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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
Active 3
  • 1
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (47 offsprings)
    Officer
    2014-01-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    BSB OVERSEAS HOLDINGS LIMITED - 1995-03-03
    GRANARD ROWLAND HOLDINGS LIMITED - 1990-01-18
    ULTRAWILD LIMITED - 1988-04-21
    27, Farm Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (7 parents, 511 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Buss, Jeremy David
    Accountant born in April 1960
    Individual (5 offsprings)
    Officer
    2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 2
    Howell, Peter Graham
    Company Secretary/S Olicitor born in October 1953
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 1998-06-11
    OF - Director → CIF 0
    Howell, Peter Graham
    Company Secretary/S Olicitor
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 1996-08-12
    OF - Secretary → CIF 0
  • 3
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    2003-09-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 5
    Howard, Stuart Michael
    Accountant born in May 1962
    Individual (6 offsprings)
    Officer
    1998-06-10 ~ 2000-03-17
    OF - Director → CIF 0
  • 6
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    2008-10-22 ~ 2013-08-29
    OF - Director → CIF 0
  • 7
    Richardson, Paul Winston George
    Director born in December 1957
    Individual
    Officer
    2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 8
    Evans, Fiona Maria
    Company Secretary
    Individual (9 offsprings)
    Officer
    1996-08-12 ~ 1998-03-24
    OF - Secretary → CIF 0
  • 9
    Williams, Denise
    Company Secretary born in October 1957
    Individual
    Officer
    1998-06-10 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Individual
    Officer
    1998-03-24 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 10
    Ham, David Fenton
    Chartered Acoountant born in December 1965
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2001-01-19
    OF - Director → CIF 0
  • 11
    Jans, Annamaria
    Chartered Secretary born in July 1959
    Individual
    Officer
    1994-03-27 ~ 1996-06-28
    OF - Director → CIF 0
    Jans, Annamaria
    Company Secretary
    Individual
    Officer
    1994-03-27 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 12
    Chapman, Aidan Gerard
    Accountant born in October 1958
    Individual
    Officer
    ~ 2001-04-10
    OF - Director → CIF 0
  • 13
    Calow, David Ferguson
    Individual (7 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 14
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (17 offsprings)
    Officer
    2000-07-24 ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (12 offsprings)
    Officer
    2019-11-21 ~ 2020-05-28
    OF - Director → CIF 0
  • 16
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2003-09-19 ~ 2018-11-12
    OF - Director → CIF 0
  • 17
    Gamble, Robert
    Accountant born in September 1957
    Individual
    Officer
    ~ 2004-03-15
    OF - Director → CIF 0
    Gamble, Robert
    Individual
    Officer
    ~ 1994-03-27
    OF - Secretary → CIF 0
  • 18
    Wilson, Stephen Michael
    Corporate Treasurer born in September 1963
    Individual
    Officer
    2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 19
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    2019-11-21 ~ 2020-06-02
    OF - Director → CIF 0
parent relation
Company in focus

DR. PUTTNER AND BATES LIMITED

Previous names
DR PUTTNER AND BSB LIMITED - 1995-03-03
WESTBOURNE STUDIOS LIMITED - 1990-03-23
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • DR. PUTTNER AND BATES LIMITED
    Info
    DR PUTTNER AND BSB LIMITED - 1995-03-03
    WESTBOURNE STUDIOS LIMITED - 1995-03-03
    Registered number 01175678
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1974-06-28 and dissolved on 2020-10-13 (46 years 3 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 9 February 2026 and licensed under the Open Government Licence v3.0.