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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 25
  • 1
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2017-04-18 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 2
    Edge, Christopher Norman
    Finance Executive born in December 1958
    Individual (19 offsprings)
    Officer
    2005-11-25 ~ 2009-01-27
    OF - Director → CIF 0
  • 3
    Coleman, Peter Brian
    Finance Director born in August 1969
    Individual (53 offsprings)
    Officer
    2008-04-22 ~ 2008-06-27
    OF - Director → CIF 0
  • 4
    Ward, Nigel James
    Director born in February 1966
    Individual (78 offsprings)
    Officer
    2008-10-22 ~ 2009-03-20
    OF - Director → CIF 0
  • 5
    Firth, Andrew Charles
    Director born in June 1965
    Individual (39 offsprings)
    Officer
    2007-11-21 ~ 2009-06-29
    OF - Director → CIF 0
  • 6
    Easter, Alan James
    Director born in May 1965
    Individual (23 offsprings)
    Officer
    2009-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Levine, Bryan
    Director born in February 1962
    Individual (18 offsprings)
    Officer
    2009-04-09 ~ now
    OF - Director → CIF 0
  • 8
    Gorrie, Frank Norman
    Director born in May 1966
    Individual (10 offsprings)
    Officer
    2009-03-24 ~ 2012-10-03
    OF - Director → CIF 0
  • 9
    Bates, Paul Graham
    Financial Adviser born in August 1964
    Individual (32 offsprings)
    Officer
    1997-09-16 ~ 2004-11-03
    OF - Director → CIF 0
  • 10
    Craven, Richard James
    Director born in March 1965
    Individual (28 offsprings)
    Officer
    2003-09-29 ~ 2008-11-28
    OF - Director → CIF 0
  • 11
    Gains, Jonathan Patrick Robert
    Commercial Director born in May 1964
    Individual (11 offsprings)
    Officer
    2001-11-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 12
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1997-09-16 ~ 1997-09-16
    OF - Nominee Secretary → CIF 0
  • 13
    Craig Anthony Lewis
    Individual (1 offspring)
    Insolvency
    2010-06-22 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 14
    Clarke, Glyn
    Head Of Advice born in February 1963
    Individual (7 offsprings)
    Officer
    2007-09-20 ~ 2009-03-03
    OF - Director → CIF 0
  • 15
    Bates, Thomas Henry
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1997-09-16 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 16
    Saffer, Clive Morris
    Financial Adviser born in July 1967
    Individual (19 offsprings)
    Officer
    2004-11-18 ~ 2007-09-19
    OF - Director → CIF 0
    Saffer, Clive Morris
    Individual (19 offsprings)
    Officer
    2003-09-29 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 17
    Pearson, Richard James
    Director born in February 1966
    Individual (36 offsprings)
    Officer
    2007-09-20 ~ now
    OF - Director → CIF 0
  • 18
    Peace, Helen Louise
    Financial Adviser born in January 1967
    Individual (34 offsprings)
    Officer
    1997-09-16 ~ 2004-11-18
    OF - Director → CIF 0
    Bates, Helen Louise
    Financial Adviser
    Individual (34 offsprings)
    Officer
    2000-11-01 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 19
    Thomas Merchant Burton
    Individual (114 offsprings)
    Insolvency
    ~ 2010-06-22
    IP - (Case 1) practitioner → CIF 0
    2010-06-22 ~ 2013-07-16
    IP - (Case 2) practitioner → CIF 0
  • 20
    Lund, Mark Joseph
    Dierctor born in July 1957
    Individual (42 offsprings)
    Officer
    2008-10-22 ~ 2012-09-14
    OF - Director → CIF 0
  • 21
    Benjamin Thom Cairns
    Individual (3 offsprings)
    Insolvency
    2010-06-22 ~ 2017-04-18
    IP - (Case 2) practitioner → CIF 0
  • 22
    Michael John Summersgill
    Individual (1 offspring)
    Insolvency
    ~ 2010-06-22
    IP - (Case 1) practitioner → CIF 0
  • 23
    Patrick Joseph Brazzill
    Individual (1 offspring)
    Insolvency
    2010-06-22 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 24
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    1997-09-16 ~ 1997-09-16
    OF - Nominee Director → CIF 0
  • 25
    HBJGW MANCHESTER SECRETARIES LIMITED
    - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    3 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (20 parents, 928 offsprings)
    Officer
    2005-11-25 ~ 2009-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

BATES INVESTMENT SERVICES LIMITED

Period: 2003-06-19 ~ 2021-05-05
Company number: 03434648
Registered names
BATES INVESTMENT SERVICES LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2009-06-22
Administration ended on 2010-06-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-22
Dissolved on 2021-05-05
Standard Industrial Classification
6523 - Other Financial Intermediation

  • BATES INVESTMENT SERVICES LIMITED
    Info
    BATES INVESTMENT SERVICES PLC - 2003-06-19
    Registered number 03434648
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1997-09-16 and dissolved on 2021-05-05 (23 years 7 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.