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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 4
  • 1
    Robins, Nicholas Calamada
    Born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Paul Mark
    Born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Barclay, Robert Todd
    Born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address80, Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Morrish, Steven Andrew
    Operations Director born in November 1964
    Individual
    Officer
    icon of calendar 2022-11-22 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Jones, Philip Owen
    Managing Director born in June 1959
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 2017-10-27
    OF - Director → CIF 0
  • 3
    Holm, Peter John
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-09-04
    OF - Director → CIF 0
    Mr Peter John Holm
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Waddington, Robert
    Sales Director born in October 1955
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2022-09-24
    OF - Director → CIF 0
  • 5
    Eichhorn, Richard Christiaan
    Chief Commercial Officer born in February 1967
    Individual
    Officer
    icon of calendar 2024-02-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Francis, Michael
    Born in May 1966
    Individual
    Officer
    icon of calendar 2022-11-22 ~ 2025-11-07
    OF - Director → CIF 0
  • 7
    Van Der Ent, Tonny
    European Sales Director born in July 1966
    Individual
    Officer
    icon of calendar 2022-11-22 ~ 2024-03-01
    OF - Director → CIF 0
  • 8
    Oughton, John Gregory
    Uk Sales Director born in March 1966
    Individual
    Officer
    icon of calendar 2022-11-22 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Batt, Robert Frederick
    Company Director born in January 1918
    Individual
    Officer
    icon of calendar ~ 1995-02-03
    OF - Director → CIF 0
  • 10
    Holm, Jens Allan
    Company Director born in March 1919
    Individual
    Officer
    icon of calendar ~ 1998-08-03
    OF - Director → CIF 0
    Holm, Jens Allan
    Company Director
    Individual
    Officer
    icon of calendar ~ 1996-12-20
    OF - Secretary → CIF 0
  • 11
    Powell, Allan Stephen
    Accountant born in January 1945
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 2005-01-07
    OF - Director → CIF 0
    Powell, Allan Stephen
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 12
    Brown, Stephen Martin
    Managing Director born in March 1968
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2024-02-07
    OF - Director → CIF 0
    Brown, Stephen Martin
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 13
    Bennett, Joseph William Jackson
    Investment Manager born in November 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ 2023-09-06
    OF - Director → CIF 0
  • 14
    Ling, Jeremy Simon
    Chief Executive Officer born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ 2025-05-01
    OF - Director → CIF 0
parent relation
Company in focus

BATT CABLES LIMITED

Previous names
BATT ELECTRICAL COMPANY - 1992-04-22
BATT CABLES PUBLIC LIMITED COMPANY - 2023-08-31
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products

Related profiles found in government register
  • BATT CABLES LIMITED
    Info
    BATT ELECTRICAL COMPANY - 1992-04-22
    BATT CABLES PUBLIC LIMITED COMPANY - 1992-04-22
    Registered number 01353688
    icon of address80 Cheapside, London EC2V 6EE
    PRIVATE LIMITED COMPANY incorporated on 1978-02-17 (47 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • BATT CABLES LIMITED
    S
    Registered number 01353688
    icon of address80 Cheapside, London, United Kingdom, EC2V 6EE
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address80 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-24 ~ 2024-10-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.