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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 52
  • 1
    Clegg, Robert Duncan
    Company Director born in April 1942
    Individual (22 offsprings)
    Officer
    1994-02-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Robinson, John Harris
    Company Director born in December 1940
    Individual (52 offsprings)
    Officer
    1996-08-06 ~ 2001-06-01
    OF - Director → CIF 0
  • 3
    Hannam, Stephen John
    Chemist/Director born in April 1949
    Individual (13 offsprings)
    Officer
    2002-09-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Holt, Michael John
    Accountant born in September 1960
    Individual (75 offsprings)
    Officer
    2010-11-22 ~ 2017-05-16
    OF - Director → CIF 0
  • 5
    Joy, Matthew Robert
    Group General Counsel born in February 1966
    Individual (3 offsprings)
    Officer
    2020-06-12 ~ 2020-09-30
    OF - Director → CIF 0
    Joy, Matthew Robert
    Individual (3 offsprings)
    Officer
    2007-09-24 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 6
    Jones, Matthew David Alexander
    Individual (15 offsprings)
    Officer
    2019-07-02 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 7
    Clark, Nicholas Rex, Dr
    Management Consultant born in April 1939
    Individual (7 offsprings)
    Officer
    1998-02-10 ~ 2003-04-30
    OF - Director → CIF 0
  • 8
    Long, Michael George Thomas
    Individual (14 offsprings)
    Officer
    ~ 2001-05-18
    OF - Secretary → CIF 0
  • 9
    Lewis, Brian Horace
    Director Of Companies born in September 1924
    Individual (1 offspring)
    Officer
    ~ 1990-05-04
    OF - Director → CIF 0
  • 10
    Webb, Simon Charles
    Group Chief Financial Officer born in February 1964
    Individual (34 offsprings)
    Officer
    2018-04-30 ~ 2018-12-17
    OF - Director → CIF 0
  • 11
    Ashton, Richard Ian
    Group Chief Financial Officer born in May 1969
    Individual (6 offsprings)
    Officer
    2018-12-10 ~ 2020-06-26
    OF - Director → CIF 0
  • 12
    De Klerk, Philip Joachim
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2017-10-02 ~ 2019-07-01
    OF - Director → CIF 0
  • 13
    Whalley, Amanda
    Individual (207 offsprings)
    Officer
    2001-06-04 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 14
    Forman, Paul Anthony
    Group Chief Executive born in April 1965
    Individual (55 offsprings)
    Officer
    2002-09-30 ~ 2009-10-31
    OF - Director → CIF 0
  • 15
    Higginson, Kevin Mark
    Finance Director born in October 1959
    Individual (119 offsprings)
    Officer
    2006-09-05 ~ 2010-08-20
    OF - Director → CIF 0
    Higginson, Kevin Mark
    Finance Director
    Individual (119 offsprings)
    Officer
    2007-08-13 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 16
    Mapcherson, Ian
    Director Of Companies born in March 1936
    Individual (12 offsprings)
    Officer
    ~ 1994-01-30
    OF - Director → CIF 0
  • 17
    Heilig, James Leedom
    President, Bonar Inc born in October 1935
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 18
    Cole, Alan Jack
    Company Director born in April 1942
    Individual (76 offsprings)
    Officer
    1998-06-30 ~ 2004-04-21
    OF - Director → CIF 0
  • 19
    Herr, Thomas
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2020-05-12 ~ 2024-01-01
    OF - Director → CIF 0
  • 20
    Culbert, Antoinette
    Born in November 1983
    Individual (12 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 21
    Stewart-clark, Jack, Sir
    Member Of European Parliament For East Sussex born in September 1929
    Individual (8 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 22
    Simpson, Wallace Brett
    Company Director born in June 1964
    Individual (47 offsprings)
    Officer
    2014-08-26 ~ 2017-12-19
    OF - Director → CIF 0
  • 23
    Matthews, Kevin Roger Kenneth, Dr
    Director born in November 1963
    Individual (25 offsprings)
    Officer
    2015-04-01 ~ 2019-11-07
    OF - Director → CIF 0
  • 24
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 25
    Rhodes, Jeremy
    Individual (2 offsprings)
    Officer
    2017-02-10 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 26
    Bonar, George Christopher
    Director Of Companies born in August 1936
    Individual (3 offsprings)
    Officer
    ~ 1999-04-29
    OF - Director → CIF 0
  • 27
    Heislitz, Frank, Dr.
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2020-05-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 28
    Mckenzie, Garth Reid
    Director And President Bonar Inc born in June 1929
    Individual (2 offsprings)
    Officer
    ~ 1991-05-03
    OF - Director → CIF 0
  • 29
    Leng, James William
    Director And Chief Executive born in November 1945
    Individual (48 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 30
    Reeder, Philip
    Group Chief Executive born in September 1954
    Individual (24 offsprings)
    Officer
    1999-09-01 ~ 2002-06-14
    OF - Director → CIF 0
  • 31
    Flower, Martin Charles
    Company Director born in July 1946
    Individual (17 offsprings)
    Officer
    2007-01-01 ~ 2018-09-11
    OF - Director → CIF 0
  • 32
    Davies, Christopher Erith
    Company Director born in September 1949
    Individual (31 offsprings)
    Officer
    2002-11-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 33
    Sheldrick, John Nicholas
    Company Director born in September 1949
    Individual (20 offsprings)
    Officer
    2011-10-01 ~ 2017-04-12
    OF - Director → CIF 0
  • 34
    Littmoden, Christopher
    Company Director born in September 1943
    Individual (19 offsprings)
    Officer
    2005-02-23 ~ 2012-02-28
    OF - Director → CIF 0
  • 35
    Dayan, Daniel Alexander
    Director born in February 1964
    Individual (61 offsprings)
    Officer
    2018-09-11 ~ 2020-05-12
    OF - Director → CIF 0
  • 36
    Nobili, Giulia, Dr.
    Advisor born in April 1965
    Individual (7 offsprings)
    Officer
    2019-07-10 ~ 2019-11-07
    OF - Director → CIF 0
  • 37
    Kempster, Jonathan
    Finance Director born in January 1963
    Individual (148 offsprings)
    Officer
    2001-04-26 ~ 2006-02-28
    OF - Director → CIF 0
  • 38
    Percival, Erika Britt
    Individual (34 offsprings)
    Officer
    2017-06-01 ~ 2019-07-02
    OF - Secretary → CIF 0
  • 39
    Telfer, Walter Little
    Finance Director And Deputy Group Chiefexecutive born in March 1936
    Individual (10 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 40
    Bartlett, Peter Andrew
    Managing Director Specialist M born in September 1945
    Individual (6 offsprings)
    Officer
    1993-01-01 ~ 1999-09-22
    OF - Director → CIF 0
  • 41
    Powell, Michael Andrew
    Director born in November 1967
    Individual (59 offsprings)
    Officer
    2016-12-01 ~ 2020-05-12
    OF - Director → CIF 0
  • 42
    Bertram, Peter Michael
    Chartered Accountant born in May 1954
    Individual (64 offsprings)
    Officer
    2018-02-01 ~ 2020-05-12
    OF - Director → CIF 0
  • 43
    Blaisse, Folkert Boudewijn
    Company Director born in August 1945
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 44
    Mcleod, Norman Duff
    Group Finance Director born in August 1951
    Individual (19 offsprings)
    Officer
    1990-12-04 ~ 2001-04-25
    OF - Director → CIF 0
  • 45
    Carter, Ian
    Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    1999-06-30 ~ 1999-10-31
    OF - Director → CIF 0
  • 46
    Altherr, Marco
    Born in October 1974
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 47
    Good, Stephen Paul
    Company Director born in March 1961
    Individual (39 offsprings)
    Officer
    2009-09-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 48
    Laughland, Hugh William
    Director Of Companies born in December 1931
    Individual (15 offsprings)
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 49
    Schoolenberg, Geertrui Elizabeth, Dr
    Director born in August 1958
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ 2020-05-12
    OF - Director → CIF 0
  • 50
    Marx, Jonathan Brian
    Managing Director born in June 1947
    Individual (31 offsprings)
    Officer
    1994-12-07 ~ 1999-10-25
    OF - Director → CIF 0
  • 51
    Reinig, Jens
    Born in February 1973
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 52
    Jarvis, Roland John
    Managing Director And Group Chief Executive born in June 1932
    Individual (8 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LOW & BONAR LIMITED

Period: 2020-06-16 ~ now
Company number: SC008349
Registered names
LOW & BONAR LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LOW & BONAR LIMITED
    Info
    LOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-16
    Registered number SC008349
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh EH12 5HD
    PRIVATE LIMITED COMPANY incorporated on 1912-08-10 (113 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • LOW & BONAR LIMITED
    S
    Registered number Sc008349
    C/o Harper Macleod Llp, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
    Private Limited Company in Scotland
    CIF 1
    Private Limited Company in Scottish Registry, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    BAMBER CARPETS LIMITED
    - now 04327632
    FRESHNAME NO.298 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 2
    BONAR INTERNATIONAL HOLDINGS LIMITED
    SC002306
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    BONAR NUWAY LIMITED
    - now 03302755
    ORCHARDBAY LIMITED - 1997-08-06
    One, Connaught Place, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    BONAR PACK CENTRE LIMITED
    - now 03302720
    HARBOURCOVE LIMITED - 1997-03-04
    One, Connaught Place, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    BONAR PLASTICS LIMITED
    - now 00433710
    POYNTON,FRY & CO.LIMITED - 1982-04-05
    One, Connaught Place, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 6
    BONAR ROTAFORM LIMITED
    - now 01470341
    VULCAN ROTAFORM LIMITED - 1988-10-21
    VULCAN HADDOCK (U.K.) LIMITED - 1986-05-21
    C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    BONAR SILVER LIMITED
    - now 01535083
    TUFTON LIMITED - 2008-09-30
    J.C.K.S. LIMITED - 1987-04-30
    C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    BONAR VENTURES LIMITED
    - now SC029263
    PACKAGING MERCHANTS LIMITED - 1985-11-29
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    BONAR YARNS LIMITED - now
    LOW & BONAR DUNDEE LIMITED
    - 2020-06-29 SC008924
    BONAR YARNS & FABRICS LIMITED
    - 2016-11-04 SC008924
    BONAR TEXTILES LIMITED - 1995-12-04
    C/o Fpr Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-25
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    BRYANSTON 55 LIMITED
    - now SC006724
    BONAR LIMITED - 2013-01-03
    CRAIKS. LIMITED - 1990-04-19
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    GASKELL CARPET TILES LIMITED
    - now 04327631
    FRESHNAME NO.299 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 12
    GOLDTIDE LIMITED
    - now SC042653 04350718
    LOW & BONAR UK LIMITED
    - 2018-09-19 SC042653 04350718
    BONAR UK LIMITED - 1985-04-29
    St. Salvador Street, Dundee
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    LCM CONSTRUCTION PRODUCTS LIMITED
    - now 04049485
    IMCO (372000) LIMITED - 2000-12-06
    34 Pocklingtons Walk, C/o Knights Plc, Leicester, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    LEISUREWEAR AFRICA LIMITED
    - now SC028277
    WEMYSS TEXTILES LIMITED - 1989-07-10
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    LOBEX LIMITED
    SC067019
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
  • 16
    LOBO NOMINEES LIMITED
    SC061447
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 17
    LOW & BONAR EURO HOLDINGS LIMITED
    11088645
    C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (10 parents)
    Person with significant control
    2017-11-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 18
    LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED
    SC144535
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 19
    LOW & BONAR PENSION TRUSTEES LIMITED
    SC059614
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 20
    LOW & BONAR UK LIMITED
    - now 04350718 SC042653
    GOLDTIDE LIMITED
    - 2018-09-19 04350718 SC042653
    One, Connaught Place, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 21
    MODULUS FLOORING SYSTEMS LIMITED
    - now 04380417
    SPEEDY RESPONSE LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 22
    PLATINUM PRESTIGE LIMITED
    04380423
    One, Connaught Place, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 23
    R.H. COLE INVESTMENTS LIMITED
    01275100
    One, Connaught Place, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 24
    WADDINGTON CARTONS LTD
    - now 00529122
    WADDINGTONS CARTONS LIMITED - 1996-10-01
    WADDINGTONS LIMITED - 1985-12-31
    One, Connaught Place, London, England
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.