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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 6
  • 1
    Ni, Jun
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Dong, Fang
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Sun, Jianyun
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-30 ~ now
    OF - Director → CIF 0
  • 4
    Wang, Haibin
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Yang, Jie
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Han, Jin
    Born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ now
    OF - Director → CIF 0
Ceased 45
  • 1
    Messer, David Alexander
    Corp Presdent born in June 1961
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2009-03-25
    OF - Director → CIF 0
  • 2
    Hawkins, Graham Kenneth
    General Manager born in October 1971
    Individual
    Officer
    icon of calendar 2014-10-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Frankel, Monty
    Metal Trader born in April 1929
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 4
    Scott, Francis Phillip
    Director born in May 1955
    Individual
    Officer
    icon of calendar 1999-11-04 ~ 2002-01-05
    OF - Director → CIF 0
  • 5
    Crabbe, Patrick David
    Metal Trader born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-09
    OF - Director → CIF 0
  • 6
    Hutchinson, Michael John
    Company Executive born in April 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-02 ~ 2006-03-16
    OF - Director → CIF 0
  • 7
    Pilo, Arie
    Investments born in October 1984
    Individual
    Officer
    icon of calendar 2014-10-03 ~ 2015-07-14
    OF - Director → CIF 0
  • 8
    Key, Anthony Miles
    General Manager born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2008-05-16
    OF - Director → CIF 0
  • 9
    Harris, Peter Michael
    Metal Trader born in December 1948
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
  • 10
    Tumkaya, Jose Nesim
    Commodities Investments born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Dablin, Edward Paul
    Company Executive born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 12
    Han, Tielin
    Chairman born in September 1958
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2021-02-02
    OF - Director → CIF 0
  • 13
    Smith, Phillip James
    Individual
    Officer
    icon of calendar 2018-05-16 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 14
    Tipples, Sidney Tobias
    Executive born in May 1971
    Individual
    Officer
    icon of calendar 2008-10-03 ~ 2014-10-01
    OF - Director → CIF 0
  • 15
    Thornal, Donna Marie
    Compliance
    Individual
    Officer
    icon of calendar 2009-08-10 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 16
    Pritchard, Penelope Ann
    Accountant born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-24 ~ 1995-03-20
    OF - Director → CIF 0
  • 17
    Sellars, Peter Glenn
    Chairman born in January 1952
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2012-01-27
    OF - Director → CIF 0
    Sellars, Peter Glenn
    Director born in January 1952
    Individual
    icon of calendar 2012-04-20 ~ 2014-10-01
    OF - Director → CIF 0
  • 18
    Main, Peter
    General Manager born in May 1937
    Individual
    Officer
    icon of calendar 1999-11-04 ~ 2002-07-22
    OF - Director → CIF 0
  • 19
    Wang, Chiwei
    Senior Advisor born in August 1955
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2018-10-29
    OF - Director → CIF 0
  • 20
    Saxena, Rahul Erik
    Lawyer born in August 1963
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2009-08-10
    OF - Director → CIF 0
  • 21
    Dunleavy, Francis
    Banker born in August 1956
    Individual
    Officer
    icon of calendar 2012-04-20 ~ 2013-10-25
    OF - Director → CIF 0
  • 22
    Esah, Adam
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 1995-07-19
    OF - Secretary → CIF 0
  • 23
    Murmann, Johann Horst
    Metal Merchant born in February 1938
    Individual
    Officer
    icon of calendar 1992-06-24 ~ 1995-03-31
    OF - Director → CIF 0
  • 24
    Rhodes, Kevin John
    Metal Broker born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-19 ~ 2001-03-31
    OF - Director → CIF 0
    Rhodes, Kevin John
    Metal Broker
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-19 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 25
    Gold, Joseph Allen
    Company Executive born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 26
    Kelly, Susan Kathleen
    Individual (118 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 27
    Tregar, David Paul
    Metal Broker born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-02 ~ 2000-10-24
    OF - Director → CIF 0
  • 28
    Masters, Blythe Sally Jess
    Managing Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2014-10-01
    OF - Director → CIF 0
  • 29
    Liang, Weihua
    Chairman born in September 1965
    Individual
    Officer
    icon of calendar 2021-02-02 ~ 2022-09-23
    OF - Director → CIF 0
  • 30
    Mckeever, Thomas Ambrose
    Chairman born in August 1943
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 31
    Marsh, Jonathan Robert
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-02 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 32
    Attwood Scott, Victoria
    Compliance Officer born in November 1977
    Individual
    Officer
    icon of calendar 2014-10-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 33
    Wynne, Paul Roger
    Chartered Management Accountant born in March 1973
    Individual
    Officer
    icon of calendar 2014-10-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 34
    Stevelman, Paul David, Mr.
    Executive born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 35
    Bromley, Paul Gerald
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-30 ~ 2009-08-10
    OF - Secretary → CIF 0
  • 36
    Mills, Robert Hurst Yarnton
    Business Executive born in August 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-02
    OF - Director → CIF 0
  • 37
    Allison, Eric Thomas
    Company Vice President born in July 1956
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 38
    Bradley, Mark Brendan
    Head Of Compliance born in April 1983
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2016-12-30
    OF - Director → CIF 0
  • 39
    Robinson, Graeme Michael
    Individual
    Officer
    icon of calendar 2014-10-03 ~ 2018-02-15
    OF - Secretary → CIF 0
  • 40
    Snell, Mark Alan
    Executive born in August 1956
    Individual
    Officer
    icon of calendar 2004-05-24 ~ 2008-04-01
    OF - Director → CIF 0
  • 41
    Vanhaesendonck, René Hendrik Emiel Jozef Petrus Joris Ghislain
    General Counsel born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 42
    Camacho, Michael
    Banker born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-27 ~ 2014-10-01
    OF - Director → CIF 0
  • 43
    R FLEMING LIMITED - 1998-08-26
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    icon of address25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    2010-07-01 ~ 2014-10-01
    PE - Secretary → CIF 0
  • 44
    COMMERZBANK FINANCE LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT,BENSON LIMITED - 1986-06-27
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    icon of address20 Fenchurch Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    ~ 1995-03-20
    PE - Secretary → CIF 0
  • 45
    icon of addressEnron House, 40 Grosvenor Place, London
    Corporate (28 offsprings)
    Officer
    2001-12-13 ~ 2002-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

HENRY BATH & SON LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • HENRY BATH & SON LIMITED
    Info
    Registered number 00162301
    icon of address10 Princes Parade, Liverpool, Merseyside L3 1QY
    PRIVATE LIMITED COMPANY incorporated on 1920-01-01 (106 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.