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 7
  • 1
    Wheaton, Kingsley
    Born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Ferland, Caroline
    Born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Roger Anthony Carr
    Born in December 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Abelman, Jerome Bruce
    Born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Booth, David Patrick Ian
    Born in February 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ now
    OF - Director → CIF 0
  • 6
    PRECIS (2023) LIMITED - 2023-09-27
    icon of addressGlobe House, 4 Temple Place, London, England
    Active Corporate (7 parents, 72 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Secretary → CIF 0
  • 7
    BRITISH AMERICAN TOBACCO P.L.C. - now
    MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
    icon of addressGlobe House, 4 Temple Place, London, England
    Active Corporate (11 parents, 3 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 34
  • 1
    Oliver, Mark Anthony
    Chartered Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Mcdonald, Aileen Elizabeth
    Solicitor born in January 1961
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 3
    Hendershot, Michael Lee
    Head-Group Trademarks born in November 1944
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2002-03-29
    OF - Director → CIF 0
  • 4
    Cook, Philip Michael
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-30
    OF - Director → CIF 0
  • 5
    Mohr, Nikolaus
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2010-11-16 ~ 2012-06-30
    OF - Director → CIF 0
  • 6
    Levy, Jean-marc
    Group Marketing Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Cordeschi, Richard
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2012-08-09
    OF - Secretary → CIF 0
  • 8
    Etchells, David John
    Accountant born in April 1947
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2000-12-30
    OF - Director → CIF 0
  • 9
    Mccrory, Paul
    Lawyer born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-09 ~ 2024-03-01
    OF - Director → CIF 0
  • 10
    Worlock, Christopher
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 11
    Snook, Nicola
    Solicitor born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Bingham, Paul Michael
    Marketing Manager born in October 1944
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2000-12-30
    OF - Director → CIF 0
  • 13
    Mccormack, Peter
    Individual
    Officer
    icon of calendar 2020-09-29 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 14
    Clarke, Peter Lampard
    Solicitor born in July 1945
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1997-12-30
    OF - Director → CIF 0
  • 15
    Powell, Christopher David
    Chartered Accountant born in January 1958
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2004-12-20
    OF - Director → CIF 0
  • 16
    King, Alan Jude
    Accountant born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2015-08-27
    OF - Director → CIF 0
  • 17
    Dunt, Keith Silvester
    Finance Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 18
    Wilson, David, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-08 ~ 1994-09-19
    OF - Secretary → CIF 0
  • 19
    Chalfen, Stuart Philip
    Solicitor born in July 1940
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 1996-01-01
    OF - Director → CIF 0
    icon of calendar 1997-10-31 ~ 2000-07-31
    OF - Director → CIF 0
  • 20
    Martin, Oliver James
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2018-09-20
    OF - Secretary → CIF 0
  • 21
    Stevens, David George
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 22
    Godby, Peter Charles
    Solicitor born in May 1954
    Individual
    Officer
    icon of calendar 1994-09-19 ~ 1997-10-31
    OF - Director → CIF 0
  • 23
    Cooper, Richard Vaughan
    Individual
    Officer
    icon of calendar 1994-09-19 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 24
    Herter, Ulrich Georg Volker
    Economist born in January 1942
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 1997-10-31
    OF - Director → CIF 0
  • 25
    Griffiths, Ann Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-09 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 26
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2011-07-22
    OF - Director → CIF 0
  • 27
    Gray, Andrew Maclachlan
    Group Marketing Director born in December 1964
    Individual
    Officer
    icon of calendar 2014-11-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 28
    Guttridge, Jonathan Michael
    Individual
    Officer
    icon of calendar 2018-09-20 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 29
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2019-03-11
    OF - Director → CIF 0
  • 30
    Porter, Alan Fraser
    Solicitor born in September 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2006-11-01
    OF - Director → CIF 0
  • 31
    Salter, Donald Neil Fred
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-31 ~ 2002-03-29
    OF - Director → CIF 0
  • 32
    Anderson, Murray Gilliland Charles
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 33
    Withington, Neil Robert
    Barrister born in September 1956
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 34
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-09-08 ~ 1994-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BATMARK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BATMARK LIMITED
    Info
    Registered number 02967280
    icon of addressGlobe House, 4 Temple Place, London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 1994-09-08 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • BATMARK LIMITED
    S
    Registered number 02967280
    icon of addressGlobe House, 4 Temple Place, London, England, WC2R 2PG
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 7
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 8
    MERGEGATE LIMITED - 1981-12-31
    icon of addressGlobe House, 2 Milford Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE

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.