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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

Bason, John George

    Related profiles found in government register
  • Bason, John George
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 100, London Road, Kingston Upon Thames, KT2 6QJ, England

      IIF 1

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 2

    • 50, Bedford Square, London, WC1B 3DP

      IIF 3

    • Unit 4 Nucleus Park, Central Way, London, NW10 7XT, United Kingdom

      IIF 4

    • White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England

      IIF 5

    • Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

      IIF 6

    • 15 Strawberry Hill Road, Twickenham, Middlesex, TW1 4QB

      IIF 7
  • Bason, John George
    British chartered accountant born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 15 Strawberry Hill Road, Twickenham, Middlesex, TW1 4QB

      IIF 8
  • Bason, John George
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

      IIF 9

    • 15 Strawberry Hill Road, Twickenham, Middlesex, TW1 4QB

      IIF 10 IIF 11
  • Bason, John George
    British finance director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Bason, John George
    British finance director born in April 1967

    Registered addresses and corresponding companies

    • 15 Strawberry Hill Road, Twickenham, Middlesex, TW1 4QB

      IIF 55
child relation
Offspring entities and appointments 55
  • 1
    A.B. EXPLORATION LIMITED
    - now 00487323
    GRAZIER INVESTMENTS LIMITED - 1988-02-26
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (17 parents)
    Officer
    2000-05-31 ~ 2023-04-28
    IIF 17 - Director → ME
  • 2
    A.B.F. PROPERTIES LIMITED
    - now 00683361
    FOOD INVESTMENTS LIMITED - 1976-12-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (21 parents)
    Officer
    1999-09-10 ~ 2023-04-28
    IIF 23 - Director → ME
  • 3
    A.B.F.HOLDINGS LIMITED
    00313307
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (22 parents, 19 offsprings)
    Officer
    1999-09-10 ~ 2023-04-28
    IIF 25 - Director → ME
  • 4
    ABF (NO.2) LIMITED
    - now 03369799 00155305... (more)
    WALTERS BISCUITS LIMITED
    - 2003-04-13 03369799 00314913
    ABF (UK) LIMITED
    - 2002-07-17 03369799 00314913
    WALDENGRANGE LIMITED - 1997-05-20
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (22 parents, 25 offsprings)
    Officer
    1999-09-10 ~ 2023-04-28
    IIF 27 - Director → ME
  • 5
    ABF INVESTMENTS PLC
    - now 00306672
    ASSOCIATED BRITISH FOODS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (24 parents, 18 offsprings)
    Officer
    1999-09-10 ~ 2023-04-28
    IIF 16 - Director → ME
  • 6
    ABF OVERSEAS LIMITED
    - now 03313345 00145374
    PRECIS (1506) LIMITED - 1997-04-14
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (27 parents, 15 offsprings)
    Officer
    1999-08-23 ~ 2023-04-28
    IIF 15 - Director → ME
  • 7
    ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED
    - now 00628939
    G.W.H.PROPERTIES LIMITED - 1980-12-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (33 parents)
    Officer
    2000-06-01 ~ 2023-04-28
    IIF 21 - Director → ME
  • 8
    ASSOCIATED BRITISH FOODS PLC
    - now 00293262 00306672
    GEORGE WESTON HOLDINGS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (37 parents, 9 offsprings)
    Officer
    1999-05-04 ~ 2023-04-28
    IIF 28 - Director → ME
  • 9
    AUTOMATIC CATERING SUPPLIES LIMITED
    - now 01030688 00837955... (more)
    LINTON PACKAGING LIMITED
    - 1999-02-25 01030688
    PICK 'N' CHICKEN LIMITED - 1976-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1997-04-30 ~ 1999-05-01
    IIF 43 - Director → ME
  • 10
    BANCHORY HOLDINGS LIMITED
    11672173
    Unit 4 Nucleus Park, Central Way, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-06-06 ~ now
    IIF 4 - Director → ME
  • 11
    BLOOMSBURY PUBLISHING PLC
    - now 01984336 03830397
    BLOOMSBURY PUBLISHING COMPANY LIMITED - 1986-09-16
    M.B.N.1 LIMITED - 1986-05-28
    50 Bedford Square, London
    Active Corporate (44 parents, 15 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 3 - Director → ME
  • 12
    BORDER VENDING GROUP LIMITED - now
    BUNZL ITALIAN HOLDINGS LIMITED
    - 2009-02-24 02752547
    ASSIGNMONTH LIMITED - 1992-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-04-30 ~ 1999-05-01
    IIF 34 - Director → ME
  • 13
    BORDER VENDING LIMITED - now
    BUNZL FINE PAPER (EUROPE) LIMITED
    - 2009-03-10 02195193
    BUNZL INDUSTRIAL DIVISION PROPERTIES LIMITED - 1989-01-25
    RATEURGENT LIMITED - 1987-12-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (14 parents)
    Officer
    1997-04-30 ~ 1999-05-01
    IIF 35 - Director → ME
  • 14
    BUNZL AMERICAN HOLDINGS (NO.1) LIMITED
    - now 02865710 05286676... (more)
    SURVEYSOUND PROJECTS LIMITED - 1993-12-02
    York House, 45 Seymour Street, London
    Active Corporate (14 parents)
    Officer
    1997-04-30 ~ 1999-05-01
    IIF 48 - Director → ME
  • 15
    BUNZL FINANCE PUBLIC LIMITED COMPANY
    01231760
    York House, 45 Seymour Street, London
    Active Corporate (17 parents)
    Officer
    1997-09-10 ~ 1999-05-01
    IIF 31 - Director → ME
  • 16
    BUNZL GROUP SERVICES LIMITED
    - now 01435299
    BUNZL MANAGEMENT SERVICES LIMITED - 1980-12-31
    JESTGATE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Active Corporate (13 parents)
    Officer
    1997-04-30 ~ 1999-05-01
    IIF 42 - Director → ME
  • 17
    BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED
    - now 02090880 08224950... (more)
    BUNZL OVERSEAS HOLDINGS LIMITED - 1993-12-24
    CRESCENTA LIMITED - 1987-02-27
    York House, 45 Seymour Street, London
    Active Corporate (13 parents, 5 offsprings)
    Officer
    1997-04-30 ~ 1999-05-01
    IIF 45 - Director → ME
  • 18
    BUNZL OVERSEAS HOLDINGS LIMITED
    - now 02865701 02090880
    BUNZL AMERICAN HOLDINGS (NO.2) LIMITED - 1993-12-24
    SURVEYSUBMIT PROJECTS LIMITED - 1993-12-02
    York House, 45 Seymour Street, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    1997-04-30 ~ 1999-05-01
    IIF 54 - Director → ME
  • 19
    BUNZL PLASTICS LIMITED
    - now 02078392
    PAUSEFIND LIMITED - 1987-04-21
    York House, 45 Seymour Street, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    1997-04-30 ~ 1999-05-01
    IIF 37 - Director → ME
  • 20
    BUNZL PROPERTIES LIMITED
    - now 00479290
    FRIENDLY HOUSE PROPERTY INVESTMENT COMPANY LIMITED - 1989-07-28
    York House, 45 Seymour Street, London
    Active Corporate (13 parents)
    Officer
    1997-04-30 ~ 1999-05-01
    IIF 53 - Director → ME
  • 21
    BUNZL PUBLIC LIMITED COMPANY
    - now 00358948
    BUNZL PULP & PAPER LIMITED - 1982-02-09
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 12 offsprings)
    Officer
    1996-12-01 ~ 1999-05-01
    IIF 8 - Director → ME
  • 22
    CHIBNALLS HOLDINGS LIMITED
    00291940
    6 Snow Hill, London
    Dissolved Corporate (16 parents)
    Officer
    1999-09-10 ~ dissolved
    IIF 14 - Director → ME
  • 23
    CIGARETTE COMPONENTS LIMITED - now
    TEACHING MATTERS LIMITED
    - 2010-08-19 02877238
    AARCO 101 LIMITED - 1994-01-07
    Langford Locks, Kidlington, Oxford, England
    Dissolved Corporate (23 parents)
    Officer
    1999-01-29 ~ 1999-05-01
    IIF 40 - Director → ME
  • 24
    COMPASS GROUP PLC
    - now 04083914
    COMPASS DEMERGER LIMITED - 2000-11-30
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2011-06-21 ~ 2022-02-03
    IIF 9 - Director → ME
  • 25
    DIALENE LIMITED
    00515897
    York House, 45 Seymour Street, London
    Active Corporate (12 parents)
    Officer
    1997-09-10 ~ 1999-05-01
    IIF 51 - Director → ME
  • 26
    EASTBOW SECURITIES LIMITED
    - now 02173505
    PRECIS (642) LIMITED - 1987-12-15
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (21 parents)
    Officer
    1999-09-10 ~ 2023-04-28
    IIF 20 - Director → ME
  • 27
    ESNT HOLDINGS (NO.1) LIMITED - now
    FIL HOLDINGS (NO. 1) LIMITED
    - 2013-06-25 03398200 03398191
    LIMITMIGHT LIMITED
    - 1997-07-25 03398200
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1997-07-23 ~ 1999-05-01
    IIF 11 - Director → ME
  • 28
    ESNT HOLDINGS (NO.2) LIMITED - now
    FIL HOLDINGS (NO. 2) LIMITED
    - 2013-06-25 03398191 03398200
    THEMEHOW LIMITED
    - 1997-07-25 03398191
    Langford Locks, Kidlington, Oxford, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1997-07-23 ~ 1999-05-01
    IIF 10 - Director → ME
  • 29
    FARESHARE
    04837373
    White Collar Factory Building 3, Floors 1 & 2, 2 Old Street Yard, London, England
    Active Corporate (65 parents, 1 offspring)
    Officer
    2010-05-25 ~ 2025-12-31
    IIF 5 - Director → ME
  • 30
    FILTRONA CUSTOM MOULDING LIMITED - now
    BUNZL CUSTOM MOULDING LIMITED
    - 2005-05-13 01287646
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (12 parents)
    Officer
    1997-10-27 ~ 1999-05-01
    IIF 41 - Director → ME
  • 31
    FILTRONA PRODUCTS INTERNATIONAL LIMITED - now
    ESSENTRA FILTER PRODUCTS INTERNATIONAL LIMITED - 2023-08-22
    FILTRONA FILTER PRODUCTS INTERNATIONAL LIMITED - 2013-10-14
    CIGARETTE COMPONENTS LIMITED
    - 2010-08-19 00393256 02877238... (more)
    3rd Floor 33 Glasshouse Street, London, United Kingdom, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1997-12-24 ~ 1999-05-01
    IIF 55 - Director → ME
  • 32
    FILTRONA SERVICES LIMITED - now
    ESSENTRA FINANCE LIMITED - 2013-06-25
    BANBURY INJECTION MOULDING TECHNOLOGIES LIMITED
    - 2013-06-04 00624102
    BURROWS BROS,WIREWORKS LIMITED - 1983-06-13
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    1997-04-30 ~ 1999-05-01
    IIF 49 - Director → ME
  • 33
    FILTRONA TEXTILE PRODUCTS LIMITED - now
    RELIANCE FERNHILL LIMITED - 2005-06-01
    FILTRONA TEXTILE PRODUCTS LIMITED
    - 1999-11-12 00925380
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Active Corporate (7 parents)
    Officer
    1997-04-30 ~ 1999-05-01
    IIF 7 - Director → ME
  • 34
    FILTRONA UK LIMITED - now
    SECURISEAL LIMITED
    - 2010-08-19 01266876
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1997-04-30 ~ 1999-05-01
    IIF 36 - Director → ME
  • 35
    FRIAR STREET DEVELOPMENTS LIMITED
    03700107
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 19 - Director → ME
  • 36
    GEORGE WESTON LIMITED
    02929634
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (23 parents)
    Officer
    2000-05-31 ~ 2003-10-07
    IIF 52 - Director → ME
  • 37
    LAMINEX LIMITED
    - now 00994861
    STOKE HOUSE (NO. 6) LIMITED
    - 1997-12-16 00994861 02018971
    FAY INTERNATIONAL LIMITED - 1991-08-12
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    1997-09-10 ~ 1999-05-01
    IIF 33 - Director → ME
  • 38
    MAURI PRODUCTS LIMITED
    - now 01413180
    SLEEVEMEAD LIMITED - 1980-12-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (41 parents)
    Officer
    2000-06-01 ~ 2002-01-16
    IIF 44 - Director → ME
  • 39
    NORTH WEST PLASTICS LIMITED
    00937582
    Langford Locks, Kidlington, Oxford, England
    Dissolved Corporate (13 parents)
    Officer
    1997-04-30 ~ 1999-05-01
    IIF 39 - Director → ME
  • 40
    P. P. PAYNE LIMITED - now
    STOKE HOUSE (NO.1) LIMITED
    - 1999-07-05 02018971 00994861
    MICROFINE HOLDINGS LIMITED - 1989-08-08
    STOCKCO (NO.76) LIMITED - 1986-08-28
    Langford Locks, Kidlington, Oxford, England
    Dissolved Corporate (12 parents)
    Officer
    1997-09-10 ~ 1999-05-01
    IIF 38 - Director → ME
  • 41
    PARK NORTH INVESTMENTS LIMITED
    00513178
    6 Snow Hill, London
    Dissolved Corporate (16 parents)
    Officer
    1999-09-10 ~ dissolved
    IIF 13 - Director → ME
  • 42
    PARKSTONE BAKERIES LIMITED
    - now 00350333
    PERMANENT SECURITY INVESTMENTS LIMITED - 1980-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-09-10 ~ dissolved
    IIF 24 - Director → ME
  • 43
    PRIMARK STORES LIMITED
    00453448 NF002499
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2000-07-27 ~ 2023-04-28
    IIF 26 - Director → ME
  • 44
    PRIMARK STORES LIMITED
    NF002499 00453448
    Kevin William Wilkinson, 224a Castlereagh Road, Belfast
    Converted / Closed Corporate (9 parents)
    Officer
    2000-07-27 ~ now
    IIF 29 - Director → ME
  • 45
    SERPENTINE SECURITIES LIMITED
    - now 02028763
    PRECIS (526) LIMITED - 1986-10-30
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-09-10 ~ 2023-04-28
    IIF 18 - Director → ME
  • 46
    SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (59 parents, 36 offsprings)
    Officer
    2022-06-01 ~ now
    IIF 6 - Director → ME
  • 47
    TOOLMAK LIMITED
    01241039
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    1997-04-30 ~ 1999-05-01
    IIF 30 - Director → ME
  • 48
    UK DEPOSIT MANAGEMENT ORGANISATION LIMITED
    16278705
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-09-19 ~ now
    IIF 2 - Director → ME
  • 49
    UNICAP PLASTICS LIMITED
    - now 00785227
    ASSOCIATED CRATES LIMITED - 1991-09-30
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    1997-04-30 ~ 1999-05-01
    IIF 50 - Director → ME
  • 50
    V S O TRADING LIMITED
    02315724
    2 Putney Hill, 2 Putney Hill, London, Sw156ab, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-10-12 ~ 2017-07-06
    IIF 12 - Director → ME
  • 51
    VSO - now
    VOLUNTARY SERVICE OVERSEAS
    - 2023-10-30 00703509 14630858
    2 Putney Hill, London, United Kingdom
    Active Corporate (119 parents, 4 offsprings)
    Officer
    2010-07-09 ~ 2017-07-06
    IIF 1 - Director → ME
  • 52
    WESTON FOODS LIMITED
    00346959
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (19 parents)
    Officer
    1999-09-10 ~ 2023-04-28
    IIF 22 - Director → ME
  • 53
    WYCOMBE MARSH PAPER MILLS LIMITED
    00311050
    York House, 45 Seymour Street, London
    Active Corporate (16 parents)
    Officer
    1997-04-30 ~ 1999-05-01
    IIF 46 - Director → ME
  • 54
    YORSE NO. 3 LIMITED - now
    BUNZL SENIOR PENSION TRUSTEES LIMITED
    - 2009-11-25 02317609
    STOKE HOUSE (NO.4) LIMITED
    - 1997-04-04 02317609
    COATED SPECIALITIES LIMITED - 1990-05-22
    BUNZL GRAPHIC ARTS LIMITED - 1989-06-30
    INTERPAD LIMITED - 1989-01-06
    York House, 45 Seymour Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    1997-04-04 ~ 1999-05-01
    IIF 32 - Director → ME
  • 55
    YORSE NO. 7 LIMITED - now
    BUNZL GERMAN HOLDINGS LIMITED
    - 2012-06-01 02748986
    SCOPENAME LIMITED - 1992-12-03
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1997-09-10 ~ 1999-05-01
    IIF 47 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.