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
    Mackenzie, Neil Campbell
    Associate General Counsel born in June 1979
    Individual (16 offsprings)
    Officer
    2023-05-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Victoria Jane
    Individual (9 offsprings)
    Officer
    2010-02-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Rowley, Jeremy
    Accountant born in April 1961
    Individual (44 offsprings)
    Officer
    2014-02-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    PARADIGM (UK) HOLDING LIMITED - now
    PINNACLE (UK) ACQUISITION CO LIMITED - 2013-02-05
    8000, West Florissant Avenue, St. Louis, Mo, United States
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Church, Anthony
    Director born in May 1963
    Individual
    Officer
    2000-11-01 ~ 2004-06-04
    OF - Director → CIF 0
  • 2
    Prain, Alastair James
    Solicitor born in March 1972
    Individual (5 offsprings)
    Officer
    2021-01-27 ~ 2023-04-13
    OF - Director → CIF 0
  • 3
    Rix, Marilyn Dorothy
    Financial Controller born in September 1949
    Individual
    Officer
    1997-03-11 ~ 1999-11-17
    OF - Director → CIF 0
  • 4
    Field, Teresa
    Individual (20 offsprings)
    Officer
    2010-02-08 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 5
    Mcginnis, Brian Paul
    Vice President Finance born in March 1968
    Individual
    Officer
    2009-09-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 6
    Button, Daniel
    Business Executive born in March 1954
    Individual
    Officer
    2001-12-10 ~ 2013-05-13
    OF - Director → CIF 0
  • 7
    Calvert, Michael Arnold
    Director born in June 1942
    Individual
    Officer
    1996-07-30 ~ 1999-06-10
    OF - Director → CIF 0
  • 8
    Schrick, Ryan Lee
    Vp Of Finance born in December 1975
    Individual
    Officer
    2012-06-20 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Krenek, Wilfred Michael
    Accountant born in February 1953
    Individual
    Officer
    1996-07-30 ~ 2001-12-10
    OF - Director → CIF 0
  • 10
    Bratton, William Todd
    Company Executive born in March 1944
    Individual
    Officer
    1996-07-30 ~ 1997-03-11
    OF - Director → CIF 0
  • 11
    Kelly, Joseph Kevin Christopher
    Vp Sales born in December 1955
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2010-02-08
    OF - Director → CIF 0
  • 12
    Burley, Christopher David
    Accountant born in November 1953
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2015-09-30
    OF - Director → CIF 0
    Burley, Christopher David
    Individual (4 offsprings)
    Officer
    2001-08-08 ~ 2010-02-08
    OF - Secretary → CIF 0
  • 13
    Quam, Norman Duane
    Sales And Marketing born in June 1933
    Individual
    Officer
    1997-03-11 ~ 2001-08-08
    OF - Director → CIF 0
  • 14
    Chandler, George Warren
    Managing Director born in July 1951
    Individual
    Officer
    1996-07-22 ~ 1997-03-11
    OF - Director → CIF 0
  • 15
    Vaughan, Philip Reed
    Company Director born in May 1946
    Individual
    Officer
    1999-01-22 ~ 2000-11-01
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-12 ~ 1996-07-22
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-07-12 ~ 1996-07-22
    PE - Nominee Director → CIF 0
  • 18
    Numerica Secretaries Limited, 66 Wigmore Street, London
    Corporate
    Officer
    1996-07-22 ~ 2001-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

BETTIS HOLDINGS LIMITED

Previous name
ZODIACREPORT LIMITED - 1996-07-24
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 company status 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
Active 1
  • 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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.