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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
    2022-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Wang, Haibin
    Born in November 1968
    Individual (1 offspring)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Sun, Jianyun
    Born in September 1984
    Individual (1 offspring)
    Officer
    2016-12-30 ~ now
    OF - Director → CIF 0
  • 4
    Dong, Fang
    Born in March 1977
    Individual (1 offspring)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Han, Jin
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Yang, Jie
    Born in June 1963
    Individual (1 offspring)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
Ceased 45
  • 1
    Mills, Robert Hurst Yarnton
    Business Executive born in August 1932
    Individual (1 offspring)
    Officer
    ~ 1997-07-02
    OF - Director → CIF 0
  • 2
    Bradley, Mark Brendan
    Head Of Compliance born in April 1983
    Individual
    Officer
    2015-12-31 ~ 2016-12-30
    OF - Director → CIF 0
  • 3
    Camacho, Michael
    Banker born in August 1969
    Individual (1 offspring)
    Officer
    2012-01-27 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    Robinson, Graeme Michael
    Individual
    Officer
    2014-10-03 ~ 2018-02-15
    OF - Secretary → CIF 0
  • 5
    Gold, Joseph Allen
    Company Executive born in May 1966
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 6
    Wynne, Paul Roger
    Chartered Management Accountant born in March 1973
    Individual
    Officer
    2014-10-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Mckeever, Thomas Ambrose
    Chairman born in August 1943
    Individual
    Officer
    2002-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Dunleavy, Francis
    Banker born in August 1956
    Individual
    Officer
    2012-04-20 ~ 2013-10-25
    OF - Director → CIF 0
  • 9
    Kelly, Susan Kathleen
    Individual (119 offsprings)
    Officer
    2000-10-09 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 10
    Hutchinson, Michael John
    Company Executive born in April 1947
    Individual (6 offsprings)
    Officer
    1999-02-02 ~ 2006-03-16
    OF - Director → CIF 0
  • 11
    Esah, Adam
    Company Secretary
    Individual
    Officer
    1995-03-20 ~ 1995-07-19
    OF - Secretary → CIF 0
  • 12
    Dablin, Edward Paul
    Company Executive born in August 1956
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 13
    Murmann, Johann Horst
    Metal Merchant born in February 1938
    Individual
    Officer
    1992-06-24 ~ 1995-03-31
    OF - Director → CIF 0
  • 14
    Han, Tielin
    Chairman born in September 1958
    Individual
    Officer
    2015-12-31 ~ 2021-02-02
    OF - Director → CIF 0
  • 15
    Stevelman, Paul David, Mr.
    Executive born in April 1963
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 16
    Key, Anthony Miles
    General Manager born in March 1966
    Individual (2 offsprings)
    Officer
    2006-03-16 ~ 2008-05-16
    OF - Director → CIF 0
  • 17
    Tregar, David Paul
    Metal Broker born in November 1952
    Individual (2 offsprings)
    Officer
    1999-02-02 ~ 2000-10-24
    OF - Director → CIF 0
  • 18
    Liang, Weihua
    Chairman born in September 1965
    Individual
    Officer
    2021-02-02 ~ 2022-09-23
    OF - Director → CIF 0
  • 19
    Bromley, Paul Gerald
    Individual (5 offsprings)
    Officer
    2003-05-30 ~ 2009-08-10
    OF - Secretary → CIF 0
  • 20
    Hawkins, Graham Kenneth
    General Manager born in October 1971
    Individual
    Officer
    2014-10-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Vanhaesendonck, René Hendrik Emiel Jozef Petrus Joris Ghislain
    General Counsel born in November 1970
    Individual (3 offsprings)
    Officer
    2014-10-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Rhodes, Kevin John
    Metal Broker born in January 1965
    Individual (3 offsprings)
    Officer
    1995-07-19 ~ 2001-03-31
    OF - Director → CIF 0
    Rhodes, Kevin John
    Metal Broker
    Individual (3 offsprings)
    Officer
    1995-07-19 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 23
    Thornal, Donna Marie
    Compliance
    Individual
    Officer
    2009-08-10 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 24
    Marsh, Jonathan Robert
    Solicitor
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 25
    Crabbe, Patrick David
    Metal Trader born in August 1942
    Individual (1 offspring)
    Officer
    ~ 1992-03-09
    OF - Director → CIF 0
  • 26
    Masters, Blythe Sally Jess
    Managing Director born in March 1969
    Individual (2 offsprings)
    Officer
    2012-04-20 ~ 2014-10-01
    OF - Director → CIF 0
  • 27
    Saxena, Rahul Erik
    Lawyer born in August 1963
    Individual
    Officer
    2008-12-01 ~ 2009-08-10
    OF - Director → CIF 0
  • 28
    Attwood Scott, Victoria
    Compliance Officer born in November 1977
    Individual
    Officer
    2014-10-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 29
    Harris, Peter Michael
    Metal Trader born in December 1948
    Individual
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 30
    Snell, Mark Alan
    Executive born in August 1956
    Individual
    Officer
    2004-05-24 ~ 2008-04-01
    OF - Director → CIF 0
  • 31
    Scott, Francis Phillip
    Director born in May 1955
    Individual
    Officer
    1999-11-04 ~ 2002-01-05
    OF - Director → CIF 0
  • 32
    Main, Peter
    General Manager born in May 1937
    Individual
    Officer
    1999-11-04 ~ 2002-07-22
    OF - Director → CIF 0
  • 33
    Pilo, Arie
    Investments born in October 1984
    Individual
    Officer
    2014-10-03 ~ 2015-07-14
    OF - Director → CIF 0
  • 34
    Frankel, Monty
    Metal Trader born in April 1929
    Individual
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 35
    Sellars, Peter Glenn
    Chairman born in January 1952
    Individual
    Officer
    2002-07-22 ~ 2012-01-27
    OF - Director → CIF 0
    Sellars, Peter Glenn
    Director born in January 1952
    Individual
    2012-04-20 ~ 2014-10-01
    OF - Director → CIF 0
  • 36
    Wang, Chiwei
    Senior Advisor born in August 1955
    Individual
    Officer
    2015-12-31 ~ 2018-10-29
    OF - Director → CIF 0
  • 37
    Allison, Eric Thomas
    Company Vice President born in July 1956
    Individual
    Officer
    2002-04-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 38
    Messer, David Alexander
    Corp Presdent born in June 1961
    Individual
    Officer
    2005-01-01 ~ 2009-03-25
    OF - Director → CIF 0
  • 39
    Pritchard, Penelope Ann
    Accountant born in April 1958
    Individual (1 offspring)
    Officer
    1992-06-24 ~ 1995-03-20
    OF - Director → CIF 0
  • 40
    Tumkaya, Jose Nesim
    Commodities Investments born in May 1980
    Individual (1 offspring)
    Officer
    2014-10-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 41
    Tipples, Sidney Tobias
    Executive born in May 1971
    Individual
    Officer
    2008-10-03 ~ 2014-10-01
    OF - Director → CIF 0
  • 42
    Smith, Phillip James
    Individual
    Officer
    2018-05-16 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 43
    RPT TWO LIMITED - now
    20 Fenchurch Street, London
    Dissolved Corporate
    Officer
    ~ 1995-03-20
    PE - Secretary → CIF 0
  • 44
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    Enron House, 40 Grosvenor Place, London
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2001-12-13 ~ 2002-04-02
    PE - Secretary → CIF 0
  • 45
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    2010-07-01 ~ 2014-10-01
    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
    10 Princes Parade, Liverpool, Merseyside L3 1QY
    PRIVATE LIMITED COMPANY incorporated on 1920-01-01 (106 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.