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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 19
  • 1
    Prentis, Jonathan Paul
    Finance Director born in August 1961
    Individual (81 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Von Spreckelen, John Albrecht
    Company Director born in October 1942
    Individual (15 offsprings)
    Officer
    1994-01-12 ~ 2000-04-26
    OF - Director → CIF 0
  • 3
    Dunlea, Aidan Finbar
    Director born in October 1964
    Individual (23 offsprings)
    Officer
    2006-06-15 ~ 2007-07-06
    OF - Director → CIF 0
    Dunlea, Aidan Finbar
    Director
    Individual (23 offsprings)
    Officer
    2006-04-28 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 4
    O'flynn, David
    Director born in May 1970
    Individual (49 offsprings)
    Officer
    2007-07-06 ~ 2008-04-22
    OF - Director → CIF 0
    O'flynn, David, Mr.
    Group Finance Director born in May 1970
    Individual (49 offsprings)
    Officer
    2011-10-11 ~ 2013-06-06
    OF - Director → CIF 0
    O'flynn, David
    Director
    Individual (49 offsprings)
    Officer
    2007-07-06 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 5
    Wirth, Julie Ann
    Finance Director born in April 1965
    Individual (57 offsprings)
    Officer
    2008-04-22 ~ 2013-10-25
    OF - Director → CIF 0
    Wirth, Julie Ann
    Finance Director
    Individual (57 offsprings)
    Officer
    2008-04-22 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 6
    Hyson, Martin John
    Company Director born in October 1949
    Individual (26 offsprings)
    Officer
    2002-09-06 ~ 2008-04-22
    OF - Director → CIF 0
  • 7
    Martin, Christopher Nicholas
    Director born in July 1960
    Individual (61 offsprings)
    Officer
    2006-06-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 8
    Hare, Richard Warren
    Solicitor born in June 1960
    Individual (35 offsprings)
    Officer
    2000-04-26 ~ 2006-04-28
    OF - Director → CIF 0
    Hare, Richard Warren
    Individual (35 offsprings)
    Officer
    2000-01-12 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 9
    Horgan, Donal Patrick
    Managing Director born in February 1965
    Individual (29 offsprings)
    Officer
    2011-09-14 ~ 2014-04-24
    OF - Director → CIF 0
  • 10
    Kenny, Timothy, Mr.
    Director born in February 1962
    Individual (61 offsprings)
    Officer
    2006-06-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 11
    Smith, Philip Anthony
    Director born in May 1955
    Individual (53 offsprings)
    Officer
    2007-09-12 ~ 2010-11-18
    OF - Director → CIF 0
  • 12
    Codd, David Thomas, Mr.
    Finance Director born in January 1969
    Individual (23 offsprings)
    Officer
    2013-10-25 ~ 2015-09-14
    OF - Director → CIF 0
    Codd, David Thomas, Mr.
    Individual (23 offsprings)
    Officer
    2013-10-25 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 13
    Chilton, Mark
    Individual (64 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Secretary → CIF 0
  • 14
    Gray, Christopher John
    Individual (9 offsprings)
    Officer
    1994-01-12 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 15
    Taylor, Michael John
    Director born in March 1961
    Individual (46 offsprings)
    Officer
    2006-06-15 ~ 2006-11-10
    OF - Director → CIF 0
  • 16
    Taylor-clague, Albert Clive
    Company Director born in January 1929
    Individual (23 offsprings)
    Officer
    1994-01-12 ~ 2002-09-09
    OF - Director → CIF 0
  • 17
    Pye, James Francis
    Director born in July 1958
    Individual (13 offsprings)
    Officer
    2004-07-29 ~ 2006-06-15
    OF - Director → CIF 0
  • 18
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    1993-07-12 ~ 1994-01-12
    OF - Nominee Director → CIF 0
  • 19
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    1993-07-12 ~ 1994-01-12
    OF - Nominee Director → CIF 0
    1993-07-12 ~ 1994-01-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUDGENS ESOP LIMITED

Period: 1994-01-20 ~ 2016-04-19
Company number: 02835098
Registered names
BUDGENS ESOP LIMITED - Dissolved
DE FACTO 327 LIMITED - 1994-01-20 02835099... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BUDGENS ESOP LIMITED
    Info
    DE FACTO 327 LIMITED - 1994-01-20
    Registered number 02835098
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 1993-07-12 and dissolved on 2016-04-19 (22 years 9 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.