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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 35
  • 1
    Dray, Simon John
    Born in February 1969
    Individual (97 offsprings)
    Officer
    2009-09-09 ~ 2018-01-02
    OF - Director → CIF 0
  • 2
    Peebles, Richard John Colin
    Individual (19 offsprings)
    Officer
    1995-10-30 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 3
    Long, Michael George Thomas
    Born in May 1941
    Individual (14 offsprings)
    Officer
    (before 1989-05-19) ~ 2001-05-18
    OF - Director → CIF 0
  • 4
    Hammond, Geoffrey Byard
    Born in July 1964
    Individual (61 offsprings)
    Officer
    2007-07-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 5
    Forman, Paul Anthony
    Born in April 1965
    Individual (56 offsprings)
    Officer
    2004-06-23 ~ 2009-09-09
    OF - Director → CIF 0
  • 6
    Kempster, Jonathan
    Born in January 1963
    Individual (169 offsprings)
    Officer
    2001-04-26 ~ 2006-02-28
    OF - Director → CIF 0
  • 7
    Heilig, James Leedom
    Born in October 1935
    Individual (3 offsprings)
    Officer
    1995-10-05 ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    Watt, Andrew Michael
    Born in May 1977
    Individual (45 offsprings)
    Officer
    2018-01-02 ~ 2020-12-09
    OF - Director → CIF 0
  • 9
    Emmerich, Florian Armin Karl
    Born in October 1979
    Individual (7 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 10
    Mcleod, Norman Duff
    Born in August 1951
    Individual (19 offsprings)
    Officer
    (before 1989-05-19) ~ 2001-04-25
    OF - Director → CIF 0
  • 11
    Williams, Lawrence Arthur
    Born in February 1933
    Individual (3 offsprings)
    Officer
    (before 1989-05-19) ~ 1993-05-14
    OF - Director → CIF 0
  • 12
    Telfer, Walter Little
    Born in March 1936
    Individual (10 offsprings)
    Officer
    (before 1989-05-19) ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Bartlett, Peter Andrew
    Born in September 1945
    Individual (7 offsprings)
    Officer
    1997-06-05 ~ 1999-09-22
    OF - Director → CIF 0
  • 14
    Leng, James William
    Born in November 1945
    Individual (73 offsprings)
    Officer
    (before 1989-05-19) ~ 1995-09-30
    OF - Director → CIF 0
  • 15
    Cregan, John Anthony
    Individual (21 offsprings)
    Officer
    (before 1989-05-19) ~ 1995-10-29
    OF - Secretary → CIF 0
  • 16
    Jones, Matthew David Alexander
    Individual (15 offsprings)
    Officer
    2019-07-02 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 17
    Day, Julian Michael
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2006-07-12 ~ 2009-03-09
    OF - Director → CIF 0
  • 18
    Higginson, Kevin Mark
    Born in October 1959
    Individual (175 offsprings)
    Officer
    2007-07-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 19
    Marx, Jonathan Brian
    Born in June 1947
    Individual (39 offsprings)
    Officer
    1997-06-05 ~ 1999-10-25
    OF - Director → CIF 0
  • 20
    Good, Stephen Paul
    Born in March 1961
    Individual (39 offsprings)
    Officer
    2009-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 21
    Jones, Newlyn
    Born in July 1941
    Individual (6 offsprings)
    Officer
    (before 1989-05-19) ~ 1990-12-31
    OF - Director → CIF 0
  • 22
    Mckenzie, Garth Reid
    Born in June 1929
    Individual (2 offsprings)
    Officer
    (before 1989-05-19) ~ 1991-05-03
    OF - Director → CIF 0
  • 23
    Holt, Michael John
    Born in September 1960
    Individual (108 offsprings)
    Officer
    2011-02-28 ~ 2017-05-16
    OF - Director → CIF 0
  • 24
    O'gorman, Simon John
    Born in November 1964
    Individual (16 offsprings)
    Officer
    2020-05-12 ~ 2020-12-09
    OF - Director → CIF 0
  • 25
    Morris, David Charles
    Individual (155 offsprings)
    Officer
    2007-04-03 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 26
    Whalley, Amanda
    Born in December 1963
    Individual (251 offsprings)
    Officer
    2001-06-15 ~ 2007-08-13
    OF - Director → CIF 0
    Whalley, Amanda
    Individual (251 offsprings)
    Officer
    2001-06-15 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 27
    Dayan, Daniel Alexander
    Born in February 1964
    Individual (63 offsprings)
    Officer
    2019-07-02 ~ 2020-05-12
    OF - Director → CIF 0
  • 28
    Klerk, Philip Joachim De
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2017-12-19 ~ 2019-07-02
    OF - Director → CIF 0
  • 29
    Percival, Erika Britt
    Individual (34 offsprings)
    Officer
    2018-06-19 ~ 2019-07-02
    OF - Secretary → CIF 0
  • 30
    Jarvis, Roland John
    Born in June 1932
    Individual (8 offsprings)
    Officer
    (before 1989-05-19) ~ 1992-12-31
    OF - Director → CIF 0
  • 31
    Meadowcroft, John Boyne
    Born in April 1972
    Individual (22 offsprings)
    Officer
    2004-06-10 ~ 2007-02-23
    OF - Director → CIF 0
  • 32
    Simpson, Wallace Brett
    Director born in June 1964
    Individual (47 offsprings)
    Officer
    2014-09-29 ~ 2017-12-19
    OF - Director → CIF 0
  • 33
    Culbert, Antoinette
    Born in November 1983
    Individual (12 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 34
    LOW & BONAR LIMITED
    - now SC008349
    LOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-16 SC008349
    C/o Harper Macleod Llp, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (52 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328 02806507
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 429 offsprings)
    Officer
    2009-03-09 ~ 2018-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

BONAR INTERNATIONAL HOLDINGS LIMITED

Period: 1892-04-02 ~ now
Company number: SC002306
Registered name
BONAR INTERNATIONAL HOLDINGS LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BONAR INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number SC002306
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh EH12 5HD
    PRIVATE LIMITED COMPANY incorporated on 1892-04-02 (134 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • BONAR INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number Sc002306
    65, Haymarket Terrace, C/o Harper Macleod Llp, Edinburgh, Scotland, EH12 5HD
    Private Limited Company in Scottish Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEHLER TEXNOLOGIES LIMITED
    - now 01524307
    LOW & BONAR OLDHAM LIMITED
    - 2021-11-18 01524307
    MEHLER TEXNOLOGIES LIMITED - 2016-10-28
    RICHTER (UK) LIMITED - 2005-10-20
    RICHTER YARNS (U.K.) LIMITED - 2000-01-19
    PAULSEND LIMITED - 1981-12-31
    C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (20 parents)
    Person with significant control
    2021-02-17 ~ now
    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 14 July 2026 and licensed under the Open Government Licence v3.0.