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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
Active 3
  • 1
    Gunnarsson, Bengt
    Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Long, Anthony Glenn
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Jude, Timothy Charles
    Accountant born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Nicholls, Peter John James
    Company Director born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-13 ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Hill, Joanne Mary
    Marketing born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2006-06-20
    OF - Director → CIF 0
  • 3
    Oneill, Martin Anthony
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 4
    Graham, James
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-08-12
    OF - Director → CIF 0
  • 5
    Helliar, Allan
    Accountant born in October 1949
    Individual
    Officer
    icon of calendar 2002-10-23 ~ 2003-04-15
    OF - Director → CIF 0
  • 6
    Love, Michael Glenn
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-29 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 7
    Van Tartwijk, Johannes
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 2000-08-17
    OF - Director → CIF 0
  • 8
    Rhodes, Bernard
    Manager born in October 1950
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2002-10-30
    OF - Director → CIF 0
  • 9
    Sutton, Peter Michael
    Finance born in March 1955
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Van Der Ster, Johannes Pieter Josef
    Cfo born in December 1942
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 2005-01-27
    OF - Director → CIF 0
  • 11
    Rademaker, Petrus
    Managing Director born in October 1940
    Individual
    Officer
    icon of calendar 1996-11-05 ~ 1999-10-01
    OF - Director → CIF 0
  • 12
    Maitland, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-06-13
    OF - Secretary → CIF 0
  • 13
    Heller, George
    President born in March 1948
    Individual
    Officer
    icon of calendar 1996-11-05 ~ 1997-06-13
    OF - Director → CIF 0
  • 14
    Mayer, Hubert
    Company Director born in May 1931
    Individual
    Officer
    icon of calendar 1994-02-25 ~ 1995-09-20
    OF - Director → CIF 0
  • 15
    Bata, Thomas George
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 1996-11-05
    OF - Director → CIF 0
  • 16
    Bridson, Peter John
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-13 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 17
    Bouman, Marcus Henricus Eloy
    Hr Manager born in July 1961
    Individual
    Officer
    icon of calendar 2000-08-17 ~ 2004-08-12
    OF - Director → CIF 0
  • 18
    COBAT SECRETARIAL SERVICES LIMITED - now
    J.K. MOTOR SERVICES LIMITED - 2003-05-13
    icon of address1st Floor, Cobat House, 1446-1448 London Rd, Leigh On Sea, Essex
    Active Corporate (2 parents, 291 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-08-12 ~ 2005-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

THE BRITISH BATA SHOE COMPANY LIMITED

Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • THE BRITISH BATA SHOE COMPANY LIMITED
    Info
    Registered number 02661014
    icon of addressGrant Thornton House, Melton Street, London NW1 2EP
    Private Limited Company incorporated on 1991-11-07 (33 years 11 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.