logo
explain how to read the page

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

Nicholas John Bate

    Related profiles found in government register
  • Nicholas John Bate
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Richardson Jones Chartered Accountants, 19-21 Chapel Street, Marlow, SL7 3HN, England

      IIF 1
  • Mr Nicholas John Bate
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Green Tops, Knowsley Grange, Bolton, BL1 5QB, England

      IIF 2 IIF 3 IIF 4

    • Green Tops, Knowsley Grange, Bolton, BL1 5QB, United Kingdom

      IIF 6

    • Unit 321b, Broadstone Mill, Broadstone Road, Stockport, Cheshire, SK5 7DL, United Kingdom

      IIF 7
  • Bate, Nicholas John
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Green Tops, Knowsley Grange, Bolton, BL1 5QB, England

      IIF 8

    • Suite A, 6 Honduras Street, London, EC1Y 0TH, England

      IIF 9

    • 7400, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS

      IIF 10
  • Bate, Nicholas John
    British chief financial officer born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX

      IIF 11
  • Bate, Nicholas John
    British co director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Smiths Farm, Sheep Hill Brow, Clayton Le Woods, Chorley, Lancashire, PR6 7ES

      IIF 12

    • Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX

      IIF 13 IIF 14
  • Bate, Nicholas John
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Smiths Farm, Sheep Hill Brow, Clayton Le Woods, Chorley, Lancashire, PR6 7ES

      IIF 15

    • Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX

      IIF 16

    • Green Top Farm, Holme House Lane, Oakworth, Keighley, W Yorkshire, BD22 0QX, England

      IIF 17
  • Bate, Nicholas John
    British consultant born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Smiths Farm, Sheep Hill Brow, Clayton Le Woods, Chorley, Lancashire, PR6 7ES

      IIF 18
  • Bate, Nicholas John
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Bate, Nicholas John
    born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 30
  • Bate, Nicholas John
    British born in May 1966

    Registered addresses and corresponding companies

    • 10 Launceston Road, Lowwry Park Radcliffe, Manchester, M26 3UN

      IIF 31
  • Bate, Nicholas John
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7400, Daresbury Park, Daresbury, Cheshire, WA4 4BS, United Kingdom

      IIF 32
  • Bate, Nicholas John
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Tops, Knowsley Grange, Bolton, BL1 5QB, United Kingdom

      IIF 33

    • 7400, Daresbury Park, Daresbury, Cheshire, WA4 4BS, United Kingdom

      IIF 34

    • Papertrail Offices, M-sparc, Menai Science Park, Gaerwen, Anglesey, LL60 6AR, Wales

      IIF 35

    • 6, Bevis Marks, London, EC3A 7BA, England

      IIF 36

    • C/o Richardson Jones Chartered Accountants, 19-21 Chapel Street, Marlow, SL7 3HN, England

      IIF 37

    • Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom

      IIF 38

    • C/o Tidal Accounting Limited, Radley House, Richardshaw Road, Pudsey, LS28 6LE, England

      IIF 39

    • Broadstone Mill, 3rd Floor Broadstone Mill, Broadstone Road, Stockport, Cheshire, SK5 7DL, England

      IIF 40
  • Bate, Nicholas John
    British chairman born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 321, Broadstone Mill, Broadstone Road, Stockport, Cheshire, SK5 7DL, England

      IIF 41
  • Bate, Nicholas John
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bate, Nicholas John
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Weavers Croft, Billington, Clitheroe, BB7 9NE, United Kingdom

      IIF 45

    • Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG

      IIF 46

    • One, Bell Lane, Lewes, East Sussex, BN7 1JU, England

      IIF 47

    • Datapoint House, 400 Queensway Business Park, Queensway, Telford, Shropshire, TF1 7UL, England

      IIF 48
  • Bate, Nicholas John
    British non executive director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Media House, Padge Road, Beeston, Notts, NG9 2RS, United Kingdom

      IIF 49
  • Bate, Nicholas John
    British co director

    Registered addresses and corresponding companies

    • Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX

      IIF 50
  • Bate, Nicholas John
    British director

    Registered addresses and corresponding companies
  • Bate, Nicholas John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    AGE CHECK CERTIFICATION SCHEME LTD
    11493870 07357348
    Unit 321 Broadstone Mill, Broadstone Road, Stockport, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2020-01-15 ~ now
    IIF 40 - Director → ME
  • 2
    AGE CHECK CERTIFICATION SERVICES LTD
    - now 07357348 11493870
    Insolvency (Case 1) In administration
    Administration started on 2023-05-31 during the appointment or period of control
    Administration ended on 2024-06-01 during the appointment or period of control
    UNDER AGE SALES LIMITED - 2018-08-01
    TAKE A FRESH LOOK LIMITED - 2011-04-28
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2019-12-20 ~ dissolved
    IIF 41 - Director → ME
  • 3
    AVID CERTIFICATION SERVICES LIMITED
    14865982
    Unit 321b, Broadstone Mill Broadstone Road, Stockport, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-14 ~ 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
  • 4
    BETA FAMILY INVESTMENTS LTD
    11848159
    Green Tops, Knowsley Grange, Bolton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BETA PARTNERS LIMITED
    04402260
    Green Tops, Knowsley Grange, Bolton, England
    Active Corporate (2 parents)
    Officer
    2002-03-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    BETA WORKS LIMITED
    04382126
    Abacus House 68a North Street, Romford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2002-02-26 ~ 2002-03-15
    IIF 18 - Director → ME
  • 7
    BUSINESS SUPPORT EXPERTS LIMITED
    14039921
    Suite 10 Kings Court, Railway Street, Altrincham, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-10-17 ~ now
    IIF 34 - Director → ME
  • 8
    CSC SERVICES NO.2 LIMITED - now
    KEY CHOICE INDEPENDENT FINANCIAL SERVICES LIMITED
    - 2001-03-09 03037923
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1995-03-21 ~ 1999-06-30
    IIF 31 - Director → ME
  • 9
    DSW ANGELS (CARRIED INTEREST) LLP
    OC420714
    7400 Daresbury Park, Daresbury, Cheshire
    Active Corporate (19 parents)
    Officer
    2018-01-22 ~ now
    IIF 32 - LLP Member → ME
  • 10
    EUROPA COMMUNICATIONS HOLDINGS LTD
    - now 12844749
    EUROPA MARKETING SERVICES HOLDINGS LIMITED
    - 2021-04-28 12844749
    C/o Richardson Jones Chartered Accountants, 19-21 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    EUROPA COMMUNICATIONS LIMITED
    - now 02961237 10961295
    EUROPA MARKETING SERVICES LIMITED
    - 2021-04-07 02961237
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-09-30 ~ now
    IIF 38 - Director → ME
  • 12
    FUN, SPORT, FRANCHISING LIMITED
    15242199 13099441
    C/o Tidal Accounting Limited, Radley House, Richardshaw Road, Pudsey, England
    Active Corporate (2 parents)
    Officer
    2023-10-27 ~ now
    IIF 39 - Director → ME
  • 13
    FUN, SPORT, FRANCHISING LTD
    13099441 15242199
    One, Bell Lane, Lewes, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-24 ~ dissolved
    IIF 47 - Director → ME
  • 14
    GREENPASS EUROPE LIMITED
    13241436
    Worthalls Farm Westfield Avenue, Read, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-03 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    GREENPASS LIMITED
    13241415
    Worthalls Farm Westfield Avenue, Read, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-03 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    GREENPASS WORLDWIDE LIMITED
    13241623
    Worthalls Farm Westfield Avenue, Read, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-03 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 17
    H&F SENSOR EQUITYCO LIMITED
    06647140
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-15
    Dissolved on 2017-12-05
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2008-12-18 ~ 2013-03-31
    IIF 11 - Director → ME
  • 18
    HOLDGROVE LIMITED
    04325755
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-12-02 ~ 2011-10-01
    IIF 29 - Director → ME
    2005-12-02 ~ 2011-10-01
    IIF 58 - Secretary → ME
  • 19
    KEY CHOICE INSURANCE MARKETING LIMITED
    - now 04402189
    INHOCO 2620 LIMITED
    - 2002-04-29 04402189 04424251... (more)
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (18 parents)
    Officer
    2009-02-04 ~ 2011-10-01
    IIF 16 - Director → ME
    2002-04-26 ~ 2007-09-24
    IIF 15 - Director → ME
    2002-04-26 ~ 2011-10-01
    IIF 60 - Secretary → ME
  • 20
    KEYCHOICE UNDERWRITING LIMITED
    07091994
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (19 parents)
    Officer
    2009-12-07 ~ 2011-10-01
    IIF 26 - Director → ME
    2009-12-07 ~ 2011-10-01
    IIF 61 - Secretary → ME
  • 21
    KIT LOG LTD
    08553678
    Papertrail Offices M-sparc, Menai Science Park, Gaerwen, Anglesey, Wales
    Active Corporate (3 parents)
    Officer
    2018-12-10 ~ now
    IIF 35 - Director → ME
  • 22
    MEDIA MAKER LTD.
    - now 02707604
    WILTSHIRE COMPUTER SERVICES LIMITED - 1993-12-06
    Media House Padge Road, Beeston, Nottingham, Nottinghamshire
    Active Corporate (18 parents)
    Officer
    2012-02-01 ~ 2016-03-31
    IIF 49 - Director → ME
    2007-07-09 ~ 2009-07-30
    IIF 19 - Director → ME
    2007-07-09 ~ 2009-07-30
    IIF 56 - Secretary → ME
  • 23
    MEDIQUOTE HEALTH SOLUTIONS LIMITED
    - now 04417301
    BROOMCO (2940) LIMITED - 2002-07-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (20 parents)
    Officer
    2007-07-09 ~ 2011-10-01
    IIF 22 - Director → ME
    2007-07-09 ~ 2011-10-01
    IIF 62 - Secretary → ME
  • 24
    NASSTAR SERVICES LIMITED - now
    NASSTAR LIMITED - 2021-03-16
    NASSTAR PLC
    - 2020-03-10 05623736 03499514... (more)
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2014-01-10 ~ 2020-01-27
    IIF 48 - Director → ME
  • 25
    ORKA TECHNOLOGY GROUP LTD
    - now 10396842
    Insolvency (Case 1) In administration
    Administration started on 2024-03-15 during the appointment or period of control
    Administration ended on 2026-03-20 during the appointment or period of control
    BROADSTONE ENGAGE LIMITED
    - 2020-05-06 10396842
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Insolvency Proceedings Corporate (9 parents, 3 offsprings)
    Officer
    2018-03-28 ~ now
    IIF 10 - Director → ME
  • 26
    POLICY MASTER GROUP LIMITED
    - now 01077807 03273649
    SIRIUS GROUP LIMITED - 2001-04-27
    QUOTEMASTER LIMITED - 2000-09-15
    WENDMORE LIMITED - 1990-05-24
    WENDMORE MANAGEMENT SERVICES LIMITED - 1984-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (22 parents)
    Officer
    2007-07-09 ~ 2011-10-01
    IIF 28 - Director → ME
    2007-07-09 ~ 2011-10-01
    IIF 59 - Secretary → ME
  • 27
    REDCENTRIC PLC
    08397584
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2021-11-17 ~ 2024-09-27
    IIF 46 - Director → ME
  • 28
    RISK SOLVED LIMITED
    - now 07536194
    MSM RISK MANAGEMENT LTD - 2014-03-24
    6 Bevis Marks, London, England
    Active Corporate (14 parents)
    Officer
    2025-07-17 ~ now
    IIF 36 - Director → ME
  • 29
    SDX DIGICOM LIMITED
    09912375
    Bd22 0qx, Green Top Farm Holme House Lane, Oakworth, Keighley, W Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 17 - Director → ME
  • 30
    SECTORNET LIMITED
    - now 01272384
    MINICOMPUTER COMMERCIAL SOFTWARE LIMITED - 2002-12-17
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (30 parents)
    Officer
    2005-12-02 ~ 2011-10-01
    IIF 27 - Director → ME
    2005-12-02 ~ 2011-10-01
    IIF 57 - Secretary → ME
  • 31
    SECURE DIGITAL EXCHANGE LIMITED
    - now 05137996
    SDX MESSAGING LIMITED
    - 2018-05-08 05137996
    Suite A, 6 Honduras Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-11-01 ~ now
    IIF 9 - Director → ME
  • 32
    SIRIUS FINANCIAL SYSTEMS GROUP LIMITED
    - now 04317400 01792078... (more)
    BROOMCO (2711) LIMITED - 2001-11-15
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (19 parents)
    Officer
    2007-07-09 ~ 2011-10-01
    IIF 25 - Director → ME
    2007-07-09 ~ 2011-10-01
    IIF 51 - Secretary → ME
  • 33
    SNOW HILL BPRA LLP
    - now OC359611
    KENNEDY TOWER LLP - 2011-05-26
    10 Lower Thames Street, London, England
    Active Corporate (143 parents, 1 offspring)
    Officer
    2011-10-31 ~ now
    IIF 30 - LLP Member → ME
  • 34
    SSP BIDCO LIMITED - now
    H&F SENSOR BIDCO LIMITED
    - 2015-03-28 06647165
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-05-12 ~ 2011-10-01
    IIF 14 - Director → ME
  • 35
    SSP HOLDINGS LIMITED
    - now 05247843
    SSP HOLDINGS PLC
    - 2008-10-01 05247843
    SSP HOLDINGS LIMITED
    - 2006-08-22 05247843
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2004-10-11 ~ 2011-10-01
    IIF 24 - Director → ME
    2004-10-11 ~ 2011-10-01
    IIF 54 - Secretary → ME
  • 36
    SSP LIMITED
    - now 04234499
    SOFTWARE SOLUTIONS PARTNERS LIMITED
    - 2007-11-30 04234499
    PINK JUNCTION LIMITED - 2001-08-14
    3rd Floor West Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2002-03-29 ~ 2011-10-01
    IIF 23 - Director → ME
    2002-03-29 ~ 2011-10-01
    IIF 52 - Secretary → ME
  • 37
    SSP MIDCO 1 LIMITED - now
    H&F SENSOR HOLDCO LIMITED
    - 2015-03-28 06647161
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-05-12 ~ 2011-10-01
    IIF 13 - Director → ME
    2009-05-12 ~ 2011-10-01
    IIF 50 - Secretary → ME
  • 38
    SSP SIRIUS LIMITED
    - now 01792078
    SIRIUS FINANCIAL SYSTEMS LIMITED
    - 2007-10-25 01792078 04317400... (more)
    SIRIUS FINANCIAL SYSTEMS PLC
    - 2007-07-10 01792078 04317400... (more)
    POLICY MASTER PLC - 2001-05-16
    VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 1987-01-16
    SOLIDBUILT PROPERTIES LIMITED - 1984-07-31
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (24 parents)
    Officer
    2007-07-09 ~ 2011-10-01
    IIF 20 - Director → ME
    2007-07-09 ~ 2011-10-01
    IIF 53 - Secretary → ME
  • 39
    SSP SIRIUS SOLUTIONS LIMITED
    - now 03273649
    SIRIUS FINANCIAL SOLUTIONS LIMITED
    - 2007-10-25 03273649
    SIRIUS FINANCIAL SOLUTIONS PLC
    - 2007-07-10 03273649
    SIRIUS GROUP PLC - 2001-11-09
    POLICY MASTER GROUP PLC - 2001-04-27
    MASTERSOFT LIMITED - 1998-05-20
    FORAY 978 LIMITED - 1997-05-27
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2007-07-09 ~ 2011-10-01
    IIF 21 - Director → ME
    2007-07-09 ~ 2011-10-01
    IIF 55 - Secretary → ME
  • 40
    WONDERBOXES LTD
    05944156
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2008-11-25 ~ 2009-06-24
    IIF 12 - Director → ME
  • 41
    YINVISION LIMITED
    11661068
    510 Darwen Road, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-06 ~ 2020-05-27
    IIF 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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