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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 15
  • 1
    Ridley, Malcolm James
    Company Director born in March 1941
    Individual (32 offsprings)
    Officer
    2001-10-03 ~ 2011-01-27
    OF - Director → CIF 0
  • 2
    Boscawen, Simon John Evelyn
    Company Director born in September 1936
    Individual (9 offsprings)
    Officer
    (before 1992-01-14) ~ 2001-10-03
    OF - Director → CIF 0
  • 3
    Darby, Alistair William
    Born in August 1966
    Individual (73 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Wilkinson, Horace Alfred Waldo
    Chartered Surveyor born in July 1909
    Individual (9 offsprings)
    Officer
    (before 1992-01-14) ~ 1994-07-01
    OF - Director → CIF 0
  • 5
    Bacon, Roger Frank
    Director born in February 1951
    Individual (7 offsprings)
    Officer
    1992-03-03 ~ 1995-11-30
    OF - Director → CIF 0
  • 6
    Harries, John Michael
    Company Director born in July 1936
    Individual (12 offsprings)
    Officer
    1994-07-01 ~ 2001-10-03
    OF - Director → CIF 0
  • 7
    Lacey, Christopher Nigel Barrington
    Chartered Surveyor born in September 1961
    Individual (32 offsprings)
    Officer
    2012-03-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 8
    Pollock, Nicholas
    Individual (9 offsprings)
    Officer
    2001-10-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Tyson, Evan John
    Accountant born in March 1946
    Individual (17 offsprings)
    Officer
    2001-10-03 ~ 2012-03-31
    OF - Director → CIF 0
    Tyson, Evan John
    Individual (17 offsprings)
    Officer
    1996-05-31 ~ 2001-10-03
    OF - Secretary → CIF 0
  • 10
    Lusty, Michael William
    Company Director born in May 1934
    Individual (4 offsprings)
    Officer
    (before 1992-01-14) ~ 1992-01-09
    OF - Director → CIF 0
  • 11
    Reed, Martin David
    Company Director born in May 1932
    Individual (16 offsprings)
    Officer
    (before 1992-01-14) ~ 1998-01-23
    OF - Director → CIF 0
  • 12
    Golder, Peter James
    Chartered Surveyor born in May 1935
    Individual (8 offsprings)
    Officer
    (before 1992-01-14) ~ 2001-10-03
    OF - Director → CIF 0
  • 13
    Nunn, Colin Michael
    Accountant born in November 1947
    Individual (4 offsprings)
    Officer
    (before 1992-01-14) ~ 1996-05-31
    OF - Director → CIF 0
    Nunn, Colin Michael
    Individual (4 offsprings)
    Officer
    (before 1992-01-14) ~ 1996-05-31
    OF - Secretary → CIF 0
  • 14
    Wyman, Peter Lewis
    Born in February 1950
    Individual (16 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Director → CIF 0
  • 15
    BAVEYSTOCK HOLDINGS LIMITED
    - now 00260851
    A.BAVEYSTOCK & CO.,LIMITED - 1981-12-31
    14, Bolton Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

A. BAVEYSTOCK & CO., LIMITED

Period: 1981-12-31 ~ now
Company number: 01500686 00260851
Registered names
A. BAVEYSTOCK & CO., LIMITED - now 00260851
Standard Industrial Classification
99999 - Dormant Company

  • A. BAVEYSTOCK & CO., LIMITED
    Info
    WATLING EIGHTY LIMITED - 1981-12-31
    Registered number 01500686
    Regent House, 41 Great Pulteney Street, London W1F 9NZ
    PRIVATE LIMITED COMPANY incorporated on 1980-06-09 (45 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.