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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 29
  • 1
    Willey, Ian
    Director born in June 1942
    Individual (3 offsprings)
    Officer
    1995-06-30 ~ 2003-01-21
    OF - Director → CIF 0
  • 2
    Lloyd, Nigel
    Accountant
    Individual (6 offsprings)
    Officer
    2005-09-07 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 3
    Young, Robert Todd
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2017-10-24 ~ 2026-01-15
    OF - Director → CIF 0
  • 4
    Trace, Rachel Vivien
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2023-09-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Atkinson, James
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    1998-08-27 ~ 2005-09-08
    OF - Director → CIF 0
  • 6
    Sprecher, Hans Martin
    Finance Director born in November 1939
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 1998-08-13
    OF - Director → CIF 0
  • 7
    Tunley, David William
    Individual (50 offsprings)
    Officer
    2011-12-08 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 8
    Gray, James Bernard
    Finance Director Europe born in March 1968
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2005-05-15
    OF - Director → CIF 0
  • 9
    O Shea, John
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2005-09-08 ~ 2008-08-31
    OF - Director → CIF 0
  • 10
    Weiss, John Andrew
    Counsel born in September 1953
    Individual (5 offsprings)
    Officer
    2005-12-31 ~ 2015-11-02
    OF - Director → CIF 0
  • 11
    Matyczynski, Andrzej
    Director Of Finance born in May 1952
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 1999-11-12
    OF - Director → CIF 0
  • 12
    Adams, Charles George
    Accountant
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 13
    May, William
    Company Director born in December 1942
    Individual (3 offsprings)
    Officer
    1990-02-07 ~ 2005-09-08
    OF - Director → CIF 0
  • 14
    Goudzwaard, Bryan
    Finance Director born in September 1971
    Individual (3 offsprings)
    Officer
    2007-06-22 ~ 2011-07-18
    OF - Director → CIF 0
  • 15
    Thompson, Michael James
    Company Director born in November 1953
    Individual (4 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
    Thompson, Michael James
    Individual (4 offsprings)
    Officer
    ~ 1994-08-31
    OF - Secretary → CIF 0
  • 16
    Donaldson, Fraser, Mr.
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2018-08-01
    OF - Director → CIF 0
  • 17
    Ehrman, Edward
    Business Manager born in December 1943
    Individual (4 offsprings)
    Officer
    2005-09-08 ~ 2007-06-22
    OF - Director → CIF 0
  • 18
    Malliff, William Alfred
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 19
    Della Puca, Pasquale
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Khan, Aminur Rahman
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 21
    Minto, Alan John
    Company Director born in November 1939
    Individual (2 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
    Minto, Alan John
    Director
    Individual (2 offsprings)
    Officer
    1994-08-31 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 22
    Ward, Keith Graham
    Director born in October 1953
    Individual (106 offsprings)
    Officer
    2011-07-18 ~ 2020-10-31
    OF - Director → CIF 0
  • 23
    PospÍŠil, Jan
    Vp Commercial Operations Europe born in July 1959
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 24
    Akhtar, Simon
    Managing Director born in November 1967
    Individual (3 offsprings)
    Officer
    2007-06-22 ~ 2013-11-07
    OF - Director → CIF 0
  • 25
    Doyle, Anthony, Mr.
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2017-02-10
    OF - Director → CIF 0
  • 26
    Di Dio, Salvatore
    Finance Director born in April 1968
    Individual (3 offsprings)
    Officer
    2013-11-08 ~ 2015-11-02
    OF - Director → CIF 0
  • 27
    Glover, James T
    Vp Cfo born in February 1950
    Individual (1 offspring)
    Officer
    2005-09-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    251, Little Falls Drive, Wilmington, De19808, United States
    Corporate (47 offsprings)
    Person with significant control
    2021-08-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-07-19 ~ 2018-12-07
    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
  • 29
    LAUNCHCHANGE LIMITED
    02639894
    19, Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2018-12-07 ~ 2021-08-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BECKMAN HOLDINGS LIMITED

Previous name
MITBIND LIMITED - 1988-11-17
Standard Industrial Classification
74990 - Non-trading Company

  • BECKMAN HOLDINGS LIMITED
    Info
    MITBIND LIMITED - 1988-11-17
    Registered number 02303634
    Amersham Place, Little Chalfont, Amersham, Buckinghamshire HP7 9NA
    PRIVATE LIMITED COMPANY incorporated on 1988-10-10 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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.