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, Nicholas John

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3
  • 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 4

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

      IIF 5 IIF 6
  • Bate, Nicholas John
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • Bate, Nicholas John
    British consultant born in May 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • Bate, Nicholas John
    British non executive director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Bate, Nicholas John
    born in May 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37
  • Mr Nicholas John Bate
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • 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 43
  • 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 44
  • Bate, Nicholas John
    British co director

    Registered addresses and corresponding companies

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

      IIF 45
  • Bate, Nicholas John
    British director

    Registered addresses and corresponding companies
  • Bate, Nicholas John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    Unit 321 Broadstone Mill, Broadstone Road, Stockport, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-01-15 ~ now
    IIF 1 - director → ME
  • 2
    UNDER AGE SALES LIMITED - 2018-08-01
    TAKE A FRESH LOOK LIMITED - 2011-04-28
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    353,401 GBP2022-12-31
    Officer
    2019-12-20 ~ dissolved
    IIF 2 - director → ME
  • 3
    Green Tops, Knowsley Grange, Bolton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5 GBP2024-02-28
    Officer
    2019-02-26 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    Green Tops, Knowsley Grange, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    36,977 GBP2024-03-31
    Officer
    2002-03-25 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    7400 Daresbury Park, Daresbury, Cheshire
    Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    11 GBP2024-03-31
    Officer
    2018-01-22 ~ now
    IIF 36 - llp-member → ME
  • 6
    EUROPA MARKETING SERVICES HOLDINGS LIMITED - 2021-04-28
    C/o Richardson Jones Chartered Accountants, 19-21 Chapel Street, Marlow, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-08-28 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    EUROPA MARKETING SERVICES LIMITED - 2021-04-07
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    11,289 GBP2023-12-31
    Officer
    2020-09-30 ~ now
    IIF 32 - director → ME
  • 8
    One, Bell Lane, Lewes, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-24 ~ dissolved
    IIF 29 - director → ME
  • 9
    Worthalls Farm Westfield Avenue, Read, Burnley, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-03 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    Worthalls Farm Westfield Avenue, Read, Burnley, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-03 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 11
    Worthalls Farm Westfield Avenue, Read, Burnley, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-03 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-03-03 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 12
    Papertrail Offices M-sparc, Menai Science Park, Gaerwen, Anglesey, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,063,023 GBP2024-06-30
    Officer
    2018-12-10 ~ now
    IIF 35 - director → ME
  • 13
    BROADSTONE ENGAGE LIMITED - 2020-05-06
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    265,448 GBP2019-12-31
    Officer
    2018-03-28 ~ now
    IIF 34 - director → ME
  • 14
    Bd22 0qx, Green Top Farm Holme House Lane, Oakworth, Keighley, W Yorkshire, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2016-11-01 ~ dissolved
    IIF 12 - director → ME
  • 15
    SDX MESSAGING LIMITED - 2018-05-08
    Suite A, 6 Honduras Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    304,883 GBP2024-05-31
    Officer
    2016-11-01 ~ now
    IIF 30 - director → ME
  • 16
    KENNEDY TOWER LLP - 2011-05-26
    10 Lower Thames Street, London, England
    Corporate (139 parents, 1 offspring)
    Officer
    2011-10-31 ~ now
    IIF 37 - llp-member → ME
Ceased 20
  • 1
    Abacus House 68a North Street, Romford, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-02-26 ~ 2002-03-15
    IIF 14 - director → ME
  • 2
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-18 ~ 2013-03-31
    IIF 3 - director → ME
  • 3
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-02 ~ 2011-10-01
    IIF 27 - director → ME
    2005-12-02 ~ 2011-10-01
    IIF 53 - secretary → ME
  • 4
    INHOCO 2620 LIMITED - 2002-04-29
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2009-02-04 ~ 2011-10-01
    IIF 11 - director → ME
    2002-04-26 ~ 2007-09-24
    IIF 10 - director → ME
    2002-04-26 ~ 2011-10-01
    IIF 55 - secretary → ME
  • 5
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2009-12-07 ~ 2011-10-01
    IIF 24 - director → ME
    2009-12-07 ~ 2011-10-01
    IIF 56 - secretary → ME
  • 6
    WILTSHIRE COMPUTER SERVICES LIMITED - 1993-12-06
    Media House Padge Road, Beeston, Nottingham, Nottinghamshire
    Corporate (5 parents)
    Equity (Company account)
    1,869,721 GBP2024-03-31
    Officer
    2012-02-01 ~ 2016-03-31
    IIF 43 - director → ME
    2007-07-09 ~ 2009-07-30
    IIF 16 - director → ME
    2007-07-09 ~ 2009-07-30
    IIF 51 - secretary → ME
  • 7
    BROOMCO (2940) LIMITED - 2002-07-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2007-07-09 ~ 2011-10-01
    IIF 20 - director → ME
    2007-07-09 ~ 2011-10-01
    IIF 57 - secretary → ME
  • 8
    NASSTAR LIMITED - 2021-03-16
    NASSTAR PLC - 2020-03-10
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2014-01-10 ~ 2020-01-27
    IIF 33 - director → ME
  • 9
    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
    Corporate (4 parents)
    Officer
    2007-07-09 ~ 2011-10-01
    IIF 26 - director → ME
    2007-07-09 ~ 2011-10-01
    IIF 54 - secretary → ME
  • 10
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Corporate (8 parents, 3 offsprings)
    Officer
    2021-11-17 ~ 2024-09-27
    IIF 28 - director → ME
  • 11
    MINICOMPUTER COMMERCIAL SOFTWARE LIMITED - 2002-12-17
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2005-12-02 ~ 2011-10-01
    IIF 25 - director → ME
    2005-12-02 ~ 2011-10-01
    IIF 52 - secretary → ME
  • 12
    BROOMCO (2711) LIMITED - 2001-11-15
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2007-07-09 ~ 2011-10-01
    IIF 23 - director → ME
    2007-07-09 ~ 2011-10-01
    IIF 46 - secretary → ME
  • 13
    H&F SENSOR BIDCO LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-05-12 ~ 2011-10-01
    IIF 6 - director → ME
  • 14
    SSP HOLDINGS PLC - 2008-10-01
    SSP HOLDINGS LIMITED - 2006-08-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-10-11 ~ 2011-10-01
    IIF 22 - director → ME
    2004-10-11 ~ 2011-10-01
    IIF 49 - secretary → ME
  • 15
    SOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30
    PINK JUNCTION LIMITED - 2001-08-14
    3rd Floor West Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2002-03-29 ~ 2011-10-01
    IIF 21 - director → ME
    2002-03-29 ~ 2011-10-01
    IIF 47 - secretary → ME
  • 16
    H&F SENSOR HOLDCO LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-05-12 ~ 2011-10-01
    IIF 5 - director → ME
    2009-05-12 ~ 2011-10-01
    IIF 45 - secretary → ME
  • 17
    SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SYSTEMS PLC - 2007-07-10
    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
    Corporate (4 parents)
    Officer
    2007-07-09 ~ 2011-10-01
    IIF 18 - director → ME
    2007-07-09 ~ 2011-10-01
    IIF 48 - secretary → ME
  • 18
    SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10
    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
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-07-09 ~ 2011-10-01
    IIF 19 - director → ME
    2007-07-09 ~ 2011-10-01
    IIF 50 - secretary → ME
  • 19
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2008-11-25 ~ 2009-06-24
    IIF 4 - director → ME
  • 20
    510 Darwen Road, Bolton, England
    Dissolved corporate (2 parents)
    Officer
    2018-11-06 ~ 2020-05-27
    IIF 17 - director → ME

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