BATH & WEST ENTERPRISES LIMITED

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 6

1
Screech, Christopher Ronald
Born in October 1967
Individual (6 offsprings)
Officer
2024-06-14 ~ now
OF - Director → CIF 0
2
Peto, Robert Henry Haldane
Born in October 1950
Individual (9 offsprings)
Officer
2013-03-01 ~ now
OF - Director → CIF 0
3
Macdonald, Emma Stanton, Mrs.
Born in October 1969
Individual (5 offsprings)
Officer
2001-04-10 ~ now
OF - Director → CIF 0
4
Paris, Carol
Born in March 1966
Individual (13 offsprings)
Officer
2022-07-04 ~ now
OF - Director → CIF 0
5
Tucker, Karl John
Born in March 1968
Individual (12 offsprings)
Officer
2024-06-14 ~ now
OF - Director → CIF 0
6
ROYAL BATH AND WEST OF ENGLAND SOCIETY
The Society Office, The Showground, Shepton Mallet, Somerset, England
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 21

1
Calver, Richard Thomas, Dr
Farmer born in January 1944
Individual (1 offspring)
Officer
1994-04-25 ~ 2019-06-14
OF - Director → CIF 0
2
Guise, Hilary Jane, Dr
Chief Executive Officer born in July 1959
Individual
Officer
2001-10-12 ~ 2014-10-27
OF - Director → CIF 0
3
Moir, Lance Stuart
Director born in January 1957
Individual (6 offsprings)
Officer
2013-03-01 ~ 2025-07-24
OF - Director → CIF 0
4
Thatcher, Martin
Cider Maker born in August 1968
Individual (8 offsprings)
Officer
2017-03-03 ~ 2025-07-24
OF - Director → CIF 0
5
Cox, Geoffrey Rupert
Company Director born in May 1961
Individual (1 offspring)
Officer
2015-03-06 ~ 2021-01-31
OF - Director → CIF 0
6
Vintcent, John
Investment Management born in December 1937
Individual (1 offspring)
Officer
1994-12-14 ~ 2001-07-31
OF - Director → CIF 0
7
Hutchen, Nicholas Gordon Knibb
Stock Broker born in May 1945
Individual
Officer
2004-11-01 ~ 2014-06-02
OF - Director → CIF 0
Hutchen, Nicholas Gordon Knibb
Individual
Officer
2012-12-07 ~ 2014-06-02
OF - Secretary → CIF 0
8
Burke, John Joseph
Born in October 1942
Individual
Officer
2001-02-02 ~ 2004-04-02
OF - Director → CIF 0
9
Lane-fox Pitt-rivers Obe Dl, George Anthony
Farmer & Landowner born in August 1932
Individual (5 offsprings)
Officer
1994-04-25 ~ 2003-02-13
OF - Director → CIF 0
10
Drewett, Robert Nicholas Foord
Solicitor born in May 1959
Individual (6 offsprings)
Officer
2013-05-01 ~ 2022-07-15
OF - Director → CIF 0
11
Yeoman, Angela Betty
Director born in May 1931
Individual (2 offsprings)
Officer
2013-03-01 ~ 2022-07-15
OF - Director → CIF 0
12
Gidney, David Guy
Director born in March 1952
Individual (10 offsprings)
Officer
2013-03-01 ~ 2024-11-15
OF - Director → CIF 0
13
Ash, Richard William John
Director born in March 1950
Individual (2 offsprings)
Officer
2013-03-01 ~ 2020-07-01
OF - Director → CIF 0
14
Sheldon, Richard Stanton Roy
Company Director born in May 1933
Individual
Officer
1994-04-25 ~ 2001-07-31
OF - Director → CIF 0
15
Felton, Michael John
Director born in October 1955
Individual (6 offsprings)
Officer
2013-03-01 ~ 2024-07-24
OF - Director → CIF 0
16
Hooper, Paul John
Individual (2 offsprings)
Officer
2014-09-23 ~ 2020-07-01
OF - Secretary → CIF 0
17
Redwood, Peter Boverton, Sir
Company Director born in December 1937
Individual
Officer
1998-10-13 ~ 2012-12-07
OF - Director → CIF 0
Redwood, Peter Boverton, Sir
Individual
Officer
2004-08-01 ~ 2012-12-07
OF - Secretary → CIF 0
18
Firth, Simon David Anson
Chief Executive born in March 1939
Individual
Officer
1994-01-27 ~ 2001-05-25
OF - Director → CIF 0
19
Goode, Alan Raymond
Group Chief Executive born in December 1939
Individual
Officer
2002-02-21 ~ 2012-02-06
OF - Director → CIF 0
20
Quantock Shuldham, Melanie Anne
Individual (45 offsprings)
Officer
1994-01-27 ~ 2004-07-31
OF - Secretary → CIF 0
21
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-01-27 ~ 1994-01-27
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

THE BATH & WEST TRADING CO. LIMITED - 2013-09-02

Standard Industrial Classification

81100 - Combined Facilities Support Activities

82302 - Activities Of Conference Organisers

82301 - Activities Of Exhibition And Fair Organisers

68202 - Letting And Operating Of Conference And Exhibition Centres

BATH & WEST ENTERPRISES LIMITED
Info
THE BATH & WEST TRADING CO. LIMITED - 2013-09-02
Registered number 02891950
The Showground, Shepton Mallet, Somerset BA4 6QN
PRIVATE LIMITED COMPANY incorporated on 1994-01-27 (31 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-08-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.