The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Bateson, John Swinburne

    Related profiles found in government register
  • Bateson, John Swinburne
    British chief executive born in January 1942

    Resident in England

    Registered addresses and corresponding companies
    • Clayton Croft, Clayton-le-dale, Blackburn, BB1 9EE

      IIF 1
  • Bateson, John Swinburne
    British civil engineer born in January 1942

    Resident in England

    Registered addresses and corresponding companies
    • Clayton Croft, Clayton-le-dale, Blackburn, BB1 9EE

      IIF 2
    • South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN, England

      IIF 3
  • Bateson, John Swinburne
    British co director born in January 1942

    Resident in England

    Registered addresses and corresponding companies
    • Clayton Croft, Clayton-le-dale, Blackburn, BB1 9EE

      IIF 4
  • Bateson, John Swinburne
    British director born in January 1942

    Resident in England

    Registered addresses and corresponding companies
  • Bateson, John William Swinburne
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 10-12 Wellington Street, St Johns Blackburn, Lancashire, BB1 8AG

      IIF 12
  • Bateson, John William Swinburne
    British park owner born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 36, Highwoods Park, Brock Hall Village, Blackburn, Lancashire, BB6 8HN

      IIF 13
  • Bateson, John William Swinburne
    British quantity surveyor born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • 36, Highwoods Park, Brock Hall Village, Blackburn, Lancashire, BB6 8HN

      IIF 14
    • South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN, England

      IIF 15
  • Bateson, John Swinburne
    British civil engineer

    Registered addresses and corresponding companies
    • South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN, England

      IIF 16
  • Mr John Swinburne Bateson
    British born in January 1942

    Resident in England

    Registered addresses and corresponding companies
    • South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN, England

      IIF 17
    • 10-12 Wellington Street, St Johns Blackburn, Lancashire, BB1 8AG

      IIF 18
  • Mr John William Swinburne Bateson
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN, England

      IIF 19
    • 10-12 Wellington Street, St Johns Blackburn, Lancashire, BB1 8AG

      IIF 20
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    AMEC (F.C.G.) P.L.C. - 2015-02-12
    FAIRCLOUGH CONSTRUCTION GROUP P L C - 1999-05-25
    LEONARD FAIRCLOUGH,LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents)
    Officer
    ~ 1995-01-18
    IIF 9 - director → ME
  • 2
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 36 offsprings)
    Officer
    ~ 1995-03-31
    IIF 1 - director → ME
  • 3
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents, 47 offsprings)
    Officer
    ~ 1995-03-31
    IIF 10 - director → ME
  • 4
    Dalton House, 9 Dalton Square, Lancaster, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,892,749 GBP2022-01-29
    Officer
    2008-10-01 ~ 2011-06-03
    IIF 13 - director → ME
    1994-02-25 ~ 2002-05-15
    IIF 14 - director → ME
    ~ 2002-05-15
    IIF 2 - director → ME
  • 5
    Uk Leisure Group Head Office Six Arches Caravan Park, Station Lane, Scorton, Garstang, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,359,383 GBP2024-01-31
    Officer
    2000-09-27 ~ 2021-05-07
    IIF 12 - director → ME
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-07
    IIF 20 - Has significant influence or control OE
    IIF 18 - Has significant influence or control OE
  • 6
    OCKWIN LIMITED - 1986-06-17
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-08-24
    IIF 7 - director → ME
  • 7
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-07
    IIF 6 - director → ME
  • 8
    1 London Bridge Street, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1995-10-13 ~ 1999-12-22
    IIF 5 - director → ME
  • 9
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-03-31
    IIF 8 - director → ME
  • 10
    South Lakeland House, Yealand Redmayne, Carnforth, England
    Corporate (4 parents)
    Equity (Company account)
    13,674,304 GBP2024-01-31
    Officer
    2001-09-20 ~ 2021-05-07
    IIF 3 - director → ME
    IIF 15 - director → ME
    2001-09-20 ~ 2021-05-07
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-07
    IIF 17 - Has significant influence or control OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    SLB GROUP LIMITED - 1996-12-12
    SOUTH LAKELAND HOLDING COMPANY LIMITED - 1988-09-01
    UNITMATCH LIMITED - 1986-02-06
    Persimmon House, Fulford, York, North Yorkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-11-03 ~ 2003-06-04
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.