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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 28
  • 1
    Fay, Catherine
    Gas Shipping born in September 1976
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2009-08-17
    OF - Director → CIF 0
  • 2
    Haaland, Haakon
    Gas Manager born in August 1958
    Individual (1 offspring)
    Officer
    1998-09-10 ~ 1999-10-01
    OF - Director → CIF 0
  • 3
    Nicholls, Peter Harrison
    Vp Gas & Power born in April 1946
    Individual (19 offsprings)
    Officer
    2001-11-23 ~ 2003-04-30
    OF - Director → CIF 0
  • 4
    Loveday, Ian Darren
    Senior Gas Coordinator born in December 1971
    Individual (1 offspring)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Driver, David
    Born in February 1973
    Individual (1 offspring)
    Officer
    2014-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Boyes, Caroline
    Operations Mgr born in November 1973
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2003-04-30
    OF - Director → CIF 0
    Boyes, Caroline
    Operations Manager born in November 1973
    Individual (2 offsprings)
    2003-08-26 ~ 2006-04-20
    OF - Director → CIF 0
  • 7
    Mather, Peter James, Mr.
    Uk Gas Manager born in July 1960
    Individual (45 offsprings)
    Officer
    1998-09-10 ~ 2002-01-23
    OF - Director → CIF 0
  • 8
    Blair, Thomas Andrew
    Gas Transportation Manager born in May 1962
    Individual (2 offsprings)
    Officer
    1999-11-16 ~ 2002-09-20
    OF - Director → CIF 0
  • 9
    Surrall, Stephen John
    Vice President born in April 1960
    Individual (20 offsprings)
    Officer
    1999-11-16 ~ 2002-09-20
    OF - Director → CIF 0
  • 10
    Cox, William James
    Gas Operations Team Leader born in August 1959
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    Goldring, Simon Charles
    Gas Transp Mgr born in June 1957
    Individual (2 offsprings)
    Officer
    2000-12-13 ~ 2002-01-09
    OF - Director → CIF 0
    Goldring, Simon Charles
    Gas Transport Manager born in June 1957
    Individual (2 offsprings)
    2002-01-09 ~ 2007-06-18
    OF - Director → CIF 0
  • 12
    Faragher, David, Mr.
    Solicitor born in September 1955
    Individual (9 offsprings)
    Officer
    2003-06-06 ~ now
    OF - Director → CIF 0
  • 13
    George, Christopher Ian Maxwell
    Born in October 1962
    Individual (1 offspring)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
  • 14
    Sanderson, Keith Robert
    Contracts Manager born in April 1975
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2007-01-16
    OF - Director → CIF 0
  • 15
    Young, Michael
    Business Dev T Mngr born in December 1951
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2011-04-30
    OF - Director → CIF 0
  • 16
    Steyn, Gavin Frederick
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
  • 17
    Hamilton, James Milford
    General Manager born in October 1954
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2005-10-19
    OF - Director → CIF 0
  • 18
    Walker, Bruce Douglas
    Buyer born in July 1953
    Individual (5 offsprings)
    Officer
    1998-09-29 ~ 2000-12-13
    OF - Director → CIF 0
  • 19
    Doshi, Harshad Trambaklal
    Gas Transport Manager born in May 1949
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2003-04-30
    OF - Director → CIF 0
  • 20
    Evans, David Charles
    Supplys Marketing Manager born in November 1955
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2005-10-19
    OF - Director → CIF 0
    Evans, David Charles
    Supply & Marketing Manager born in November 1955
    Individual (1 offspring)
    2005-10-20 ~ 2014-06-03
    OF - Director → CIF 0
  • 21
    Alan Peter Whalley
    Individual (241 offsprings)
    Insolvency
    2015-11-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Sandra Lillian Mundy
    Individual (426 offsprings)
    Insolvency
    2015-11-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Taff, Peter Reginald
    Chartered Engineer born in January 1947
    Individual (1 offspring)
    Officer
    1999-09-29 ~ 2000-12-13
    OF - Director → CIF 0
    2000-12-13 ~ 2002-01-09
    OF - Director → CIF 0
  • 24
    Phillips, Anthony
    Operations Manager born in January 1978
    Individual (1 offspring)
    Officer
    2009-08-17 ~ 2014-04-15
    OF - Director → CIF 0
  • 25
    Turner, Angela Mary
    Head Of Gas & Lng Operations born in December 1970
    Individual (1 offspring)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
  • 26
    Clarke, Stephen Craig
    Accountant
    Individual (32 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Secretary → CIF 0
  • 27
    Simpson, Fergus
    Commercial Advisor born in June 1967
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2002-01-23
    OF - Director → CIF 0
  • 28
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    1998-09-10 ~ 2005-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BACTON AGENT COMPANY LIMITED

Period: 1998-09-10 ~ 2017-02-22
Company number: 03632044
Registered name
BACTON AGENT COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2017-02-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BACTON AGENT COMPANY LIMITED
    Info
    Registered number 03632044
    2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire OX2 9GG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-09-10 and dissolved on 2017-02-22 (18 years 5 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.