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

BECK & POLLITZER ENGINEERING LIMITED

Previous name
BARNBUSH LIMITED - 1994-04-21
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
71129 - Other Engineering Activities
Related profiles found in government register
  • BECK & POLLITZER ENGINEERING LIMITED
    Info
    BARNBUSH LIMITED - 1994-04-21
    Registered number 02874076
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford DA2 6SL
    Private Limited Company incorporated on 1993-11-22 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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
Active 1
  • PLAZAGLOBE LIMITED - 1994-04-12
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.