Director → CIF 0
  • 16
    Masterson, Lisa
    Individual
    Officer
    icon of calendar 2017-01-25 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 17
    Read, David
    Born in May 1965
    Individual
    Officer
    icon of calendar ~ 2000-07-01
    OF - Director → CIF 0
  • 18
    Richardson, Daniel William
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2016-11-04
    OF - Director → CIF 0
  • 19
    Russell, Stephen Raymond
    Born in June 1951
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2016-11-04
    OF - Director → CIF 0
  • 20
    Lagden, Neil
    Born in January 1980
    Individual
    Officer
    icon of calendar 2014-06-26 ~ 2016-08-19
    OF - Director → CIF 0
  • 21
    Read, Kerry Anita Jane, Mrs.
    Born in January 1967
    Individual
    Officer
    icon of calendar ~ 2002-07-19
    OF - Director → CIF 0
  • 22
    Giehll, Tim
    Born in April 1958
    Individual
    Officer
    icon of calendar 2017-03-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 23
    Morrison, Bruce Anthony
    Born in December 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2016-11-04
    OF - Director → CIF 0
    Morrison, Bruce Anthony
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 24
    THE BOND ORGANISATION LIMITED - 1997-10-09
    VINEBASE LIMITED - 1988-01-06
    icon of addressCourtlands, Parklands Avenue, Goring, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-04
    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
  • 25
    icon of addressCourtlands, Parklands Avenue, Goring-by-sea, Worthing, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-11-04 ~ 2022-07-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOND INTERNATIONAL SOFTWARE (UK) LIMITED

Previous names
SPIRADON LIMITED - 2000-01-01
BOND ASSOCIATES LIMITED - 1999-02-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • BOND INTERNATIONAL SOFTWARE (UK) LIMITED
    Info
    SPIRADON LIMITED - 2000-01-01
    BOND ASSOCIATES LIMITED - 2000-01-01
    Registered number NI009850
    icon of addressC/o Gateley (ni) Llp Imperial House, 4-10 Donegall Square East, Belfast BT1 5HD
    PRIVATE LIMITED COMPANY incorporated on 1973-11-19 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.