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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 16
  • 1
    Mckay, John Stewart
    Born in April 1945
    Individual (11 offsprings)
    Officer
    2006-01-16 ~ 2011-09-27
    OF - Director → CIF 0
  • 2
    Mason, John
    Born in June 1936
    Individual (4 offsprings)
    Officer
    (before 1991-01-30) ~ 1993-12-30
    OF - Director → CIF 0
  • 3
    Chapman, Dudley
    Born in February 1947
    Individual (19 offsprings)
    Officer
    (before 1991-01-30) ~ 2007-07-26
    OF - Director → CIF 0
  • 4
    Smillie, James Brown
    Born in September 1939
    Individual (3 offsprings)
    Officer
    (before 1991-01-30) ~ 2003-09-30
    OF - Director → CIF 0
  • 5
    Dean, Margaret Ann
    Individual (8 offsprings)
    Officer
    (before 1991-01-30) ~ 2006-01-31
    OF - Secretary → CIF 0
  • 6
    Ely, Thomas Damian
    Born in November 1964
    Individual (55 offsprings)
    Officer
    2006-01-16 ~ now
    OF - Director → CIF 0
  • 7
    Wyatt, William Penfold
    Born in May 1968
    Individual (37 offsprings)
    Officer
    2002-10-23 ~ 2004-01-21
    OF - Director → CIF 0
  • 8
    Keane, Ivan John
    Born in March 1963
    Individual (64 offsprings)
    Officer
    2012-07-16 ~ now
    OF - Director → CIF 0
  • 9
    Mcmahon, Joseph
    Born in December 1954
    Individual (5 offsprings)
    Officer
    2004-01-21 ~ 2007-09-07
    OF - Director → CIF 0
  • 10
    Clark, Christopher Alan
    Born in November 1947
    Individual (3 offsprings)
    Officer
    (before 1991-01-30) ~ 2006-01-02
    OF - Director → CIF 0
  • 11
    Bird, Robert Arthur
    Individual (54 offsprings)
    Officer
    2006-01-31 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 12
    Fitzsimons, George William
    Born in October 1962
    Individual (53 offsprings)
    Officer
    2006-01-16 ~ 2012-10-31
    OF - Director → CIF 0
  • 13
    Clarke, Arthur Kenneth
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2004-01-21 ~ 2006-01-12
    OF - Director → CIF 0
  • 14
    Mehrtens, John Ivor
    Born in February 1941
    Individual (21 offsprings)
    Officer
    1997-12-23 ~ 2002-10-23
    OF - Director → CIF 0
  • 15
    Hopkins, William Brodnax
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2004-01-21 ~ 2005-11-16
    OF - Director → CIF 0
  • 16
    CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
    - now 03413040
    AMBERMAGIC LIMITED - 2001-12-18
    Standard House 12-13, Essex Street, London
    Active Corporate (33 parents, 81 offsprings)
    Officer
    2011-01-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BATEMAN CHAPMAN (HOLDINGS) LIMITED

Period: 1994-06-14 ~ 2016-01-19
Company number: 02044800
Registered names
BATEMAN CHAPMAN (HOLDINGS) LIMITED - Dissolved
CASHEDGE LIMITED - 1994-06-14
Standard Industrial Classification
74990 - Non-trading Company

  • BATEMAN CHAPMAN (HOLDINGS) LIMITED
    Info
    CASHEDGE LIMITED - 1994-06-14
    Registered number 02044800
    Standard House, 12-13 Essex Street, London WC2R 3AA
    PRIVATE LIMITED COMPANY incorporated on 1986-08-08 and dissolved on 2016-01-19 (29 years 5 months). The status of the company number is Dissolved.
    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.