The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Bonfield, Andrew Robert John
Bonfield, Andrew Robert John
British born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Bonfield, Andrew Robert John
British chief financial officer born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesBonfield, Andrew Robert John
British company director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companiesBonfield, Andrew Robert John
British chartered accountant born in August 1962Registered addresses and corresponding companies
IIF 12 6 Green End, Vateley, Camberley, Surrey, GU17 7TU
Bonfield, Andrew Robert John
British chief financial officer born in August 1962Registered addresses and corresponding companiesBonfield, Andrew Robert John
British dir & vp corporate acco born in August 1962Registered addresses and corresponding companies
IIF 22 Ukuthula House, Saint Marys Road, Ascot, Berkshire, SL5 9AX
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1TRUSHELFCO (NO.3293) LIMITED - 2007-07-24RECKITT BENCKISER GROUP LIMITED - 2007-08-30 103-105 Bath Road, Slough, BerkshireActive Corporate (13 parents, 1 offspring)Officer
2018-07-01 ~ nowIIF 1 - Director → ME
Ceased
21
- 1 Four New Horizons Court, Harlequin Avenue, Brentford, MiddlesexDissolved Corporate (2 parents)Officer ~ 1993-11-11IIF 12 - Director → ME
- 2 Shell Centre, London, United KingdomActive Corporate (7 parents, 30 offsprings)Officer 2000-11-28 ~ 2002-08-16IIF 20 - Director → ME
- 3
BG GROUP LIMITED
- nowBG GROUP PLC - 2016-03-30SCENTOFFICE LIMITED - 1999-09-09 Shell Centre, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2000-07-19 ~ 2002-08-16IIF 19 - Director → ME - 4
CADBURY LIMITED
- nowCADBURY PLC - 2010-06-04 Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (6 parents, 10 offsprings)Officer 2009-04-03 ~ 2010-03-10IIF 2 - Director → ME - 5CADBURY TYPHOO LIMITED - 1980-12-31CADBURY SCHWEPPES FINANCE P.L.C. - 2011-03-04CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08 Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (5 parents)Officer 2009-05-01 ~ 2010-03-10IIF 4 - Director → ME
- 6CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20CADBURY SCHWEPPES INVESTMENTS PLC - 2010-06-04CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20 Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (6 parents)Officer 2009-05-01 ~ 2010-03-10IIF 3 - Director → ME
- 7SMITHKLINE BEECHAM CAPITAL P.L.C. - 2001-10-01FLOWPRICE PUBLIC LIMITED COMPANY - 1988-09-02BEECHAM CAPITAL P.L.C. - 1989-09-21 79 New Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 1994-04-11 ~ 2000-12-27IIF 18 - Director → ME
- 8BEECHAM FOODS LIMITED - 1980-12-31SMITHKLINE BEECHAM FINANCE P.L.C. - 2001-10-01BEECHAM FINANCE P L C - 1989-10-03 79 New Oxford Street, London, United KingdomActive Corporate (6 parents, 7 offsprings)Officer 1994-04-11 ~ 2000-12-27IIF 15 - Director → ME
- 9
KINGFISHER PLC
- nowWOOLWORTH HOLDINGS PLC - 1989-03-17PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12 1 Paddington Square, London, EnglandActive Corporate (9 parents, 1 offspring)Net Assets/Liabilities (Company account)0 GBP2025-01-31Officer 2010-02-11 ~ 2018-06-12IIF 11 - Director → ME - 10
LATTICE GROUP LIMITED
- nowLATTICE GROUP PLC - 2016-10-03SHELBA MARKETING LIMITED - 2000-08-30 1-3 Strand, LondonActive Corporate (9 parents, 4 offsprings)Officer 2010-12-01 ~ 2018-07-30IIF 8 - Director → ME - 11CADBURY HOLDINGS LIMITED - 2013-04-29CADBURY SCHWEPPES LIMITED - 2008-05-07 Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (9 parents, 11 offsprings)Officer 2009-04-03 ~ 2010-03-10IIF 5 - Director → ME
- 12ELECCOM LIMITED - 1999-05-28INTERCEDE 917 LIMITED - 1991-12-09 1 - 3 Strand, LondonActive Corporate (4 parents, 3 offsprings)Officer 2010-12-01 ~ 2018-07-30IIF 7 - Director → ME
- 13INTERCEDE 1146 LIMITED - 1995-10-26NGG LIMITED - 1999-03-25 1-3 Strand, LondonActive Corporate (6 parents, 8 offsprings)Officer 2010-12-01 ~ 2018-07-30IIF 9 - Director → ME
- 14NATIONAL GRID GROUP PLC - 2002-01-31THE NATIONAL GRID GROUP PLC - 2000-07-27THE NATIONAL GRID HOLDING PLC - 1995-11-17 1 - 3 Strand, LondonActive Corporate (9 parents, 13 offsprings)Officer 2010-12-01 ~ 2018-07-30IIF 6 - Director → ME
- 15
NATIONAL GRID PLC
- nowNEW NATIONAL GRID PLC - 2002-01-31NATIONAL GRID TRANSCO PLC - 2005-07-26NATIONAL GRID GROUP PLC - 2002-10-21INTERCEDE 1610 LIMITED - 2000-08-30 1-3 Strand, LondonActive Corporate (13 parents, 4 offsprings)Officer 2010-11-01 ~ 2018-07-30IIF 10 - Director → ME - 16 79 New Oxford Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer 1998-09-07 ~ 2000-12-27IIF 13 - Director → ME
- 17SMITHKLINE BEECHAM (UK) LTD - 1997-04-08 79 New Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 1997-05-28 ~ 2000-12-27IIF 16 - Director → ME
- 18COUNTY LABORATORIES LIMITED - 1997-06-13 79 New Oxford Street, London, United KingdomActive Corporate (5 parents)Officer 1997-05-28 ~ 2000-12-27IIF 22 - Director → ME
- 19GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07SMITHKLINE BEECHAM P.L.C. - 2009-10-27 79 New Oxford Street, London, United KingdomActive Corporate (5 parents, 15 offsprings)Officer 1999-01-01 ~ 2000-12-27IIF 14 - Director → ME
- 20NOBLEFUTURE LIMITED - 1990-11-19 79 New Oxford Street, London, United KingdomActive Corporate (4 parents)Officer 1994-04-11 ~ 2000-12-27IIF 17 - Director → ME
- 21
THE BOC GROUP LIMITED
- nowBOC INTERNATIONAL PLC - 1982-03-01 Forge, 43 Church Street West, Woking, Surrey, EnglandActive Corporate (5 parents, 31 offsprings)Officer 2003-07-29 ~ 2006-09-05IIF 21 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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