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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 35
  • 1
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-09-23 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 2
    Bakker, Richard Remon
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2014-10-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2018-11-19 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 4
    Cook, Philip Michael
    Born in March 1961
    Individual (144 offsprings)
    Officer
    1999-07-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Salter, Donald Neil Fred
    Born in May 1955
    Individual (67 offsprings)
    Officer
    1999-07-26 ~ 2002-10-25
    OF - Director → CIF 0
  • 6
    Dale, Steven Glyn
    Born in May 1967
    Individual (63 offsprings)
    Officer
    2011-02-07 ~ 2014-10-17
    OF - Director → CIF 0
  • 7
    Cooksley, Kathryn Ann
    Individual (8 offsprings)
    Officer
    1992-02-17 ~ 1992-09-30
    OF - Secretary → CIF 0
  • 8
    Radburn, John Alfred
    Individual (26 offsprings)
    Officer
    1992-09-30 ~ 1994-03-28
    OF - Secretary → CIF 0
  • 9
    Phipkin, Anthony Peter
    Born in March 1957
    Individual (42 offsprings)
    Officer
    1992-09-30 ~ 1994-03-28
    OF - Director → CIF 0
  • 10
    Miranda, Liel Marcio Cintra
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2014-10-16 ~ 2018-11-19
    OF - Director → CIF 0
  • 11
    Abelman, Jerome Bruce
    Born in December 1963
    Individual (18 offsprings)
    Officer
    2014-10-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Rogers, Graham John
    Born in February 1946
    Individual (11 offsprings)
    Officer
    (before 1991-10-17) ~ 1992-09-30
    OF - Director → CIF 0
  • 13
    Sconfianza, Pablo Daniel
    Company Director born in April 1977
    Individual (9 offsprings)
    Officer
    2023-04-24 ~ 2025-02-28
    OF - Director → CIF 0
  • 14
    Wadey, Neil Arthur
    Born in May 1964
    Individual (21 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 15
    Casey, Robert James
    Born in December 1948
    Individual (112 offsprings)
    Officer
    2002-10-21 ~ 2011-02-07
    OF - Director → CIF 0
  • 16
    Kuzminski, Witold Mieczyslaw
    Born in May 1956
    Individual (29 offsprings)
    Officer
    1998-04-06 ~ 1999-07-30
    OF - Director → CIF 0
  • 17
    Steyn, Charl Erasmus
    Born in April 1956
    Individual (98 offsprings)
    Officer
    2002-10-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Ellis, Sallie
    Individual (28 offsprings)
    Officer
    2014-10-16 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 19
    Holliman, Michael John
    Born in March 1954
    Individual (5 offsprings)
    Officer
    1992-09-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 20
    Hendershot, Michael Lee
    Born in November 1944
    Individual (68 offsprings)
    Officer
    1999-07-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 21
    Kerr, Sophie Louise Edmonds
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2018-11-19
    OF - Secretary → CIF 0
  • 22
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-09-20 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 23
    Mccrory, Paul
    Born in October 1972
    Individual (30 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Barrett, Andrew James
    Born in April 1974
    Individual (22 offsprings)
    Officer
    2018-11-19 ~ 2023-04-24
    OF - Director → CIF 0
  • 25
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (191 offsprings)
    Officer
    2011-02-07 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Individual (191 offsprings)
    Officer
    2012-11-30 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 26
    James, Steven Malcolm
    Born in September 1950
    Individual (10 offsprings)
    Officer
    1992-09-30 ~ 1994-03-28
    OF - Director → CIF 0
  • 27
    Powell, Christopher David
    Born in January 1958
    Individual (67 offsprings)
    Officer
    2002-10-21 ~ 2004-12-20
    OF - Director → CIF 0
  • 28
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 29
    Wingfield, Ernest Niall
    Born in September 1937
    Individual (38 offsprings)
    Officer
    1992-09-01 ~ 1994-03-28
    OF - Director → CIF 0
  • 30
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, Water Street, London, England
    Active Corporate (43 parents, 85 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
    1994-03-28 ~ 2014-10-17
    OF - Director → CIF 0
  • 31
    LOUISVILLE SECURITIES LIMITED
    - now 03015916
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    Globe House, 4 Temple Place, London, England
    Active Corporate (55 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 348 offsprings)
    Officer
    (before 1991-10-17) ~ 1992-02-17
    OF - Nominee Secretary → CIF 0
  • 33
    Suite 400, Corporation Service Company, 2711 Centerville Road, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    BATS LIMITED
    - now 15047996
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Active Corporate (9 parents, 72 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
  • 35
    RISECRETARIES LIMITED
    - now 02761029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2014-02-04
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    Globe House, 1, Water Street, London
    Dissolved Corporate (30 parents, 49 offsprings)
    Officer
    1994-03-28 ~ 2012-11-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BATUS LIMITED

Period: 2004-07-23 ~ now
Company number: 01650591
Registered names
BATUS LIMITED - now
LASERWARD LIMITED - 1982-10-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BATUS LIMITED
    Info
    THE HYDE PARK CIGARETTE COMPANY LIMITED - 2004-07-23
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 2004-07-23
    LASERWARD LIMITED - 2004-07-23
    Registered number 01650591
    Globe House, 1 Water Street, London WC2R 3LA
    PRIVATE LIMITED COMPANY incorporated on 1982-07-13 (44 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.