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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 12
  • 1
    Dickinson, Michael John
    Company Director born in July 1949
    Individual (33 offsprings)
    Officer
    1996-09-23 ~ 2000-11-30
    OF - Director → CIF 0
  • 2
    Elliott, Stephen Maclaurin
    Banker born in June 1954
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Redmayne, Mark John Studdert, Mr.
    Chartered Accountant born in November 1948
    Individual (42 offsprings)
    Officer
    2010-10-04 ~ 2012-08-30
    OF - Director → CIF 0
  • 4
    Watts, Paula Mary
    Chartered Sec
    Individual (85 offsprings)
    Officer
    2007-04-01 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 5
    Lock, Robert Frank
    Individual (2 offsprings)
    Officer
    ~ 2006-06-22
    OF - Secretary → CIF 0
  • 6
    Cong, Kathy
    Individual (48 offsprings)
    Officer
    2010-10-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 7
    Burns, Michael Hamer
    Director born in November 1947
    Individual (21 offsprings)
    Officer
    2003-02-10 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Hooley, Iain William
    Secretary born in August 1972
    Individual (56 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
    Hooley, Iain William
    Company Secretary
    Individual (56 offsprings)
    Officer
    2006-06-22 ~ 2007-04-01
    OF - Secretary → CIF 0
    Hooley, Iain William
    Individual (56 offsprings)
    2010-07-20 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 9
    Broadbent, Christopher John Bates
    Company Director born in December 1955
    Individual (23 offsprings)
    Officer
    ~ 1996-09-23
    OF - Director → CIF 0
  • 10
    Allen, Robert Anthony
    Accountant born in January 1959
    Individual (21 offsprings)
    Officer
    1992-07-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 11
    Kilday, Steven Robert
    Individual (40 offsprings)
    Officer
    2013-07-05 ~ now
    OF - Secretary → CIF 0
  • 12
    Wragg, Jonathan Peter
    Director born in June 1967
    Individual (54 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BATTYE, WIMPENNY & DAWSON LIMITED

Period: 1989-01-26 ~ 2016-01-16
Company number: 02243548
Registered names
BATTYE, WIMPENNY & DAWSON LIMITED - Dissolved 02144551
ASSIMORT LIMITED - 1989-01-26
ASSIMORT LIMITED - 1988-11-10
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 24
  • 1
    ADENDELL LIMITED
    02076324
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (17 parents)
    Officer
    2002-08-16 ~ 2003-02-21
    CIF 2 - Secretary → ME
  • 2
    ANSTON TRUSTEES LIMITED
    - now 02826318
    BWD PENSIONEER TRUSTEE COMPANY LIMITED
    - 2002-08-02 02826318
    BWD PENSION TRUSTEE COMPANY LIMITED
    - 1996-05-21 02826318
    FRESHQUEST LIMITED
    - 1996-04-26 02826318
    30 Gresham Street, London, England
    Active Corporate (30 parents)
    Officer
    1994-08-30 ~ 2007-04-01
    CIF 5 - Secretary → ME
  • 3
    BWD PENSIONS LIMITED
    - now 02191565
    BWD MCDONALD LIMITED
    - 1994-09-06 02191565
    J. DOUGLAS MCDONALD LIMITED
    - 1991-06-25 02191565
    J.D. MCDONALD (PENSIONS) LIMITED
    - 1991-02-26 02191565
    J.D. MACDONALD (PENSIONS) LIMITED
    - 1987-11-30 02191565
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (11 parents)
    Officer
    ~ 2007-04-01
    CIF 20 - Secretary → ME
  • 4
    BWD RENSBURG LIMITED
    - now 02370241 02144551
    RENSBURG INVESTMENT MANAGEMENT LIMITED
    - 2004-05-28 02370241 02144551
    SHARETRADER (UK) LIMITED
    - 1996-01-26 02370241
    TRIPACTION LIMITED
    - 1990-03-09 02370241
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (9 parents)
    Officer
    ~ 2007-04-01
    CIF 24 - Secretary → ME
  • 5
    BWD RENSBURG NOMINEES LIMITED
    - now 01893446 02058740
    B.W.D. NOMINEES LIMITED
    - 1992-08-27 01893446
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (13 parents)
    Officer
    ~ 2007-04-01
    CIF 14 - Secretary → ME
  • 6
    BWD RENSBURG PEP NOMINEES LIMITED
    - now 02058740 01893446
    RENSBURG PEP NOMINEES LIMITED
    - 1991-12-24 02058740
    SEARCHWIDE LIMITED
    - 1987-06-03 02058740
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (12 parents)
    Officer
    ~ 2007-04-01
    CIF 17 - Secretary → ME
  • 7
    BWD SECURITIES LIMITED
    - now 02100864 02146011... (more)
    RENSBURG LIMITED
    - 2004-05-28 02100864 02146011... (more)
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (11 parents)
    Officer
    ~ 2007-04-01
    CIF 18 - Secretary → ME
  • 8
    CAPITAL FOR COMPANIES LIMITED
    01718864
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (14 parents)
    Officer
    ~ 2007-04-01
    CIF 11 - Secretary → ME
  • 9
    CFC PARTNERS LIMITED
    - now 02350532
    LISTBAY LIMITED
    - 1989-09-12 02350532
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (10 parents)
    Officer
    ~ 2007-04-01
    CIF 22 - Secretary → ME
  • 10
    CONNAUGHT ST.MICHAELS LIMITED
    00854586
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    2002-08-16 ~ 2003-02-21
    CIF 1 - Secretary → ME
  • 11
    FRANKLIN TEMPLETON FUND MANAGEMENT LIMITED - now
    RENSBURG FUND MANAGEMENT LIMITED
    - 2011-10-17 01938417 02045484
    BWD RENSBURG UNIT TRUST MANAGERS LIMITED
    - 2004-05-28 01938417 02045484
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED
    - 1991-04-25 01938417 03837883... (more)
    YORKSHIRE GENERAL UNIT TRUST LIMITED(THE)
    - 1987-10-06 01938417
    SANCHOMOOR LIMITED
    - 1985-09-27 01938417
    Cannon Place, 78 Cannon Street, London
    Active Corporate (46 parents)
    Officer
    ~ 2007-04-01
    CIF 15 - Secretary → ME
  • 12
    NICHOLSON BARBER LIMITED
    - now 03837883 01788044
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED
    - 2000-11-29 03837883 01788044... (more)
    NICHOLSON BARBER LIMITED
    - 2000-09-13 03837883 01788044
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (20 parents)
    Officer
    1999-10-29 ~ 2007-04-01
    CIF 4 - Secretary → ME
  • 13
    NORTHERN ADMINISTRATION LIMITED
    - now 00912834
    YORKSHIRE REGISTRARS LIMITED
    - 1996-01-26 00912834
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (20 parents)
    Officer
    1991-09-30 ~ 2003-02-21
    CIF 6 - Secretary → ME
  • 14
    NORTHERN REGISTRARS LIMITED
    00551015
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    ~ 2003-02-21
    CIF 8 - Secretary → ME
  • 15
    NORTHERN REGISTRARS TRUSTEES LIMITED
    - now 04128644
    INHOCO 2204 LIMITED - 2000-12-29
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (21 parents)
    Officer
    2001-01-02 ~ 2003-02-21
    CIF 3 - Secretary → ME
  • 16
    R S TRUSTEES LIMITED - now
    BWD TRUSTEES LIMITED
    - 2007-02-01 02350535
    LIVEBOW LIMITED
    - 1989-09-12 02350535
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (15 parents)
    Officer
    ~ 1999-03-01
    CIF 23 - Secretary → ME
  • 17
    RATHBONES SIPP TRUSTEES LIMITED - now
    INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED - 2025-11-10
    RENSBURG SHEPPARDS TRUSTEES LIMITED
    - 2011-05-31 02243919
    RENSBURG TRUSTEES LIMITED
    - 2005-12-01 02243919
    BWD RENSBURG TRUSTEES LIMITED
    - 2004-05-28 02243919
    NORTHERN PENSION ADMINISTRATION LIMITED
    - 2002-07-09 02243919
    YORKSHIRE STOCKBROKERS LIMITED
    - 1996-01-26 02243919
    ALEYDAN LIMITED
    - 1988-07-11 02243919
    30 Gresham Street, London, England
    Active Corporate (33 parents)
    Officer
    ~ 2007-04-01
    CIF 21 - Secretary → ME
  • 18
    RENSBURG ASSET MANAGEMENT LIMITED
    - now 00331283
    TITHEBARN FINANCIAL CONSULTANTS LIMITED
    - 1996-01-26 00331283
    TITHEBARN NOMINEES LIMITED
    - 1978-12-31 00331283
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (11 parents)
    Officer
    ~ 2007-04-01
    CIF 7 - Secretary → ME
  • 19
    RENSBURG INVESTMENT MANAGEMENT LIMITED
    - now 02144551 02370241
    BWD RENSBURG LIMITED
    - 2004-05-28 02144551 02370241
    BATTYE, WIMPENNY & DAWSON LIMITED
    - 1988-11-28 02144551 02243548
    RAPID 3618 LIMITED
    - 1987-09-11 02144551 02144347... (more)
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (111 parents)
    Officer
    ~ 2007-04-01
    CIF 19 - Secretary → ME
  • 20
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - now
    INVESTEC WEALTH & INVESTMENT LIMITED - 2011-05-31
    BWD RENSBURG UNIT TRUST MANAGERS LIMITED
    - 2010-10-06 02045484 01938417
    RENSBURG FUND MANAGEMENT LIMITED
    - 2004-05-28 02045484 01938417
    RENSBURG FUND MANAGERS LIMITED
    - 2004-04-23 02045484
    LEGISTSHELFCO NO. TWENTY-ONE LIMITED
    - 1987-01-27 02045484
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (11 parents)
    Officer
    ~ 2007-04-01
    CIF 16 - Secretary → ME
  • 21
    RENSBURG UNIT TRUST MANAGERS LIMITED
    - now 01680618
    RENSBURG UNIT TRUST MANAGEMENT LIMITED
    - 2004-02-27 01680618
    BATTYE, WIMPENNY & DAWSON (FINANCIAL SERVICES) LIMITED
    - 1996-01-25 01680618
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (10 parents)
    Officer
    ~ 2007-04-01
    CIF 10 - Secretary → ME
  • 22
    SCARWOOD NOMINEES LIMITED
    01147539
    The Wooden Barn, Barclay Farm, Little Baldon
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    ~ 2007-04-01
    CIF 9 - Secretary → ME
  • 23
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED
    - now 01788044 01938417... (more)
    RENSBURG AIM VCT LIMITED
    - 2004-06-24 01788044 03588039
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED
    - 2004-04-28 01788044 01938417... (more)
    NICHOLSON BARBER LIMITED
    - 2000-11-29 01788044 03837883... (more)
    THE YORKSHIRE UNIT TRUST MANAGERS LIMITED
    - 2000-09-13 01788044 01938417... (more)
    ENTERPRISE FUND MANAGERS LIMITED
    - 1991-05-03 01788044
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (10 parents)
    Officer
    ~ 2007-04-01
    CIF 13 - Secretary → ME
  • 24
    YORKSHIRE INVESTMENT NOMINEES LIMITED
    01742902
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (11 parents)
    Officer
    ~ 2007-04-01
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.