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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew John Batchelor

    Related profiles found in government register
  • Mr Andrew John Batchelor
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 1
    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, United Kingdom

      IIF 2
  • Batchelor, Andrew John
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 3
    • Jamesons Hall, Foundry Road, Morriston, Swansea, SA6 8DU, United Kingdom

      IIF 4
  • Batchelor, Andrew John
    British company secretary born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH

      IIF 5
  • Batchelor, Andrew John
    British

    Registered addresses and corresponding companies
    • Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH

      IIF 6
    • Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH, United Kingdom

      IIF 7 IIF 8
  • Batchelor, Andrew John

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 9
    • Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH, United Kingdom

      IIF 10 IIF 11 IIF 12
child relation
Offspring entities and appointments 8
  • 1
    A BATCHELOR CONSULTING LIMITED
    09850866
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-02 ~ now
    IIF 3 - Director → ME
    2015-11-02 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    AGHOCO 4014 LIMITED
    07138533 12372730... (more)
    11 The Grange, Hartford, Northwich, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 5 - Director → ME
    2010-06-10 ~ dissolved
    IIF 6 - Secretary → ME
  • 3
    CHALKFREE LIMITED
    - now 05227933
    FLOWERBEACH LIMITED - 2004-10-28
    Promethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, Lancashire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-11-24 ~ 2014-04-24
    IIF 7 - Secretary → ME
  • 4
    PROMETHEAN (HOLDINGS) LIMITED
    - now 02359658
    TDS PROMETHEAN (HOLDINGS) LIMITED - 2006-12-29
    TDS DIGITIZERS (HOLDINGS) LTD - 2001-11-14
    T D S NUMONICS LIMITED - 1991-11-21
    RUSWELL LIMITED - 1989-04-12
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2008-11-24 ~ 2014-04-24
    IIF 11 - Secretary → ME
  • 5
    PROMETHEAN LIMITED
    - now 01308938 03140648
    PROMETHEAN TECHNOLOGIES GROUP LTD - 2006-12-29
    TDS PROMETHEAN LIMITED - 2004-10-07
    TDS CAD-GRAPHICS LTD - 2004-04-07
    TDS DIGITIZERS LIMITED - 1992-06-10
    TERMINAL DISPLAY SYSTEMS LIMITED - 1989-10-24
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Active Corporate (24 parents)
    Officer
    2008-11-24 ~ 2014-04-24
    IIF 10 - Secretary → ME
  • 6
    PROMETHEAN TECHNOLOGY LIMITED
    - now 05267601 07118000
    PROMETHEAN WORLD LIMITED
    - 2010-02-12 05267601 07118000... (more)
    ILINGUA LIMITED
    - 2009-11-04 05267601 04932419
    ACTIVLINGUA LIMITED - 2004-11-18
    Promethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2008-11-24 ~ 2014-04-24
    IIF 8 - Secretary → ME
  • 7
    PROMETHEAN WORLD LIMITED - now
    PROMETHEAN WORLD PLC
    - 2015-11-26 07118000 05267601
    PROMETHEAN WORLD LIMITED
    - 2010-02-26 07118000 05267601
    PROMETHEAN TECHNOLOGY LIMITED
    - 2010-02-12 07118000 05267601
    Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-01-06 ~ 2014-04-24
    IIF 12 - Secretary → ME
  • 8
    TIDYDIGZ LIMITED
    13650572
    Jamesons Hall, Foundry Road, Morriston, Swansea, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-09-29 ~ now
    IIF 2 - Has significant influence or control OE

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