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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 10
  • 1
    Mettler, Michael Martin
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
    Mr Michael Martin Mettler
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2016-11-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Goudie, James
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2003-06-18 ~ 2015-05-29
    OF - Director → CIF 0
  • 3
    Andrews, Stuart Paul
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    2003-06-18 ~ 2006-06-28
    OF - Director → CIF 0
  • 4
    Handke, Michael
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Maidment, Rachel
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2020-08-03 ~ 2023-05-31
    OF - Director → CIF 0
    Maidment, Rachel
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 6
    Ross, Malcolm David
    Director born in December 1949
    Individual (3 offsprings)
    Officer
    2003-06-18 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Tomkins, Nicholas Richard
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2003-06-18 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, David
    Director born in March 1950
    Individual (18 offsprings)
    Officer
    2003-08-12 ~ 2009-08-28
    OF - Director → CIF 0
  • 9
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2003-01-27 ~ 2003-06-18
    OF - Nominee Director → CIF 0
  • 10
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2003-01-27 ~ 2005-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WELTON BIBBY AND BARON HOLDINGS LIMITED

Period: 2004-01-06 ~ now
Company number: 04648457 04946078
Registered names
WELTON BIBBY AND BARON HOLDINGS LIMITED - now 04946078
OVAL (1806) LIMITED - 2003-07-06 04919759... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WELTON BIBBY AND BARON HOLDINGS LIMITED
    Info
    WELTON BIBBY AND BARON LIMITED - 2004-01-06
    OVAL (1806) LIMITED - 2004-01-06
    Registered number 04648457
    1 Quartermaster Road, West Wilts Trading Estate, Westbury, Wiltshire BA13 4JT
    PRIVATE LIMITED COMPANY incorporated on 2003-01-27 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • WELTON BIBBY AND BARON HOLDINGS LIMITED
    S
    Registered number 04648457
    1, Quartermaster Road, West Wiltshire Trading Estate, Westbury, Wiltshire, United Kingdom, BA13 4JT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WELTON BIBBY AND BARON LIMITED
    - now 04946078 04648457... (more)
    OVAL (1931) LIMITED - 2004-01-06
    1 Quartermaster Road, West Wilts Trading Estate, Westbury, Wiltshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.