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
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (25 offsprings)
    Officer
    2007-10-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    2007-10-15 ~ dissolved
    OF - director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    2001-04-05 ~ dissolved
    OF - secretary → CIF 0
  • 3
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1991-03-28
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Corporate (4 parents, 22 offsprings)
    Officer
    2001-03-20 ~ dissolved
    OF - director → CIF 0
Ceased 8
  • 1
    Essenberg, Hendricus Arnoldus
    Airline Executive born in March 1947
    Individual
    Officer
    1995-10-18 ~ 1998-08-07
    OF - director → CIF 0
  • 2
    Blastland, Dermot
    Travel Consultant born in May 1950
    Individual
    Officer
    2001-03-20 ~ 2009-09-09
    OF - director → CIF 0
  • 3
    Hanscombe, Stephen John
    Airline Executive born in June 1933
    Individual
    Officer
    ~ 1997-03-31
    OF - director → CIF 0
  • 4
    Starling, Rebecca Jean Godwin
    Solicitor born in June 1962
    Individual
    Officer
    1998-08-07 ~ 2001-03-20
    OF - director → CIF 0
    Starling, Rebecca Jean Godwin
    Individual
    Officer
    1998-08-07 ~ 2001-04-05
    OF - secretary → CIF 0
  • 5
    Howell, David
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    1998-08-07 ~ 2001-05-03
    OF - director → CIF 0
  • 6
    Derbyshire, John
    Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    1997-08-28 ~ 1998-08-07
    OF - director → CIF 0
    Derbyshire, John
    Accountant
    Individual (2 offsprings)
    Officer
    1997-08-28 ~ 1998-08-07
    OF - secretary → CIF 0
  • 7
    Schmidt-reps, Helmuth Werner Jurgen
    Airline Executive born in January 1934
    Individual
    Officer
    ~ 1995-09-30
    OF - director → CIF 0
  • 8
    Carson, Stuart
    Accountant born in December 1947
    Individual
    Officer
    ~ 1997-09-01
    OF - director → CIF 0
    Carson, Stuart
    Individual
    Officer
    ~ 1997-09-01
    OF - secretary → CIF 0
parent relation
Company in focus

B.A.T.H. INVESTMENTS LIMITED

Previous names
BRICOM INVESTMENTS LIMITED - 1989-02-03
BRICOM HOLDINGS LIMITED - 1988-01-21
BRICOMIN HOLDINGS LIMITED - 1987-10-16
MANIFORD INVESTMENTS LIMITED - 1987-09-14
WALFORD MARITIME HOLDINGS LIMITED - 1977-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • B.A.T.H. INVESTMENTS LIMITED
    Info
    BRICOM INVESTMENTS LIMITED - 1989-02-03
    BRICOM HOLDINGS LIMITED - 1988-01-21
    BRICOMIN HOLDINGS LIMITED - 1987-10-16
    MANIFORD INVESTMENTS LIMITED - 1987-09-14
    WALFORD MARITIME HOLDINGS LIMITED - 1977-12-31
    Registered number 00551475
    Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    Private Limited Company incorporated on 1955-07-02 and dissolved on 2013-04-10 (57 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.