logo
explain how to read the page

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 21
  • 1
    Liddiard, Reginald Alfred
    Administrator born in October 1937
    Individual (2 offsprings)
    Officer
    ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Gibson, Raymond Eric
    Insurance Broker born in August 1935
    Individual (2 offsprings)
    Officer
    ~ 1999-11-23
    OF - Director → CIF 0
  • 3
    Bauckham, Douglas Charles
    Insurance Broker born in June 1944
    Individual (5 offsprings)
    Officer
    ~ 2017-07-16
    OF - Director → CIF 0
    Mr Douglas Charles Bauckham
    Born in June 1944
    Individual (5 offsprings)
    Person with significant control
    2016-05-27 ~ 2017-07-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Coleman, Christopher John
    Insurance Broker born in July 1933
    Individual (6 offsprings)
    Officer
    ~ 2015-08-14
    OF - Director → CIF 0
  • 5
    Towers, Beverley Ann
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Wells, Michael Sydney
    Insurance Broker born in January 1940
    Individual (13 offsprings)
    Officer
    ~ 2020-01-01
    OF - Director → CIF 0
    Wells, Michael Sydney
    Individual (13 offsprings)
    Officer
    ~ 1995-06-01
    OF - Secretary → CIF 0
    Mr Michael Sydney Wells
    Born in January 1940
    Individual (13 offsprings)
    Person with significant control
    2016-05-27 ~ 2020-01-01
    PE - Has significant influence or controlCIF 0
  • 7
    Van Der Heiden, James Peter
    Claims Director born in October 1970
    Individual (2 offsprings)
    Officer
    2018-01-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Corrie, John Reginald
    Insurance Broker born in May 1930
    Individual (4 offsprings)
    Officer
    ~ 2002-12-15
    OF - Director → CIF 0
  • 9
    Bauckham, Luke Edward
    Insurance Broker born in May 1980
    Individual (2 offsprings)
    Officer
    2018-01-03 ~ 2022-03-11
    OF - Director → CIF 0
    Mr Luke Edward Bauckham
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    2020-01-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Loynton, Matthew James
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 11
    Saxony-burton, Gerald Michael
    Individual (9 offsprings)
    Officer
    1995-06-01 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 12
    Batts, Colin Herbert
    Insurance Broker born in August 1933
    Individual (3 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 13
    Ward, Gary
    Insurance Broker born in January 1956
    Individual (4 offsprings)
    Officer
    1999-11-25 ~ 2020-01-01
    OF - Director → CIF 0
  • 14
    Sinclair, Barry Mcintyre
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Johnson, Glen
    Insurance Broker born in February 1969
    Individual (2 offsprings)
    Officer
    2018-01-03 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Glen Johnson
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2020-01-02 ~ 2022-01-31
    PE - Has significant influence or controlCIF 0
  • 16
    Chambers, Graham John
    Insurance Broker born in September 1954
    Individual (5 offsprings)
    Officer
    2018-01-03 ~ 2020-11-01
    OF - Director → CIF 0
  • 17
    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
  • 18
    Rose, Michael Oliver
    It Director born in September 1980
    Individual (3 offsprings)
    Officer
    2018-01-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Hanser, Christopher Ian
    Individual (10 offsprings)
    Officer
    2000-11-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 20
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11 06931299 11874382
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    9, Clifford Street, London, England
    In Administration Corporate (31 parents, 237 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 trustCIF 0
  • 21
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572 01183133
    95, Promenade, Cheltenham, Gloucestershire, England
    Active Corporate (17 parents, 177 offsprings)
    Person with significant control
    2016-06-09 ~ 2018-11-09
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

CORRIE BAUCKHAM BATTS HOLDINGS LIMITED

Period: 1979-08-14 ~ now
Company number: 01443603
Registered name
CORRIE BAUCKHAM BATTS HOLDINGS LIMITED - now 10815142... (more)
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 (46 years 7 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 2
  • 1
    CORRIE BAUCKHAM BATTS HOLDINGS TRUSTEE LIMITED
    10815142 01443603... (more)
    Suite 405 The Loom 14 Gowers Walk, London, England
    Dissolved Corporate (7 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
    CORRIE BAUCKHAM BATTS LIMITED
    00157276 03078493... (more)
    Menzies Llp, 5th Floor Hodge House, Cardiff
    Liquidation Corporate (23 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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