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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
    Glenn, Jonathan Martin
    Accountant/Director born in November 1968
    Individual (39 offsprings)
    Officer
    2006-09-11 ~ 2008-03-17
    OF - Director → CIF 0
    Glenn, Jonathan Martin
    Company Director born in November 1968
    Individual (39 offsprings)
    2009-02-27 ~ 2020-02-04
    OF - Director → CIF 0
  • 2
    Eldered, Thomas Bengt
    Ceo born in October 1960
    Individual (30 offsprings)
    Officer
    2020-02-04 ~ 2022-08-09
    OF - Director → CIF 0
  • 3
    Barratt, Richard William
    Solicitor born in February 1960
    Individual (5 offsprings)
    Officer
    1992-02-05 ~ 1992-02-05
    OF - Director → CIF 0
    Barratt, Richard William
    Solicitor
    Individual (5 offsprings)
    Officer
    1992-02-05 ~ 1992-02-05
    OF - Secretary → CIF 0
  • 4
    Ward, Iain Stuart
    Individual (11 offsprings)
    Officer
    2014-07-15 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 5
    Chambre, Peter Alan
    Company Director born in November 1955
    Individual (21 offsprings)
    Officer
    1994-09-07 ~ 2000-07-29
    OF - Director → CIF 0
  • 6
    Barry, Joseph Richard Hainsworth
    Managing Director born in April 1964
    Individual (22 offsprings)
    Officer
    2011-10-31 ~ 2013-01-25
    OF - Director → CIF 0
  • 7
    Klug, Oren
    Company Director born in September 1984
    Individual (14 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 8
    Kerbey, David Terence
    Individual (5 offsprings)
    Officer
    1992-02-05 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 9
    Owen, Jennifer Margaret
    Solicitor born in July 1955
    Individual (52 offsprings)
    Officer
    2006-03-08 ~ 2009-02-27
    OF - Director → CIF 0
    Owen, Jennifer Margaret
    Solicitor
    Individual (52 offsprings)
    Officer
    2006-03-08 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 10
    Jackson, Andrew Leonard
    Individual (20 offsprings)
    Officer
    2018-09-07 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 11
    Lodge, Lisa
    Accountant born in October 1986
    Individual (14 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 12
    Preece, Robert John
    Finance Director born in June 1950
    Individual (8 offsprings)
    Officer
    1995-09-06 ~ 2002-11-25
    OF - Director → CIF 0
  • 13
    Woolrych, Toby Richard
    Finance Director born in September 1966
    Individual (42 offsprings)
    Officer
    2008-10-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 14
    Slater, John
    Individual (11 offsprings)
    Officer
    2009-11-02 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 15
    Hicks, Alun George
    Company Director born in September 1949
    Individual (11 offsprings)
    Officer
    1992-02-05 ~ 1994-09-23
    OF - Director → CIF 0
  • 16
    Scott, Alexandra Louise
    Solicitor born in February 1960
    Individual (54 offsprings)
    Officer
    1997-10-31 ~ 2005-09-30
    OF - Director → CIF 0
    Scott, Alexandra Louise
    Individual (54 offsprings)
    Officer
    1997-10-31 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 17
    Hopcroft, Martin Peter
    Finance Director born in August 1960
    Individual (60 offsprings)
    Officer
    2002-11-25 ~ 2006-07-26
    OF - Director → CIF 0
  • 18
    King, Robert Harmer
    Company Director born in June 1929
    Individual (7 offsprings)
    Officer
    1992-02-05 ~ 1995-09-06
    OF - Director → CIF 0
  • 19
    Ilett, John Edward
    Solicitor born in April 1968
    Individual (42 offsprings)
    Officer
    2016-12-13 ~ 2018-02-28
    OF - Director → CIF 0
    Ilett, John Edward
    Individual (42 offsprings)
    Officer
    2015-11-02 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 20
    Quick, Mark Royston
    Evp Corporate Development born in May 1966
    Individual (25 offsprings)
    Officer
    2020-02-04 ~ 2022-08-09
    OF - Director → CIF 0
  • 21
    Hayes, Paul Andrew
    Director born in October 1966
    Individual (74 offsprings)
    Officer
    2017-05-01 ~ 2020-02-04
    OF - Director → CIF 0
    Hayes, Paul Andrew
    Individual (74 offsprings)
    Officer
    2018-02-28 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 22
    Boughton, Paul Victor
    Company Director born in September 1955
    Individual (30 offsprings)
    Officer
    2008-03-17 ~ 2008-10-01
    OF - Director → CIF 0
  • 23
    Lobo, Matthew Joseph Edwin
    Barrister born in June 1973
    Individual (7 offsprings)
    Officer
    2005-09-30 ~ 2006-03-08
    OF - Director → CIF 0
    Lobo, Matthew Joseph Edwin
    Barrister
    Individual (7 offsprings)
    Officer
    2005-09-30 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 24
    Cotton, Richard John
    Director born in January 1961
    Individual (78 offsprings)
    Officer
    2012-06-25 ~ 2016-12-13
    OF - Director → CIF 0
    Cotton, Richard John
    Individual (78 offsprings)
    Officer
    2014-04-30 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 25
    Allnutt, Robert Edward Bruce
    Individual (17 offsprings)
    Officer
    2009-02-27 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 26
    Grant, Philippa Helen
    Trainee Solicitor born in March 1964
    Individual (1 offspring)
    Officer
    1992-02-05 ~ 1992-02-05
    OF - Director → CIF 0
  • 27
    CONSORT MEDICAL LIMITED
    - now 00406711
    CONSORT MEDICAL PLC - 2020-07-31 00406711
    BESPAK PLC - 2007-10-03
    BESPAK INDUSTRIES LIMITED - 1982-11-11
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (60 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    NORTON ROSE LIMITED
    - now
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 136 offsprings)
    Officer
    1992-01-16 ~ 1992-02-05
    OF - Nominee Director → CIF 0
    1992-01-16 ~ 1992-02-05
    OF - Nominee Secretary → CIF 0
  • 29
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 142 offsprings)
    Officer
    1992-01-16 ~ 1992-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BESPAK FINANCE LIMITED

Period: 1992-02-06 ~ 2023-07-18
Company number: 02679293
Registered names
BESPAK FINANCE LIMITED - Dissolved
ACCOUNTHOLD LIMITED - 1992-02-06
Standard Industrial Classification
74990 - Non-trading Company

  • BESPAK FINANCE LIMITED
    Info
    ACCOUNTHOLD LIMITED - 1992-02-06
    Registered number 02679293
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk PE30 2JJ
    PRIVATE LIMITED COMPANY incorporated on 1992-01-20 and dissolved on 2023-07-18 (31 years 5 months). The company status is Dissolved.
    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.