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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

Battcock, Humphrey William

    Related profiles found in government register
  • Battcock, Humphrey William
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Battcock, Humphrey William
    British born in September 1955

    Registered addresses and corresponding companies
  • Battcock, Humphrey William
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Ennismore Gardens, London, SW7 1NL, United Kingdom

      IIF 38
    • Flat 7, 9 Ennismore Gardens, London, SW7 1NL, United Kingdom

      IIF 39
    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 40
child relation
Offspring entities and appointments 40
  • 1
    9 ENNISMORE GARDENS FREEHOLD LIMITED
    09868733
    4 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 39 - Director → ME
  • 2
    ADVENT INTERNATIONAL LTD - now
    ADVENT INTERNATIONAL PUBLIC LIMITED COMPANY
    - 2019-12-02 02342186
    OFFERNEW PUBLIC LIMITED COMPANY - 1989-07-13
    160 Victoria Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2008-12-30
    IIF 24 - Director → ME
  • 3
    AMORE GROUP (HOLDINGS) LIMITED - now
    CRAEGMOOR GROUP (NO.4) LIMITED
    - 2015-06-24 06628016 06633646... (more)
    CRAEGMOOR ACQUISITIONS LIMITED
    - 2009-10-30 06628016
    MIRO ACQUISITIONS LIMITED
    - 2008-07-28 06628016
    WG&M SHELF COMPANY 184 LIMITED - 2008-06-27
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-07-18 ~ 2011-04-14
    IIF 20 - Director → ME
  • 4
    AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED
    - now 04732806 06930301... (more)
    3316TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2003-05-28 04732806 05292064... (more)
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2003-05-28 ~ 2003-10-09
    IIF 29 - Director → ME
  • 5
    AVIAGEN INTERNATIONAL FINANCE LIMITED
    - now 04768827 04695426... (more)
    3322ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2003-05-28 04768827 04967011... (more)
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-05-28 ~ 2003-10-09
    IIF 28 - Director → ME
  • 6
    AVIAGEN INTERNATIONAL FINANCE ONE LIMITED
    - now 04695426 06930301... (more)
    3313TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2003-05-28 04695426 04732811... (more)
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-05-28 ~ 2003-10-09
    IIF 27 - Director → ME
  • 7
    AVIAGEN INTERNATIONAL FINANCE TWO LIMITED
    - now 04695437 04695426... (more)
    3314TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2003-05-28 04695437 04732811... (more)
    Stratford Hatchery Alscott Industrial Estate, Atherstone On Stour, Stratford-upon-avon, Warwickshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-05-28 ~ 2003-10-09
    IIF 30 - Director → ME
  • 8
    BOART LONGYEAR (HOLDINGS) LIMITED
    - now 01582112
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-23
    Dissolved on 2016-04-13
    BOART U.K. (HOLDINGS) LIMITED - 1995-02-16
    Bamfords Trust House 85-89 Colmore Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2005-07-29 ~ 2006-12-27
    IIF 16 - Director → ME
  • 9
    BOART LONGYEAR (INVESTMENTS) LIMITED
    - now 02684434
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-07
    Dissolved on 2011-06-23
    BOART INVESTMENTS (UK) LIMITED - 1995-03-29
    CAMBRICK LIMITED - 1992-03-23
    Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2005-07-29 ~ 2006-12-27
    IIF 21 - Director → ME
  • 10
    CAMBRIDGE INNOVATION CAPITAL LIMITED
    - now 08243718 FC039623... (more)
    CAMBRIDGE INNOVATION CAPITAL PLC
    - 2020-08-03 08243718 FC039623... (more)
    22 Station Road, Cambridge, United Kingdom
    Active Corporate (27 parents, 19 offsprings)
    Officer
    2017-07-25 ~ now
    IIF 1 - Director → ME
  • 11
    CENTRE FOR HOMELESSNESS IMPACT
    11732500
    58 Victoria Embankment, London, England
    Active Corporate (17 parents)
    Officer
    2018-12-18 ~ now
    IIF 10 - Director → ME
  • 12
    CRAEGMOOR GROUP (NO.1) UNLIMITED - now
    CRAEGMOOR GROUP (NO.1) LIMITED
    - 2019-10-18 06633646 04229516... (more)
    CRAEGMOOR GUARANTEECO LIMITED
    - 2009-10-30 06633646
    MIRO GUARANTEECO LIMITED
    - 2008-07-28 06633646
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-07-18 ~ 2011-04-14
    IIF 22 - Director → ME
  • 13
    CRAEGMOOR GROUP (NO.2) LIMITED
    - now 06594393 06633646... (more)
    CRAEGMOOR MEZZ CLEANCO LIMITED
    - 2009-10-30 06594393
    MIRO MEZZ CLEANCO LIMITED
    - 2008-07-28 06594393
    WG&M SHELF COMPANY 179 LIMITED - 2008-06-27
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2011-04-14
    IIF 17 - Director → ME
  • 14
    CRAEGMOOR GROUP (NO.3) LIMITED
    - now 06628024 04229516... (more)
    CRAEGMOOR MEZZCO LIMITED
    - 2009-10-30 06628024
    MIRO MEZZCO LIMITED
    - 2008-07-28 06628024
    WG&M SHELF COMPANY 183 LIMITED - 2008-06-27
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2008-07-18 ~ 2011-04-14
    IIF 19 - Director → ME
  • 15
    CRAEGMOOR GROUP LIMITED
    - now 06600023 02825572
    CRAEGMOOR TOPCO LIMITED
    - 2009-10-30 06600023
    MIRO TOPCO LIMITED
    - 2008-07-28 06600023
    WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-07-18 ~ 2011-04-14
    IIF 23 - Director → ME
  • 16
    DONGRAY INDUSTRIAL LIMITED
    - now 01614713
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-16
    Dissolved on 2020-06-10
    MILRAY INDUSTRIAL LIMITED - 1985-07-01
    DONGRAY INDUSTRIAL (1982) LIMITED - 1982-12-31
    INTERCEDE EIGHTY-THREE LIMITED - 1982-06-07
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2005-07-29 ~ 2006-12-27
    IIF 18 - Director → ME
  • 17
    EMMAUS OXFORD
    03422350
    171 Oxford Road, Cowley, Oxford
    Active Corporate (45 parents)
    Officer
    2012-01-25 ~ 2013-02-06
    IIF 38 - Director → ME
  • 18
    EXCELER HEALTH CARE GROUP LIMITED
    02582610
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (55 parents)
    Officer
    1993-05-14 ~ 1994-09-02
    IIF 32 - Director → ME
  • 19
    G2 DESIGN LIMITED
    - now 02704165
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-21
    Dissolved on 2012-08-16
    M.B.H.12 LIMITED - 1992-05-22
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1992-08-24 ~ 1997-10-31
    IIF 36 - Director → ME
  • 20
    GREENACRE GROUP LIMITED
    - now 01124015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2013-07-08
    BREWMAKER PLC - 1990-11-23
    SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1996-04-25 ~ 1996-05-22
    IIF 35 - Director → ME
  • 21
    LADYBUG GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-04-25
    Dissolved on 2012-10-31
    CHEM POLYMER GROUP LIMITED - 2005-02-01
    BIP GROUP LIMITED
    - 2003-04-03 03066334
    QUESTREIGN LIMITED - 1995-10-20
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2001-08-14 ~ 2002-08-29
    IIF 25 - Director → ME
  • 22
    MALLARDHAVEN H.C. LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1999-05-11
    Commencement of winding up on 1999-05-12
    ENVIRESPONSE LIMITED
    - 1999-03-08 01757038
    ASBESTECH HOLDINGS LIMITED
    - 1991-12-04 01757038
    ASBESTECH LIMITED
    - 1989-10-25 01757038
    HIWEST LIMITED
    - 1983-11-29 01757038
    Gateley Plc One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-01-01) ~ 1994-03-03
    IIF 26 - Director → ME
  • 23
    NOMIX LIMITED - now
    NOMIX ENVIRO LIMITED - 2017-10-10
    N2N ENVIRO LIMITED - 2004-02-19
    NOMIX-CHIPMAN LIMITED
    - 2003-06-06 01688928
    NOMIX MANUFACTURING COMPANY LIMITED - 1991-04-05
    GNOMIX MANUFACTURING COMPANY LIMITED - 1983-02-07
    Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1992-10-09 ~ 1994-09-27
    IIF 33 - Director → ME
  • 24
    NORTH OXFORD SPORTS CLUB LIMITED(THE)
    01480350
    Cobs Folly 17 Blenheim Road, Horspath, Oxford, Oxfordshire
    Active Corporate (27 parents)
    Officer
    1994-09-12 ~ 1998-01-31
    IIF 37 - Director → ME
  • 25
    PRIORY GROUP NO. 1 LIMITED
    - now 07480152 07480550... (more)
    CROWN NEWCO 1 LIMITED
    - 2011-06-21 07480152 07480437... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-03-04 ~ 2016-02-16
    IIF 7 - Director → ME
  • 26
    PRIORY GROUP NO. 2 LIMITED
    - now 07480437 07480550... (more)
    CROWN NEWCO 2 LIMITED
    - 2011-05-31 07480437 07480152... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-03-04 ~ 2016-02-16
    IIF 8 - Director → ME
  • 27
    PRIORY GROUP NO. 3 LIMITED - now
    PRIORY GROUP NO. 3 PLC
    - 2016-12-23 07480550 07480437... (more)
    CROWN NEWCO 3 PLC
    - 2011-05-31 07480550 07480437... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents, 20 offsprings)
    Officer
    2011-03-04 ~ 2016-02-16
    IIF 9 - Director → ME
  • 28
    SADLER'S WELLS DEVELOPMENT TRUST
    - now 01031348 01488786
    SADLER'S WELLS THEATRE APPEAL FUND LIMITED - 2001-10-26
    Sadlers Wells, Rosebery Avenue, London
    Active Corporate (61 parents)
    Officer
    2017-09-27 ~ now
    IIF 12 - Director → ME
  • 29
    SADLER'S WELLS LIMITED
    - now 02907116
    FAWNGLEN LIMITED - 1994-04-11
    Sadlers Wells, Rosebery Avenue, London
    Active Corporate (58 parents)
    Officer
    2017-09-27 ~ now
    IIF 15 - Director → ME
  • 30
    SADLER'S WELLS TRUST LIMITED
    01488786 01031348
    Sadler's Wells, Rosebery Avenue, London
    Active Corporate (81 parents, 3 offsprings)
    Officer
    2017-09-27 ~ now
    IIF 13 - Director → ME
  • 31
    SHIP MIDCO LIMITED
    07330127
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2015-10-12
    IIF 14 - Director → ME
  • 32
    SHIRE PHARMACEUTICAL CONTRACTS LIMITED - now
    IMPERIAL PHARMACEUTICAL SERVICES LIMITED
    - 1995-09-22 02024595
    SCRIPT LIMITED
    - 1989-01-16 02024595
    SERCLANE LIMITED
    - 1986-09-29 02024595
    1 Kingdom Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    (before 1992-04-06) ~ 1995-09-18
    IIF 31 - Director → ME
  • 33
    TDL INFOMEDIA LIMITED
    - now 03794451
    Insolvency (Case 1) In administration
    Administration started on 2013-08-14
    Administration ended on 2015-06-18
    WATCHGREEN LIMITED - 1999-07-28
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (38 parents)
    Officer
    1999-07-30 ~ 2000-08-01
    IIF 34 - Director → ME
  • 34
    TEACH FIRST
    04478840
    6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (71 parents)
    Officer
    2022-12-12 ~ now
    IIF 11 - Director → ME
  • 35
    TOWERGATE PARTNERSHIPCO LIMITED
    07477841 03405221
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-24 during the appointment or period of control
    Dissolved on 2016-12-12 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-02-11 ~ dissolved
    IIF 40 - Director → ME
  • 36
    WOODLAND TRUST (ENTERPRISES) LIMITED
    - now 02296645
    WOODLAND TRUST ENTERPRISES LIMITED - 1990-01-22
    The Woodland Trust, Kempton Way, Grantham, England
    Active Corporate (32 parents)
    Officer
    2017-06-14 ~ 2020-03-20
    IIF 2 - Director → ME
  • 37
    WOODLAND TRUST CLIMATE ACTION LOTTERY LTD
    12519635
    The Woodland Trust Kempton Way, Grantham, Lincolnshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-03-16 ~ 2020-03-16
    IIF 5 - Director → ME
  • 38
    WOODLAND TRUST FARMING LIMITED
    06360791
    The Woodland Trust, Kempton Way, Grantham, England
    Active Corporate (20 parents)
    Officer
    2017-06-14 ~ 2020-03-20
    IIF 3 - Director → ME
  • 39
    WOODLAND TRUST RESILIENT HABITATS LOTTERY LTD
    12519624
    The Woodland Trust Kempton Way, Grantham, Lincolnshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-03-16 ~ 2020-03-16
    IIF 6 - Director → ME
  • 40
    WOODLAND TRUST(THE)
    01982873 NF003401
    The Woodland Trust, Kempton Way, Grantham, England
    Active Corporate (71 parents, 5 offsprings)
    Officer
    2012-02-07 ~ 2020-03-20
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.