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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
Active 4
  • 1
    Young, Robert Todd
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Aminur Rahman
    Born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Della Puca, Pasquale
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 4
    PALLBIO HOLDINGS LIMITED
    icon of address251, Little Falls Drive, Wilmington, De19808, United States
    Active Corporate (2 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    May, William
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 1990-02-07 ~ 2005-09-08
    OF - Director → CIF 0
  • 2
    Gray, James Bernard
    Finance Director Europe born in March 1968
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2005-05-15
    OF - Director → CIF 0
  • 3
    PospÍŠil, Jan
    Vp Commercial Operations Europe born in July 1959
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Willey, Ian
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 2003-01-21
    OF - Director → CIF 0
  • 5
    Adams, Charles George
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 6
    Lloyd, Nigel
    Accountant
    Individual
    Officer
    icon of calendar 2005-09-07 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 7
    Malliff, William Alfred
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 8
    Glover, James T
    Vp Cfo born in February 1950
    Individual
    Officer
    icon of calendar 2005-09-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Di Dio, Salvatore
    Finance Director born in April 1968
    Individual
    Officer
    icon of calendar 2013-11-08 ~ 2015-11-02
    OF - Director → CIF 0
  • 10
    Tunley, David William
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 11
    Minto, Alan John
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
    Minto, Alan John
    Director
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 12
    O Shea, John
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2005-09-08 ~ 2008-08-31
    OF - Director → CIF 0
  • 13
    Atkinson, James
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-27 ~ 2005-09-08
    OF - Director → CIF 0
  • 14
    Doyle, Anthony, Mr.
    Director born in October 1974
    Individual
    Officer
    icon of calendar 2015-11-02 ~ 2017-02-10
    OF - Director → CIF 0
  • 15
    Ehrman, Edward
    Business Manager born in December 1943
    Individual
    Officer
    icon of calendar 2005-09-08 ~ 2007-06-22
    OF - Director → CIF 0
  • 16
    Sprecher, Hans Martin
    Finance Director born in November 1939
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1998-08-13
    OF - Director → CIF 0
  • 17
    Matyczynski, Andrzej
    Director Of Finance born in May 1952
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1999-11-12
    OF - Director → CIF 0
  • 18
    Trace, Rachel Vivien
    Director born in September 1979
    Individual
    Officer
    icon of calendar 2023-09-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 19
    Akhtar, Simon
    Managing Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-22 ~ 2013-11-07
    OF - Director → CIF 0
  • 20
    Donaldson, Fraser, Mr.
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2015-11-02 ~ 2018-08-01
    OF - Director → CIF 0
  • 21
    Goudzwaard, Bryan
    Finance Director born in September 1971
    Individual
    Officer
    icon of calendar 2007-06-22 ~ 2011-07-18
    OF - Director → CIF 0
  • 22
    Weiss, John Andrew
    Counsel born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2015-11-02
    OF - Director → CIF 0
  • 23
    Ward, Keith Graham
    Director born in October 1953
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2020-10-31
    OF - Director → CIF 0
  • 24
    Thompson, Michael James
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
    Thompson, Michael James
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Secretary → CIF 0
  • 25
    icon of address19, 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    PALLBIO HOLDINGS LIMITED
    icon of address1209, Orange Street, Wilmington De 19801, United States
    Active Corporate (2 parents, 30 offsprings)
    Person with significant control
    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
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
    icon of addressAmersham Place, Little Chalfont, Amersham, Buckinghamshire HP7 9NA
    PRIVATE LIMITED COMPANY incorporated on 1988-10-10 (37 years 2 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.