logo
explain how to read the page

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 28
  • 1
    Street, Leonard Moses
    Company Director born in October 1935
    Individual (2 offsprings)
    Officer
    1994-04-07 ~ 1998-03-12
    OF - Director → CIF 0
  • 2
    Stone, Michael
    Managing Director born in May 1935
    Individual (5 offsprings)
    Officer
    1994-01-19 ~ 1998-03-12
    OF - Director → CIF 0
  • 3
    Walters, Eric
    Venture Capitalist born in August 1944
    Individual (29 offsprings)
    Officer
    1994-04-21 ~ 1997-06-10
    OF - Director → CIF 0
  • 4
    Runciman, Fraser Dinning
    Finance Director born in June 1959
    Individual (17 offsprings)
    Officer
    2011-05-09 ~ 2017-10-31
    OF - Director → CIF 0
    Runciman, Fraser Dinning
    Individual (17 offsprings)
    Officer
    2011-05-09 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 5
    Futter, Michael Edward
    Operations Director born in April 1939
    Individual (2 offsprings)
    Officer
    1994-04-21 ~ 1994-09-28
    OF - Director → CIF 0
  • 6
    Barry, Michael James
    Director born in May 1944
    Individual (28 offsprings)
    Officer
    2011-01-01 ~ 2012-05-28
    OF - Director → CIF 0
  • 7
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1993-11-22 ~ 1994-01-19
    OF - Nominee Director → CIF 0
  • 8
    Hartley, Andrew Mellodew
    Business Development born in July 1965
    Individual (13 offsprings)
    Officer
    2002-05-01 ~ 2003-04-25
    OF - Director → CIF 0
  • 9
    Harris, Simon James
    Born in March 1977
    Individual (8 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
    Harris, Simon James
    Individual (8 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Secretary → CIF 0
  • 10
    Percival, Anthony David
    Managing Director born in September 1958
    Individual (12 offsprings)
    Officer
    1994-04-21 ~ 2008-07-11
    OF - Director → CIF 0
    2011-01-01 ~ 2011-05-20
    OF - Director → CIF 0
    Percival, Anthony David
    Director born in September 1958
    Individual (12 offsprings)
    2012-07-02 ~ 2013-09-26
    OF - Director → CIF 0
  • 11
    Vesselinov, Ivaylo Alexandrov
    Chief Financial Officer born in July 1976
    Individual (51 offsprings)
    Officer
    2017-09-04 ~ 2023-12-12
    OF - Director → CIF 0
    Vesselinov, Ivaylo Alexandrov
    Individual (51 offsprings)
    Officer
    2017-09-04 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 12
    Wrigley, Graham Lloyd
    Venture Capitalist born in September 1962
    Individual (19 offsprings)
    Officer
    1995-06-27 ~ 1998-03-12
    OF - Director → CIF 0
  • 13
    Foxall, James Peter
    Managing Director born in April 1950
    Individual (10 offsprings)
    Officer
    1998-03-14 ~ 2003-07-01
    OF - Director → CIF 0
  • 14
    Anderson, Kevin
    Engineer born in September 1956
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 15
    Davies, Norman
    Director born in March 1958
    Individual (26 offsprings)
    Officer
    2007-09-10 ~ 2010-12-17
    OF - Director → CIF 0
  • 16
    Caffyn, Andrew David
    Director born in March 1964
    Individual (38 offsprings)
    Officer
    2023-12-12 ~ 2025-04-25
    OF - Director → CIF 0
  • 17
    Prouvost, Romain Jean Patrick
    Born in August 1979
    Individual (12 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
  • 18
    Milner, Andrew Rex
    Executive Chairman born in December 1961
    Individual (40 offsprings)
    Officer
    2022-09-26 ~ 2023-07-14
    OF - Director → CIF 0
  • 19
    Clarke, David Patrick
    Plant & Transport Manager born in November 1967
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2006-02-07
    OF - Director → CIF 0
  • 20
    Mills, Colin Leslie
    Divisional Director born in December 1940
    Individual (2 offsprings)
    Officer
    1994-04-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1993-11-22 ~ 1994-01-19
    OF - Nominee Director → CIF 0
  • 22
    Merry, Edwin Richard
    Divisional Director born in March 1937
    Individual (2 offsprings)
    Officer
    1994-04-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Hodgson, Andrew
    Ceo born in September 1965
    Individual (58 offsprings)
    Officer
    2013-09-02 ~ 2022-09-08
    OF - Director → CIF 0
  • 24
    Watson, Ian Clark
    Chartered Engineer born in February 1943
    Individual (11 offsprings)
    Officer
    1999-12-31 ~ 2000-06-27
    OF - Director → CIF 0
  • 25
    Slater, Stephen Michael
    Finance Director born in March 1958
    Individual (12 offsprings)
    Officer
    1994-01-19 ~ 2012-04-23
    OF - Director → CIF 0
    Slater, Stephen Michael
    Finance Director
    Individual (12 offsprings)
    Officer
    1994-01-19 ~ 2011-05-09
    OF - Secretary → CIF 0
  • 26
    Moore, Robert John
    Divisional Director born in May 1940
    Individual (2 offsprings)
    Officer
    1994-04-21 ~ 2000-09-30
    OF - Director → CIF 0
  • 27
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1993-11-22 ~ 1994-01-19
    OF - Nominee Secretary → CIF 0
  • 28
    BECK & POLLITZER ENGINEERING HOLDINGS LTD. - now 03514191 03812866... (more)
    DIPLEMA 386 LIMITED - 1998-07-01
    Burnham Road, Dartford, Kent, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BECK & POLLITZER ENGINEERING LIMITED

Period: 1994-04-21 ~ now
Company number: 02874076 05268414... (more)
Registered names
BECK & POLLITZER ENGINEERING LIMITED - now 05268414... (more)
BARNBUSH LIMITED - 1994-04-21
Standard Industrial Classification
71129 - Other Engineering Activities
33200 - Installation Of Industrial Machinery And Equipment

Related profiles found in government register
  • BECK & POLLITZER ENGINEERING LIMITED
    Info
    BARNBUSH LIMITED - 1994-04-21
    Registered number 02874076
    Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-on-trent DE13 0FY
    PRIVATE LIMITED COMPANY incorporated on 1993-11-22 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • BECK & POLLITZER LIMITED
    S
    Registered number 2874076
    Suite 2, 2nd Floor, Riverbridge House Anchor Boule, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BPE PENSION TRUSTEES LIMITED
    - now 02907361
    PLAZAGLOBE LIMITED - 1994-04-12
    Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-on-trent, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.