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 5
  • 1
    Simmons, Mary Conor Matthew
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Crozier, Gavin Hugh
    Finance Director born in November 1968
    Individual (3 offsprings)
    Officer
    2009-02-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Waring, Sean
    Managing Director born in February 1967
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Turner, Stephen John
    Operations Director born in February 1971
    Individual (4 offsprings)
    Officer
    2009-02-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    INTERCONNECTOR LIMITED - now
    4th Floor, 10 Furnival Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Mulcare, Anthony
    Company Secretary
    Individual (4 offsprings)
    Officer
    1998-11-01 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 2
    Simmons, Mary Conor Matthew
    Individual (3 offsprings)
    Officer
    2006-06-21 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 3
    Crozier, Gavin Hugh
    Individual (3 offsprings)
    Officer
    2008-12-04 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1998-08-12 ~ 1998-09-11
    OF - Nominee Director → CIF 0
  • 5
    Allcock, James Frank
    Consultant born in July 1935
    Individual
    Officer
    1998-09-10 ~ 1999-11-08
    OF - Director → CIF 0
  • 6
    Stone, John Joseph Down
    Development Director born in August 1949
    Individual
    Officer
    2005-09-22 ~ 2011-10-07
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1998-08-12 ~ 1998-09-11
    OF - Nominee Secretary → CIF 0
  • 8
    Kambo, Hari
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    1999-11-05 ~ 2006-06-21
    OF - Director → CIF 0
    Kambo, Hari
    Accountant
    Individual (5 offsprings)
    Officer
    2002-03-08 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 9
    Huque, Habib
    Individual
    Officer
    1998-09-11 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 10
    Cornish, Roger Alan
    Managing Director born in September 1948
    Individual
    Officer
    1998-09-11 ~ 2008-04-01
    OF - Director → CIF 0
parent relation
Company in focus

BACTON AGENCY SERVICES LIMITED

Previous name
FLOWING LIMITED - 1998-09-11
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals

  • BACTON AGENCY SERVICES LIMITED
    Info
    FLOWING LIMITED - 1998-09-11
    Registered number 03614509
    10 Furnival Street, London EC4A 1AB
    Private Limited Company incorporated on 1998-08-12 and dissolved on 2017-10-17 (19 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.