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

LOW & BONAR LIMITED

Previous name
LOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-16
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 (112 years 11 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
Active 22
  • 1
    FRESHNAME NO.298 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    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
  • 2
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (3 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
    ORCHARDBAY LIMITED - 1997-08-06
    One, Connaught Place, London, England
    Dissolved Corporate (4 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
  • 4
    HARBOURCOVE LIMITED - 1997-03-04
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    POYNTON,FRY & CO.LIMITED - 1982-04-05
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 6
    VULCAN ROTAFORM LIMITED - 1988-10-21
    VULCAN HADDOCK (U.K.) LIMITED - 1986-05-21
    C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    TUFTON LIMITED - 2008-09-30
    J.C.K.S. LIMITED - 1987-04-30
    C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (3 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
    PACKAGING MERCHANTS LIMITED - 1985-11-29
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    BONAR LIMITED - 2013-01-03
    CRAIKS. LIMITED - 1990-04-19
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (4 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
  • 10
    FRESHNAME NO.299 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    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
  • 11
    IMCO (372000) LIMITED - 2000-12-06
    34 Pocklingtons Walk, C/o Knights Plc, Leicester, England
    Dissolved Corporate (3 parents)
    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
  • 12
    WEMYSS TEXTILES LIMITED - 1989-07-10
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
  • 14
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 15
    C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (3 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
  • 16
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (4 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
    CIF 16 - Right to appoint or remove directors → OE
  • 17
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (4 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
  • 18
    GOLDTIDE LIMITED - 2018-09-19
    One, Connaught Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 19
    SPEEDY RESPONSE LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 20
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 21
    One, Connaught Place, London, England
    Dissolved Corporate (4 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
  • 22
    WADDINGTONS CARTONS LIMITED - 1996-10-01
    WADDINGTONS LIMITED - 1985-12-31
    One, Connaught Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • LOW & BONAR UK LIMITED - 2018-09-19
    St. Salvador Street, Dundee
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.