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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 19
  • 1
    Land, Andrew Ronald
    Director born in May 1972
    Individual (43 offsprings)
    Officer
    2018-03-12 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Baldwin, David James
    Director Accountant born in December 1977
    Individual (114 offsprings)
    Officer
    2016-12-05 ~ 2020-04-21
    OF - Director → CIF 0
  • 3
    Martin, Neil Thomas George
    Born in February 1972
    Individual (56 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 4
    North, Alan Rhys
    Director born in August 1979
    Individual (54 offsprings)
    Officer
    2016-12-05 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Knight, Shaun Lee
    Born in September 1968
    Individual (64 offsprings)
    Officer
    2016-12-05 ~ 2020-04-21
    OF - Director → CIF 0
  • 6
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2019-11-29 ~ 2021-08-01
    OF - Director → CIF 0
  • 7
    Toepfer, Thorsten, Mr.
    Hgcapital Employee-Investment born in February 1978
    Individual (25 offsprings)
    Officer
    2016-12-05 ~ 2017-09-21
    OF - Director → CIF 0
  • 8
    Connolly, John Patrick
    Director born in August 1950
    Individual (80 offsprings)
    Officer
    2016-12-05 ~ 2020-04-04
    OF - Director → CIF 0
  • 9
    Eigenheer, Roger Phillip
    Born in October 1978
    Individual (16 offsprings)
    Officer
    2023-10-09 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Armstrong, Lucy Alexandra
    Investor Director born in September 1982
    Individual (5 offsprings)
    Officer
    2016-12-05 ~ 2017-09-11
    OF - Director → CIF 0
  • 11
    Southall, Stephen Norman
    Director Accountant born in June 1964
    Individual (92 offsprings)
    Officer
    2016-12-05 ~ 2020-09-04
    OF - Director → CIF 0
  • 12
    Baldwin, John Arthur
    Accountant/Director born in May 1954
    Individual (62 offsprings)
    Officer
    2016-12-05 ~ 2020-04-21
    OF - Director → CIF 0
  • 13
    Gujral, Ben
    Director born in July 1974
    Individual (110 offsprings)
    Officer
    2019-03-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 14
    Horne, Christopher Neil
    Born in May 1971
    Individual (30 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 15
    Crosier, Elizabeth Ann
    Chief Financial Officer born in August 1982
    Individual (39 offsprings)
    Officer
    2022-04-21 ~ 2024-08-02
    OF - Director → CIF 0
  • 16
    Rourke, Matthew Joseph
    Director born in September 1971
    Individual (80 offsprings)
    Officer
    2017-09-21 ~ 2018-03-12
    OF - Director → CIF 0
  • 17
    Radford, Jamie Leigh
    Born in November 1975
    Individual (61 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 18
    Sharp, Stephen
    Partner born in March 1965
    Individual (55 offsprings)
    Officer
    2020-08-01 ~ 2023-04-07
    OF - Director → CIF 0
  • 19
    22, Grenville Street, Saint Helier, Jersey
    Corporate (510 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AZETS BA HOLDCO LIMITED

Period: 2016-10-31 ~ now
Company number: FC033890 BR018978... (more)
Registered name
AZETS BA HOLDCO LIMITED - now BR018978... (more)
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • AZETS BA HOLDCO LIMITED
    Info
    Registered number FC033890
    22 Grenville Street, Saint Helier, Jersey JE4 8PX
    OTHER COMPANY TYPE incorporated on 2016-10-31 (9 years 6 months). The status of the company number is Active.
    CIF 0
  • AZETS BA HOLDCO LIMITED
    S
    Registered number FC033890
    22 Grenville Street, Saint Helier, Jersey, JE4 8PX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AZETS BA HOLDCO LIMITED
    BR018978
    2nd Floor Regis House 45 King William Street, London
    Open Corporate (1 parent)
    Oversea entity
    2016-10-31 ~ now
    CIF 1 - uk-establishment → ME

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