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

Bathgate, Alastair Douglas

    Related profiles found in government register
  • Bathgate, Alastair Douglas
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, WA2 0XP, England

      IIF 1 IIF 2
  • Bathgate, Alastair Douglas
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 3

    • International House, 1 St. Katharines Way, London, E1W 1UN

      IIF 4
  • Bathgate, Alastair Douglas
    British non executive director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Griffin House, West Street, Woking, GU21 6BS, England

      IIF 5
  • Bathgate, Alastair Douglas
    born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Gresham Street, London, EC2V 7QP, England

      IIF 6
  • Mr Alastair Douglas Bathgate
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 7
  • Bathgate, Alastair Douglas
    British company director

    Registered addresses and corresponding companies

    • 17 Norwood Drive, Birstall, Batley, West Yorkshire, WF17 0BN

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,517 GBP2024-03-31
    Officer
    2020-05-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    INVC LLP - 2019-07-01
    FP INVESTMENTS III LLP - 2018-10-03
    30 Gresham Street, London, England
    Active Corporate (65 parents)
    Officer
    2020-10-12 ~ now
    IIF 6 - LLP Member → ME
  • 3
    VERSEONE TECHNOLOGIES LTD - 2017-01-05
    VERSEONE TECHNLOGIES LTD - 2007-06-22
    INTAMISSION SOFTWARE LIMITED - 2007-01-16
    HUBBUBS LIMITED - 2005-07-28
    Griffin House, West Street, Woking, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,698,045 GBP2023-12-31
    Officer
    2022-09-21 ~ now
    IIF 5 - Director → ME
Ceased 3
  • 1
    THOUGHTONOMY LTD - 2020-05-26
    THOUGHTONOMIC LTD. - 2013-11-04
    Ninth Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (6 parents)
    Equity (Company account)
    667,903 GBP2017-05-31
    Officer
    2019-07-17 ~ 2020-04-30
    IIF 4 - Director → ME
  • 2
    BLUE PRISM GROUP PLC - 2022-03-23
    BLUE PRISM GROUP LIMITED - 2016-03-14
    NEWINCCO 1381 LIMITED - 2016-02-17
    2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-02-17 ~ 2020-04-30
    IIF 2 - Director → ME
  • 3
    2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
    Active Corporate (6 parents)
    Officer
    2001-07-26 ~ 2020-04-30
    IIF 1 - Director → ME
    2001-07-26 ~ 2015-06-30
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.