logo
explain how to read the page

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 22
  • 1
    Morris, David Charles
    Company Secretary
    Individual (134 offsprings)
    Officer
    2007-04-03 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 2
    Holt, Michael John
    Accountant born in September 1960
    Individual (75 offsprings)
    Officer
    2011-02-28 ~ 2017-05-16
    OF - Director → CIF 0
  • 3
    Dray, Simon John
    Chartered Accountant born in February 1969
    Individual (46 offsprings)
    Officer
    2009-09-09 ~ 2018-01-02
    OF - Director → CIF 0
  • 4
    Long, Michael George Thomas
    Company Secretary born in May 1941
    Individual (14 offsprings)
    Officer
    ~ 2001-05-18
    OF - Director → CIF 0
  • 5
    Watt, Andrew Michael
    Deputy Cfo born in May 1977
    Individual (41 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Klerk, Philip Joachim De
    Director born in January 1968
    Individual (61 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Whalley, Amanda
    Company Secretary born in December 1963
    Individual (207 offsprings)
    Officer
    2001-06-15 ~ 2007-08-13
    OF - Director → CIF 0
    Whalley, Amanda
    Company Secretary
    Individual (207 offsprings)
    Officer
    2001-06-15 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 8
    Forman, Paul Anthony
    Group Chief Executive born in April 1965
    Individual (55 offsprings)
    Officer
    2006-04-18 ~ 2009-09-09
    OF - Director → CIF 0
  • 9
    Higginson, Kevin Mark
    Finance Director born in October 1959
    Individual (119 offsprings)
    Officer
    2007-07-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 10
    Simpson, Wallace Brett
    Director born in June 1964
    Individual (47 offsprings)
    Officer
    2014-09-29 ~ 2017-12-19
    OF - Director → CIF 0
  • 11
    Hammond, Geoffrey Byard
    Director born in July 1964
    Individual (61 offsprings)
    Officer
    2007-07-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 12
    Cregan, John Anthony
    Individual (20 offsprings)
    Officer
    ~ 1995-10-29
    OF - Secretary → CIF 0
  • 13
    Peebles, Richard John Colin
    Individual (19 offsprings)
    Officer
    1995-10-30 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 14
    Kempster, Jonathan
    Finance Director born in January 1963
    Individual (148 offsprings)
    Officer
    2001-04-26 ~ 2006-02-28
    OF - Director → CIF 0
  • 15
    Percival, Erika Britt
    Individual (34 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Secretary → CIF 0
  • 16
    Telfer, Walter Little
    Finance Director And Deputy Group Chiefexecutive born in March 1936
    Individual (10 offsprings)
    Officer
    ~ 1991-09-04
    OF - Director → CIF 0
  • 17
    Mcleod, Norman Duff
    Finance Director born in August 1951
    Individual (19 offsprings)
    Officer
    1991-09-04 ~ 2001-04-25
    OF - Director → CIF 0
  • 18
    Meadowcroft, John Boyne
    Accountant born in April 1972
    Individual (22 offsprings)
    Officer
    2006-03-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 19
    Good, Stephen Paul
    Director born in March 1961
    Individual (39 offsprings)
    Officer
    2009-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 20
    Jarvis, Roland John
    Managing Director And Group Chief Executive born in June 1932
    Individual (8 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 21
    LOW & BONAR LIMITED - now SC008349
    LOW & BONAR PUBLIC LIMITED COMPANY
    - 2020-06-16 SC008349
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (52 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (17 parents, 404 offsprings)
    Officer
    2009-03-09 ~ 2018-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

BONAR VENTURES LIMITED

Period: 1985-11-29 ~ 2019-01-08
Company number: SC029263
Registered names
BONAR VENTURES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BONAR VENTURES LIMITED
    Info
    PACKAGING MERCHANTS LIMITED - 1985-11-29
    Registered number SC029263
    Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1953-02-04 and dissolved on 2019-01-08 (65 years 11 months). The company status is Dissolved.
    CIF 0
  • BONAR VENTURES LIMITED
    S
    Registered number Sc029263
    Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
    Company Limited By Shares in Scottish Registry, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CUPA ENGINEERING CO LIMITED
    01001071
    One, Connaught Place, London, England
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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