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

BESPAK FINANCE LIMITED

Previous name
ACCOUNTHOLD LIMITED - 1992-02-06
Standard Industrial Classification
74990 - Non-trading Company

  • BESPAK FINANCE LIMITED
    Info
    ACCOUNTHOLD LIMITED - 1992-02-06
    Registered number 02679293
    icon of addressBergen 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
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.