1
AON GLOBAL LIMITED - now
AON PLC - 2020-07-15
AON GLOBAL LIMITED - 2012-03-30
AON LIMITED - 2012-03-30
ACHAI LIMITED - 2011-12-23
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (35 parents, 11 offsprings)
Officer
2014-03-19 ~ 2016-08-02
IIF 41 - Director → ME
2
BONAR INTERNATIONAL HOLDINGS LIMITED
SC002306 65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
Active Corporate (35 parents, 1 offspring)
Officer
~ 1995-09-30
IIF 26 - Director → ME
3
VULCAN ROTAFORM LIMITED
- 1988-10-21
01470341VULCAN HADDOCK (U.K.) LIMITED
- 1986-05-21
01470341 C/o Knights, 2 Colton Square, Leicester, England
Active Corporate (33 parents, 2 offsprings)
Officer
~ 1995-09-30
IIF 36 - Director → ME
4
BONAR YARNS LIMITED - now
LOW & BONAR DUNDEE LIMITED - 2020-06-29
BONAR YARNS & FABRICS LIMITED - 2016-11-04
BONAR TEXTILES LIMITED
- 1995-12-04
SC008924 C/o Fpr Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow
Dissolved Corporate (37 parents, 1 offspring)
Officer
1991-01-14 ~ 1994-04-28
IIF 7 - Director → ME
5
BRITHENE FILMS LIMITED - now
BIBBY & BARON LIMITED - 2010-08-04
BONAR BIBBY & BARON LIMITED
- 1995-02-07
00513001BIBBY & BARON LIMITED
- 1981-12-31
00513001 Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (27 parents)
Officer
~ 1995-02-03
IIF 11 - Director → ME
6
CHEMICAL INDUSTRIES ASSOCIATION LIMITED
00860702 Kings Buildings, Smith Square, London
Active Corporate (178 parents)
Officer
1998-02-24 ~ 1998-02-24
IIF 1 - Director → ME
1998-02-24 ~ 2001-06-01
IIF 3 - Director → ME
7
BSKH PLC - 1999-09-28
18 Grosvenor Place, London, England
Active Corporate (54 parents, 5 offsprings)
Officer
2001-06-12 ~ 2008-01-23
IIF 39 - Director → ME
8
DISCOVERY FLEXIBLES LIMITED - now
DANAPAK FLEXIBLES LIMITED - 2008-11-18
TEICH FLEXIBLES (UK) LIMITED - 2003-03-20
BONAR TEICH FLEXIBLES LIMITED
- 1998-04-08
02417982BONAR FLEXIBLES LIMITED
- 1990-01-30
02417982BREEZEMEAD LIMITED
- 1990-01-11
02417982 International House, 36-38 Cornhill, London, England
Active Corporate (31 parents, 1 offspring)
Officer
~ 1995-09-30
IIF 34 - Director → ME
9
DONCASTERS 456 LIMITED - now
DONCASTERS GROUP LIMITED - 2006-07-21
DONCASTERS GROUP LIMITED
- 2006-07-11
04167030ACORNPLACE LIMITED
- 2002-03-28
04167030 Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-08-17 ~ 2003-06-09
IIF 23 - Director → ME
10
DUNDEE HOLDCO LIMITED - 2006-07-21
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-12-20 ~ 2009-12-31
IIF 20 - Director → ME
11
INCO ENGINEERED PRODUCTS PLC - 1996-12-13
INCO ALLOY PRODUCTS LIMITED - 1986-04-01
DANIEL DONCASTER & SONS LIMITED - 1982-04-08
1 Park Row, Leeds, England
Active Corporate (48 parents, 18 offsprings)
Officer
2001-08-03 ~ 2003-06-09
IIF 22 - Director → ME
12
EVONIK AMALGAMATION LIMITED - now
DEGUSSA AMALGAMATION LIMITED - 2009-06-01
LAPORTE AMALGAMATION PLC
- 2003-05-20
00096356LAPORTE PLC - 1992-05-22
LAPORTE INDUSTRIES (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-05-31
- Clayton Lane, Clayton, Manchester, England
Active Corporate (36 parents, 3 offsprings)
Officer
1996-02-09 ~ 2001-06-29
IIF 18 - Director → ME
13
EVONIK LIL LIMITED - now
LAPORTE INDUSTRIES LIMITED
- 2018-10-29
00031089 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (34 parents, 1 offspring)
Officer
1996-02-09 ~ 2001-06-29
IIF 17 - Director → ME
14
EVONIK SPECIALITY ORGANICS LIMITED - now
LAPORTE SPECIALITY ORGANICS LIMITED
- 2009-06-01
02709572LAPORTE PERFORMANCE CHEMICALS LIMITED
- 1999-10-18
02709572NOVABURST LIMITED - 1992-06-04
- Clayton Lane, Clayton, Manchester, England
Dissolved Corporate (49 parents)
Officer
1998-09-04 ~ 2001-06-29
IIF 19 - Director → ME
15
EVONIK UK HOLDINGS LIMITED - now
EVONIK DEGUSSA UK HOLDINGS LIMITED - 2015-07-01
DEGUSSA UK HOLDINGS LIMITED - 2007-10-11
LAPORTE 1992 PLC - 1992-05-22
- Clayton Lane, Clayton, Manchester, England
Active Corporate (60 parents, 7 offsprings)
Officer
1995-10-01 ~ 2001-06-30
IIF 16 - Director → ME
16
FORBO FLOORS UK LIMITED - now
FORBO FLOORING UK LIMITED - 2015-01-05
BONAR FLOORS LIMITED - 2009-05-01
BONAR & FLOTEX LIMITED
- 1998-02-27
SC041400 Forbo Nairn Limited, Den Road, Kirkcaldy, Fife
Active Corporate (39 parents)
Officer
~ 1995-09-30
IIF 40 - Director → ME
17
GARCIA FAMILY FOUNDATION (UK) LIMITED
07465181 Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-12-09 ~ 2024-11-17
IIF 43 - Director → ME
18
HANSON LIMITED - now
HANSON BUILDING MATERIALS PLC - 2003-10-14
HANSON BUILDING MATERIALS LIMITED - 2003-07-10
BROADCAST SALES LTD - 2003-06-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (39 parents, 8 offsprings)
Officer
2004-06-01 ~ 2007-08-24
IIF 24 - Director → ME
19
MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
8 Canada Square, London
Active Corporate (102 parents, 100 offsprings)
Officer
2010-10-12 ~ 2013-12-31
IIF 50 - Director → ME
20
IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
Active Corporate (51 parents, 4 offsprings)
Officer
2004-04-30 ~ 2005-05-13
IIF 4 - Director → ME
2002-12-01 ~ 2004-04-30
IIF 5 - Director → ME
21
JPMORGAN MID CAP INVESTMENT TRUST PLC - now
JPMORGAN FLEMING MID CAP INVESTMENT TRUST PLC
- 2005-11-09
01047690THE FLEMING MID CAP INVESTMENT TRUST PLC - 2001-11-01
FLEMING ENTERPRISE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1998-10-21
CROSSFRIARS TRUST PUBLIC LIMITED COMPANY - 1982-11-16
C/o Frp Advisory Trading Limited 1 Queen Street, Kings Orchard, Bristol
Liquidation Corporate (24 parents)
Officer
2003-01-27 ~ 2004-05-01
IIF 14 - Director → ME
22
KARDON LIMITED - now
BONAR & KARDON LIMITED
- 1995-02-07
00588804BIBBY & KARDON LIMITED
- 1981-12-31
00588804 Sapphire House, Crown Way, Rushden, Northamptonshire, England
Dissolved Corporate (17 parents)
Officer
~ 1995-02-03
IIF 12 - Director → ME
23
LAPORTE ORGANISATION LIMITED
- now 02682312TRUSHELFCO (NO. 1776) LIMITED - 1992-03-19
Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
1996-02-09 ~ 2001-06-29
IIF 29 - Director → ME
24
Teacher Stern Llp, 37-41 Bedford Row, London
Active Corporate (10 parents)
Officer
2004-04-06 ~ 2006-01-19
IIF 21 - Director → ME
25
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (23 parents)
Officer
1991-08-29 ~ 1995-09-30
IIF 8 - Director → ME
26
LOW & BONAR LIMITED - now
LOW & BONAR PUBLIC LIMITED COMPANY
- 2020-06-16
SC008349 65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
Active Corporate (52 parents, 24 offsprings)
Officer
~ 1995-09-30
IIF 27 - Director → ME
27
LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED
SC144535 Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (20 parents)
Officer
1993-05-24 ~ 1995-09-30
IIF 31 - Director → ME
28
LOW & BONAR PENSION TRUSTEES LIMITED
SC059614 65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
Active Corporate (47 parents)
Officer
1991-08-29 ~ 1995-09-30
IIF 9 - Director → ME
29
LUCITE INTERNATIONAL SPECIALITY POLYMERS AND RESINS LIMITED - now
LUCITE INTERNATIONAL SPECIALTY RESINS AND POLYMERS LIMITED - 2002-07-08
INEOS ACRYLICS NEWTON AYCLIFFE LIMITED - 2002-05-08
BONAR POLYMERS LIMITED
- 2000-07-28
00272076BONAR COLE POLYMERS LIMITED
- 1988-04-05
00272076COLE POLYMERS LIMITED
- 1986-05-23
00272076 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (22 parents)
Officer
~ 1995-09-30
IIF 37 - Director → ME
30
M.Y. CARTONS LIMITED - now
BONAR IMCA LIMITED - 2000-07-03
BONAR CARTONS LIMITED - 1998-11-11
BONAR COOKE CARTONS LIMITED
- 1996-12-06
00222800BONAR CARTONS LIMITED
- 1986-02-14
00222800BIBBY & BARON CARTONS LIMITED
- 1981-12-31
00222800 Windlebrook House, Guildford Road, Bagshot, Surrey
Dissolved Corporate (20 parents)
Officer
~ 1995-09-30
IIF 25 - Director → ME
31
MALACHITE ADVISORS LIMITED - now
AFRICA PRACTICE MALACHITE LIMITED - 2018-06-13
MALACHITE ADVISORS LIMITED - 2015-06-12
CORPORATES FOR CRISIS LIMITED - 2009-04-24
THE FIRST IN LIMITED - 2007-04-05
17 Hartsbourne Avenue, Bushey Heath, Bushey, England
Dissolved Corporate (21 parents)
Officer
2009-04-29 ~ 2010-12-15
IIF 49 - Director → ME
32
MANRESA ROAD RESIDENTS MANAGEMENT ASSOCIATION LIMITED
07535432 C/o Lornham, 7 New Quebec Street, London, England
Active Corporate (8 parents)
Officer
2018-04-19 ~ now
IIF 42 - Director → ME
33
MINSTER POLYTHENE FILMS LIMITED - now
BONAR POLYTHENE FILMS LIMITED
- 1997-12-03
01078900BIBBY & BARON (LEOMINSTER) LIMITED
- 1981-12-31
01078900 Sapphire House, Crown Way, Rushden, Northamptonshire, England
Dissolved Corporate (21 parents)
Officer
~ 1995-09-30
IIF 28 - Director → ME
34
NOMURA BANK INTERNATIONAL PLC.
- now 01981122NOMURA INTERNATIONAL FINANCE PLC - 1987-11-12
TRUSHELFCO (NO. 900) LIMITED - 1986-04-25
1 Angel Lane, London
Active Corporate (73 parents)
Officer
2015-12-10 ~ 2017-04-07
IIF 47 - Director → ME
35
1 Angel Lane, London
Active Corporate (58 parents, 5 offsprings)
Officer
2015-12-10 ~ 2017-04-07
IIF 46 - Director → ME
36
1 Angel Lane, London
Active Corporate (71 parents, 14 offsprings)
Officer
2015-12-10 ~ 2017-04-07
IIF 45 - Director → ME
37
PILKINGTON GROUP LIMITED - now
PILKINGTON BROTHERS P.L.C. - 1987-08-10
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
Active Corporate (56 parents, 6 offsprings)
Officer
1998-09-11 ~ 2006-06-16
IIF 30 - Director → ME
38
One, Connaught Place, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
~ 1995-09-30
IIF 35 - Director → ME
39
One, Connaught Place, London, England
Dissolved Corporate (21 parents)
Officer
~ 1995-09-30
IIF 33 - Director → ME
40
THE RTZ CORPORATION PLC - 1997-06-02
RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
6 St James's Square, London, United Kingdom
Active Corporate (87 parents, 6 offsprings)
Officer
2009-01-14 ~ 2009-02-08
IIF 15 - Director → ME
41
One, Connaught Place, London, England
Dissolved Corporate (31 parents)
Officer
~ 1995-09-30
IIF 38 - Director → ME
42
STAGECOACH GROUP LIMITED - now
STAGECOACH GROUP PLC - 2022-10-17
STAGECOACH HOLDINGS PLC
- 2001-08-31
SC100764 10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (44 parents, 6 offsprings)
Officer
2000-01-11 ~ 2000-04-20
IIF 13 - Director → ME
43
TATA STEEL EUROPE LIMITED
- now 05957565TULIP UK HOLDINGS (NO.1) LIMITED
- 2008-11-21
05957565PRECIS (2641) LIMITED - 2006-10-13
18 Grosvenor Place, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2008-11-14 ~ 2009-03-30
IIF 2 - Director → ME
44
TATA STEEL UK HOLDINGS LIMITED - now
TATA STEEL UK LIMITED
- 2010-09-27
05887351TULIP BIDCO LIMITED - 2006-10-17
PRECIS (2621) LIMITED - 2006-10-13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (26 parents, 1 offspring)
Officer
2008-01-21 ~ 2008-11-21
IIF 6 - Director → ME
45
TAY BLUE LIMITED - now
TEICH PACKAGING FILMS LIMITED - 2008-06-11
BONAR TEICH PACKAGING FILMS LIMITED - 1998-04-21
BONAR PACKAGING FILMS LIMITED
- 1990-08-24
SC007842 Kemback Street, Dundee, Angus
Dissolved Corporate (25 parents)
Officer
~ 1990-01-17
IIF 10 - Director → ME
46
TAY RED LTD - now
CONSTANTIA (UK) LIMITED - 2008-06-10
BONAR CONSTANTIA LIMITED
- 1998-04-20
02400731PENTONLANE LIMITED
- 1990-01-11
02400731 7 Park Road, Duffield, Belper, Derbyshire, England
Dissolved Corporate (28 parents)
Officer
~ 1995-09-30
IIF 32 - Director → ME
47
7 Bell Yard, London, England
Active Corporate (19 parents)
Officer
2015-09-29 ~ 2017-01-09
IIF 44 - Director → ME
48
W1M INVESTMENT MANAGEMENT LIMITED - now
WAVERTON INVESTMENT MANAGEMENT LIMITED - 2025-06-02
J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED
- 2014-01-10
02042285BURGINHALL 61 LIMITED - 1986-11-21
16 Babmaes Street, London, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2010-10-12 ~ 2012-08-10
IIF 48 - Director → ME