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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 20
  • 1
    Brooks, Peter Malcolm
    Born in February 1947
    Individual (78 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Perrin, Nicholas John
    Born in March 1960
    Individual (286 offsprings)
    Officer
    2008-02-13 ~ 2011-10-14
    OF - Director → CIF 0
  • 3
    Moore, Gillian
    Individual (64 offsprings)
    Officer
    2006-05-01 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 4
    North, Leslie Lorraine
    Individual (9 offsprings)
    Officer
    2001-12-01 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 5
    Kendle, Richard John
    Born in October 1951
    Individual (32 offsprings)
    Officer
    (before 1991-06-04) ~ 2002-07-04
    OF - Director → CIF 0
  • 6
    Hoenig, Otto Eduard
    Born in August 1953
    Individual (7 offsprings)
    Officer
    (before 1992-05-15) ~ 1994-01-14
    OF - Director → CIF 0
  • 7
    Goulbourne, Sarah-jane
    Individual (117 offsprings)
    Officer
    2002-07-04 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 8
    Tarn, Elizabeth Jill
    Individual (66 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Secretary → CIF 0
  • 9
    Jackson, Anthony Grahame
    Born in February 1938
    Individual (21 offsprings)
    Officer
    (before 1991-06-04) ~ 1992-05-15
    OF - Director → CIF 0
    Lackson, Anthony Crahame
    Individual (21 offsprings)
    Officer
    (before 1991-06-04) ~ 1992-05-15
    OF - Secretary → CIF 0
  • 10
    Hamilton, Ian
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Roath, Alan Kirkland
    Born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1992-05-15) ~ 2002-02-01
    OF - Director → CIF 0
  • 12
    Willcock, Paul Stewart
    Born in July 1971
    Individual (47 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 13
    Carter, Barry David
    Born in June 1946
    Individual (12 offsprings)
    Officer
    (before 1991-06-04) ~ 2002-07-04
    OF - Director → CIF 0
  • 14
    Child, Colin Charles
    Director born in October 1957
    Individual (179 offsprings)
    Officer
    2005-02-08 ~ 2007-02-14
    OF - Director → CIF 0
  • 15
    Wiper, Robert
    Born in August 1954
    Individual (128 offsprings)
    Officer
    2002-07-04 ~ 2007-01-31
    OF - Director → CIF 0
  • 16
    Riddy, Alan Michael
    Born in May 1956
    Individual (100 offsprings)
    Officer
    2002-07-04 ~ 2005-02-08
    OF - Director → CIF 0
    2007-02-14 ~ 2008-02-13
    OF - Director → CIF 0
  • 17
    Miller, Ian Leonard
    Individual (12 offsprings)
    Officer
    (before 1992-05-15) ~ 2001-12-01
    OF - Secretary → CIF 0
  • 18
    Axelby, James
    Born in March 1972
    Individual (44 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 19
    Salmond, Richard Robert
    Born in December 1970
    Individual (99 offsprings)
    Officer
    2011-10-17 ~ 2015-12-23
    OF - Director → CIF 0
  • 20
    MIDLAND WHEEL CLUB LIMITED(THE) 00917992
    Genting Club Star City, Watson Road, Birmingham, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2017-08-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAYCHAIN LIMITED

Period: 1965-10-08 ~ 2018-05-29
Company number: 00861045
Registered name
BAYCHAIN LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BAYCHAIN LIMITED
    Info
    Registered number 00861045
    Genting Club Star City, Watson Road, Birmingham B7 5SA
    PRIVATE LIMITED COMPANY incorporated on 1965-10-08 and dissolved on 2018-05-29 (52 years 7 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.