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 6
  • 1
    James, Brian
    General Manager born in March 1957
    Individual (5 offsprings)
    Officer
    2014-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Adam, James Kyle
    Project Manager born in August 1961
    Individual (1 offspring)
    Officer
    2011-01-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sydenham, Simon
    Commercial Director born in January 1967
    Individual (3 offsprings)
    Officer
    2010-09-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Parr, Jonathan Brian
    Solicitor born in October 1971
    Individual (19 offsprings)
    Officer
    2009-06-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    Craig, James David
    Chartered Accountant born in March 1968
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2012-02-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Mckeown, Alastair Richard
    Director born in November 1973
    Individual
    Officer
    2009-03-24 ~ 2010-09-03
    OF - Director → CIF 0
  • 2
    Ozsanlav, Richard
    Finance Director, Centrica Storage born in May 1969
    Individual (2 offsprings)
    Officer
    2010-09-27 ~ 2013-07-02
    OF - Director → CIF 0
  • 3
    James, Brian
    Geologist born in March 1957
    Individual (5 offsprings)
    Officer
    2009-02-23 ~ 2011-09-27
    OF - Director → CIF 0
  • 4
    Faillenet, Eric
    General Manager born in February 1968
    Individual (12 offsprings)
    Officer
    2011-09-27 ~ 2012-09-28
    OF - Director → CIF 0
  • 5
    D'argentrÉ, Eric Du Plessis
    Puk General Manager born in February 1972
    Individual
    Officer
    2012-09-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Wills, Simon Marc
    Director born in August 1967
    Individual (13 offsprings)
    Officer
    2009-03-24 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Sibbick, Glenn Edwin
    Operations Director born in July 1953
    Individual (2 offsprings)
    Officer
    2010-09-14 ~ 2010-09-16
    OF - Director → CIF 0
    2010-09-27 ~ 2011-01-07
    OF - Director → CIF 0
    2010-09-27 ~ 2013-07-02
    OF - Director → CIF 0
    2011-01-28 ~ 2013-10-01
    OF - Director → CIF 0
    2010-09-14 ~ 2013-10-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 8
    Youd, Sonia Mary
    Commercial Director born in June 1967
    Individual (2 offsprings)
    Officer
    2009-02-23 ~ 2010-09-16
    OF - Director → CIF 0
  • 9
    Clark, Simon Richard
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2009-03-24 ~ 2011-01-07
    OF - Director → CIF 0
  • 10
    Lodge, Matthew Sebastian
    Individual
    Officer
    2009-09-25 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 11
    Foo, Julia Hui Ching
    Individual (32 offsprings)
    Officer
    2009-02-23 ~ 2009-09-25
    OF - Secretary → CIF 0
    2010-01-04 ~ 2012-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BACTON STORAGE COMPANY LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
35220 - Distribution Of Gaseous Fuels Through Mains
49500 - Transport Via Pipeline
82990 - Other Business Support Service Activities N.e.c.

  • BACTON STORAGE COMPANY LIMITED
    Info
    Registered number 06827589
    Venture House, 42-54 London Road, Staines, Middlesex TW18 4HF
    Private Limited Company incorporated on 2009-02-23 and dissolved on 2015-05-05 (6 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.