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
Active 5
  • 1
    Ashby, Alexander
    Born in January 1985
    Individual (75 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Martin, David Richard
    Born in January 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Douglas, Nicholas Paul
    Born in August 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
  • 4
    VISIONPRICE LIMITED - 1992-11-24
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ now
    OF - Secretary → CIF 0
  • 5
    CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    CORDIANT PLC - 1997-12-15
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Weatherseed, David Ian Cameron
    Chartered Accountant born in July 1951
    Individual
    Officer
    icon of calendar 1994-01-28 ~ 1994-07-22
    OF - Director → CIF 0
  • 4
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2013-08-29
    OF - Director → CIF 0
  • 5
    Johnson, Kurt Charles
    Chartered Accountant born in August 1984
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ 2025-07-29
    OF - Director → CIF 0
  • 6
    Howell, Peter Graham
    Company Secretary Solicitor born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-22 ~ 1998-06-11
    OF - Director → CIF 0
    Howell, Peter Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-28 ~ 1996-08-12
    OF - Secretary → CIF 0
  • 7
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Richardson, Paul Winston George
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2007-10-09
    OF - Director → CIF 0
  • 9
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 10
    Bunton, Christopher John
    Group Treasurer born in February 1948
    Individual
    Officer
    icon of calendar ~ 1998-06-10
    OF - Director → CIF 0
  • 11
    Binding, David Wyn
    Barrister/Company Sec born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-01-28
    OF - Director → CIF 0
  • 12
    Walter, Alison Charlotte Clare
    Company Secretarial Assistant born in January 1970
    Individual
    Officer
    icon of calendar 1996-06-24 ~ 1996-06-28
    OF - Director → CIF 0
  • 13
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2018-11-12
    OF - Director → CIF 0
  • 14
    Hornby, Jonathan Peter
    Manager born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ 2022-11-15
    OF - Director → CIF 0
  • 15
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 16
    Buss, Jeremy David
    Accountant born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 17
    Evans, Fiona Maria
    Company Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ 1998-03-24
    OF - Secretary → CIF 0
  • 18
    Williams, Denise
    Company Secretary born in October 1957
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 19
    Jans, Annamaria
    Chartered Secretary born in July 1959
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
    Jans, Annamaria
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Secretary → CIF 0
  • 20
    Welle, Charles Ward Van Der
    Director Of Treasury born in October 1959
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2022-09-30
    OF - Director → CIF 0
  • 21
    Howard, Stuart Michael
    Accountant born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-10 ~ 2000-03-17
    OF - Director → CIF 0
  • 22
    Wilson, Stephen Michael
    Corporate Treasurer born in September 1963
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 23
    Ham, David Fenton
    Chartered Accountant£ born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-31 ~ 2001-01-19
    OF - Director → CIF 0
  • 24
    Calow, David Ferguson
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 25
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
parent relation
Company in focus

BATES OVERSEAS HOLDINGS LIMITED

Previous names
ULTRAWILD LIMITED - 1988-04-21
GRANARD ROWLAND HOLDINGS LIMITED - 1990-01-18
BSB OVERSEAS HOLDINGS LIMITED - 1995-03-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BATES OVERSEAS HOLDINGS LIMITED
    Info
    ULTRAWILD LIMITED - 1988-04-21
    GRANARD ROWLAND HOLDINGS LIMITED - 1988-04-21
    BSB OVERSEAS HOLDINGS LIMITED - 1988-04-21
    Registered number 02217108
    icon of addressSea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1988-02-03 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • BATES OVERSEAS HOLDING LIMITED
    S
    Registered number 02217108
    icon of address27, Farm Street, London, England, W1J 5RJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • BATES OVERSEAS HOLDINGS LIMITED
    S
    Registered number 2217108
    icon of address27, Farm Street, London, England, W1J 5RJ
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • BATES OVERSEAS HOLDINGS LIMITED
    S
    Registered number 2217108
    icon of addressSea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    DR PUTTNER AND BSB LIMITED - 1995-03-03
    WESTBOURNE STUDIOS LIMITED - 1990-03-23
    icon of addressSea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressSea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.