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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
    Young, Robert Todd
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2017-10-24 ~ 2026-01-15
    OF - Director → CIF 0
  • 2
    Malliff, William Alfred
    Individual (3 offsprings)
    Officer
    1995-06-30 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 3
    Della Puca, Pasquale
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Akhtar, Simon
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2007-06-22 ~ 2013-11-07
    OF - Director → CIF 0
  • 5
    Goudzwaard, Bryan
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2007-06-22 ~ 2011-07-18
    OF - Director → CIF 0
  • 6
    Glover, James T
    Born in February 1950
    Individual (1 offspring)
    Officer
    2005-09-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Di Dio, Salvatore
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2013-11-08 ~ 2015-11-02
    OF - Director → CIF 0
  • 8
    Weiss, John Andrew
    Born in September 1953
    Individual (6 offsprings)
    Officer
    2005-12-31 ~ 2015-11-02
    OF - Director → CIF 0
  • 9
    Sprecher, Hans Martin
    Born in November 1939
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 1998-08-13
    OF - Director → CIF 0
  • 10
    Doyle, Anthony, Mr.
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2017-02-10
    OF - Director → CIF 0
  • 11
    Willey, Ian
    Born in June 1942
    Individual (4 offsprings)
    Officer
    1995-06-30 ~ 2003-01-21
    OF - Director → CIF 0
  • 12
    PospÍŠil, Jan
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 13
    Ehrman, Edward
    Born in December 1943
    Individual (4 offsprings)
    Officer
    2005-09-08 ~ 2007-06-22
    OF - Director → CIF 0
  • 14
    Khan, Aminur Rahman
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Donaldson, Fraser, Mr.
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2018-08-01
    OF - Director → CIF 0
  • 16
    Minto, Alan John
    Born in November 1939
    Individual (3 offsprings)
    Officer
    (before 1991-09-06) ~ 1995-06-30
    OF - Director → CIF 0
    Minto, Alan John
    Individual (3 offsprings)
    Officer
    1994-08-31 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 17
    May, William
    Born in December 1942
    Individual (4 offsprings)
    Officer
    1990-02-07 ~ 2005-09-08
    OF - Director → CIF 0
  • 18
    Trace, Rachel Vivien
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2023-09-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 19
    Atkinson, James
    Born in January 1956
    Individual (4 offsprings)
    Officer
    1998-08-27 ~ 2005-09-08
    OF - Director → CIF 0
  • 20
    Tunley, David William
    Individual (68 offsprings)
    Officer
    2011-12-08 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 21
    Lloyd, Nigel
    Individual (8 offsprings)
    Officer
    2005-09-07 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 22
    Matyczynski, Andrzej
    Born in May 1952
    Individual (3 offsprings)
    Officer
    1995-06-30 ~ 1999-11-12
    OF - Director → CIF 0
  • 23
    O Shea, John
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2005-09-08 ~ 2008-08-31
    OF - Director → CIF 0
  • 24
    Ward, Keith Graham
    Born in October 1953
    Individual (132 offsprings)
    Officer
    2011-07-18 ~ 2020-10-31
    OF - Director → CIF 0
  • 25
    Thompson, Michael James
    Born in November 1953
    Individual (5 offsprings)
    Officer
    (before 1991-09-06) ~ 1994-08-31
    OF - Director → CIF 0
    Thompson, Michael James
    Individual (5 offsprings)
    Officer
    (before 1991-09-06) ~ 1994-08-31
    OF - Secretary → CIF 0
  • 26
    Adams, Charles George
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 27
    Gray, James Bernard
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2005-05-15
    OF - Director → CIF 0
  • 28
    1521, Brandywine Plaza, Concord Pike, Suite 201, Wilmington, New Castle County, De 19803, United States
    Corporate (48 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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

Period: 1988-11-17 ~ now
Company number: 02303634
Registered names
BECKMAN HOLDINGS LIMITED - now
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 9 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.