logo
explain how to read the page

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 4
  • 1
    Darby, Alistair William
    Born in August 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Wyman, Peter Lewis
    Born in February 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Pollock, Nicholas
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ now
    OF - Secretary → CIF 0
  • 4
    SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
    SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
    SIR RICHARD SUTTON ESTATES - 2014-05-02
    icon of address14, Bolton Street, London, England
    Active Corporate (12 parents, 20 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 11
  • 1
    Bacon, Roger Frank
    Director born in February 1951
    Individual
    Officer
    icon of calendar 1992-03-03 ~ 1995-11-30
    OF - Director → CIF 0
  • 2
    Boscawen, Simon John Evelyn
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 2001-10-03
    OF - Director → CIF 0
  • 3
    Lacey, Christopher Nigel Barrington
    Chartered Surveyor born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Golder, Peter James
    Chartered Surveyor born in May 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-10-03
    OF - Director → CIF 0
  • 5
    Wilkinson, Horace Alfred Waldo
    Chartered Surveyor born in July 1909
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 6
    Reed, Martin David
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1998-01-23
    OF - Director → CIF 0
  • 7
    Tyson, Evan John
    Accountant born in March 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ 2012-03-31
    OF - Director → CIF 0
    Tyson, Evan John
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 2001-10-03
    OF - Secretary → CIF 0
  • 8
    Ridley, Malcolm James
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2011-01-27
    OF - Director → CIF 0
  • 9
    Nunn, Colin Michael
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Secretary → CIF 0
  • 10
    Lusty, Michael William
    Company Director born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-09
    OF - Director → CIF 0
  • 11
    Harries, John Michael
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2001-10-03
    OF - Director → CIF 0
parent relation
Company in focus

BAVEYSTOCK HOLDINGS LIMITED

Previous name
A.BAVEYSTOCK & CO.,LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BAVEYSTOCK HOLDINGS LIMITED
    Info
    A.BAVEYSTOCK & CO.,LIMITED - 1981-12-31
    Registered number 00260851
    icon of addressRegent House, 41 Great Pulteney Street, London W1F 9NZ
    PRIVATE LIMITED COMPANY incorporated on 1931-12-05 (94 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • BAVEYSTOCK HOLDINGS LIMITED
    S
    Registered number 260851
    icon of address14, Bolton Street, London, England, W1J 8BF
    Private Company Limited By Shares in Uk Companies House Register, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WATLING EIGHTY LIMITED - 1981-12-31
    icon of addressRegent House, 41 Great Pulteney Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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