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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 17
  • 1
    Havenhand, Paul Raymond
    Born in October 1972
    Individual (23 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Derry, Giles Thomas Bradley, Mr.
    Born in June 1971
    Individual (30 offsprings)
    Officer
    2016-03-31 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Boast, Jacqueline Dawn
    Born in October 1965
    Individual (28 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Mcnair, Martin James
    Born in November 1964
    Individual (252 offsprings)
    Officer
    2016-01-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Stevens, Andrew Guy Melville
    Born in September 1963
    Individual (52 offsprings)
    Officer
    2016-08-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 6
    Castellucci, Marc Anthony, Mr.
    Born in November 1972
    Individual (31 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Bevan, Oliver James
    Born in November 1977
    Individual (34 offsprings)
    Officer
    2016-03-31 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Stephens, Kiersten
    Born in May 1991
    Individual (6 offsprings)
    Officer
    2020-04-07 ~ 2023-08-21
    OF - Director → CIF 0
  • 9
    Mckernan, Geoffrey
    Born in December 1959
    Individual (31 offsprings)
    Officer
    2020-04-07 ~ 2023-08-21
    OF - Director → CIF 0
  • 10
    Zanker, Dorian John
    Born in September 1964
    Individual (13 offsprings)
    Officer
    2016-05-31 ~ 2020-04-07
    OF - Director → CIF 0
  • 11
    Twining, James Douglas Robert
    Born in December 1972
    Individual (32 offsprings)
    Officer
    2017-09-04 ~ 2022-02-01
    OF - Director → CIF 0
  • 12
    Owen, Ian Bruce, Dr
    Born in April 1953
    Individual (58 offsprings)
    Officer
    2016-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 13
    Maynard, Brian William
    Born in October 1973
    Individual (20 offsprings)
    Officer
    2016-05-31 ~ 2016-08-31
    OF - Director → CIF 0
    Maynard, Brian
    Individual (20 offsprings)
    Officer
    2016-03-31 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 14
    Wynne, Steven John
    Born in December 1958
    Individual (21 offsprings)
    Officer
    2016-05-31 ~ 2020-04-07
    OF - Director → CIF 0
  • 15
    B3 INSURANCE LIMITED - now 12498389
    NSM UK HOLDINGS LTD
    - 2026-03-03 12498389
    Level 15, 30 St Mary Axe, London, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2023-12-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    BATSON MIDCO LIMITED
    - now 09948064 09948055
    DMWSL 811 LIMITED - 2016-03-31
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13, Broadgate Tower, Primrose Street, London, United Kingdom
    Active Corporate (43 parents, 391 offsprings)
    Officer
    2016-01-12 ~ 2016-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BATSON BIDCO LIMITED

Period: 2016-03-31 ~ now
Company number: 09948055
Registered names
BATSON BIDCO LIMITED - now 09948064
DMWSL 810 LIMITED - 2016-03-31 04834354... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
0 GBP2023-12-31
31,272,520 GBP2022-12-31
Debtors
4 GBP2023-12-31
2,880,948 GBP2022-12-31
Creditors
0 GBP2023-12-31
-40,862,242 GBP2022-12-31
Net Current Assets/Liabilities
4 GBP2023-12-31
-37,981,294 GBP2022-12-31
Total Assets Less Current Liabilities
4 GBP2023-12-31
-6,708,774 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
12 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-12 GBP2023-12-31
-6,708,775 GBP2022-12-31
Equity
4 GBP2023-12-31
-6,708,774 GBP2022-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
31,272,520 GBP2022-12-31
Amounts Owed By Related Parties
4 GBP2023-12-31
Current
2,880,948 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
40,862,242 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,862,242 shares2023-12-31
1 shares2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BATSON BIDCO LIMITED
    Info
    DMWSL 810 LIMITED - 2016-03-31
    Registered number 09948055
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8DN
    PRIVATE LIMITED COMPANY incorporated on 2016-01-12 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • BATSON BIDCO LTD
    S
    Registered number 9948055
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOAR NEWCO LIMITED
    08758203
    9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-05-31 ~ 2023-12-07
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.