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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 15
  • 1
    Darby, Alistair William
    Born in August 1966
    Individual (73 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Harries, John Michael
    Company Director born in July 1936
    Individual (12 offsprings)
    Officer
    1994-07-01 ~ 2001-10-03
    OF - Director → CIF 0
  • 3
    Reed, Martin David
    Company Director born in May 1932
    Individual (16 offsprings)
    Officer
    ~ 1998-01-23
    OF - Director → CIF 0
  • 4
    Tyson, Evan John
    Accountant born in March 1946
    Individual (17 offsprings)
    Officer
    2001-10-03 ~ 2012-03-31
    OF - Director → CIF 0
    Tyson, Evan John
    Individual (17 offsprings)
    Officer
    1996-05-31 ~ 2001-10-03
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Horace Alfred Waldo
    Chartered Surveyor born in July 1909
    Individual (9 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 6
    Lacey, Christopher Nigel Barrington
    Chartered Surveyor born in September 1961
    Individual (32 offsprings)
    Officer
    2012-03-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 7
    Ridley, Malcolm James
    Company Director born in March 1941
    Individual (32 offsprings)
    Officer
    2001-10-03 ~ 2011-01-27
    OF - Director → CIF 0
  • 8
    Wyman, Peter Lewis
    Born in February 1950
    Individual (16 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Director → CIF 0
  • 9
    Golder, Peter James
    Chartered Surveyor born in May 1935
    Individual (8 offsprings)
    Officer
    ~ 2001-10-03
    OF - Director → CIF 0
  • 10
    Bacon, Roger Frank
    Director born in February 1951
    Individual (7 offsprings)
    Officer
    1992-03-03 ~ 1995-11-30
    OF - Director → CIF 0
  • 11
    Lusty, Michael William
    Company Director born in May 1934
    Individual (4 offsprings)
    Officer
    ~ 1992-01-09
    OF - Director → CIF 0
  • 12
    Boscawen, Simon John Evelyn
    Company Director born in September 1936
    Individual (9 offsprings)
    Officer
    ~ 2001-10-03
    OF - Director → CIF 0
  • 13
    Pollock, Nicholas
    Individual (9 offsprings)
    Officer
    2001-10-03 ~ now
    OF - Secretary → CIF 0
  • 14
    Nunn, Colin Michael
    Individual (4 offsprings)
    Officer
    ~ 1996-05-31
    OF - Secretary → CIF 0
  • 15
    SIR RICHARD SUTTON LIMITED
    - now 00346359
    SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
    SIR RICHARD SUTTON ESTATES - 2014-05-02
    SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
    14, Bolton Street, London, England
    Active Corporate (27 parents, 22 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

BAVEYSTOCK HOLDINGS LIMITED

Period: 1981-12-31 ~ now
Company number: 00260851
Registered names
BAVEYSTOCK HOLDINGS LIMITED - now
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
    Regent House, 41 Great Pulteney Street, London W1F 9NZ
    PRIVATE LIMITED COMPANY incorporated on 1931-12-05 (94 years 3 months). 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
    14, 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 1
  • 1
    A. BAVEYSTOCK & CO., LIMITED
    - now 01500686 00260851
    WATLING EIGHTY LIMITED - 1981-12-31
    Regent House, 41 Great Pulteney Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.