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
    Driver, David
    Born in February 1973
    Individual (1 offspring)
    Officer
    2014-01-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Faragher, David, Mr.
    Solicitor born in September 1955
    Individual (4 offsprings)
    Officer
    2003-06-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Loveday, Ian Darren
    Senior Gas Coordinator born in December 1971
    Individual (1 offspring)
    Officer
    2007-10-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    George, Christopher Ian Maxwell
    Born in October 1962
    Individual (1 offspring)
    Officer
    2014-06-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    Steyn, Gavin Frederick
    Born in July 1972
    Individual (1 offspring)
    Officer
    2014-06-03 ~ dissolved
    OF - Director → CIF 0
  • 6
    Clarke, Stephen Craig
    Accountant
    Individual (15 offsprings)
    Officer
    2005-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    Turner, Angela Mary
    Head Of Gas & Lng Operations born in December 1970
    Individual (1 offspring)
    Officer
    2014-06-03 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Young, Michael
    Business Dev T Mngr born in December 1951
    Individual
    Officer
    2007-06-18 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    Nicholls, Peter Harrison
    Vp Gas & Power born in April 1946
    Individual (1 offspring)
    Officer
    2001-11-23 ~ 2003-04-30
    OF - Director → CIF 0
  • 3
    Haaland, Haakon
    Gas Manager born in August 1958
    Individual
    Officer
    1998-09-10 ~ 1999-10-01
    OF - Director → CIF 0
  • 4
    Mather, Peter James, Mr.
    Uk Gas Manager born in July 1960
    Individual (9 offsprings)
    Officer
    1998-09-10 ~ 2002-01-23
    OF - Director → CIF 0
  • 5
    Fay, Catherine
    Gas Shipping born in September 1976
    Individual
    Officer
    2007-10-01 ~ 2009-08-17
    OF - Director → CIF 0
  • 6
    Cox, William James
    Gas Operations Team Leader born in August 1959
    Individual (2 offsprings)
    Officer
    2004-09-17 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Hamilton, James Milford
    General Manager born in October 1954
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2005-10-19
    OF - Director → CIF 0
  • 8
    Goldring, Simon Charles
    Gas Transp Mgr born in June 1957
    Individual
    Officer
    2000-12-13 ~ 2002-01-09
    OF - Director → CIF 0
    Goldring, Simon Charles
    Gas Transport Manager born in June 1957
    Individual
    2002-01-09 ~ 2007-06-18
    OF - Director → CIF 0
  • 9
    Phillips, Anthony
    Operations Manager born in January 1978
    Individual
    Officer
    2009-08-17 ~ 2014-04-15
    OF - Director → CIF 0
  • 10
    Walker, Bruce Douglas
    Buyer born in July 1953
    Individual
    Officer
    1998-09-29 ~ 2000-12-13
    OF - Director → CIF 0
  • 11
    Doshi, Harshad Trambaklal
    Gas Transport Manager born in May 1949
    Individual
    Officer
    2002-01-23 ~ 2003-04-30
    OF - Director → CIF 0
  • 12
    Evans, David Charles
    Supplys Marketing Manager born in November 1955
    Individual
    Officer
    2003-01-27 ~ 2005-10-19
    OF - Director → CIF 0
    Evans, David Charles
    Supply & Marketing Manager born in November 1955
    Individual
    2005-10-20 ~ 2014-06-03
    OF - Director → CIF 0
  • 13
    Sanderson, Keith Robert
    Contracts Manager born in April 1975
    Individual
    Officer
    2003-04-30 ~ 2007-01-16
    OF - Director → CIF 0
  • 14
    Boyes, Caroline
    Operations Mgr born in November 1973
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2003-04-30
    OF - Director → CIF 0
    Boyes, Caroline
    Operations Manager born in November 1973
    Individual (1 offspring)
    2003-08-26 ~ 2006-04-20
    OF - Director → CIF 0
  • 15
    Simpson, Fergus
    Commercial Advisor born in June 1967
    Individual
    Officer
    2000-02-28 ~ 2002-01-23
    OF - Director → CIF 0
  • 16
    Blair, Thomas Andrew
    Gas Transportation Manager born in May 1962
    Individual (1 offspring)
    Officer
    1999-11-16 ~ 2002-09-20
    OF - Director → CIF 0
  • 17
    Surrall, Stephen John
    Vice President born in April 1960
    Individual (3 offsprings)
    Officer
    1999-11-16 ~ 2002-09-20
    OF - Director → CIF 0
  • 18
    Taff, Peter Reginald
    Chartered Engineer born in January 1947
    Individual
    Officer
    1999-09-29 ~ 2000-12-13
    OF - Director → CIF 0
    2000-12-13 ~ 2002-01-09
    OF - Director → CIF 0
  • 19
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1998-09-10 ~ 2005-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BACTON AGENT COMPANY LIMITED

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 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.