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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 52
  • 1
    Bonar, George Christopher
    Born in August 1936
    Individual (4 offsprings)
    Officer
    (before 1989-05-17) ~ 1999-04-29
    OF - Director → CIF 0
  • 2
    Nobili, Giulia, Dr.
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2019-07-10 ~ 2019-11-07
    OF - Director → CIF 0
  • 3
    Littmoden, Christopher
    Born in September 1943
    Individual (22 offsprings)
    Officer
    2005-02-23 ~ 2012-02-28
    OF - Director → CIF 0
  • 4
    Hannam, Stephen John
    Born in April 1949
    Individual (17 offsprings)
    Officer
    2002-09-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Long, Michael George Thomas
    Individual (14 offsprings)
    Officer
    (before 1989-05-17) ~ 2001-05-18
    OF - Secretary → CIF 0
  • 6
    Davies, Christopher Erith
    Born in September 1949
    Individual (39 offsprings)
    Officer
    2002-11-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Heislitz, Frank, Dr.
    Born in May 1969
    Individual (1 offspring)
    Officer
    2020-05-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Forman, Paul Anthony
    Born in April 1965
    Individual (56 offsprings)
    Officer
    2002-09-30 ~ 2009-10-31
    OF - Director → CIF 0
  • 9
    Kempster, Jonathan
    Born in January 1963
    Individual (169 offsprings)
    Officer
    2001-04-26 ~ 2006-02-28
    OF - Director → CIF 0
  • 10
    Heilig, James Leedom
    Born in October 1935
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 11
    Reeder, Philip
    Born in September 1954
    Individual (28 offsprings)
    Officer
    1999-09-01 ~ 2002-06-14
    OF - Director → CIF 0
  • 12
    Altherr, Marco
    Born in October 1974
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 13
    Lewis, Brian Horace
    Born in September 1924
    Individual (1 offspring)
    Officer
    (before 1989-05-17) ~ 1990-05-04
    OF - Director → CIF 0
  • 14
    Mcleod, Norman Duff
    Born in August 1951
    Individual (19 offsprings)
    Officer
    1990-12-04 ~ 2001-04-25
    OF - Director → CIF 0
  • 15
    Telfer, Walter Little
    Born in March 1936
    Individual (10 offsprings)
    Officer
    (before 1989-05-17) ~ 1992-12-31
    OF - Director → CIF 0
  • 16
    Powell, Michael Andrew
    Born in November 1967
    Individual (61 offsprings)
    Officer
    2016-12-01 ~ 2020-05-12
    OF - Director → CIF 0
  • 17
    Reinig, Jens
    Born in February 1973
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Bartlett, Peter Andrew
    Born in September 1945
    Individual (7 offsprings)
    Officer
    1993-01-01 ~ 1999-09-22
    OF - Director → CIF 0
  • 19
    Blaisse, Folkert Boudewijn
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 20
    Cole, Alan Jack
    Born in April 1942
    Individual (80 offsprings)
    Officer
    1998-06-30 ~ 2004-04-21
    OF - Director → CIF 0
  • 21
    Leng, James William
    Born in November 1945
    Individual (73 offsprings)
    Officer
    (before 1989-05-17) ~ 1995-09-30
    OF - Director → CIF 0
  • 22
    Clark, Nicholas Rex, Dr
    Born in April 1939
    Individual (9 offsprings)
    Officer
    1998-02-10 ~ 2003-04-30
    OF - Director → CIF 0
  • 23
    Jones, Matthew David Alexander
    Individual (15 offsprings)
    Officer
    2019-07-02 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 24
    Mapcherson, Ian
    Born in March 1936
    Individual (13 offsprings)
    Officer
    (before 1989-05-17) ~ 1994-01-30
    OF - Director → CIF 0
  • 25
    Higginson, Kevin Mark
    Born in October 1959
    Individual (175 offsprings)
    Officer
    2006-09-05 ~ 2010-08-20
    OF - Director → CIF 0
    Higginson, Kevin Mark
    Individual (175 offsprings)
    Officer
    2007-08-13 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 26
    Flower, Martin Charles
    Born in July 1946
    Individual (17 offsprings)
    Officer
    2007-01-01 ~ 2018-09-11
    OF - Director → CIF 0
  • 27
    Stewart-clark, Jack, Sir
    Born in September 1929
    Individual (8 offsprings)
    Officer
    (before 1989-05-17) ~ 1995-04-28
    OF - Director → CIF 0
  • 28
    Clegg, Robert Duncan
    Born in April 1942
    Individual (22 offsprings)
    Officer
    1994-02-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 29
    Marx, Jonathan Brian
    Born in June 1947
    Individual (39 offsprings)
    Officer
    1994-12-07 ~ 1999-10-25
    OF - Director → CIF 0
  • 30
    Bertram, Peter Michael
    Born in May 1954
    Individual (79 offsprings)
    Officer
    2018-02-01 ~ 2020-05-12
    OF - Director → CIF 0
  • 31
    Schoolenberg, Geertrui Elizabeth, Dr
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ 2020-05-12
    OF - Director → CIF 0
  • 32
    Good, Stephen Paul
    Born in March 1961
    Individual (39 offsprings)
    Officer
    2009-09-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 33
    Webb, Simon Charles
    Born in February 1964
    Individual (34 offsprings)
    Officer
    2018-04-30 ~ 2018-12-17
    OF - Director → CIF 0
  • 34
    Mckenzie, Garth Reid
    Born in June 1929
    Individual (2 offsprings)
    Officer
    (before 1989-05-17) ~ 1991-05-03
    OF - Director → CIF 0
  • 35
    Herr, Thomas
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2020-05-12 ~ 2024-01-01
    OF - Director → CIF 0
  • 36
    Carter, Ian
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1999-06-30 ~ 1999-10-31
    OF - Director → CIF 0
  • 37
    Holt, Michael John
    Born in September 1960
    Individual (108 offsprings)
    Officer
    2010-11-22 ~ 2017-05-16
    OF - Director → CIF 0
  • 38
    Joy, Matthew Robert
    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
  • 39
    Sheldrick, John Nicholas
    Born in September 1949
    Individual (21 offsprings)
    Officer
    2011-10-01 ~ 2017-04-12
    OF - Director → CIF 0
  • 40
    Whalley, Amanda
    Individual (251 offsprings)
    Officer
    2001-06-04 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 41
    Ashton, Richard Ian
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2018-12-10 ~ 2020-06-26
    OF - Director → CIF 0
  • 42
    Dayan, Daniel Alexander
    Born in February 1964
    Individual (63 offsprings)
    Officer
    2018-09-11 ~ 2020-05-12
    OF - Director → CIF 0
  • 43
    Laughland, Hugh William
    Born in December 1931
    Individual (17 offsprings)
    Officer
    (before 1989-05-17) ~ 1997-07-01
    OF - Director → CIF 0
  • 44
    De Klerk, Philip Joachim
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2017-10-02 ~ 2019-07-01
    OF - Director → CIF 0
  • 45
    Matthews, Kevin Roger Kenneth, Dr
    Born in November 1963
    Individual (26 offsprings)
    Officer
    2015-04-01 ~ 2019-11-07
    OF - Director → CIF 0
  • 46
    Percival, Erika Britt
    Individual (34 offsprings)
    Officer
    2017-06-01 ~ 2019-07-02
    OF - Secretary → CIF 0
  • 47
    Jarvis, Roland John
    Born in June 1932
    Individual (8 offsprings)
    Officer
    (before 1989-05-17) ~ 1992-12-31
    OF - Director → CIF 0
  • 48
    Rhodes, Jeremy
    Individual (2 offsprings)
    Officer
    2017-02-10 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 49
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 50
    Simpson, Wallace Brett
    Company Director born in June 1964
    Individual (47 offsprings)
    Officer
    2014-08-26 ~ 2017-12-19
    OF - Director → CIF 0
  • 51
    Culbert, Antoinette
    Born in November 1983
    Individual (12 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 52
    Robinson, John Harris
    Born in December 1940
    Individual (53 offsprings)
    Officer
    1996-08-06 ~ 2001-06-01
    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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    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
  • LOW & BONAR LIMITED
    S
    Registered number Sc008349
    C/o Harper Macleod Llp, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
    Private Limited Company in Scottish Registry, Scotland
    CIF 4 CIF 5
  • LOW & BONAR LIMITED
    S
    Registered number Sc008349
    Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
    Limited Company in Companies House, Scotland
    CIF 6
  • LOW & BONAR PLC
    S
    Registered number missing
    1, Connaught Place, London, England, W2 2ET
    Public Limited Company
    CIF 7
  • LOW & BONAR PUBLIC LIMITED COMPANY
    S
    Registered number Sc008349
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
    Company Limited By Shares in England And Wales Register, Uk
    CIF 8
    Company Limited By Shares in England And Wales Registry, Scotland
    CIF 9
    Company Limited By Shares in England And Wales, Uk
    CIF 10
    Company Limited By Shares in Scottish Registry, Scotland
    CIF 11 CIF 12 CIF 13 CIF 14
    Company Limited By Shares in Scottish Registry, Uk
    CIF 15
    Private Limited Company in Companies House, Uk
    CIF 16
    Public Limited Company in Companies House, Scotland
    CIF 17
    Public Limited Company in England And Wales Registry, Uk
    CIF 18
    Public Limited Company in Scottish Registry, Uk
    CIF 19 CIF 20 CIF 21 CIF 22
  • LOW & BONAR PUBLIC LIMITED COMPANY
    S
    Registered number Sc008349
    Whitehall House, Y33 Eaman Shore, Dundee, Scotland, DD1 4BJ
    Company Limited By Shares in Scottish Registry, Scotland
    CIF 23
  • LOW AND BONAR PUBLIC LIMITED COMPANY
    S
    Registered number Sc008349
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
    Company Limited By Shares in Scottish Registry, Uk
    CIF 24
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 voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more 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
    Insolvency (Case 1) In administration
    Administration started on 2023-03-31
    Administration ended on 2025-03-28
    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 (39 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 voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 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
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more 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 voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.