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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

Bonham, Derek Charles

child relation
Offspring entities and appointments 61
  • 1
    AIR HANSON LIMITED
    00197503
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    (before 1991-07-30) ~ 1996-09-30
    IIF 29 - Director → ME
  • 2
    BB INVESTMENTS - now
    BUTTERLEY BRICK INVESTMENTS (NO 1)
    - 1995-08-15 02534721 02535093
    VITALGOOD LIMITED
    - 1990-10-08 02534721
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-08-28) ~ 1993-09-24
    IIF 45 - Director → ME
  • 3
    BICKLEYLAKE LIMITED
    01860163
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-08-06) ~ 1991-10-25
    IIF 37 - Director → ME
  • 4
    BRITISH AGRICULTURAL SERVICES LIMITED
    - now 00416787 00166670
    IMPERIAL GROUP INTERNATIONAL LIMITED
    - 1989-08-23 00416787
    IMPERIAL TRADING GROUP LIMITED
    - 1979-12-31 00416787
    Active Corporate (45 parents)
    Officer
    (before 1991-08-06) ~ 1996-09-30
    IIF 31 - Director → ME
  • 5
    CAMAXYS GROUP PLC
    - now 01631866
    FIELDENS PLC
    - 2003-01-17 01631866
    B.J.L. FIELDEN LIMITED - 1996-05-03
    Dissolved Corporate (24 parents)
    Officer
    1998-07-29 ~ 2005-03-29
    IIF 8 - Director → ME
  • 6
    CANARY WHARF GROUP INVESTMENT HOLDINGS PLC - now
    SONGBIRD ESTATES PLC.
    - 2015-09-09 05043352
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    Active Corporate (62 parents, 7 offsprings)
    Officer
    2004-05-21 ~ 2005-09-06
    IIF 11 - Director → ME
  • 7
    ENERGY HOLDINGS (NO. 3) LIMITED - now
    THE ENERGY GROUP LIMITED
    - 1998-10-27 03257256 02362225... (more)
    Dissolved Corporate (23 parents)
    Officer
    1996-12-09 ~ 1998-10-16
    IIF 3 - Director → ME
  • 8
    GLAXOSMITHKLINE SERVICES UNLIMITED - now
    GLAXO WELLCOME PLC
    - 2001-10-01 01047315
    GLAXO PLC - 1995-05-01
    GLAXO HOLDINGS P L C - 1995-01-01
    Active Corporate (43 parents)
    Officer
    1995-07-01 ~ 2001-01-26
    IIF 12 - Director → ME
  • 9
    GSK PLC - now
    GLAXOSMITHKLINE PLC
    - 2022-05-16 03888792 12215835
    GLAXO SMITHKLINE PLC
    - 2000-06-21 03888792 12215835
    TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
    Active Corporate (68 parents, 7 offsprings)
    Officer
    2000-05-23 ~ 2001-05-21
    IIF 9 - Director → ME
  • 10
    HANSON (BB) LIMITED - now
    BUTTERLEY BRICK LIMITED - 2016-06-22
    HANSON BRICK LIMITED - 1995-09-04
    HANSON BRICK COMPANY LIMITED
    - 1995-07-17 00087997 02905051... (more)
    HANSON B.D.C. (CHESTERFIELD) LIMITED
    - 1992-12-14 00087997
    Active Corporate (25 parents)
    Officer
    (before 1991-08-06) ~ 1993-09-24
    IIF 57 - Director → ME
  • 11
    HANSON (BBINO2) LIMITED - now
    BUTTERLEY BRICK INVESTMENTS (NO 2) LIMITED
    - 2016-06-26 02535093 02534721
    BONUSREADY LIMITED
    - 1990-10-08 02535093
    Active Corporate (27 parents)
    Officer
    (before 1991-08-28) ~ 1993-09-24
    IIF 19 - Director → ME
  • 12
    HANSON (CGF) (NO.1) LIMITED
    - now 02362563 02362988
    HANSON THREADS HOLDINGS (2) LIMITED
    - 1989-09-18 02362563 02362565... (more)
    Active Corporate (28 parents, 1 offspring)
    Officer
    (before 1991-08-06) ~ 1993-09-24
    IIF 33 - Director → ME
  • 13
    HANSON (CGF) (NO2) LIMITED
    - now 02362988 02362563
    HANSON THREADS HOLDINGS (3) LIMITED
    - 1989-09-27 02362988 02362563... (more)
    Active Corporate (30 parents)
    Officer
    (before 1991-08-06) ~ 1993-09-24
    IIF 44 - Director → ME
  • 14
    HANSON (CGF) FINANCE LIMITED
    - now 02361563 04807904... (more)
    HANSON THREADS LIMITED
    - 1989-09-19 02361563
    Active Corporate (28 parents, 2 offsprings)
    Officer
    (before 1991-08-06) ~ 1993-09-24
    IIF 17 - Director → ME
  • 15
    HANSON (CGF) HOLDINGS LIMITED
    - now 02362565 02363419... (more)
    HANSON THREADS HOLDINGS (1) LIMITED
    - 1989-09-19 02362565 02362563... (more)
    Active Corporate (28 parents, 1 offspring)
    Officer
    (before 1991-08-06) ~ 1993-09-24
    IIF 18 - Director → ME
  • 16
    HANSON AGGREGATES LIMITED - now
    JACUZZI FINANCE LIMITED
    - 2005-05-18 02565390
    JOINTKEEP LIMITED
    - 1991-02-19 02565390
    Active Corporate (29 parents)
    Officer
    (before 1991-12-05) ~ 1993-09-24
    IIF 42 - Director → ME
  • 17
    HANSON AMALGAMATED INDUSTRIES LIMITED
    - now 00724984
    HODGSONS GARAGE LIMITED
    - 1980-12-31 00724984
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-08-06) ~ 1993-09-24
    IIF 58 - Director → ME
  • 18
    HANSON BUILDING MATERIALS EUROPE LIMITED - now
    HANSON BUILDING HOLDINGS LIMITED
    - 2002-02-08 02362176
    Active Corporate (27 parents, 4 offsprings)
    Officer
    (before 1991-08-06) ~ 1996-09-30
    IIF 32 - Director → ME
  • 19
    HANSON BUILDING MATERIALS LIMITED - now
    HANSON PLC
    - 2003-10-14 00488067 04626078... (more)
    HANSON TRUST PUBLIC LIMITED COMPANY
    - 1987-12-03 00488067
    Active Corporate (49 parents, 6 offsprings)
    Officer
    (before 1992-01-24) ~ 1997-02-24
    IIF 27 - Director → ME
  • 20
    HANSON FINANCE (2003) LIMITED - now
    HANSON FINANCE (2003) PLC - 2005-08-18
    HANSON FINANCE PLC
    - 2003-11-25 01104811 04807904... (more)
    CHEVAL HOLDINGS LIMITED
    - 1987-08-27 01104811
    Active Corporate (30 parents, 1 offspring)
    Officer
    (before 1991-08-24) ~ 1996-09-30
    IIF 39 - Director → ME
  • 21
    HANSON FINANCE (UK) LIMITED - now
    HANSON FINANCE (UK) PLC. - 2002-10-02
    HANSON FUNDING (NO 9) PLC
    - 1996-10-01 02582823 02582820... (more)
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-01-31) ~ 1993-09-24
    IIF 59 - Director → ME
  • 22
    HANSON FINANCIAL SERVICES LIMITED
    02361310
    Active Corporate (29 parents, 1 offspring)
    Officer
    (before 1991-08-06) ~ 1996-09-30
    IIF 46 - Director → ME
  • 23
    HANSON FUNDING (A) LIMITED
    - now 02563637 02582815... (more)
    HANSON FINANCE (UK) PLC
    - 1991-09-26 02563637 02582823... (more)
    HURRYCREST LIMITED
    - 1991-02-15 02563637
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-11-29) ~ 1993-09-24
    IIF 43 - Director → ME
  • 24
    HANSON FUNDING (B) LIMITED
    - now 02582811 02582815... (more)
    HANSON FINANCE (UK) PLC.
    - 1992-03-30 02582811 02582819... (more)
    HANSON FUNDING (NO 1) PLC
    - 1991-09-26 02582811 02582819... (more)
    Dissolved Corporate (17 parents)
    Officer
    1991-02-18 ~ 1993-09-24
    IIF 1 - Director → ME
  • 25
    HANSON FUNDING (F) LIMITED - now
    HANSON FINANCE (UK) PLC. - 1994-03-31
    HANSON FUNDING (NO 5) PLC
    - 1993-10-01 02582815 02582820... (more)
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-01-31) ~ 1993-09-24
    IIF 51 - Director → ME
  • 26
    HANSON FUNDING (G) LIMITED - now
    HANSON FINANCE (UK) PLC - 1994-09-30
    HANSON FUNDING (NO 6) PLC
    - 1994-03-31 02582818 02582820... (more)
    Active Corporate (25 parents, 7 offsprings)
    Officer
    (before 1992-01-31) ~ 1993-09-24
    IIF 20 - Director → ME
  • 27
    HANSON FUNDING (H) LIMITED - now
    HANSON FINANCE (UK) PLC. - 1995-03-31
    HANSON FUNDING (NO 7) PLC
    - 1994-09-30 02582819 02582820... (more)
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-02-15) ~ 1993-09-24
    IIF 40 - Director → ME
  • 28
    HANSON FUNDING (K) LIMITED - now
    HANSON FINANCE (UK) PLC - 1996-10-01
    HANSON FUNDING (NO 8) PLC
    - 1996-03-01 02582820 02582819... (more)
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-01-31) ~ 1993-09-24
    IIF 49 - Director → ME
  • 29
    HANSON HOLDINGS (1) LIMITED
    02362210 03247530... (more)
    Active Corporate (47 parents, 3 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-09-30
    IIF 50 - Director → ME
  • 30
    HANSON INDUSTRIAL LIMITED
    02361482
    Active Corporate (27 parents, 2 offsprings)
    Officer
    (before 1991-08-06) ~ 1996-09-30
    IIF 25 - Director → ME
  • 31
    HANSON INTERNATIONAL HOLDINGS LIMITED
    - now 02361303
    HANSON CONSUMER LIMITED
    - 1996-09-11 02361303
    Active Corporate (26 parents, 13 offsprings)
    Officer
    (before 1991-08-06) ~ 1996-09-30
    IIF 60 - Director → ME
  • 32
    HANSON INVESTMENTS LIMITED
    - now 00147859
    HANSON G.W.S. (STROUD) LIMITED
    - 1992-11-03 00147859
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-08-06) ~ 1993-09-24
    IIF 55 - Director → ME
  • 33
    HANSON OVERSEAS CORPORATION LIMITED
    - now 00882412
    HANSON INDUSTRIES LIMITED
    - 1993-03-08 00882412 00320159
    TILLOTSON MOTORS (SALES) LIMITED
    - 1992-12-14 00882412
    Active Corporate (26 parents)
    Officer
    (before 1991-08-06) ~ 1993-09-24
    IIF 47 - Director → ME
  • 34
    HANSON PENSION TRUSTEES LIMITED
    - now 01297941
    HANSON PENSION TRUSTEES LIMITED
    - 1988-02-01 01297941
    HANSON TRUST PENSION TRUSTEES LIMITED
    - 1988-01-01 01297941
    Active Corporate (22 parents)
    Officer
    (before 1991-05-29) ~ 2001-08-29
    IIF 10 - Director → ME
  • 35
    HANSON RETAIL LIMITED
    02361287
    Active Corporate (26 parents, 6 offsprings)
    Officer
    (before 1991-08-06) ~ 1993-09-24
    IIF 41 - Director → ME
  • 36
    HANSON TRUST LIMITED
    - now 00110768
    HANSON N. L. (HORWICH) LIMITED
    - 1987-12-03 00110768
    Active Corporate (27 parents, 1 offspring)
    Officer
    (before 1991-08-06) ~ 1993-09-24
    IIF 56 - Director → ME
  • 37
    HARTSHOLME PROPERTY LIMITED
    00351295
    Active Corporate (27 parents)
    Officer
    (before 1991-08-06) ~ 1993-09-24
    IIF 16 - Director → ME
  • 38
    HK HOLDINGS (NO.1) LIMITED
    - now 02201975 02201764
    YEARSMOOTH LIMITED
    - 1988-04-21 02201975
    Active Corporate (27 parents, 1 offspring)
    Officer
    (before 1992-05-31) ~ 1993-09-24
    IIF 22 - Director → ME
  • 39
    HK HOLDINGS (NO.2) LIMITED
    - now 02201764 02201975
    INPASSIVE LIMITED
    - 1988-04-21 02201764
    Active Corporate (27 parents, 1 offspring)
    Officer
    (before 1992-05-31) ~ 1993-09-24
    IIF 21 - Director → ME
  • 40
    I-FAX LIMITED
    02701312
    Dissolved Corporate (9 parents)
    Officer
    1997-04-04 ~ dissolved
    IIF 5 - Director → ME
  • 41
    IMPERIAL BRANDS PLC - now
    IMPERIAL TOBACCO GROUP PLC
    - 2016-02-05 03236483 00073800
    Active Corporate (54 parents, 2 offsprings)
    Officer
    1996-08-06 ~ 2007-01-02
    IIF 14 - Director → ME
  • 42
    IMPERIAL GROUP LIMITED
    - now 00511276
    LLOYD LITHO LIMITED
    - 1987-01-19 00511276
    Active Corporate (26 parents, 1 offspring)
    Officer
    (before 1992-07-31) ~ 1993-09-24
    IIF 61 - Director → ME
  • 43
    JACUZZI INVESTMENTS LIMITED
    - now 02566043
    IDEALKEEN LIMITED
    - 1991-03-26 02566043
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-12-06) ~ 1993-09-24
    IIF 26 - Director → ME
  • 44
    LYNTON AVIATION AIRCRAFT SALES LIMITED - now
    AIR HANSON AIRCRAFT SALES LIMITED
    - 1999-06-01 01658371
    AIR HANSON SALES LIMITED
    - 1988-08-01 01658371
    KENTEITH TRADERS LIMITED
    - 1982-11-09 01658371
    Dissolved Corporate (35 parents)
    Officer
    (before 1991-07-30) ~ 1996-09-30
    IIF 34 - Director → ME
  • 45
    M (2003) PLC - now
    MARCONI PLC
    - 2003-10-21 03846429
    Dissolved Corporate (29 parents)
    Officer
    2001-04-10 ~ 2003-05-19
    IIF 13 - Director → ME
  • 46
    MARNEE LIMITED
    01846804
    Active Corporate (25 parents)
    Officer
    (before 1991-12-31) ~ 1996-09-30
    IIF 52 - Director → ME
  • 47
    MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS - now
    MILLENNIUM OVERSEAS HOLDINGS - 2007-08-28
    HANSON OVERSEAS HOLDINGS LIMITED
    - 1997-02-21 02362264 03239951
    Active Corporate (44 parents, 4 offsprings)
    Officer
    (before 1991-08-06) ~ 1996-03-21
    IIF 35 - Director → ME
  • 48
    MONDELEZ UK HOLDINGS & SERVICES LIMITED - now
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Active Corporate (70 parents, 11 offsprings)
    Officer
    2000-03-13 ~ 2003-05-09
    IIF 6 - Director → ME
  • 49
    MOREBEAT LIMITED
    01557613
    Active Corporate (26 parents)
    Officer
    (before 1991-08-06) ~ 1996-09-30
    IIF 48 - Director → ME
  • 50
    NEWSQUEST LIMITED - now
    NEWSQUEST PLC
    - 2015-09-08 03165420
    NEWSQUEST HOLDINGS LIMITED
    - 1997-09-22 03165420
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1997-09-10 ~ 1999-07-27
    IIF 4 - Director → ME
  • 51
    OSWALD TILLOTSON LIMITED
    00882633
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-08-06) ~ 1993-09-24
    IIF 30 - Director → ME
  • 52
    PREMIAIR AIRCRAFT ENGINEERING LIMITED - now
    AIR HANSON ENGINEERING LIMITED
    - 2002-11-27 01128286
    AIR HANSON (ENGINEERING) LIMITED
    - 1980-12-31 01128286
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED
    - 1977-12-31 01128286
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-07-30) ~ 1996-09-30
    IIF 54 - Director → ME
  • 53
    REEDOPEN LIMITED
    02384605
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-11-30) ~ 1993-09-24
    IIF 28 - Director → ME
  • 54
    SARATOGA HOLDING S.A.
    FC013745
    Active Corporate (10 parents)
    Officer
    1986-11-22 ~ 1996-09-30
    IIF 36 - Director → ME
  • 55
    THE ENERGY GROUP LIMITED
    - now 03613919 03257256... (more)
    SUPTRADE LIMITED
    - 1998-10-27 03613919
    Active Corporate (20 parents)
    Officer
    1998-10-27 ~ 1999-08-06
    IIF 2 - Director → ME
  • 56
    TILLOTSON COMMERCIAL MOTORS LIMITED
    00239652
    Active Corporate (27 parents, 1 offspring)
    Officer
    (before 1991-08-06) ~ 1996-09-30
    IIF 38 - Director → ME
  • 57
    TILLOTSON COMMERCIAL VEHICLES LIMITED
    00989459
    Active Corporate (28 parents)
    Officer
    (before 1991-08-06) ~ 1996-09-30
    IIF 24 - Director → ME
  • 58
    TXU EUROPE LIMITED
    - now 03505836
    TXU EASTERN HOLDINGS LIMITED
    - 1999-08-12 03505836
    TU FINANCE (NO. 1) LIMITED - 1998-12-17
    ERRORFREE LIMITED - 1998-02-26
    Active Corporate (20 parents)
    Officer
    1999-05-07 ~ 2002-02-15
    IIF 7 - Director → ME
  • 59
    UDS HOLDINGS (1) LIMITED
    - now 02362253
    ALLDERS HOLDINGS (1) LIMITED
    - 1989-06-13 02362253
    Active Corporate (26 parents, 1 offspring)
    Officer
    (before 1991-08-06) ~ 1993-09-24
    IIF 23 - Director → ME
  • 60
    VIEWGROVE INVESTMENTS LIMITED
    - now 00996488
    CORNERS LIMITED
    - 1987-02-27 00996488
    VIEWGROVE INVESTMENTS LIMITED
    - 1986-12-22 00996488
    Active Corporate (22 parents)
    Officer
    (before 1991-08-06) ~ 1994-02-15
    IIF 53 - Director → ME
  • 61
    WILES SECURITIES LIMITED
    00753882
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-08-06) ~ 1993-09-24
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.