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
    Edwards, Christopher James
    General Counsel And Corporate Secretary born in November 1964
    Individual (61 offsprings)
    Officer
    2021-02-03 ~ now
    OF - director → CIF 0
  • 2
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (61 offsprings)
    Officer
    2021-07-28 ~ now
    OF - director → CIF 0
  • 3
    GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02
    45 Ludgate Hill, London, London, United Kingdom
    Corporate (7 parents, 13 offsprings)
    Person with significant control
    2018-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    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
  • 2
    Rolph, John Richard
    Finance Director 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
  • 3
    Butler, Richard John
    Individual (14 offsprings)
    Officer
    1997-07-18 ~ 1997-10-21
    OF - secretary → CIF 0
  • 4
    Jones, Timothy Charles
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2010-10-15
    OF - director → CIF 0
  • 5
    Barnes, Ian Murray
    Managing Director born in June 1951
    Individual (2 offsprings)
    Officer
    1995-07-03 ~ 1997-04-01
    OF - director → CIF 0
  • 6
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (34 offsprings)
    Officer
    2010-10-15 ~ 2017-12-22
    OF - director → CIF 0
    Bradbury, Trevor
    Company Director
    Individual (34 offsprings)
    Officer
    1999-08-10 ~ 2017-12-22
    OF - secretary → CIF 0
  • 7
    Andrews, William George
    Director born in June 1935
    Individual
    Officer
    1994-01-01 ~ 1999-08-10
    OF - director → CIF 0
  • 8
    Sooke, Thomas Peter
    Corporate Adviser born in January 1945
    Individual (1 offspring)
    Officer
    1998-10-29 ~ 1999-08-10
    OF - director → CIF 0
  • 9
    Smythe, Anthony Kenneth
    Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ 2021-07-30
    OF - director → CIF 0
  • 10
    Lee, Malcolm Stuart
    Group Finance Director born in November 1946
    Individual
    Officer
    1999-08-10 ~ 2003-09-30
    OF - director → CIF 0
  • 11
    Wentzell, Graham John
    Company Director born in June 1943
    Individual
    Officer
    1999-08-10 ~ 2002-06-30
    OF - director → CIF 0
  • 12
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (57 offsprings)
    Officer
    2018-07-30 ~ 2021-02-04
    OF - director → CIF 0
    Mcdonald, Andrew John
    Individual (57 offsprings)
    Officer
    2018-08-28 ~ 2021-02-02
    OF - secretary → CIF 0
  • 13
    Milne, Colin Charles William, Mr.
    Chartered Accountant born in October 1941
    Individual
    Officer
    ~ 1990-04-30
    OF - director → CIF 0
  • 14
    Rutter, Richard Charles
    Director born in August 1946
    Individual (7 offsprings)
    Officer
    1997-09-22 ~ 1999-08-10
    OF - director → CIF 0
    Rutter, Richard Charles
    Director
    Individual (7 offsprings)
    Officer
    1997-10-21 ~ 1999-08-10
    OF - secretary → CIF 0
  • 15
    Bottjer, Michael Colin
    Chairman born in May 1940
    Individual
    Officer
    1999-08-10 ~ 2003-09-30
    OF - director → CIF 0
  • 16
    Harding, Ian
    Chartered Accountant born in January 1955
    Individual (17 offsprings)
    Officer
    1993-07-09 ~ 1997-07-18
    OF - director → CIF 0
    Harding, Ian
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    1993-07-09 ~ 1997-07-18
    OF - secretary → CIF 0
  • 17
    Ford, William
    Chartered Engineer born in April 1936
    Individual
    Officer
    ~ 1995-04-07
    OF - director → CIF 0
  • 18
    Bush, Daniel
    Solicitor 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
  • 19
    Hunt, Richard John
    Company Director born in February 1951
    Individual (7 offsprings)
    Officer
    1993-03-26 ~ 1995-04-07
    OF - director → CIF 0
  • 20
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    2003-09-30 ~ 2017-08-31
    OF - director → CIF 0
  • 21
    Farebrother, Michael John
    Company Director born in May 1941
    Individual
    Officer
    1997-08-22 ~ 1999-08-10
    OF - director → CIF 0
  • 22
    Fell, James Thomas
    Group Financial Controller born in August 1973
    Individual
    Officer
    2017-12-22 ~ 2018-08-31
    OF - director → CIF 0
  • 23
    Wilson, Richard Haigh
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    1992-09-21 ~ 1999-08-10
    OF - director → CIF 0
  • 24
    Mcfarlane, Donald Dennis
    Company Director born in May 1932
    Individual
    Officer
    1993-03-26 ~ 1997-12-31
    OF - director → CIF 0
  • 25
    Rae, Douglas Keith
    Managing Director born in October 1941
    Individual
    Officer
    ~ 1991-10-04
    OF - director → CIF 0
  • 26
    Black, Gilbert
    Chairman born in May 1933
    Individual
    Officer
    ~ 1993-04-30
    OF - director → CIF 0
  • 27
    Hartley, Edwin Bennett
    Company Director born in September 1941
    Individual
    Officer
    ~ 1993-03-26
    OF - director → CIF 0
  • 28
    Singleton, John Staniforth
    Director born in November 1947
    Individual
    Officer
    1997-04-01 ~ 1999-08-10
    OF - director → CIF 0
  • 29
    Gisby, Robin William
    Company Director born in September 1956
    Individual (12 offsprings)
    Officer
    1993-03-26 ~ 1997-01-03
    OF - director → CIF 0
  • 30
    Hannah, Allan Richardson
    Company Director born in June 1949
    Individual
    Officer
    1999-08-10 ~ 2004-06-10
    OF - director → CIF 0
parent relation
Company in focus

BANDT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BANDT LIMITED
    Info
    Registered number SC009743
    Atria One, 144 Morrison Street, Edinburgh EH3 8EB
    Private Limited Company incorporated on 1917-01-23 (108 years 4 months). The company status is Liquidation.
    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 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 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 shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 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 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 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 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 8
    Central Square, 29 Wellington Street, Leeds, England
    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 24 April 2025 and licensed under the Open Government Licence v3.0.