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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
    Snell, Mark Alan
    Executive born in August 1956
    Individual (6 offsprings)
    Officer
    2004-05-24 ~ 2008-04-01
    OF - Director → CIF 0
  • 2
    Dablin, Edward Paul
    Company Executive born in August 1956
    Individual (5 offsprings)
    Officer
    1994-10-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 3
    Wynne, Paul Roger
    Chartered Management Accountant born in March 1973
    Individual (1 offspring)
    Officer
    2014-10-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Dong, Fang
    Born in March 1977
    Individual (1 offspring)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Messer, David Alexander
    Corp Presdent born in June 1961
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2009-03-25
    OF - Director → CIF 0
  • 6
    Mckeever, Thomas Ambrose
    Chairman born in August 1943
    Individual (7 offsprings)
    Officer
    2002-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Camacho, Michael
    Banker born in August 1969
    Individual (6 offsprings)
    Officer
    2012-01-27 ~ 2014-10-01
    OF - Director → CIF 0
  • 8
    Main, Peter
    General Manager born in May 1937
    Individual (2 offsprings)
    Officer
    1999-11-04 ~ 2002-07-22
    OF - Director → CIF 0
  • 9
    Key, Anthony Miles
    General Manager born in March 1966
    Individual (20 offsprings)
    Officer
    2006-03-16 ~ 2008-05-16
    OF - Director → CIF 0
  • 10
    Tipples, Sidney Tobias
    Executive born in May 1971
    Individual (7 offsprings)
    Officer
    2008-10-03 ~ 2014-10-01
    OF - Director → CIF 0
  • 11
    Tumkaya, Jose Nesim
    Commodities Investments born in May 1980
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Attwood Scott, Victoria
    Compliance Officer born in November 1977
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Liang, Weihua
    Chairman born in September 1965
    Individual (1 offspring)
    Officer
    2021-02-02 ~ 2022-09-23
    OF - Director → CIF 0
  • 14
    Pilo, Arie
    Investments born in October 1984
    Individual (1 offspring)
    Officer
    2014-10-03 ~ 2015-07-14
    OF - Director → CIF 0
  • 15
    Frankel, Monty
    Metal Trader born in April 1929
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1996-09-30
    OF - Director → CIF 0
  • 16
    Saxena, Rahul Erik
    Lawyer born in August 1963
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2009-08-10
    OF - Director → CIF 0
  • 17
    Wang, Haibin
    Born in November 1968
    Individual (1 offspring)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 18
    Bromley, Paul Gerald
    Individual (9 offsprings)
    Officer
    2003-05-30 ~ 2009-08-10
    OF - Secretary → CIF 0
  • 19
    Allison, Eric Thomas
    Company Vice President born in July 1956
    Individual (3 offsprings)
    Officer
    2002-04-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Marsh, Jonathan Robert
    Solicitor
    Individual (5 offsprings)
    Officer
    2002-04-02 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 21
    Han, Tielin
    Chairman born in September 1958
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2021-02-02
    OF - Director → CIF 0
  • 22
    Sun, Jianyun
    Born in September 1984
    Individual (1 offspring)
    Officer
    2016-12-30 ~ now
    OF - Director → CIF 0
  • 23
    Hutchinson, Michael John
    Company Executive born in April 1947
    Individual (21 offsprings)
    Officer
    1999-02-02 ~ 2006-03-16
    OF - Director → CIF 0
  • 24
    Ni, Jun
    Individual (1 offspring)
    Officer
    2022-12-14 ~ now
    OF - Secretary → CIF 0
  • 25
    Masters, Blythe Sally Jess
    Managing Director born in March 1969
    Individual (5 offsprings)
    Officer
    2012-04-20 ~ 2014-10-01
    OF - Director → CIF 0
  • 26
    Mills, Robert Hurst Yarnton
    Business Executive born in August 1932
    Individual (10 offsprings)
    Officer
    (before 1991-07-10) ~ 1997-07-02
    OF - Director → CIF 0
  • 27
    Kelly, Susan Kathleen
    Individual (223 offsprings)
    Officer
    2000-10-09 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 28
    Crabbe, Patrick David
    Metal Trader born in August 1942
    Individual (4 offsprings)
    Officer
    (before 1991-07-10) ~ 1992-03-09
    OF - Director → CIF 0
  • 29
    Gold, Joseph Allen
    Company Executive born in May 1966
    Individual (7 offsprings)
    Officer
    2001-04-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 30
    Robinson, Graeme Michael
    Individual (1 offspring)
    Officer
    2014-10-03 ~ 2018-02-15
    OF - Secretary → CIF 0
  • 31
    Stevelman, Paul David, Mr.
    Executive born in April 1963
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 32
    Harris, Peter Michael
    Metal Trader born in December 1948
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1992-02-28
    OF - Director → CIF 0
  • 33
    Yang, Jie
    Born in June 1963
    Individual (1 offspring)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 34
    Sellars, Peter Glenn
    Chairman born in January 1952
    Individual (16 offsprings)
    Officer
    2002-07-22 ~ 2012-01-27
    OF - Director → CIF 0
    Sellars, Peter Glenn
    Director born in January 1952
    Individual (16 offsprings)
    2012-04-20 ~ 2014-10-01
    OF - Director → CIF 0
  • 35
    Thornal, Donna Marie
    Compliance
    Individual (4 offsprings)
    Officer
    2009-08-10 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 36
    Smith, Phillip James
    Individual (1 offspring)
    Officer
    2018-05-16 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 37
    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
    General Counsel born in November 1970
    Individual (7 offsprings)
    Officer
    2014-10-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 38
    Tregar, David Paul
    Metal Broker born in November 1952
    Individual (30 offsprings)
    Officer
    1999-02-02 ~ 2000-10-24
    OF - Director → CIF 0
  • 39
    Hawkins, Graham Kenneth
    General Manager born in October 1971
    Individual (1 offspring)
    Officer
    2014-10-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 40
    Bradley, Mark Brendan
    Head Of Compliance born in April 1983
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2016-12-30
    OF - Director → CIF 0
  • 41
    Murmann, Johann Horst
    Metal Merchant born in February 1938
    Individual (3 offsprings)
    Officer
    1992-06-24 ~ 1995-03-31
    OF - Director → CIF 0
  • 42
    Scott, Francis Phillip
    Director born in May 1955
    Individual (1 offspring)
    Officer
    1999-11-04 ~ 2002-01-05
    OF - Director → CIF 0
  • 43
    Rhodes, Kevin John
    Metal Broker born in January 1965
    Individual (13 offsprings)
    Officer
    1995-07-19 ~ 2001-03-31
    OF - Director → CIF 0
    Rhodes, Kevin John
    Metal Broker
    Individual (13 offsprings)
    Officer
    1995-07-19 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 44
    Dunleavy, Francis
    Banker born in August 1956
    Individual (1 offspring)
    Officer
    2012-04-20 ~ 2013-10-25
    OF - Director → CIF 0
  • 45
    Esah, Adam
    Company Secretary
    Individual (4 offsprings)
    Officer
    1995-03-20 ~ 1995-07-19
    OF - Secretary → CIF 0
  • 46
    Pritchard, Penelope Ann
    Accountant born in April 1958
    Individual (2 offsprings)
    Officer
    1992-06-24 ~ 1995-03-20
    OF - Director → CIF 0
  • 47
    Wang, Chiwei
    Senior Advisor born in August 1955
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2018-10-29
    OF - Director → CIF 0
  • 48
    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, 4608 offsprings)
    Officer
    2001-12-13 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 49
    RPT TWO LIMITED - now
    KLEINWORT BENSON LIMITED
    - 2010-07-23
    20 Fenchurch Street, London
    Dissolved Corporate (4 offsprings)
    Officer
    (before 1991-07-10) ~ 1995-03-20
    OF - Secretary → CIF 0
  • 50
    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, 175 offsprings)
    Officer
    2010-07-01 ~ 2014-10-01
    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
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 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.