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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
    Retallack, James Keith
    Born in July 1957
    Individual (133 offsprings)
    Officer
    2006-12-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Barker, Keith
    Individual (87 offsprings)
    Officer
    2006-01-16 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Bowater, John Ferguson
    Born in September 1949
    Individual (337 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Wendy Ann
    Individual (3 offsprings)
    Officer
    1992-05-11 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 5
    Jenkins, Colin Richard
    Born in May 1962
    Individual (64 offsprings)
    Officer
    2007-12-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Pearce, Michael Paul
    Born in June 1964
    Individual (58 offsprings)
    Officer
    2013-02-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 7
    Armitage, John Hugh
    Born in April 1946
    Individual (37 offsprings)
    Officer
    2006-01-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Eberlin, Michael Anthony
    Born in December 1962
    Individual (63 offsprings)
    Officer
    2011-10-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Atherton-ham, James West
    Born in November 1970
    Individual (225 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 10
    York, Gwendoline Theresa
    Individual (1 offspring)
    Officer
    1991-01-30 ~ 1992-05-11
    OF - Secretary → CIF 0
  • 11
    Ford, Mary
    Individual (231 offsprings)
    Officer
    2006-08-31 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 12
    Barltrop, Philip Roy
    Born in October 1955
    Individual (98 offsprings)
    Officer
    2006-01-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    York, Gwendoline Teresa
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ 2006-01-16
    OF - Director → CIF 0
  • 14
    York, David Michael
    Born in June 1949
    Individual (11 offsprings)
    Officer
    1991-01-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1991-01-30 ~ 1991-01-30
    OF - Nominee Secretary → CIF 0
  • 16
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1991-01-30 ~ 1991-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SITEBATCH LIMITED

Period: 1992-06-05 ~ 2017-03-14
Company number: 02578064
Registered names
SITEBATCH LIMITED - Dissolved
SITE BATCH LIMITED - 1992-06-05
Standard Industrial Classification
74990 - Non-trading Company

  • SITEBATCH LIMITED
    Info
    SITE BATCH LIMITED - 1992-06-05
    Registered number 02578064
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 1991-01-30 and dissolved on 2017-03-14 (26 years 1 month). 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.