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
    Denyer, Raymond Alexander
    Finance Director born in June 1971
    Individual (7 offsprings)
    Officer
    2008-12-22 ~ now
    OF - director → CIF 0
  • 2
    Hansen, Flemming Leif
    Individual (5 offsprings)
    Officer
    2023-01-26 ~ now
    OF - secretary → CIF 0
  • 3
    Culdrum Works, St. Salvador Street, Dundee, Scotland
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Cregan, John Anthony
    Individual
    Officer
    1991-04-01 ~ 1995-11-01
    OF - secretary → CIF 0
  • 2
    Scott, Alastair Gordon
    European Sales Director born in December 1947
    Individual
    Officer
    ~ 2008-12-22
    OF - director → CIF 0
  • 3
    Bartlett, Peter Andrew
    Managing Director born in September 1945
    Individual
    Officer
    1991-08-07 ~ 1998-10-29
    OF - director → CIF 0
  • 4
    Holt, Michael John
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    2011-01-24 ~ 2016-04-14
    OF - director → CIF 0
  • 5
    Colston, Norman John
    Individual
    Officer
    1995-11-01 ~ 2004-07-31
    OF - secretary → CIF 0
  • 6
    Cant, William Asher
    Accountant born in May 1951
    Individual
    Officer
    ~ 1991-03-31
    OF - director → CIF 0
    Cant, William Asher
    Individual
    Officer
    ~ 1991-03-31
    OF - secretary → CIF 0
  • 7
    Good, Stephen Paul
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2014-09-30
    OF - director → CIF 0
  • 8
    Uleman, Marc Arthur
    Managing Director born in November 1963
    Individual
    Officer
    2008-03-20 ~ 2009-05-26
    OF - director → CIF 0
  • 9
    Verfaillie, Norbert
    Company Director born in December 1947
    Individual
    Officer
    2000-01-20 ~ 2007-11-19
    OF - director → CIF 0
  • 10
    Denyer, Raymond Alexander
    Company Secretary
    Individual (7 offsprings)
    Officer
    2004-08-02 ~ 2018-03-13
    OF - secretary → CIF 0
  • 11
    Jones, Newlyn
    Divisional Chief Executive born in July 1941
    Individual
    Officer
    ~ 1990-12-31
    OF - director → CIF 0
  • 12
    Decker, Oscar De
    Managing Director (Belgium) born in January 1935
    Individual
    Officer
    ~ 2000-01-31
    OF - director → CIF 0
  • 13
    Purcell, John Robert
    Managing Director born in December 1961
    Individual (1 offspring)
    Officer
    1992-04-14 ~ 1996-10-31
    OF - director → CIF 0
  • 14
    Jones, Matthew David Alexander
    Individual (6 offsprings)
    Officer
    2019-07-02 ~ 2020-06-25
    OF - secretary → CIF 0
  • 15
    Van Der Valk, Robert
    Commercial Director born in August 1959
    Individual
    Officer
    2009-06-11 ~ 2016-04-14
    OF - director → CIF 0
  • 16
    Van Boldrik, Johannes Nicolaas
    Managing Director born in September 1953
    Individual
    Officer
    2010-02-25 ~ 2018-03-13
    OF - director → CIF 0
  • 17
    Gray, Stephen Harvey
    Fincance Director born in February 1955
    Individual (2 offsprings)
    Officer
    1995-06-29 ~ 1995-09-20
    OF - director → CIF 0
  • 18
    Lee, Bryn Andrew
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2015-08-04 ~ 2016-04-14
    OF - director → CIF 0
  • 19
    White, Allan
    Operations Director born in June 1962
    Individual (1 offspring)
    Officer
    2005-12-19 ~ 2006-05-16
    OF - director → CIF 0
  • 20
    Pluimers, Herman
    Operations Director born in June 1963
    Individual
    Officer
    2016-04-14 ~ 2018-03-13
    OF - director → CIF 0
  • 21
    De Klerk, Philip Joachim
    Group Chief Executive Officer born in January 1986
    Individual (32 offsprings)
    Officer
    2018-03-13 ~ 2019-07-02
    OF - director → CIF 0
  • 22
    Middleton, Robert Shepherd
    Company Secretary/Accountant born in October 1927
    Individual
    Officer
    ~ 1990-05-14
    OF - director → CIF 0
    Middleton, Robert Shepherd
    Individual
    Officer
    ~ 1990-05-14
    OF - secretary → CIF 0
  • 23
    Percival, Erika Britt
    Individual (16 offsprings)
    Officer
    2018-03-13 ~ 2019-07-02
    OF - secretary → CIF 0
  • 24
    Walter, Peter
    Marketing/Sales Director born in September 1944
    Individual
    Officer
    ~ 1991-03-14
    OF - director → CIF 0
  • 25
    Higginson, Kevin Mark
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    2009-03-25 ~ 2010-08-20
    OF - director → CIF 0
  • 26
    Hutcheon, Ian Colin
    Technical Director born in February 1942
    Individual
    Officer
    ~ 2005-04-01
    OF - director → CIF 0
  • 27
    Forman, Paul Anthony
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    2009-03-25 ~ 2009-09-09
    OF - director → CIF 0
  • 28
    Watt, Andrew Michael
    Deputy Cfo born in May 1977
    Individual (23 offsprings)
    Officer
    2018-03-13 ~ 2020-06-25
    OF - director → CIF 0
  • 29
    Dray, Simon John
    Director born in February 1969
    Individual (13 offsprings)
    Officer
    2010-02-25 ~ 2016-04-14
    OF - director → CIF 0
  • 30
    Dayan, Daniel Alexander
    Company Director born in February 1964
    Individual (7 offsprings)
    Officer
    2019-07-02 ~ 2020-05-12
    OF - director → CIF 0
  • 31
    Wellman, Paul Allan
    Operations Director born in May 1959
    Individual
    Officer
    2006-10-09 ~ 2011-08-23
    OF - director → CIF 0
  • 32
    Sumner, Richard Alan
    Managing Director born in August 1944
    Individual
    Officer
    1997-01-06 ~ 2007-11-19
    OF - director → CIF 0
  • 33
    O'gorman, Simon John
    Tax Manager born in November 1964
    Individual (7 offsprings)
    Officer
    2020-05-12 ~ 2020-06-25
    OF - director → CIF 0
  • 34
    Leng, James William
    Chief Executive European Opera born in November 1945
    Individual (1 offspring)
    Officer
    1991-01-14 ~ 1994-04-28
    OF - director → CIF 0
  • 35
    1, Connaught Place, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-06-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BONAR YARNS LIMITED

Previous names
LOW & BONAR DUNDEE LIMITED - 2020-06-29
BONAR YARNS & FABRICS LIMITED - 2016-11-04
BONAR TEXTILES LIMITED - 1995-12-04
Standard Industrial Classification
13960 - Manufacture Of Other Technical And Industrial Textiles
Related profiles found in government register
  • BONAR YARNS LIMITED
    Info
    LOW & BONAR DUNDEE LIMITED - 2020-06-29
    BONAR YARNS & FABRICS LIMITED - 2016-11-04
    BONAR TEXTILES LIMITED - 1995-12-04
    Registered number SC008924
    C/o Fpr Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow G2 5SG
    Private Limited Company incorporated on 1914-01-17 (111 years 4 months). The company status is Insolvency-proceedings.
    The last date of confirmation statement was made at 2023-01-26
    CIF 0
  • LOW & BONAR DUNDEE LIMITED
    S
    Registered number missing
    Caldrum Works, St. Salvador Street, Dundee, Scotland, DD3 7EU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Caldrum Works, St Salvador Street, Dundee, Tayside
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.