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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 85
  • 1
    Denton- Thompson, Merrick Guy
    Born in October 1982
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2017-07-20
    OF - Director → CIF 0
    Mr Merrick Denton-thompson
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2017-08-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Howes, Shane Anthony
    Born in January 1994
    Individual (2 offsprings)
    Officer
    2017-09-22 ~ 2017-12-28
    OF - Director → CIF 0
  • 3
    Howe, David
    Born in January 1993
    Individual (11 offsprings)
    Officer
    2011-12-22 ~ 2012-04-17
    OF - Director → CIF 0
  • 4
    Rust, John
    Born in April 1966
    Individual (1 offspring)
    Officer
    2015-08-21 ~ 2016-05-13
    OF - Director → CIF 0
  • 5
    Reeve, Imran
    Born in December 1992
    Individual (1 offspring)
    Officer
    2016-08-15 ~ 2016-11-21
    OF - Director → CIF 0
  • 6
    Wilkes, Robert Mark
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2011-12-19 ~ 2013-09-02
    OF - Director → CIF 0
  • 7
    Davies, Raymond Leslie
    Born in September 1949
    Individual (1 offspring)
    Officer
    2013-12-20 ~ 2014-03-21
    OF - Director → CIF 0
  • 8
    Hanson-frost, Zuriah
    Born in December 1993
    Individual (2 offsprings)
    Officer
    2011-12-19 ~ 2012-04-02
    OF - Director → CIF 0
  • 9
    Sanderson, Dean Michael
    Born in August 1992
    Individual (1 offspring)
    Officer
    2015-01-16 ~ 2015-03-27
    OF - Director → CIF 0
  • 10
    Piasecki, Jonatan
    Born in February 1980
    Individual (1 offspring)
    Officer
    2014-03-20 ~ 2014-08-19
    OF - Director → CIF 0
  • 11
    Watt, Samantha Gail
    Born in January 1972
    Individual (1 offspring)
    Officer
    2015-01-19 ~ 2015-08-07
    OF - Director → CIF 0
  • 12
    Tarry, Andrew John
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2015-12-14 ~ 2016-07-08
    OF - Director → CIF 0
  • 13
    Walewski, Dominik Hubert
    Born in February 1996
    Individual (1 offspring)
    Officer
    2015-11-20 ~ 2016-06-24
    OF - Director → CIF 0
  • 14
    Wiacek, Mariusz
    Born in July 1984
    Individual (1 offspring)
    Officer
    2013-12-13 ~ 2014-09-15
    OF - Director → CIF 0
  • 15
    Joyce, Christopher
    Born in May 1953
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Kerr, Jennifer Clare
    Born in June 1989
    Individual (4 offsprings)
    Officer
    2019-08-13 ~ 2019-11-28
    OF - Director → CIF 0
  • 17
    Jenkins, Catherine Mary
    Born in October 1968
    Individual (239 offsprings)
    Officer
    2011-12-02 ~ 2011-12-19
    OF - Director → CIF 0
  • 18
    Hunt, Kevin Leslie
    Born in September 1950
    Individual (1 offspring)
    Officer
    2017-05-15 ~ 2017-08-18
    OF - Director → CIF 0
  • 19
    Maytham, Jonathan Louis Swift
    Born in March 1950
    Individual (8 offsprings)
    Officer
    2010-12-03 ~ 2011-10-03
    OF - Director → CIF 0
  • 20
    England, Nigel Stuart
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2013-11-25 ~ 2014-11-21
    OF - Director → CIF 0
  • 21
    Lawrenson, Charissa Lee
    Born in October 1991
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ 2016-09-02
    OF - Director → CIF 0
  • 22
    Conteh, Momodou Wury
    Born in March 1993
    Individual (1 offspring)
    Officer
    2013-05-17 ~ 2013-11-08
    OF - Director → CIF 0
  • 23
    Kandola, Gurpreet Singh
    Born in December 1993
    Individual (1062 offsprings)
    Officer
    2019-03-11 ~ 2019-06-13
    OF - Director → CIF 0
  • 24
    Edwards, Josh Andrew
    Born in October 1988
    Individual (1 offspring)
    Officer
    2014-02-06 ~ 2014-10-24
    OF - Director → CIF 0
  • 25
    Kuper, Eva Ines
    Born in September 1981
    Individual (1 offspring)
    Officer
    2018-01-19 ~ 2018-08-20
    OF - Director → CIF 0
  • 26
    Weld, Andrea Beverley
    Born in January 1969
    Individual (1 offspring)
    Officer
    2015-01-16 ~ 2015-07-10
    OF - Director → CIF 0
  • 27
    Hayes, Anne Rachel
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2016-11-24 ~ 2017-03-17
    OF - Director → CIF 0
  • 28
    Cotofrei, Ion Andrei
    Born in July 1995
    Individual (2 offsprings)
    Officer
    2018-12-28 ~ 2019-04-11
    OF - Director → CIF 0
  • 29
    Rowlands, David Ronald
    Born in February 1983
    Individual (1 offspring)
    Officer
    2010-05-13 ~ 2010-11-26
    OF - Director → CIF 0
  • 30
    Pegg, Mandy Jayne
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2017-11-27 ~ 2018-09-06
    OF - Director → CIF 0
    Mrs Mandy Jayne Pegg
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2018-03-22 ~ 2018-09-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    Poole, Shane
    Born in May 1993
    Individual (1 offspring)
    Officer
    2011-12-19 ~ 2012-04-02
    OF - Director → CIF 0
  • 32
    Montgomerie, Robert
    Born in April 1956
    Individual (33 offsprings)
    Officer
    2009-07-08 ~ 2010-02-02
    OF - Director → CIF 0
  • 33
    Glascott, Daniel Francis
    Born in April 1987
    Individual (1 offspring)
    Officer
    2014-03-20 ~ 2014-07-04
    OF - Director → CIF 0
  • 34
    Wozencroft, Brandon
    Born in May 1997
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2018-03-16
    OF - Director → CIF 0
    Mr Brandon Wozencroft
    Born in May 1997
    Individual (1 offspring)
    Person with significant control
    2018-01-10 ~ 2018-03-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    Carter, Patrick David Roy
    Born in April 1960
    Individual (1 offspring)
    Officer
    2012-10-26 ~ 2013-02-08
    OF - Director → CIF 0
  • 36
    Tilt, Margaret Janet
    Born in August 1980
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2016-08-03
    OF - Director → CIF 0
  • 37
    Chives, Madeline
    Born in December 1993
    Individual (1 offspring)
    Officer
    2016-06-28 ~ 2016-09-29
    OF - Director → CIF 0
  • 38
    Miles, Melanie
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ 2019-11-28
    OF - Director → CIF 0
    Mrs Melanie Miles
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    Mrs Melaine Miles
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2018-09-06 ~ 2019-11-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    Nicholas, Samuel Brett
    Born in June 1994
    Individual (1 offspring)
    Officer
    2015-05-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 40
    Salah, Omer Hassan
    Born in March 1978
    Individual (1 offspring)
    Officer
    2018-09-11 ~ 2018-12-27
    OF - Director → CIF 0
  • 41
    Malhi, Gurpreet Singh
    Born in July 1975
    Individual (1 offspring)
    Officer
    2013-08-06 ~ 2013-12-13
    OF - Director → CIF 0
  • 42
    Riddell, Carol Susan Langston
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2012-07-13 ~ 2012-10-19
    OF - Director → CIF 0
  • 43
    Shoker, Mandip
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2017-04-28 ~ 2017-09-07
    OF - Director → CIF 0
    Mr Mandip Shoker
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    2017-08-03 ~ 2017-09-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    Khonde, Dorcas
    Born in October 1995
    Individual (1 offspring)
    Officer
    2017-01-24 ~ 2017-05-08
    OF - Director → CIF 0
  • 45
    Mcilhiney, Alan
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2018-05-25 ~ 2018-08-31
    OF - Director → CIF 0
  • 46
    Davies, Bethan Elizabeth
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2018-09-04 ~ 2019-05-16
    OF - Director → CIF 0
  • 47
    Wharton, Lee David
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2013-11-25 ~ 2014-10-31
    OF - Director → CIF 0
  • 48
    Ravat, Jhaanki Harish
    Born in June 1992
    Individual (2 offsprings)
    Officer
    2019-04-23 ~ 2019-07-29
    OF - Director → CIF 0
  • 49
    Moville, Ian
    Born in June 1962
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2014-01-06
    OF - Director → CIF 0
  • 50
    Miah, Mohammed Murcalin
    Born in January 1994
    Individual (2 offsprings)
    Officer
    2015-01-29 ~ 2015-02-06
    OF - Director → CIF 0
  • 51
    Mcleod, Will Conor
    Born in July 1997
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2018-01-08
    OF - Director → CIF 0
    Mr Will Conor Mcleod
    Born in July 1997
    Individual (1 offspring)
    Person with significant control
    2017-12-29 ~ 2018-01-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 52
    Miles, Lewis Tucker
    Born in June 1984
    Individual (1 offspring)
    Officer
    2013-05-17 ~ 2013-09-13
    OF - Director → CIF 0
  • 53
    Zajac, Natalia
    Born in May 1990
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2017-03-28
    OF - Director → CIF 0
    Ms Natalia Zajac
    Born in May 1990
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 54
    Meta, Besard
    Born in January 1989
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2017-05-08
    OF - Director → CIF 0
  • 55
    Faniyi, Ibilola Olayinka
    Born in December 1980
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2017-05-11
    OF - Director → CIF 0
  • 56
    Hensby, Kristian
    Born in November 1992
    Individual (2 offsprings)
    Officer
    2014-09-26 ~ 2015-02-06
    OF - Director → CIF 0
  • 57
    Andrews, Nathan James
    Born in January 1989
    Individual (1 offspring)
    Officer
    2016-09-29 ~ 2017-01-13
    OF - Director → CIF 0
  • 58
    Hately, John David
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2016-07-25 ~ 2017-01-05
    OF - Director → CIF 0
  • 59
    Mcdonnell, Benjamin
    Born in May 1990
    Individual (1 offspring)
    Officer
    2012-07-13 ~ 2012-11-02
    OF - Director → CIF 0
  • 60
    Kilbridge, Paul Colin
    Born in May 1958
    Individual (1 offspring)
    Officer
    2016-09-29 ~ 2017-01-13
    OF - Director → CIF 0
  • 61
    Lord, Christopher Wayne
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2014-09-26 ~ 2015-01-16
    OF - Director → CIF 0
  • 62
    Lane, Simon Mark
    Born in May 1978
    Individual (1 offspring)
    Officer
    2011-01-06 ~ 2011-05-16
    OF - Director → CIF 0
  • 63
    Olbrects, Westley
    Born in September 1976
    Individual (1 offspring)
    Officer
    2016-08-15 ~ 2016-12-15
    OF - Director → CIF 0
  • 64
    Grimes, Joshua Aidan
    Born in October 1997
    Individual (4 offsprings)
    Officer
    2018-01-09 ~ 2018-08-31
    OF - Director → CIF 0
  • 65
    Church, Mark Ian John
    Born in June 1958
    Individual (1 offspring)
    Officer
    2010-05-24 ~ 2010-12-31
    OF - Director → CIF 0
    2013-06-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 66
    Costley, Stephen
    Born in January 1971
    Individual (1 offspring)
    Officer
    2010-12-30 ~ 2011-07-26
    OF - Director → CIF 0
  • 67
    Asquith, Colin Derek
    Born in July 1978
    Individual (1 offspring)
    Officer
    2017-08-15 ~ 2017-12-28
    OF - Director → CIF 0
    Mr Colin Derek Asquith
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2017-10-31 ~ 2017-12-29
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 68
    Al-kaisy, Kais Mohamad Abdou
    Born in August 1947
    Individual (1 offspring)
    Officer
    2016-09-12 ~ 2017-03-10
    OF - Director → CIF 0
  • 69
    Adeoba, Folasade Adeola
    Born in May 1994
    Individual (5 offsprings)
    Officer
    2017-05-15 ~ 2017-10-12
    OF - Director → CIF 0
    Mrs Floasade Adeola Adeoba
    Born in May 1994
    Individual (5 offsprings)
    Person with significant control
    2017-09-08 ~ 2017-10-12
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 70
    Osei, Francis
    Born in October 1981
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2016-08-05
    OF - Director → CIF 0
  • 71
    Babb, David John
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2013-11-28 ~ 2015-07-03
    OF - Director → CIF 0
  • 72
    Hersi, Sagal Abdi
    Born in June 1996
    Individual (1 offspring)
    Officer
    2018-09-11 ~ 2018-12-13
    OF - Director → CIF 0
  • 73
    Patel, Shashikant
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2017-05-26 ~ 2017-10-31
    OF - Director → CIF 0
    Mr Shashikant Patel
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    2017-10-12 ~ 2017-10-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 74
    Mason, Lewis James
    Born in February 1988
    Individual (1 offspring)
    Officer
    2014-09-26 ~ 2015-03-27
    OF - Director → CIF 0
  • 75
    Pritchard, Anthony Mark
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2010-05-10 ~ 2010-11-02
    OF - Director → CIF 0
  • 76
    Masvaure, Florence
    Born in August 1977
    Individual (9 offsprings)
    Officer
    2013-11-25 ~ 2014-03-21
    OF - Director → CIF 0
  • 77
    Jones, Kieran Philip
    Born in January 1995
    Individual (1 offspring)
    Officer
    2018-09-10 ~ 2019-04-17
    OF - Director → CIF 0
  • 78
    Fuentes Fernandez, Maria Araceli
    Born in January 1970
    Individual (1 offspring)
    Officer
    2016-11-11 ~ 2017-02-23
    OF - Director → CIF 0
  • 79
    Tait, Ann Marie
    Born in April 1973
    Individual (1 offspring)
    Officer
    2017-08-24 ~ 2017-11-17
    OF - Director → CIF 0
  • 80
    Atkinson, Thomas Frederick John
    Born in August 1946
    Individual (254 offsprings)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
  • 81
    Gheorghe, Andreea Simona
    Born in April 1996
    Individual (1 offspring)
    Officer
    2018-09-04 ~ 2018-12-27
    OF - Director → CIF 0
  • 82
    Kaminski, Bartosz Ryszard
    Born in January 1985
    Individual (3 offsprings)
    Officer
    2010-04-29 ~ 2011-06-20
    OF - Director → CIF 0
  • 83
    Ennis, Patrick
    Born in February 1967
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2017-08-03
    OF - Director → CIF 0
  • 84
    G A DIRECTORS LTD. 05880072
    The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
    Dissolved Corporate (6 parents, 435 offsprings)
    Officer
    2010-02-02 ~ 2011-03-08
    OF - Director → CIF 0
  • 85
    G A SECRETARIES LIMITED - now 05880371
    G A SECRATARIES LTD - 2006-08-03
    Aspen Building, Vantage Point Business Village, Mitcheldean, England
    Dissolved Corporate (6 parents, 622 offsprings)
    Officer
    2019-12-02 ~ 2020-01-06
    OF - Director → CIF 0
    2009-07-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BAT FALCON LIMITED

Period: 2009-07-08 ~ 2022-03-08
Company number: 06955767
Registered name
BAT FALCON LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-03-31
1 GBP2020-03-31
Net Current Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
  • BAT FALCON LIMITED
    Info
    Registered number 06955767
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD
    PRIVATE LIMITED COMPANY incorporated on 2009-07-08 and dissolved on 2022-03-08 (12 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.