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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
Active 4
  • 1
    White, Jeremy Mark
    Born in June 1960
    Individual (60 offsprings)
    Officer
    2021-07-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Edwards, Christopher James
    Born in November 1964
    Individual (61 offsprings)
    Officer
    2021-02-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02
    45 Ludgate Hill, London, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2018-05-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England
    Liquidation Corporate (3 parents, 10 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
Ceased 30
  • 1
    Rae, Douglas Keith
    Born in October 1941
    Individual
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
  • 2
    Hunt, Richard John
    Born in February 1951
    Individual (8 offsprings)
    Officer
    1993-03-26 ~ 1995-04-07
    OF - Director → CIF 0
  • 3
    Rolph, John Richard
    Born in November 1949
    Individual (4 offsprings)
    Officer
    ~ 1991-03-31
    OF - Director → CIF 0
    Rolph, John Richard
    Individual (4 offsprings)
    Officer
    ~ 1991-03-31
    OF - Secretary → CIF 0
  • 4
    Ford, William
    Born in April 1936
    Individual
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
  • 5
    Harding, Ian
    Born in January 1955
    Individual (17 offsprings)
    Officer
    1993-07-09 ~ 1997-07-18
    OF - Director → CIF 0
    Harding, Ian
    Individual (17 offsprings)
    Officer
    1993-07-09 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 6
    Ringrose, Adrian Michael
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2003-09-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Gisby, Robin William
    Born in September 1956
    Individual (6 offsprings)
    Officer
    1993-03-26 ~ 1997-01-03
    OF - Director → CIF 0
  • 8
    Wilson, Richard Haigh
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1992-09-21 ~ 1999-08-10
    OF - Director → CIF 0
  • 9
    Mcdonald, Andrew John
    Born in January 1974
    Individual (56 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Individual (56 offsprings)
    Officer
    2018-08-28 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 10
    Hartley, Edwin Bennett
    Born in September 1941
    Individual
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 11
    Black, Gilbert
    Born in May 1933
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 12
    Milne, Colin Charles William, Mr.
    Born in October 1941
    Individual
    Officer
    ~ 1990-04-30
    OF - Director → CIF 0
  • 13
    Butler, Richard John
    Individual (12 offsprings)
    Officer
    1997-07-18 ~ 1997-10-21
    OF - Secretary → CIF 0
  • 14
    Hannah, Allan Richardson
    Born in June 1949
    Individual
    Officer
    1999-08-10 ~ 2004-06-10
    OF - Director → CIF 0
  • 15
    Mcfarlane, Donald Dennis
    Born in May 1932
    Individual
    Officer
    1993-03-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Wentzell, Graham John
    Born in June 1943
    Individual
    Officer
    1999-08-10 ~ 2002-06-30
    OF - Director → CIF 0
  • 17
    Andrews, William George
    Born in June 1935
    Individual
    Officer
    1994-01-01 ~ 1999-08-10
    OF - Director → CIF 0
  • 18
    Fell, James Thomas
    Born in August 1973
    Individual
    Officer
    2017-12-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 19
    Smythe, Anthony Kenneth
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ 2021-07-30
    OF - Director → CIF 0
  • 20
    Farebrother, Michael John
    Born in May 1941
    Individual
    Officer
    1997-08-22 ~ 1999-08-10
    OF - Director → CIF 0
  • 21
    Bradbury, Trevor
    Born in November 1957
    Individual (34 offsprings)
    Officer
    2010-10-15 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (34 offsprings)
    Officer
    1999-08-10 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 22
    Jones, Timothy Charles
    Born in August 1963
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2010-10-15
    OF - Director → CIF 0
  • 23
    Barnes, Ian Murray
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1995-07-03 ~ 1997-04-01
    OF - Director → CIF 0
  • 24
    Singleton, John Staniforth
    Born in November 1947
    Individual
    Officer
    1997-04-01 ~ 1999-08-10
    OF - Director → CIF 0
  • 25
    Ashforth, Phillip John
    Born in May 1955
    Individual (1 offspring)
    Officer
    1991-04-02 ~ 1993-07-08
    OF - Director → CIF 0
    Ashforth, Phillip John
    Individual (1 offspring)
    Officer
    1991-04-02 ~ 1993-07-08
    OF - Secretary → CIF 0
  • 26
    Bush, Daniel
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2017-08-02 ~ 2018-08-28
    OF - Director → CIF 0
    Bush, Daniel
    Individual (2 offsprings)
    Officer
    2017-12-22 ~ 2018-08-28
    OF - Secretary → CIF 0
  • 27
    Rutter, Richard Charles
    Born in August 1946
    Individual (7 offsprings)
    Officer
    1997-09-22 ~ 1999-08-10
    OF - Director → CIF 0
    Rutter, Richard Charles
    Individual (7 offsprings)
    Officer
    1997-10-21 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 28
    Lee, Malcolm Stuart
    Born in November 1946
    Individual
    Officer
    1999-08-10 ~ 2003-09-30
    OF - Director → CIF 0
  • 29
    Sooke, Thomas Peter
    Born in January 1945
    Individual (1 offspring)
    Officer
    1998-10-29 ~ 1999-08-10
    OF - Director → CIF 0
  • 30
    Bottjer, Michael Colin
    Born in May 1940
    Individual
    Officer
    1999-08-10 ~ 2003-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BANDT LIMITED

Previous names
BROWN & TAWSE GROUP PLC - 1995-06-27
BROWN & TAWSE PUBLIC LIMITED COMPANY - 1986-06-09
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 company status 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
Active 8
  • 1
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 2
    P.J. HOLLOWAY (SALES) LIMITED - 1997-01-21
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    COGAGE LIMITED - 1999-04-08
    Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    TILBURY DOUGLAS CONSTRUCTION LIMITED - 2021-03-08
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 7
    GEORGE W.MANCELL (LONDON) LIMITED - 2000-06-12
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 8
    WEST'S GROUP INTERNATIONAL PLC - 2006-11-30
    W.G.I. PLC - 1982-09-06
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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