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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 8
  • 1
    Dyson, James, Sir
    Designer born in May 1947
    Individual (55 offsprings)
    Officer
    2008-02-18 ~ 2010-06-18
    OF - Director → CIF 0
    2013-05-10 ~ 2014-03-06
    OF - Director → CIF 0
  • 2
    Hubbard, Ian William
    Accountant born in March 1967
    Individual (26 offsprings)
    Officer
    2013-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Briggs, Alan Stewart
    Individual (23 offsprings)
    Officer
    2008-02-18 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 4
    Bucknall, James Jeffrey Corfield, Sir
    Company Director born in November 1958
    Individual (33 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Martyn Douglas
    Treasurer born in January 1960
    Individual (39 offsprings)
    Officer
    2013-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Shipsey, John Francis
    Chartered Accountant born in August 1964
    Individual (16 offsprings)
    Officer
    2008-02-18 ~ 2013-05-10
    OF - Director → CIF 0
  • 7
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (48 parents, 634 offsprings)
    Officer
    2007-12-19 ~ 2008-02-18
    OF - Director → CIF 0
  • 8
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (41 parents, 890 offsprings)
    Officer
    2007-12-19 ~ 2008-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BACTON INVESTMENTS LIMITED

Period: 2013-05-10 ~ 2015-06-16
Company number: 06456722
Registered names
BACTON INVESTMENTS LIMITED - Dissolved
INGLEBY (1765) LIMITED - 2013-05-10 02978384... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BACTON INVESTMENTS LIMITED
    Info
    INGLEBY (1765) LIMITED - 2013-05-10
    Registered number 06456722
    Minerva House, 5 Montague Close, London SE1 9BB
    PRIVATE LIMITED COMPANY incorporated on 2007-12-19 and dissolved on 2015-06-16 (7 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.