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

Bate, Dennis

    Related profiles found in government register
  • Bate, Dennis
    British company director born in May 1944

    Registered addresses and corresponding companies
  • Bate, Dennis
    British director born in May 1944

    Registered addresses and corresponding companies
  • Bate, Dennis
    British none born in May 1944

    Registered addresses and corresponding companies
    • Chadwick Green Farmhouse, 108 Carr Hill Road, Billinge, Nr Wigan, WD5 7TY

      IIF 25
  • Bate, Dennis
    British company director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 108, Liverpool Road, Ashton-in-makerfield, Wigan, Lancashire, WN4 9LX

      IIF 26
  • Bate, Dennis
    British director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 108, Liverpool Road, Ashton-in-makerfield, Wigan, Lancashire, WN4 9LX

      IIF 27 IIF 28
    • 108 Liverpool Road, Ashton-in-makerfield, Wigan, Lancs., WN4 9LX

      IIF 29
    • No. 1, The Beeches, Wilmslow, Cheshire, SK9 5ER, United Kingdom

      IIF 30
  • Mr Dennis Bate
    British born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 108 Liverpool Road, Ashton-in-makerfield, Wigan, Lancashire, WN4 9LX

      IIF 31
    • 108 Liverpool Road, Ashton-in-makerfield, Wigan, Lancs., WN4 9LX

      IIF 32
child relation
Offspring entities and appointments
Active 3
  • 1
    12 Helmet Row, London
    Corporate (2 parents)
    Equity (Company account)
    832,258 GBP2024-03-31
    Officer
    2009-03-12 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 31 - Right to appoint or remove directorsOE
  • 2
    12 Helmet Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-04-29 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 32 - Ownership of shares – More than 50% but less than 75%OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 32 - Right to appoint or remove directorsOE
  • 3
    12 Helmet Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 28 - director → ME
Ceased 24
  • 1
    Suite 2.08 Edward Pavilion, Albert Dock, Liverpool, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -5,580 GBP2019-12-31
    Officer
    2017-12-07 ~ 2019-04-18
    IIF 30 - director → ME
  • 2
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    1994-01-01 ~ 2004-02-05
    IIF 2 - director → ME
  • 3
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    QUITTE LIMITED - 1984-11-29
    77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    1997-06-18 ~ 2004-04-27
    IIF 1 - director → ME
  • 4
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2003-07-22 ~ 2003-11-18
    IIF 5 - director → ME
  • 5
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2003-07-22 ~ 2003-11-18
    IIF 4 - director → ME
    2001-10-23 ~ 2002-06-25
    IIF 14 - director → ME
  • 6
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2005-08-23 ~ 2007-10-26
    IIF 15 - director → ME
  • 7
    BROOMCO (3028) LIMITED - 2002-12-12
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2005-08-23 ~ 2007-10-26
    IIF 6 - director → ME
  • 8
    BROOMCO (3027) LIMITED - 2002-12-05
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2005-08-23 ~ 2007-10-26
    IIF 10 - director → ME
  • 9
    SPIREVALE PLC - 2003-10-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2005-08-23 ~ 2007-10-26
    IIF 20 - director → ME
  • 10
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-08-23 ~ 2007-10-26
    IIF 24 - director → ME
  • 11
    NEONBRIGHT LIMITED - 2003-06-30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2005-08-23 ~ 2007-10-26
    IIF 8 - director → ME
  • 12
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (5 parents)
    Officer
    2002-11-12 ~ 2003-09-01
    IIF 3 - director → ME
  • 13
    DEVICEMODEL LIMITED - 2001-07-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    2001-09-06 ~ 2003-09-01
    IIF 9 - director → ME
  • 14
    CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21
    PEPPERGROVE LIMITED - 2001-01-04
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2003-07-22 ~ 2003-11-18
    IIF 21 - director → ME
  • 15
    HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
    CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (5 parents)
    Officer
    2003-07-22 ~ 2003-11-18
    IIF 7 - director → ME
    2001-10-23 ~ 2002-06-25
    IIF 16 - director → ME
  • 16
    PROTEC PLC - 2020-05-20
    IES GROUP PLC - 2001-03-09
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2005-05-23 ~ 2006-03-29
    IIF 25 - director → ME
  • 17
    CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED - 2011-01-24
    BROOMCO (3275) LIMITED - 2003-11-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2005-08-23 ~ 2007-10-26
    IIF 13 - director → ME
  • 18
    CATALYST HEALTHCARE (ROEHAMPTON) LIMITED - 2011-01-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents)
    Officer
    2005-08-23 ~ 2007-10-26
    IIF 19 - director → ME
  • 19
    CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED - 2011-11-17
    BROOMCO (3446) LIMITED - 2004-06-29
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-08-23 ~ 2007-10-26
    IIF 22 - director → ME
  • 20
    CATALYST HEALTHCARE (LEEDS) LIMITED - 2011-10-17
    BROOMCO (3467) LIMITED - 2004-07-26
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2005-08-23 ~ 2007-10-26
    IIF 12 - director → ME
  • 21
    QUADNETICS GROUP PLC - 2012-07-16
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (6 parents, 39 offsprings)
    Officer
    2005-11-09 ~ 2018-04-26
    IIF 27 - director → ME
  • 22
    BEFOREKEEP LIMITED - 1992-06-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-05-21 ~ 2000-06-07
    IIF 23 - director → ME
  • 23
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (12 parents, 1 offspring)
    Officer
    2003-07-22 ~ 2003-11-18
    IIF 11 - director → ME
  • 24
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (10 parents)
    Officer
    2003-07-22 ~ 2003-11-18
    IIF 18 - director → ME
    2001-10-23 ~ 2002-06-25
    IIF 17 - 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.