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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 2
  • 1
    Prentis, Jonathan Paul
    Finance Director born in August 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chilton, Mark
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Martin, Christopher Nicholas
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 2
    Taylor-clague, Albert Clive
    Company Director born in January 1929
    Individual
    Officer
    icon of calendar 1994-01-12 ~ 2002-09-09
    OF - Director → CIF 0
  • 3
    Dunlea, Aidan Finbar
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2007-07-06
    OF - Director → CIF 0
    Dunlea, Aidan Finbar
    Director
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 4
    Codd, David Thomas, Mr.
    Finance Director born in January 1969
    Individual
    Officer
    icon of calendar 2013-10-25 ~ 2015-09-14
    OF - Director → CIF 0
    Codd, David Thomas, Mr.
    Individual
    Officer
    icon of calendar 2013-10-25 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 5
    Taylor, Michael John
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2006-11-10
    OF - Director → CIF 0
  • 6
    Smith, Philip Anthony
    Director born in May 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2010-11-18
    OF - Director → CIF 0
  • 7
    Hyson, Martin John
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2008-04-22
    OF - Director → CIF 0
  • 8
    Pye, James Francis
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2006-06-15
    OF - Director → CIF 0
  • 9
    O'flynn, David
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2008-04-22
    OF - Director → CIF 0
    O'flynn, David, Mr.
    Group Finance Director born in May 1970
    Individual
    Officer
    icon of calendar 2011-10-11 ~ 2013-06-06
    OF - Director → CIF 0
    O'flynn, David
    Director
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 10
    Hare, Richard Warren
    Solicitor born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ 2006-04-28
    OF - Director → CIF 0
    Hare, Richard Warren
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-12 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 11
    Kenny, Timothy, Mr.
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 12
    Von Spreckelen, John Albrecht
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1994-01-12 ~ 2000-04-26
    OF - Director → CIF 0
  • 13
    Horgan, Donal Patrick
    Managing Director born in March 1965
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2014-04-24
    OF - Director → CIF 0
  • 14
    Gray, Christopher John
    Individual
    Officer
    icon of calendar 1994-01-12 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 15
    Wirth, Julie Ann
    Finance Director born in April 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-04-22 ~ 2013-10-25
    OF - Director → CIF 0
    Wirth, Julie Ann
    Finance Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-04-22 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 16
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1993-07-12 ~ 1994-01-12
    PE - Nominee Director → CIF 0
    1993-07-12 ~ 1994-01-12
    PE - Nominee Secretary → CIF 0
  • 17
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1993-07-12 ~ 1994-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUDGENS ESOP LIMITED

Previous name
DE FACTO 327 LIMITED - 1994-01-20
Standard Industrial Classification
99999 - Dormant Company

  • BUDGENS ESOP LIMITED
    Info
    DE FACTO 327 LIMITED - 1994-01-20
    Registered number 02835098
    icon of addressEquity 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 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.