logo
explain how to read the page

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

Mr Richard Michael Rennie Bannister

    Related profiles found in government register
  • Mr Richard Michael Rennie Bannister
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Michael Rennie Bannister
    British born in October 1961

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, BB8 9NW

      IIF 14
  • Bannister, Richard Michael Rennie
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • ., Vivary Way, Colne, Lancashire, BB8 9NW, United Kingdom

      IIF 15

    • Boundary Mill Stores Head Office, Vivary Way, Colne, BB8 9NW, England

      IIF 16

    • Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, BB8 9NW

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21

    • Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, BB8 9NW, England

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26

    • Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, BB8 9NW, United Kingdom

      IIF 27

    • C/o Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, BB8 9NW

      IIF 28
  • Bannister, Richard Michael Rennie
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, BB8 9NW

      IIF 29 IIF 30
  • Bannister, Richard Michael Rennie
    British managing director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bounday Mill Stores Head Office, Vivary Way, Colne, Lancashire, BB8 9NW, United Kingdom

      IIF 31 IIF 32
  • Bannister, Richard Michael Rennie
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boundary Mill Stores Head Office, Vivary Way, Colne, BB8 9NW, United Kingdom

      IIF 33 IIF 34

    • Lower Clough House, Castle Road, Colne, Lancashire, BB8 7DU

      IIF 35

    • Rb House, Greenfield Road, Colne, Lancashire, BB8 9PD, England

      IIF 36

    • Vivary Way, Colne, Lancashire, BB8 9NW

      IIF 37
  • Bannister, Richard Michael Rennie
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boundary Mill Stores Head Office, Vivary Way, Colne, BB8 9NW, United Kingdom

      IIF 38
  • Bannister, Richard Michael Rennie
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Clough House, Castle Road, Colne, Lancashire, BB8 7DU

      IIF 39

    • Vivary Way, Colne, Lancashire, BB8 9NW

      IIF 40 IIF 41
  • Bannister, Richard Michael Rennie
    British managing director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    BANNY'S LIMITED
    06041332
    . Vivary Way, Colne, Lancashire
    Active Corporate (5 parents)
    Officer
    2007-01-04 ~ now
    IIF 15 - Director → ME
  • 2
    BARDEN MILL COMPANY LIMITED
    - now 02821065
    LIVAREED LIMITED
    - 1993-07-02 02821065
    Barden Mill, Barden Lane, Burnley, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    1993-06-25 ~ 1994-07-18
    IIF 39 - Director → ME
  • 3
    BOUNDARY MILL STORES LIMITED
    02881223
    Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire
    Active Corporate (5 parents)
    Officer
    1993-12-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BOUNDARY OUTLET LIMITED
    13929777
    Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2022-02-21 ~ now
    IIF 26 - Director → ME
  • 5
    GREENFIELD (COLNE) LIMITED
    06569484
    Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    LIBRA TEXTILES GROUP LIMITED
    17040184
    Boundary Mill Stores Head Office, Vivary Way, Colne, England
    Active Corporate (2 parents)
    Officer
    2026-02-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    LIBRA TEXTILES HOLDINGS LIMITED
    13167629
    Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-01-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LIBRA TEXTILES LIMITED
    - now 01000964
    BANNISTER JERSEY LIMITED
    - 1977-12-31 01000964
    Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire
    Active Corporate (15 parents)
    Officer
    (before 1992-05-01) ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-03-01 ~ 2021-02-04
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    LIBRA TEXTILES PROPERTY COMPANY LIMITED
    03947147
    Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2000-03-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    MISOFT (GROUP) LIMITED
    - now 03333760
    GOLDSTONE ENTERPRISES LIMITED - 1997-05-02
    Parkhill Business Centre, Padiham Road, Burnley, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1998-06-01 ~ 2014-07-18
    IIF 37 - Director → ME
  • 11
    NEWPORT (BMS) LIMITED
    07830408
    Bounday Mill Stores Head Office, Vivary Way, Colne, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 32 - Director → ME
  • 12
    PACIFIC SHELF 1808 LIMITED
    09642413 09321645... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-07 during the appointment or period of control
    Dissolved on 2016-06-29 during the appointment or period of control
    Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 38 - Director → ME
  • 13
    PENDLE PARTNERSHIP COMPANY LIMITED
    - now 02276265
    PENDLE AMENITIES LIMITED - 1996-08-27
    Town Hall, Market Street, Nelson Pendle, Lancashire
    Dissolved Corporate (52 parents)
    Officer
    1997-04-23 ~ 2002-07-30
    IIF 43 - Director → ME
  • 14
    R B PROPERTIES LIMITED
    - now 02721201 03419329
    R.M.R. BANNISTER LIMITED
    - 2006-06-07 02721201 03419329
    CHAINRING LIMITED
    - 1993-02-05 02721201
    Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire
    Active Corporate (4 parents)
    Officer
    1993-01-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 15
    R.B. BUSINESS PARK HOLDINGS LIMITED
    09642223
    Boundary Mill Stores Head Office, Vivary Way, Colne, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2015-06-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    R.B. BUSINESS PARK LIMITED
    04213548
    Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire
    Active Corporate (5 parents)
    Officer
    2001-05-10 ~ now
    IIF 19 - Director → ME
  • 17
    R.M.R. BANNISTER LIMITED
    - now 03419329 02721201
    R. B. PROPERTIES LIMITED
    - 2006-06-07 03419329 02721201
    Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire
    Active Corporate (6 parents)
    Officer
    1997-08-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-03-01 ~ 2025-04-01
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    ROTHERHAM (BMS) LIMITED
    07813651
    Bounday Mill Stores Head Office, Vivary Way, Colne, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 31 - Director → ME
  • 19
    SAWLEY HALL FARM LTD
    16574845
    Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2025-07-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 20
    SMOKERS CAFE LIMITED
    04011319
    C/o Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2000-06-09 ~ dissolved
    IIF 42 - Director → ME
  • 21
    SMOKERS LIMITED
    04011294
    C/o Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2000-06-09 ~ dissolved
    IIF 44 - Director → ME
  • 22
    THARSTERN FINANCIAL LIMITED
    - now 03345752
    DELTAFLAME LIMITED - 1997-05-28
    Parkhill Business Centre, Padiham Road, Burnley, England
    Dissolved Corporate (13 parents)
    Officer
    1998-06-01 ~ 2014-07-18
    IIF 41 - Director → ME
  • 23
    THARSTERN INTERNATIONAL LIMITED
    03758668
    Parkhill Business Centre, Padiham Road, Burnley, England
    Dissolved Corporate (13 parents)
    Officer
    1999-04-23 ~ 2014-07-18
    IIF 40 - Director → ME
  • 24
    THARSTERN LIMITED
    01313142
    Parkhill Business Centre, Padiham Road, Burnley, England
    Active Corporate (20 parents)
    Officer
    1992-06-01 ~ 2014-07-18
    IIF 36 - Director → ME
  • 25
    WALSHAW DEAN PROPERTIES LIMITED
    03027029
    C/o Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, Uk
    Dissolved Corporate (7 parents)
    Officer
    2002-07-11 ~ dissolved
    IIF 35 - Director → ME
  • 26
    WALSHAW MOOR ESTATE GROUP LIMITED
    15191448
    Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-10-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 27
    WALSHAW MOOR ESTATE HOLDINGS LIMITED
    09642392
    Boundary Mill Stores Head Office, Vivary Way, Colne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-19
    IIF 1 - Ownership of shares – 75% or more → OE
  • 28
    WALSHAW MOOR ESTATE LIMITED
    04431454
    C/o Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire
    Active Corporate (5 parents)
    Officer
    2002-05-03 ~ now
    IIF 28 - Director → ME
  • 29
    WME 2023 HOLDINGS LIMITED
    15191483
    Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-10-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 30
    WME 2023 LIMITED
    15191466
    Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2023-10-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-10-05 ~ 2023-10-19
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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