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.
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Bone, Dugald John, Dr
Bone, Dugald John, Dr
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesBone, Dugald John, Dr
British commercial manager born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesBone, Dugald John, Dr
British consultant born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Stamford House, Northenden Road, Sale, Cheshire, M33 2DH
Bone, Dugald John, Dr
British vp commercial born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesDr Dugald John Bone
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesDr John Dugald Bone
British born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 13 Spite Hall, Pinchinthorpe, Guisborough, TS14 8HQ, England
- 1 Spite Hall, Pinchinthorpe, Guisborough, N Yorks, United KingdomActive Corporate (2 parents)Equity (Company account)12,150 GBP2024-07-31Officer
2022-07-05 ~ nowIIF 1 - Director → MEPerson with significant control 2022-07-05 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 2 Stamford House, Northenden Road, Sale, CheshireDissolved Corporate (1 parent)Equity (Company account)168,487 GBP2021-03-31Officer 2014-05-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 Spite Hall, Pinchinthorpe, Guisborough, United KingdomActive Corporate (2 parents)Equity (Company account)498,419 GBP2024-05-31Officer 2018-05-12 ~ nowIIF 4 - Director → MEPerson with significant control 2018-05-12 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Spite Hall, Pinchinthorpe, Guisborough, North Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-11,458.70 GBP2024-11-30Officer 2022-11-29 ~ nowIIF 3 - Director → ME
- 5 Spite Hall, Pinchinthorpe, Guisborough, North Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2024-11-30Officer 2022-11-29 ~ nowIIF 2 - Director → MEPerson with significant control 2022-11-29 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 1SITA SEMBCORP UK HOLDINGS LIMITED - 2015-11-09SHUKCO 312 LIMITED - 2013-06-26 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (10 parents, 1 offspring)Officer 2013-12-20 ~ 2014-03-26IIF 9 - Director → ME
- 2SITA SEMBCORP UK LIMITED - 2015-11-09SHUKCO 312A LIMITED - 2012-04-30 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (9 parents)Officer 2013-12-20 ~ 2014-03-26IIF 8 - Director → ME
- 3 Sembcorp Uk Headquarters, Wilton International, Middlesbrough, ClevelandActive Corporate (3 parents)Officer 2003-05-16 ~ 2014-04-14IIF 6 - Director → ME 2002-10-09 ~ 2003-04-15IIF 5 - Director → ME
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