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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 24
  • 1
    Buss, Jeremy David
    Accountant born in April 1960
    Individual (48 offsprings)
    Officer
    2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 2
    Howell, Peter Graham
    Company Secretary/ Solicitor born in October 1953
    Individual (84 offsprings)
    Officer
    1996-06-28 ~ 1998-06-11
    OF - Director → CIF 0
    Howell, Peter Graham
    Company Secretary/ Solicitor
    Individual (84 offsprings)
    Officer
    1996-06-28 ~ 1996-08-12
    OF - Secretary → CIF 0
  • 3
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2003-09-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Binding, David Wyn
    Barrister/Company Sec born in May 1954
    Individual (34 offsprings)
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
  • 5
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 6
    Howard, Stuart Michael
    Accountant born in May 1962
    Individual (263 offsprings)
    Officer
    1998-06-10 ~ 2000-03-17
    OF - Director → CIF 0
  • 7
    Weatherseed, David Ian Cameron
    Chartered Accountant born in July 1951
    Individual (21 offsprings)
    Officer
    1994-01-28 ~ 1998-06-10
    OF - Director → CIF 0
  • 8
    Bungey, Michael
    Chairman Of Bates Worlwide born in January 1940
    Individual (16 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2008-10-22 ~ 2013-08-29
    OF - Director → CIF 0
  • 10
    Richardson, Paul Winston George
    Director born in December 1957
    Individual (184 offsprings)
    Officer
    2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 11
    Evans, Fiona Maria
    Company Secretary
    Individual (100 offsprings)
    Officer
    1996-08-12 ~ 1998-03-24
    OF - Secretary → CIF 0
  • 12
    Williams, Denise
    Company Secretary born in October 1957
    Individual (67 offsprings)
    Officer
    1998-06-10 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Individual (67 offsprings)
    Officer
    1998-03-24 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 13
    Ham, David Fenton
    Chartered Accountant born in December 1965
    Individual (41 offsprings)
    Officer
    1998-06-10 ~ 2001-01-19
    OF - Director → CIF 0
  • 14
    Jans, Annamaria
    Chartered Secretary born in July 1959
    Individual (24 offsprings)
    Officer
    1994-01-28 ~ 1996-06-28
    OF - Director → CIF 0
    Jans, Annamaria
    Individual (24 offsprings)
    Officer
    ~ 1996-06-28
    OF - Secretary → CIF 0
  • 15
    Chapman, Aidan Gerard
    Accountant born in October 1958
    Individual (38 offsprings)
    Officer
    1993-02-01 ~ 2001-04-10
    OF - Director → CIF 0
  • 16
    Calow, David Ferguson
    Individual (186 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 17
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (170 offsprings)
    Officer
    2000-07-24 ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (104 offsprings)
    Officer
    2003-09-19 ~ 2018-11-12
    OF - Director → CIF 0
  • 20
    Wilson, Stephen Michael
    Corporate Treasurer born in September 1963
    Individual (45 offsprings)
    Officer
    2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 21
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (213 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 22
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 23
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    CORDIANT COMMUNICATIONS GROUP LIMITED
    - now 01320869
    CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
    CORDIANT PLC - 1997-12-15
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    27, Farm Street, London, England
    Active Corporate (51 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

TED BATES HOLDINGS LIMITED

Company number: 00553986
Registered names
TED BATES HOLDINGS LIMITED - Dissolved
TED BATES LIMITED - 1980-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,463,997 GBP2015-12-31
1,463,997 GBP2014-12-31
Current Assets
1,463,997 GBP2015-12-31
1,463,997 GBP2014-12-31
Net Current Assets/Liabilities
1,463,997 GBP2015-12-31
1,463,997 GBP2014-12-31
Total Assets Less Current Liabilities
1,463,997 GBP2015-12-31
1,463,997 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1,463,997 GBP2015-12-31
1,463,997 GBP2014-12-31
Called-up share capital
50,000 GBP2015-12-31
50,000 GBP2014-12-31
Retained earnings
1,413,997 GBP2015-12-31
1,413,997 GBP2014-12-31
Shareholder's fund
1,463,997 GBP2015-12-31
1,463,997 GBP2014-12-31

  • TED BATES HOLDINGS LIMITED
    Info
    TED BATES LIMITED - 1980-12-31
    HOBSON,BATES & PARTNERS LIMITED - 1980-12-31
    Registered number 00553986
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1955-08-30 and dissolved on 2020-10-13 (65 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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