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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 50
  • 1
    Han, Tielin
    Born in September 1958
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2021-02-02
    OF - Director → CIF 0
  • 2
    Murmann, Johann Horst
    Born in February 1938
    Individual (3 offsprings)
    Officer
    1992-06-24 ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Esah, Adam
    Individual (4 offsprings)
    Officer
    1995-03-20 ~ 1995-07-19
    OF - Secretary → CIF 0
  • 4
    Masters, Blythe Sally Jess
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2012-04-20 ~ 2014-10-01
    OF - Director → CIF 0
  • 5
    Mckeever, Thomas Ambrose
    Born in August 1943
    Individual (9 offsprings)
    Officer
    2002-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Harris, Peter Michael
    Born in December 1948
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1992-02-28
    OF - Director → CIF 0
  • 7
    Mills, Robert Hurst Yarnton
    Born in August 1932
    Individual (10 offsprings)
    Officer
    (before 1991-07-10) ~ 1997-07-02
    OF - Director → CIF 0
  • 8
    Tregar, David Paul
    Born in November 1952
    Individual (31 offsprings)
    Officer
    1999-02-02 ~ 2000-10-24
    OF - Director → CIF 0
  • 9
    Marsh, Jonathan Robert
    Individual (6 offsprings)
    Officer
    2002-04-02 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 10
    Robinson, Graeme Michael
    Individual (1 offspring)
    Officer
    2014-10-03 ~ 2018-02-15
    OF - Secretary → CIF 0
  • 11
    Dong, Fang
    Born in March 1977
    Individual (1 offspring)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 12
    Wynne, Paul Roger
    Born in March 1973
    Individual (1 offspring)
    Officer
    2014-10-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Stevelman, Paul David, Mr.
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2008-04-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 14
    Allison, Eric Thomas
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2002-04-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Dunleavy, Francis
    Born in August 1956
    Individual (1 offspring)
    Officer
    2012-04-20 ~ 2013-10-25
    OF - Director → CIF 0
  • 16
    Pilo, Arie
    Born in October 1984
    Individual (1 offspring)
    Officer
    2014-10-03 ~ 2015-07-14
    OF - Director → CIF 0
  • 17
    Scott, Francis Phillip
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1999-11-04 ~ 2002-01-05
    OF - Director → CIF 0
  • 18
    Tipples, Sidney Tobias
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2008-10-03 ~ 2014-10-01
    OF - Director → CIF 0
  • 19
    Attwood Scott, Victoria
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Camacho, Michael
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2012-01-27 ~ 2014-10-01
    OF - Director → CIF 0
  • 21
    Messer, David Alexander
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2005-01-01 ~ 2009-03-25
    OF - Director → CIF 0
  • 22
    Crabbe, Patrick David
    Born in August 1942
    Individual (4 offsprings)
    Officer
    (before 1991-07-10) ~ 1992-03-09
    OF - Director → CIF 0
  • 23
    Hawkins, Graham Kenneth
    Born in October 1971
    Individual (1 offspring)
    Officer
    2014-10-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Saxena, Rahul Erik
    Born in August 1963
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2009-08-10
    OF - Director → CIF 0
  • 25
    Rhodes, Kevin John
    Born in January 1965
    Individual (13 offsprings)
    Officer
    1995-07-19 ~ 2001-03-31
    OF - Director → CIF 0
    Rhodes, Kevin John
    Individual (13 offsprings)
    Officer
    1995-07-19 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 26
    Hutchinson, Michael John
    Born in April 1947
    Individual (21 offsprings)
    Officer
    1999-02-02 ~ 2006-03-16
    OF - Director → CIF 0
  • 27
    Frankel, Monty
    Born in April 1929
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1996-09-30
    OF - Director → CIF 0
  • 28
    Bradley, Mark Brendan
    Born in April 1983
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2016-12-30
    OF - Director → CIF 0
  • 29
    Main, Peter
    Born in May 1937
    Individual (2 offsprings)
    Officer
    1999-11-04 ~ 2002-07-22
    OF - Director → CIF 0
  • 30
    Smith, Phillip James
    Individual (1 offspring)
    Officer
    2018-05-16 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 31
    Ni, Jun
    Individual (1 offspring)
    Officer
    2022-12-14 ~ now
    OF - Secretary → CIF 0
  • 32
    Tumkaya, Jose Nesim
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 33
    Wang, Chiwei
    Born in August 1955
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2018-10-29
    OF - Director → CIF 0
  • 34
    Pritchard, Penelope Ann
    Born in April 1958
    Individual (2 offsprings)
    Officer
    1992-06-24 ~ 1995-03-20
    OF - Director → CIF 0
  • 35
    Sun, Jianyun
    Born in September 1984
    Individual (1 offspring)
    Officer
    2016-12-30 ~ now
    OF - Director → CIF 0
  • 36
    Snell, Mark Alan
    Born in August 1956
    Individual (10 offsprings)
    Officer
    2004-05-24 ~ 2008-04-01
    OF - Director → CIF 0
  • 37
    Bromley, Paul Gerald
    Individual (11 offsprings)
    Officer
    2003-05-30 ~ 2009-08-10
    OF - Secretary → CIF 0
  • 38
    Dablin, Edward Paul
    Born in August 1956
    Individual (7 offsprings)
    Officer
    1994-10-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 39
    Wang, Haibin
    Born in November 1968
    Individual (1 offspring)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 40
    Key, Anthony Miles
    Born in March 1966
    Individual (20 offsprings)
    Officer
    2006-03-16 ~ 2008-05-16
    OF - Director → CIF 0
  • 41
    Han, Jin
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
    Vanhaesendonck, René Hendrik Emiel Jozef Petrus Joris Ghislain
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2014-10-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 42
    Yang, Jie
    Born in June 1963
    Individual (1 offspring)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 43
    Thornal, Donna Marie
    Individual (5 offsprings)
    Officer
    2009-08-10 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 44
    Kelly, Susan Kathleen
    Individual (252 offsprings)
    Officer
    2000-10-09 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 45
    Liang, Weihua
    Born in September 1965
    Individual (1 offspring)
    Officer
    2021-02-02 ~ 2022-09-23
    OF - Director → CIF 0
  • 46
    Sellars, Peter Glenn
    Born in January 1952
    Individual (17 offsprings)
    Officer
    2002-07-22 ~ 2012-01-27
    OF - Director → CIF 0
    2012-04-20 ~ 2014-10-01
    OF - Director → CIF 0
  • 47
    Gold, Joseph Allen
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2001-04-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 48
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 216 offsprings)
    Officer
    2010-07-01 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 49
    RPT TWO LIMITED - now
    KLEINWORT BENSON LIMITED
    - 2010-07-23
    20 Fenchurch Street, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    (before 1991-07-10) ~ 1995-03-20
    OF - Secretary → CIF 0
  • 50
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    Enron House, 40 Grosvenor Place, London
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2001-12-13 ~ 2002-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

HENRY BATH & SON LIMITED

Period: 1920-01-01 ~ now
Company number: 00162301
Registered name
HENRY BATH & SON LIMITED - now
Recent Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • HENRY BATH & SON LIMITED
    Info
    Registered number 00162301
    10 Princes Parade, Liverpool, Merseyside L3 1QY
    PRIVATE LIMITED COMPANY incorporated on 1920-01-01 (106 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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