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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 34
  • 1
    Harding, Ian
    Born in January 1955
    Individual (43 offsprings)
    Officer
    1993-07-09 ~ 1997-07-18
    OF - Director → CIF 0
    Harding, Ian
    Individual (43 offsprings)
    Officer
    1993-07-09 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 2
    Mcfarlane, Donald Dennis
    Born in May 1932
    Individual (18 offsprings)
    Officer
    1993-03-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Smythe, Anthony Kenneth
    Born in January 1965
    Individual (49 offsprings)
    Officer
    2018-08-31 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Wentzell, Graham John
    Born in June 1943
    Individual (53 offsprings)
    Officer
    1999-08-10 ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    Rutter, Richard Charles
    Born in August 1946
    Individual (66 offsprings)
    Officer
    1997-09-22 ~ 1999-08-10
    OF - Director → CIF 0
    Rutter, Richard Charles
    Individual (66 offsprings)
    Officer
    1997-10-21 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 6
    Bradbury, Trevor
    Born in November 1957
    Individual (139 offsprings)
    Officer
    2010-10-15 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (139 offsprings)
    Officer
    1999-08-10 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 7
    Edwards, Christopher James
    Born in November 1964
    Individual (75 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 8
    Milne, Colin Charles William, Mr.
    Born in October 1941
    Individual (10 offsprings)
    Officer
    (before 1989-08-16) ~ 1990-04-30
    OF - Director → CIF 0
  • 9
    Andrews, William George
    Born in June 1935
    Individual (12 offsprings)
    Officer
    1994-01-01 ~ 1999-08-10
    OF - Director → CIF 0
  • 10
    Rolph, John Richard
    Born in November 1949
    Individual (18 offsprings)
    Officer
    (before 1989-08-16) ~ 1991-03-31
    OF - Director → CIF 0
    Rolph, John Richard
    Individual (18 offsprings)
    Officer
    (before 1989-08-16) ~ 1991-03-31
    OF - Secretary → CIF 0
  • 11
    Singleton, John Staniforth
    Born in November 1947
    Individual (9 offsprings)
    Officer
    1997-04-01 ~ 1999-08-10
    OF - Director → CIF 0
  • 12
    Butler, Richard John
    Individual (60 offsprings)
    Officer
    1997-07-18 ~ 1997-10-21
    OF - Secretary → CIF 0
  • 13
    Barnes, Ian Murray
    Born in June 1951
    Individual (21 offsprings)
    Officer
    1995-07-03 ~ 1997-04-01
    OF - Director → CIF 0
  • 14
    Bottjer, Michael Colin
    Born in May 1940
    Individual (21 offsprings)
    Officer
    1999-08-10 ~ 2003-09-30
    OF - Director → CIF 0
  • 15
    Farebrother, Michael John
    Born in May 1941
    Individual (14 offsprings)
    Officer
    1997-08-22 ~ 1999-08-10
    OF - Director → CIF 0
  • 16
    White, Jeremy Mark
    Born in June 1960
    Individual (132 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 17
    Hunt, Richard John
    Born in February 1951
    Individual (29 offsprings)
    Officer
    1993-03-26 ~ 1995-04-07
    OF - Director → CIF 0
  • 18
    Black, Gilbert
    Born in May 1933
    Individual (3 offsprings)
    Officer
    (before 1989-08-16) ~ 1993-04-30
    OF - Director → CIF 0
  • 19
    Gisby, Robin William
    Born in September 1956
    Individual (31 offsprings)
    Officer
    1993-03-26 ~ 1997-01-03
    OF - Director → CIF 0
  • 20
    Sooke, Thomas Peter
    Born in January 1945
    Individual (11 offsprings)
    Officer
    1998-10-29 ~ 1999-08-10
    OF - Director → CIF 0
  • 21
    Jones, Timothy Charles
    Born in August 1963
    Individual (29 offsprings)
    Officer
    2003-09-30 ~ 2010-10-15
    OF - Director → CIF 0
  • 22
    Rae, Douglas Keith
    Born in October 1941
    Individual (18 offsprings)
    Officer
    (before 1989-08-16) ~ 1991-10-04
    OF - Director → CIF 0
  • 23
    Hartley, Edwin Bennett
    Born in September 1941
    Individual (7 offsprings)
    Officer
    (before 1989-08-16) ~ 1993-03-26
    OF - Director → CIF 0
  • 24
    Wilson, Richard Haigh
    Born in July 1948
    Individual (46 offsprings)
    Officer
    1992-09-21 ~ 1999-08-10
    OF - Director → CIF 0
  • 25
    Ringrose, Adrian Michael
    Born in April 1967
    Individual (86 offsprings)
    Officer
    2003-09-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 26
    Ford, William
    Born in April 1936
    Individual (19 offsprings)
    Officer
    (before 1989-08-16) ~ 1995-04-07
    OF - Director → CIF 0
  • 27
    Bush, Daniel
    Born in May 1966
    Individual (49 offsprings)
    Officer
    2017-08-02 ~ 2018-08-28
    OF - Director → CIF 0
    Bush, Daniel
    Individual (49 offsprings)
    Officer
    2017-12-22 ~ 2018-08-28
    OF - Secretary → CIF 0
  • 28
    Hannah, Allan Richardson
    Born in June 1949
    Individual (17 offsprings)
    Officer
    1999-08-10 ~ 2004-06-10
    OF - Director → CIF 0
  • 29
    Mcdonald, Andrew John
    Born in January 1974
    Individual (168 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Individual (168 offsprings)
    Officer
    2018-08-28 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 30
    Ashforth, Phillip John
    Born in May 1955
    Individual (37 offsprings)
    Officer
    1991-04-02 ~ 1993-07-08
    OF - Director → CIF 0
    Ashforth, Phillip John
    Individual (37 offsprings)
    Officer
    1991-04-02 ~ 1993-07-08
    OF - Secretary → CIF 0
  • 31
    Lee, Malcolm Stuart
    Born in November 1946
    Individual (29 offsprings)
    Officer
    1999-08-10 ~ 2003-09-30
    OF - Director → CIF 0
  • 32
    Fell, James Thomas
    Born in August 1973
    Individual (40 offsprings)
    Officer
    2017-12-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 33
    GLAS TRUST CORPORATION LIMITED
    - now 07927175
    GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02
    45 Ludgate Hill, London, London, United Kingdom
    Active Corporate (10 parents, 22 offsprings)
    Person with significant control
    2018-05-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    INTERSERVE GROUP HOLDINGS LIMITED
    06402005 04557638... (more)
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England
    Liquidation Corporate (12 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BANDT LIMITED

Period: 1995-06-27 ~ 2026-01-19
Company number: SC009743
Registered names
BANDT LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BANDT LIMITED
    Info
    BROWN & TAWSE GROUP PLC - 1995-06-27
    BROWN & TAWSE PUBLIC LIMITED COMPANY - 1995-06-27
    Registered number SC009743
    Atria One, 144 Morrison Street, Edinburgh EH3 8EB
    PRIVATE LIMITED COMPANY incorporated on 1917-01-23 and dissolved on 2026-01-19 (108 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-16
    CIF 0
  • BANDT LIMITED
    S
    Registered number Sc009743
    Interserve House, Almondview Business Park, Livingston, West Lothian, Scotland, EH54 6SF
    Liimited Company in Scotland
    CIF 1
    Private Company Limited By Shares in Companies House, Scotland
    CIF 2
    Private Company Limited By Shares in England & Wales, Scotland
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BANDT HOLDINGS LIMITED
    03064794
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (18 parents, 4 offsprings)
    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
    CIF 8 - Right to appoint or remove directors OE
  • 2
    BANDT P J H LIMITED
    - now 01030619
    P.J. HOLLOWAY (SALES) LIMITED - 1997-01-21
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    FINCHAM INDUSTRIAL SERVICES LIMITED
    - now 01086248 02714264... (more)
    FK MULTISERVICES LIMITED - 1999-04-26
    BANDT B & W T LIMITED - 1999-02-26
    BROOKS & WALKER TOOLS LIMITED - 1997-01-21
    Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    GLOBAL PROTECT LIMITED
    - now 03687899
    COGAGE LIMITED - 1999-04-08
    Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    INTERSERVE BUILDING LIMITED
    - now 02560586 00458173
    KWIKSHOR LTD. - 2010-09-08
    CLEVELAND FLUID POWER LIMITED - 1996-07-17
    CATSEC 9 LIMITED - 1991-10-18
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 6
    INTERSERVE PROJECT SERVICES LIMITED
    - now 01453893 00303359... (more)
    TILBURY DOUGLAS CONSTRUCTION LIMITED
    - 2021-03-08 01453893 00303359... (more)
    INTERSERVE PROJECT SERVICES LIMITED - 2001-08-31
    CAPITAL FLUID POWER LIMITED - 2001-04-06
    INTERSERVE PROJECT SERVICES LIMITED - 2001-04-06
    BROSBROOK LIMITED - 1979-12-31
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 7
    T D CONSTRUCTION LIMITED
    - now 00218881
    GEORGE W.MANCELL (LONDON) LIMITED - 2000-06-12
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 8
    WEST'S GROUP INTERNATIONAL LIMITED
    - now 00041290
    WEST'S GROUP INTERNATIONAL PLC - 2006-11-30
    W.G.I. PLC - 1982-09-06
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.