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 3
  • 1
    Culbert, Antoinette
    Chartered Accountant And Chartered Tax Advisor born in November 1983
    Individual (10 offsprings)
    Officer
    2020-12-09 ~ now
    OF - director → CIF 0
  • 2
    Emmerich, Florian Armin Karl
    Director Global Finance born in October 1979
    Individual (6 offsprings)
    Officer
    2020-12-09 ~ now
    OF - director → CIF 0
  • 3
    LOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-16
    C/o Harper Macleod Llp, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (2 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 32
  • 1
    Cregan, John Anthony
    Individual
    Officer
    ~ 1995-10-29
    OF - secretary → CIF 0
  • 2
    Bartlett, Peter Andrew
    S M Group Managing Director born in September 1945
    Individual
    Officer
    1997-06-05 ~ 1999-09-22
    OF - director → CIF 0
  • 3
    Heilig, James Leedom
    Group Chief Executive born in October 1935
    Individual
    Officer
    1995-10-05 ~ 1999-08-31
    OF - director → CIF 0
  • 4
    Holt, Michael John
    Accountant born in September 1960
    Individual (13 offsprings)
    Officer
    2011-02-28 ~ 2017-05-16
    OF - director → CIF 0
  • 5
    Long, Michael George Thomas
    Company Secretary born in May 1941
    Individual
    Officer
    ~ 2001-05-18
    OF - director → CIF 0
  • 6
    Good, Stephen Paul
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2009-09-09 ~ 2014-09-29
    OF - director → CIF 0
  • 7
    Telfer, Walter Little
    Finance Director And Deputy Group Chiefexecutive born in March 1936
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 8
    Jones, Newlyn
    Chief Executive Textiles Division born in July 1941
    Individual
    Officer
    ~ 1990-12-31
    OF - director → CIF 0
  • 9
    Jones, Matthew David Alexander
    Individual (6 offsprings)
    Officer
    2019-07-02 ~ 2020-07-31
    OF - secretary → CIF 0
  • 10
    Mckenzie, Garth Reid
    Director/President born in June 1929
    Individual
    Officer
    ~ 1991-05-03
    OF - director → CIF 0
  • 11
    Klerk, Philip Joachim De
    Director born in January 1968
    Individual (32 offsprings)
    Officer
    2017-12-19 ~ 2019-07-02
    OF - director → CIF 0
  • 12
    Day, Julian Michael
    Chartered Accountant born in April 1965
    Individual
    Officer
    2006-07-12 ~ 2009-03-09
    OF - director → CIF 0
  • 13
    Whalley, Amanda
    Company Secretary born in December 1963
    Individual (4 offsprings)
    Officer
    2001-06-15 ~ 2007-08-13
    OF - director → CIF 0
    Whalley, Amanda
    Director
    Individual (4 offsprings)
    Officer
    2001-06-15 ~ 2007-04-03
    OF - secretary → CIF 0
  • 14
    Meadowcroft, John Boyne
    Accountant born in April 1972
    Individual (1 offspring)
    Officer
    2004-06-10 ~ 2007-02-23
    OF - director → CIF 0
  • 15
    Percival, Erika Britt
    Individual (16 offsprings)
    Officer
    2018-06-19 ~ 2019-07-02
    OF - secretary → CIF 0
  • 16
    Morris, David Charles
    Company Secretary
    Individual (38 offsprings)
    Officer
    2007-04-03 ~ 2009-03-09
    OF - secretary → CIF 0
  • 17
    Higginson, Kevin Mark
    Finance Director born in October 1959
    Individual (7 offsprings)
    Officer
    2007-07-01 ~ 2010-08-20
    OF - director → CIF 0
  • 18
    Williams, Lawrence Arthur
    Divisional Chief Executive-Africa Division born in February 1933
    Individual
    Officer
    ~ 1993-05-14
    OF - director → CIF 0
  • 19
    Peebles, Richard John Colin
    Individual
    Officer
    1995-10-30 ~ 2001-06-15
    OF - secretary → CIF 0
  • 20
    Forman, Paul Anthony
    Group Chief Executive born in April 1965
    Individual (10 offsprings)
    Officer
    2004-06-23 ~ 2009-09-09
    OF - director → CIF 0
  • 21
    Watt, Andrew Michael
    Deputy Cfo born in May 1977
    Individual (23 offsprings)
    Officer
    2018-01-02 ~ 2020-12-09
    OF - director → CIF 0
  • 22
    Dray, Simon John
    Chartered Accountant born in February 1969
    Individual (13 offsprings)
    Officer
    2009-09-09 ~ 2018-01-02
    OF - director → CIF 0
  • 23
    Jarvis, Roland John
    Managing Director And Group Chief Executive born in June 1932
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 24
    Marx, Jonathan Brian
    Managing Director born in June 1947
    Individual (2 offsprings)
    Officer
    1997-06-05 ~ 1999-10-25
    OF - director → CIF 0
  • 25
    Dayan, Daniel Alexander
    Company Director born in February 1964
    Individual (7 offsprings)
    Officer
    2019-07-02 ~ 2020-05-12
    OF - director → CIF 0
  • 26
    Hammond, Geoffrey Byard
    Director born in July 1964
    Individual
    Officer
    2007-07-01 ~ 2008-03-28
    OF - director → CIF 0
  • 27
    Simpson, Wallace Brett
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    2014-09-29 ~ 2017-12-19
    OF - director → CIF 0
  • 28
    Mcleod, Norman Duff
    Deputy Group Finance Director born in August 1951
    Individual
    Officer
    ~ 2001-04-25
    OF - director → CIF 0
  • 29
    Kempster, Jonathan
    Finance Director born in January 1963
    Individual (8 offsprings)
    Officer
    2001-04-26 ~ 2006-02-28
    OF - director → CIF 0
  • 30
    O'gorman, Simon John
    Tax Manager born in November 1964
    Individual (7 offsprings)
    Officer
    2020-05-12 ~ 2020-12-09
    OF - director → CIF 0
  • 31
    Leng, James William
    Director And Chief Executive born in November 1945
    Individual (1 offspring)
    Officer
    ~ 1995-09-30
    OF - director → CIF 0
  • 32
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-03-09 ~ 2018-06-19
    PE - secretary → CIF 0
parent relation
Company in focus

BONAR INTERNATIONAL HOLDINGS LIMITED

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 (133 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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
Active 1
  • LOW & BONAR OLDHAM LIMITED - 2021-11-18
    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
    Corporate (3 parents)
    Person with significant control
    2021-02-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.