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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
Active 4
  • 1
    Boast, Jacqueline Dawn
    Born in October 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Havenhand, Paul Raymond
    Born in October 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Castellucci, Marc Anthony, Mr.
    Born in November 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLevel 15, 30 St Mary Axe, London, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -9,552,392 GBP2022-12-31
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    Derry, Giles Thomas Bradley, Mr.
    Born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Bevan, Oliver James
    Company Director born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Zanker, Dorian John
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-31 ~ 2020-04-07
    OF - Director → CIF 0
  • 5
    Twining, James Douglas Robert
    Chief Executive born in December 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ 2022-02-01
    OF - Director → CIF 0
  • 6
    Stevens, Andrew Guy Melville
    Chief Finance Officer born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 7
    Mckernan, Geoffrey
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2023-08-21
    OF - Director → CIF 0
  • 8
    Stephens, Kiersten
    Director born in May 1991
    Individual
    Officer
    icon of calendar 2020-04-07 ~ 2023-08-21
    OF - Director → CIF 0
  • 9
    Owen, Ian Bruce, Dr
    Chairman born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Wynne, Steven John
    Insurance Broker born in December 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2020-04-07
    OF - Director → CIF 0
  • 11
    Maynard, Brian William
    Director born in October 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2016-08-31
    OF - Director → CIF 0
    Maynard, Brian
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 12
    DMWSL 811 LIMITED - 2016-03-31
    icon of address9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,896,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    DMWSL 063 LIMITED - 1990-10-23
    icon of addressLevel 13, Broadgate Tower, Primrose Street, London, United Kingdom
    Active Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2016-01-12 ~ 2016-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BATSON BIDCO LIMITED

Previous name
DMWSL 810 LIMITED - 2016-03-31
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
    icon of address9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8DN
    PRIVATE LIMITED COMPANY incorporated on 2016-01-12 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • BATSON BIDCO LTD
    S
    Registered number 9948055
    icon of address9 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of address9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.