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
Active 4
  • 1
    Young, Robert Todd
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Trace, Rachel Vivien
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Della Puca, Pasquale
    Senior Director Finance born in May 1979
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 4
    PALLBIO HOLDINGS LIMITED
    251, Little Falls Drive, Wilmington, De19808, United States
    Active Corporate (2 parents, 29 offsprings)
    Person with significant control
    2021-08-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Weiss, John Andrew
    Counsel born in September 1953
    Individual (2 offsprings)
    Officer
    2005-12-31 ~ 2015-11-02
    OF - Director → CIF 0
  • 2
    Glover, James T
    Vp Cfo born in February 1950
    Individual
    Officer
    2005-09-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Akhtar, Simon
    Managing Director born in November 1967
    Individual (1 offspring)
    Officer
    2007-06-22 ~ 2013-11-07
    OF - Director → CIF 0
  • 4
    Adams, Charles George
    Accountant
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 5
    PospÍŠil, Jan
    Vp Commercial Operations Europe born in July 1959
    Individual
    Officer
    2018-08-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Lloyd, Nigel
    Accountant
    Individual
    Officer
    2005-09-07 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 7
    Minto, Alan John
    Company Director born in November 1939
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
    Minto, Alan John
    Director
    Individual
    Officer
    1994-08-31 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 8
    Matyczynski, Andrzej
    Director Of Finance born in May 1952
    Individual
    Officer
    1995-06-30 ~ 1999-11-12
    OF - Director → CIF 0
  • 9
    Ward, Keith Graham
    Director born in October 1953
    Individual (41 offsprings)
    Officer
    2011-07-18 ~ 2020-10-31
    OF - Director → CIF 0
  • 10
    O Shea, John
    Director born in August 1967
    Individual
    Officer
    2005-09-08 ~ 2008-08-31
    OF - Director → CIF 0
  • 11
    Atkinson, James
    Director born in January 1956
    Individual (1 offspring)
    Officer
    1998-08-27 ~ 2005-09-08
    OF - Director → CIF 0
  • 12
    Di Dio, Salvatore
    Finance Director born in April 1968
    Individual
    Officer
    2013-11-08 ~ 2015-11-02
    OF - Director → CIF 0
  • 13
    Tunley, David William
    Individual (4 offsprings)
    Officer
    2011-12-08 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 14
    Willey, Ian
    Director born in June 1942
    Individual
    Officer
    1995-06-30 ~ 2003-01-21
    OF - Director → CIF 0
  • 15
    Malliff, William Alfred
    Individual
    Officer
    1995-06-30 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 16
    Gray, James Bernard
    Finance Director Europe born in March 1968
    Individual
    Officer
    2003-06-30 ~ 2005-05-15
    OF - Director → CIF 0
  • 17
    May, William
    Company Director born in December 1942
    Individual
    Officer
    1990-02-07 ~ 2005-09-08
    OF - Director → CIF 0
  • 18
    Sprecher, Hans Martin
    Finance Director born in November 1939
    Individual
    Officer
    1995-06-30 ~ 1998-08-13
    OF - Director → CIF 0
  • 19
    Donaldson, Fraser, Mr.
    Director born in December 1970
    Individual
    Officer
    2015-11-02 ~ 2018-08-01
    OF - Director → CIF 0
  • 20
    Ehrman, Edward
    Business Manager born in December 1943
    Individual
    Officer
    2005-09-08 ~ 2007-06-22
    OF - Director → CIF 0
  • 21
    Goudzwaard, Bryan
    Finance Director born in September 1971
    Individual
    Officer
    2007-06-22 ~ 2011-07-18
    OF - Director → CIF 0
  • 22
    Doyle, Anthony, Mr.
    Director born in October 1974
    Individual
    Officer
    2015-11-02 ~ 2017-02-10
    OF - Director → CIF 0
  • 23
    Thompson, Michael James
    Company Director born in November 1953
    Individual
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
    Thompson, Michael James
    Individual
    Officer
    ~ 1994-08-31
    OF - Secretary → CIF 0
  • 24
    1209, Orange Street, Wilmington De 19801, United States
    Corporate (1 offspring)
    Person with significant control
    2016-07-19 ~ 2018-12-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    19, Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2018-12-07 ~ 2021-08-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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