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 5
  • 1
    Towers, Beverley Ann
    Insurance Broker born in April 1959
    Individual (2 offsprings)
    Officer
    2018-01-03 ~ now
    OF - director → CIF 0
  • 2
    Mr Luke Edward Bauckham
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2020-01-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Sinclair, Barry Mcintyre
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ now
    OF - secretary → CIF 0
  • 4
    Mrs Marilyn Anita Bauckham
    Born in June 1944
    Individual (1 offspring)
    Person with significant control
    2019-07-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Loynton, Matthew James
    Finance Director born in December 1980
    Individual (3 offsprings)
    Officer
    2018-01-03 ~ now
    OF - director → CIF 0
Ceased 17
  • 1
    Liddiard, Reginald Alfred
    Administrator born in October 1937
    Individual
    Officer
    ~ 2003-02-28
    OF - director → CIF 0
  • 2
    Wells, Michael Sydney
    Insurance Broker born in January 1940
    Individual (4 offsprings)
    Officer
    ~ 2020-01-01
    OF - director → CIF 0
    Wells, Michael Sydney
    Individual (4 offsprings)
    Officer
    ~ 1995-06-01
    OF - secretary → CIF 0
    Mr Michael Sydney Wells
    Born in January 1940
    Individual (4 offsprings)
    Person with significant control
    2016-05-27 ~ 2020-01-01
    PE - Has significant influence or control → CIF 0
  • 3
    Saxony-burton, Gerald Michael
    Individual
    Officer
    1995-06-01 ~ 2000-11-01
    OF - secretary → CIF 0
  • 4
    Bauckham, Douglas Charles
    Insurance Broker born in June 1944
    Individual (1 offspring)
    Officer
    ~ 2017-07-16
    OF - director → CIF 0
    Mr Douglas Charles Bauckham
    Born in June 1944
    Individual (1 offspring)
    Person with significant control
    2016-05-27 ~ 2017-07-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Ward, Gary
    Insurance Broker born in January 1956
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2020-01-01
    OF - director → CIF 0
  • 6
    Bauckham, Luke Edward
    Insurance Broker born in May 1980
    Individual (1 offspring)
    Officer
    2018-01-03 ~ 2022-03-11
    OF - director → CIF 0
  • 7
    Gibson, Raymond Eric
    Insurance Broker born in August 1935
    Individual
    Officer
    ~ 1999-11-23
    OF - director → CIF 0
  • 8
    Corrie, John Reginald
    Insurance Broker born in May 1930
    Individual
    Officer
    ~ 2002-12-15
    OF - director → CIF 0
  • 9
    Coleman, Christopher John
    Insurance Broker born in July 1933
    Individual (3 offsprings)
    Officer
    ~ 2015-08-14
    OF - director → CIF 0
  • 10
    Rose, Michael Oliver
    It Director born in September 1980
    Individual
    Officer
    2018-01-03 ~ 2022-03-31
    OF - director → CIF 0
  • 11
    Van Der Heiden, James Peter
    Claims Director born in October 1970
    Individual
    Officer
    2018-01-03 ~ 2022-03-31
    OF - director → CIF 0
  • 12
    Chambers, Graham John
    Insurance Broker born in September 1954
    Individual
    Officer
    2018-01-03 ~ 2020-11-01
    OF - director → CIF 0
  • 13
    Johnson, Glen
    Insurance Broker born in February 1969
    Individual (42 offsprings)
    Officer
    2018-01-03 ~ 2022-01-31
    OF - director → CIF 0
    Mr Glen Johnson
    Born in February 1969
    Individual (42 offsprings)
    Person with significant control
    2020-01-02 ~ 2022-01-31
    PE - Has significant influence or control → CIF 0
  • 14
    Batts, Colin Herbert
    Insurance Broker born in August 1933
    Individual
    Officer
    ~ 1994-05-31
    OF - director → CIF 0
  • 15
    Hanser, Christopher Ian
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2014-03-31
    OF - secretary → CIF 0
  • 16
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    9, Clifford Street, London, England
    Corporate (5 parents, 40 offsprings)
    Person with significant control
    2016-06-09 ~ 2018-11-09
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 17
    95, Promenade, Cheltenham, Gloucestershire, England
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-06-09 ~ 2018-11-09
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

CORRIE BAUCKHAM BATTS HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • CORRIE BAUCKHAM BATTS HOLDINGS LIMITED
    Info
    Registered number 01443603
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff CF10 1DY
    Private Limited Company incorporated on 1979-08-14 (45 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-04-06
    CIF 0
  • CORRIE BAUCKHAM BATTS HOLDINGS LIMITED
    S
    Registered number 01443603
    2 Sovereign Quay, Havannah Street, Cardiff, Caerdydd, Wales, CF10 5SF
    Company Limited By Shares in Register Of Companies, Wales
    CIF 1
  • CORRIE BAUCKHAM BATTS HOLDINGS LTD
    S
    Registered number 01443603
    The Loom, 14 Gowers Walk, London, England, E1 8PY
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 405 The Loom 14 Gowers Walk, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2017-06-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Menzies Llp, 5th Floor Hodge House, Cardiff
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.