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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 22
  • 1
    Prain, Alastair James
    Born in March 1972
    Individual (21 offsprings)
    Officer
    2021-01-27 ~ 2023-04-13
    OF - Director → CIF 0
  • 2
    Quam, Norman Duane
    Born in June 1933
    Individual (4 offsprings)
    Officer
    1997-03-11 ~ 2001-08-08
    OF - Director → CIF 0
  • 3
    Schrick, Ryan Lee
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2012-06-20 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Kelly, Joseph Kevin Christopher
    Born in December 1955
    Individual (9 offsprings)
    Officer
    2005-01-19 ~ 2010-02-08
    OF - Director → CIF 0
  • 5
    Bratton, William Todd
    Born in March 1944
    Individual (4 offsprings)
    Officer
    1996-07-30 ~ 1997-03-11
    OF - Director → CIF 0
  • 6
    Krenek, Wilfred Michael
    Born in February 1953
    Individual (5 offsprings)
    Officer
    1996-07-30 ~ 2001-12-10
    OF - Director → CIF 0
  • 7
    Button, Daniel
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2001-12-10 ~ 2013-05-13
    OF - Director → CIF 0
  • 8
    Rowley, Jeremy
    Accountant born in April 1961
    Individual (48 offsprings)
    Officer
    2014-02-11 ~ now
    OF - Director → CIF 0
  • 9
    Vaughan, Philip Reed
    Born in May 1946
    Individual (5 offsprings)
    Officer
    1999-01-22 ~ 2000-11-01
    OF - Director → CIF 0
  • 10
    Chandler, George Warren
    Born in July 1951
    Individual (3 offsprings)
    Officer
    1996-07-22 ~ 1997-03-11
    OF - Director → CIF 0
  • 11
    Mcginnis, Brian Paul
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2009-09-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 12
    Church, Anthony
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2004-06-04
    OF - Director → CIF 0
  • 13
    Smith, Victoria Jane
    Individual (9 offsprings)
    Officer
    2010-02-08 ~ now
    OF - Secretary → CIF 0
  • 14
    Rix, Marilyn Dorothy
    Born in September 1949
    Individual (4 offsprings)
    Officer
    1997-03-11 ~ 1999-11-17
    OF - Director → CIF 0
  • 15
    Calvert, Michael Arnold
    Born in June 1942
    Individual (5 offsprings)
    Officer
    1996-07-30 ~ 1999-06-10
    OF - Director → CIF 0
  • 16
    Field, Teresa
    Individual (86 offsprings)
    Officer
    2010-02-08 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 17
    Mackenzie, Neil Campbell
    Born in June 1979
    Individual (16 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 18
    Burley, Christopher David
    Born in November 1953
    Individual (11 offsprings)
    Officer
    2000-11-01 ~ 2015-09-30
    OF - Director → CIF 0
    Burley, Christopher David
    Individual (11 offsprings)
    Officer
    2001-08-08 ~ 2010-02-08
    OF - Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-07-12 ~ 1996-07-22
    OF - Nominee Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-07-12 ~ 1996-07-22
    OF - Nominee Secretary → CIF 0
  • 21
    PARADIGM (UK) HOLDING LIMITED - now 08112960
    PINNACLE (UK) ACQUISITION CO LIMITED - 2013-02-05
    8000, West Florissant Avenue, St. Louis, Mo, United States
    Active Corporate (19 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    NUMERICA SECRETARIES LIMITED - now
    WESTWOOD SECRETARIES LIMITED
    - 2002-11-13 00915194
    Numerica Secretaries Limited, 66 Wigmore Street, London
    Dissolved Corporate (19 parents, 128 offsprings)
    Officer
    1996-07-22 ~ 2001-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

BETTIS HOLDINGS LIMITED

Period: 1996-07-24 ~ 2024-09-10
Company number: 03223762
Registered names
BETTIS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • BETTIS HOLDINGS LIMITED
    Info
    ZODIACREPORT LIMITED - 1996-07-24
    Registered number 03223762
    Fosse House, 6 Smith Way, Enderby, Leicester LE19 1SX
    PRIVATE LIMITED COMPANY incorporated on 1996-07-12 and dissolved on 2024-09-10 (28 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-18
    CIF 0
  • BETTIS HOLDINGS LIMITED
    S
    Registered number 03223762
    Accurist House, Baker Street 44, London, England, W1U 7AL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BETTIS UK LIMITED
    - now 00815290
    BETTIS (UK) LIMITED - 1995-05-01
    G H BETTIS (UK) LIMITED - 1994-05-01
    BETTIS ACTUATORS AND CONTROLS LIMITED - 1993-02-17
    Fosse House, 6 Smith Way, Enderby, Leicester, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.