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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 22
  • 1
    Campbell, George Alexander Gunn
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
  • 2
    Crossley, Alan
    Technical Director born in October 1938
    Individual (2 offsprings)
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
  • 3
    Tsappis, Neil John Alfred
    Individual (65 offsprings)
    Officer
    1999-09-07 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 4
    Holdcroft, Laurence Nigel
    Company Secretary born in March 1964
    Individual (96 offsprings)
    Officer
    2002-05-01 ~ 2006-01-03
    OF - Director → CIF 0
    Holdcroft, Laurence Nigel
    Company Secretary
    Individual (96 offsprings)
    Officer
    2001-06-04 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 5
    Swallow, Duncan James
    Born in December 1964
    Individual (17 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Pearson, David Barry
    Accountant born in October 1968
    Individual (42 offsprings)
    Officer
    2017-05-23 ~ 2017-08-18
    OF - Director → CIF 0
  • 7
    Ellis, Stephen Edward
    Company Director born in March 1952
    Individual (15 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 8
    Evans, Roger Francis
    Sales Director born in October 1954
    Individual (4 offsprings)
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
  • 9
    Gravett, Philip James
    Group Financial Controller born in July 1952
    Individual (43 offsprings)
    Officer
    1997-01-29 ~ 1998-12-18
    OF - Director → CIF 0
    Gravett, Philip James
    Individual (43 offsprings)
    Officer
    ~ 1998-12-18
    OF - Secretary → CIF 0
  • 10
    Hopkins, Nigel Antony
    Individual (40 offsprings)
    Officer
    2001-03-02 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 11
    Waters, John Robert
    Company Director born in December 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
  • 12
    Webster, Michael John
    Company Director born in December 1951
    Individual (25 offsprings)
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
  • 13
    Hamid, Muhammad Omar Mohsin
    Accountant born in August 1982
    Individual (33 offsprings)
    Officer
    2018-05-30 ~ 2022-06-24
    OF - Director → CIF 0
  • 14
    Woolley, Eric Ryhs
    Company Director born in March 1959
    Individual (27 offsprings)
    Officer
    ~ 1993-10-11
    OF - Director → CIF 0
  • 15
    Barton, Ivor Ashley
    Chartered Secretary born in September 1959
    Individual (52 offsprings)
    Officer
    2006-01-03 ~ 2014-07-28
    OF - Director → CIF 0
    Barton, Ivor Ashley
    Chartered Secretary
    Individual (52 offsprings)
    Officer
    2006-01-03 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 16
    Dannhauser, David Stephen
    Chartered Accountant born in December 1954
    Individual (69 offsprings)
    Officer
    1996-08-23 ~ 2010-07-15
    OF - Director → CIF 0
  • 17
    Hunter, Jonathan Albert
    Born in November 1978
    Individual (24 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 18
    Spratling, Graham Neil
    Accountant born in April 1967
    Individual (46 offsprings)
    Officer
    2010-07-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Ketteley, John Henry Beevor
    Company Director born in August 1939
    Individual (41 offsprings)
    Officer
    1999-01-12 ~ 2010-07-15
    OF - Director → CIF 0
  • 20
    Callaghan, Peter William
    Director born in June 1951
    Individual (54 offsprings)
    Officer
    1993-10-12 ~ 1997-01-29
    OF - Director → CIF 0
  • 21
    ELECO DIRECTORS LIMITED
    - now 03522245
    ELECO (GN TRUSS SYSTEMS) LIMITED - 2014-07-15
    GANG-NAIL TRUSS SYSTEMS LIMITED - 2012-01-17
    66, Clifton Street, London, England
    Dissolved Corporate (14 parents, 39 offsprings)
    Officer
    2014-07-28 ~ 2021-06-15
    OF - Director → CIF 0
  • 22
    ELECO PLC
    ELECO PUBLIC LIMITED COMPANY - now 00354915
    ELECOSOFT PLC - 2020-07-17 00354915 02734227... (more)
    ELECO PUBLIC LIMITED COMPANY - 2015-06-10
    ELECO HOLDINGS PUBLIC LIMITED COMPANY - 1999-01-05
    Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (53 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BELL AND WEBSTER LIMITED

Period: 1948-04-14 ~ now
Company number: 00452376
Registered name
BELL AND WEBSTER LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BELL AND WEBSTER LIMITED
    Info
    Registered number 00452376
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks HP17 8LJ
    PRIVATE LIMITED COMPANY incorporated on 1948-04-14 (77 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.