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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 8
  • 1
    Cullen, Timothy Edward
    Born in April 1965
    Individual (90 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
    Cullen, Timothy Edward
    Individual (90 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Stevens, Richard Anthony
    Company Director born in August 1943
    Individual (55 offsprings)
    Officer
    1997-09-30 ~ 2005-01-01
    OF - Director → CIF 0
    Stevens, Richard Anthony
    Individual (55 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-10-03
    OF - Secretary → CIF 0
    2002-07-15 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 3
    Rubin Obe, Robert Stephen
    Born in December 1937
    Individual (38 offsprings)
    Officer
    (before 1991-06-01) ~ now
    OF - Director → CIF 0
  • 4
    Mcguigan, Peter
    Company Director born in August 1949
    Individual (46 offsprings)
    Officer
    1994-10-03 ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Campbell, Patrick James
    Company Secretary born in April 1950
    Individual (73 offsprings)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Director → CIF 0
    Campbell, Patrick James
    Individual (73 offsprings)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 6
    Farrant, Frank Arthur
    Company Director born in July 1947
    Individual (19 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-10-03
    OF - Director → CIF 0
  • 7
    Hyde, John Derek Gregory
    Individual (34 offsprings)
    Officer
    1994-10-03 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 8
    PENTLAND INDUSTRIES LIMITED
    - now 02307419
    CASTLECROWN SECURITIES LIMITED - 1989-11-30
    8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (17 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BATSON AND WEBSTER,LIMITED

Period: 1920-06-23 ~ now
Company number: 00168494
Registered name
BATSON AND WEBSTER,LIMITED - now
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
    8 Manchester Square, London W1U 3PH
    PRIVATE LIMITED COMPANY incorporated on 1920-06-23 (105 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • BATSON & WEBSTER
    S
    Registered number 00168494
    8, Manchester Square, London, United Kingdom, W1U 3PH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROMPTON PROPERTY MANAGEMENT GROUP LLP
    - now OC349298 06865961
    BROMPTON ASSET MANAGEMENT GROUP LLP
    - 2024-04-27 OC349298 14907021... (more)
    1 Knightsbridge Green, London
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2011-03-30 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.