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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 15
  • 1
    Havenhand, Paul Raymond
    Director born in October 1972
    Individual (23 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Wynne, Steven John
    Insurance Broker born in December 1958
    Individual (21 offsprings)
    Officer
    2016-05-31 ~ 2020-04-07
    OF - Director → CIF 0
  • 3
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (252 offsprings)
    Officer
    2016-01-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Stevens, Andrew Guy Melville
    Chief Finance Officer born in September 1963
    Individual (52 offsprings)
    Officer
    2016-08-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 5
    Twining, James Douglas Robert
    Chief Executive born in December 1972
    Individual (32 offsprings)
    Officer
    2017-09-04 ~ 2022-02-01
    OF - Director → CIF 0
  • 6
    Stephens, Kiersten
    Director born in May 1991
    Individual (6 offsprings)
    Officer
    2020-04-07 ~ 2023-08-21
    OF - Director → CIF 0
  • 7
    Zanker, Dorian John
    Director born in September 1964
    Individual (13 offsprings)
    Officer
    2016-05-31 ~ 2020-04-07
    OF - Director → CIF 0
  • 8
    Bevan, Oliver James
    Company Director born in November 1977
    Individual (34 offsprings)
    Officer
    2016-03-31 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Mckernan, Geoffrey
    Director born in December 1959
    Individual (31 offsprings)
    Officer
    2020-04-07 ~ 2023-08-21
    OF - Director → CIF 0
  • 10
    Maynard, Brian William
    Director 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
  • 11
    Castellucci, Marc Anthony, Mr.
    Director born in November 1972
    Individual (31 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 12
    Derry, Giles Thomas Bradley, Mr.
    Born in June 1971
    Individual (30 offsprings)
    Officer
    2016-03-31 ~ 2016-05-31
    OF - Director → CIF 0
  • 13
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13, Broadgate Tower, Primrose Street, London
    Active Corporate (43 parents, 391 offsprings)
    Officer
    2016-01-12 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 14
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    KINGSBRIDGE GROUP LIMITED
    - now 09948075
    BATSON TOPCO LIMITED - 2018-10-01 09948075
    DMWSL 812 LIMITED - 2016-03-31
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BATSON MIDCO LIMITED

Period: 2016-03-31 ~ 2025-05-20
Company number: 09948064 09948055
Registered names
BATSON MIDCO LIMITED - Dissolved 09948055
DMWSL 811 LIMITED - 2016-03-31 08233428... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Debtors
9,140,150 GBP2022-12-31
9,140,150 GBP2021-12-31
Creditors
Current
17,036,151 GBP2022-12-31
17,036,151 GBP2021-12-31
Net Current Assets/Liabilities
-7,896,001 GBP2022-12-31
-7,896,001 GBP2021-12-31
Total Assets Less Current Liabilities
-7,896,000 GBP2022-12-31
-7,896,000 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-7,896,001 GBP2022-12-31
-7,896,001 GBP2021-12-31
Equity
-7,896,000 GBP2022-12-31
-7,896,000 GBP2021-12-31

Related profiles found in government register
  • BATSON MIDCO LIMITED
    Info
    DMWSL 811 LIMITED - 2016-03-31
    Registered number 09948064
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8DN
    PRIVATE LIMITED COMPANY incorporated on 2016-01-12 and dissolved on 2025-05-20 (9 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-08
    CIF 0
  • BATSON MIDCO LIMITED
    S
    Registered number 09948064
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BATSON BIDCO LIMITED
    - now 09948055 09948064
    DMWSL 810 LIMITED - 2016-03-31
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-07
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.