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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 4
  • 1
    Watt, Andrew Michael
    Deputy Cfo born in May 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Percival, Erika Britt
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Klerk, Philip Joachim De
    Director born in January 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    LOW & BONAR LIMITED - now
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (2 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Whalley, Amanda
    Company Secretary born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2007-08-13
    OF - Director → CIF 0
    Whalley, Amanda
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 2
    Dray, Simon John
    Chartered Accountant born in February 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2018-01-02
    OF - Director → CIF 0
  • 3
    Meadowcroft, John Boyne
    Accountant born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-04 ~ 2007-02-23
    OF - Director → CIF 0
  • 4
    Cregan, John Anthony
    Chartered Secretary born in May 1948
    Individual
    Officer
    icon of calendar ~ 1995-10-29
    OF - Director → CIF 0
    Cregan, John Anthony
    Individual
    Officer
    icon of calendar ~ 1995-10-29
    OF - Secretary → CIF 0
  • 5
    Forman, Paul Anthony
    Group Chief Executive born in April 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2009-09-09
    OF - Director → CIF 0
  • 6
    Simpson, Wallace Brett
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2017-12-19
    OF - Director → CIF 0
  • 7
    Mcleod, Norman Duff
    Finance Director born in August 1951
    Individual
    Officer
    icon of calendar 1991-09-04 ~ 2001-04-25
    OF - Director → CIF 0
  • 8
    Telfer, Walter Little
    Finance Director And Deputy Group Chiefexecutive born in March 1936
    Individual
    Officer
    icon of calendar ~ 1991-09-04
    OF - Director → CIF 0
  • 9
    Morris, David Charles
    Company Secretary
    Individual (38 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 10
    Good, Stephen Paul
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 11
    Peebles, Richard John Colin
    Assistant Company Secretary born in May 1960
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 2001-06-15
    OF - Director → CIF 0
    Peebles, Richard John Colin
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 12
    Higginson, Kevin Mark
    Finance Director born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 13
    Kempster, Jonathan
    Finance Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2006-02-28
    OF - Director → CIF 0
  • 14
    Holt, Michael John
    Accountant born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2017-05-16
    OF - Director → CIF 0
  • 15
    Hammond, Geoffrey Byard
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 16
    Long, Michael George Thomas
    Company Secretary born in May 1941
    Individual
    Officer
    icon of calendar ~ 2001-05-18
    OF - Director → CIF 0
  • 17
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    icon of addressRutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 196 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2009-03-09 ~ 2018-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

BRYANSTON 55 LIMITED

Previous names
BONAR LIMITED - 2013-01-03
CRAIKS. LIMITED - 1990-04-19
Standard Industrial Classification
74990 - Non-trading Company

  • BRYANSTON 55 LIMITED
    Info
    BONAR LIMITED - 2013-01-03
    CRAIKS. LIMITED - 2013-01-03
    Registered number SC006724
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee DD1 4BJ
    Private Limited Company incorporated on 1908-01-18 and dissolved on 2019-01-08 (110 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.