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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bonfield, Andrew Robert John

    Related profiles found in government register
  • Bonfield, Andrew Robert John
    British chartered accountant born in August 1962

    Registered addresses and corresponding companies
    • 6 Green End, Vateley, Camberley, Surrey, GU17 7TU

      IIF 1
  • Bonfield, Andrew Robert John
    British chief financial officer born in August 1962

    Registered addresses and corresponding companies
  • Bonfield, Andrew Robert John
    British dir & vp corporate acco born in August 1962

    Registered addresses and corresponding companies
    • Ukuthula House, Saint Marys Road, Ascot, Berkshire, SL5 9AX

      IIF 11
  • Bonfield, Andrew Robert John
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 103-105 Bath Road, Slough, Berkshire, SL1 3UH

      IIF 12
    • Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

      IIF 13
  • Bonfield, Andrew Robert John
    British chief financial officer born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Bonfield, Andrew Robert John
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    00304588 LIMITED
    00304588
    Four New Horizons Court, Harlequin Avenue, Brentford, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    ~ 1993-11-11
    IIF 1 - Director → ME
  • 2
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, United Kingdom
    Active Corporate (62 parents, 30 offsprings)
    Officer
    2000-11-28 ~ 2002-08-16
    IIF 9 - Director → ME
  • 3
    BG GROUP LIMITED - now
    BG GROUP PLC
    - 2016-03-30 03690065 03745692
    SCENTOFFICE LIMITED - 1999-09-09
    Shell Centre, London, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2000-07-19 ~ 2002-08-16
    IIF 8 - Director → ME
  • 4
    CADBURY LIMITED - now
    CADBURY PLC
    - 2010-06-04 06497379 00155256... (more)
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (35 parents, 14 offsprings)
    Officer
    2009-04-03 ~ 2010-03-10
    IIF 14 - Director → ME
  • 5
    CADBURY SCHWEPPES FINANCE LIMITED - now
    CADBURY SCHWEPPES FINANCE P.L.C.
    - 2011-03-04 00465012
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    CADBURY TYPHOO LIMITED - 1980-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (34 parents)
    Officer
    2009-05-01 ~ 2010-03-10
    IIF 13 - Director → ME
  • 6
    CADBURY SCHWEPPES INVESTMENTS LIMITED - now
    CADBURY SCHWEPPES INVESTMENTS PLC
    - 2010-06-04 01135043
    CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
    CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (31 parents)
    Officer
    2009-05-01 ~ 2010-03-10
    IIF 15 - Director → ME
  • 7
    GLAXOSMITHKLINE CAPITAL PLC - now
    SMITHKLINE BEECHAM CAPITAL P.L.C.
    - 2001-10-01 02258699
    BEECHAM CAPITAL P.L.C. - 1989-09-21
    FLOWPRICE PUBLIC LIMITED COMPANY - 1988-09-02
    79 New Oxford Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1994-04-11 ~ 2000-12-27
    IIF 7 - Director → ME
  • 8
    GLAXOSMITHKLINE FINANCE PLC - now
    SMITHKLINE BEECHAM FINANCE P.L.C.
    - 2001-10-01 00242686
    BEECHAM FINANCE P L C - 1989-10-03
    BEECHAM FOODS LIMITED - 1980-12-31
    79 New Oxford Street, London, United Kingdom
    Active Corporate (21 parents, 12 offsprings)
    Officer
    1994-04-11 ~ 2000-12-27
    IIF 4 - Director → ME
  • 9
    KINGFISHER PLC
    - now 01664812 02016021
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Active Corporate (65 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2018-06-12
    IIF 22 - Director → ME
  • 10
    LATTICE GROUP LIMITED
    - now 03900804
    LATTICE GROUP PLC
    - 2016-10-03 03900804
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2010-12-01 ~ 2018-07-30
    IIF 19 - Director → ME
  • 11
    MONDELEZ UK HOLDINGS & SERVICES LIMITED - now
    CADBURY HOLDINGS LIMITED
    - 2013-04-29 00052457 07193364... (more)
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (70 parents, 11 offsprings)
    Officer
    2009-04-03 ~ 2010-03-10
    IIF 16 - Director → ME
  • 12
    NATIONAL GRID (US) HOLDINGS LIMITED
    - now 02630496 03675375... (more)
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    1 - 3 Strand, London
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2010-12-01 ~ 2018-07-30
    IIF 18 - Director → ME
  • 13
    NATIONAL GRID HOLDINGS LIMITED
    - now 03096772 03741098... (more)
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2010-12-01 ~ 2018-07-30
    IIF 20 - Director → ME
  • 14
    NATIONAL GRID HOLDINGS ONE PLC
    - now 02367004
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1 - 3 Strand, London
    Active Corporate (98 parents, 19 offsprings)
    Officer
    2010-12-01 ~ 2018-07-30
    IIF 17 - Director → ME
  • 15
    NATIONAL GRID PLC
    - now 04031152 02366977
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2010-11-01 ~ 2018-07-30
    IIF 21 - Director → ME
  • 16
    RECKITT BENCKISER GROUP PLC
    - now 06270876
    RECKITT BENCKISER GROUP LIMITED - 2007-08-30
    TRUSHELFCO (NO.3293) LIMITED - 2007-07-24
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (53 parents, 1 offspring)
    Officer
    2018-07-01 ~ now
    IIF 12 - Director → ME
  • 17
    SETFIRST LIMITED
    02332323
    79 New Oxford Street, London, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Officer
    1998-09-07 ~ 2000-12-27
    IIF 2 - Director → ME
  • 18
    SMITHKLINE BEECHAM (H) LIMITED
    - now 03296131 00050220... (more)
    SMITHKLINE BEECHAM (UK) LTD - 1997-04-08
    79 New Oxford Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1997-05-28 ~ 2000-12-27
    IIF 5 - Director → ME
  • 19
    SMITHKLINE BEECHAM (INVESTMENTS) LIMITED
    - now 00302065
    COUNTY LABORATORIES LIMITED
    - 1997-06-13 00302065
    79 New Oxford Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1997-05-28 ~ 2000-12-27
    IIF 11 - Director → ME
  • 20
    SMITHKLINE BEECHAM LIMITED - now
    SMITHKLINE BEECHAM P.L.C.
    - 2009-10-27 02337959
    GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
    79 New Oxford Street, London, United Kingdom
    Active Corporate (47 parents, 15 offsprings)
    Officer
    1999-01-01 ~ 2000-12-27
    IIF 3 - Director → ME
  • 21
    SMITHKLINE BEECHAM OVERSEAS LIMITED
    - now 02552828
    NOBLEFUTURE LIMITED - 1990-11-19
    79 New Oxford Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1994-04-11 ~ 2000-12-27
    IIF 6 - Director → ME
  • 22
    THE BOC GROUP LIMITED
    - now 00022096
    BOC INTERNATIONAL PLC - 1982-03-01
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (63 parents, 35 offsprings)
    Officer
    2003-07-29 ~ 2006-09-05
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.