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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 3
  • 1
    Rubin Obe, Robert Stephen
    Born in December 1937
    Individual (23 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Cullen, Timothy Edward
    Born in April 1965
    Individual (81 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ now
    OF - Director → CIF 0
    Cullen, Timothy Edward
    Individual (81 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    CASTLECROWN SECURITIES LIMITED - 1989-11-30
    icon of address8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Farrant, Frank Arthur
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1994-10-03
    OF - Director → CIF 0
  • 2
    Campbell, Patrick James
    Company Secretary born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2015-04-20
    OF - Director → CIF 0
    Campbell, Patrick James
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 3
    Stevens, Richard Anthony
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 2005-01-01
    OF - Director → CIF 0
    Stevens, Richard Anthony
    Individual
    Officer
    icon of calendar ~ 1994-10-03
    OF - Secretary → CIF 0
    icon of calendar 2002-07-15 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 4
    Mcguigan, Peter
    Company Director born in August 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Hyde, John Derek Gregory
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 2002-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BATSON AND WEBSTER,LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BATSON AND WEBSTER,LIMITED
    Info
    Registered number 00168494
    icon of address8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 1920-06-23 (105 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • BATSON & WEBSTER
    S
    Registered number 00168494
    icon of address8, Manchester Square, London, United Kingdom, W1U 3PH
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROMPTON ASSET MANAGEMENT GROUP LLP - 2024-04-27
    icon of address1 Knightsbridge Green, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ now
    CIF 1 - LLP Member → ME

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