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 3
  • 1
    Napp, James Richard
    Sales Director born in February 1975
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Caston, Ian Michael
    Director born in October 1944
    Individual (4 offsprings)
    Officer
    1996-11-25 ~ now
    OF - Director → CIF 0
    Caston, Ian Michael
    Company Director
    Individual (4 offsprings)
    Officer
    1998-11-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Bechtle Platz1, 74172, Nercharsylm, Germany
    Corporate (1 offspring)
    Person with significant control
    2021-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Price, Suzanne Karen
    Director born in October 1974
    Individual
    Officer
    2000-03-01 ~ 2002-09-06
    OF - Director → CIF 0
  • 2
    Mr James Napp
    Born in February 1975
    Individual
    Person with significant control
    2016-11-24 ~ 2021-06-29
    PE - Has significant influence or controlCIF 0
  • 3
    Tomalin, David John
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    1997-07-04 ~ 1998-11-23
    OF - Director → CIF 0
  • 4
    Bowden, Jain Adele
    Accountant born in October 1957
    Individual (1 offspring)
    Officer
    1997-07-04 ~ 1998-11-23
    OF - Director → CIF 0
    Bowden, Jain Adele
    Accountant
    Individual (1 offspring)
    Officer
    1997-07-04 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 5
    Schick, Gerhard
    Director born in May 1940
    Individual
    Officer
    1996-11-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Caston, Ian Michael
    Director
    Individual (4 offsprings)
    Officer
    1996-11-25 ~ 1997-07-04
    OF - Secretary → CIF 0
  • 7
    Halling, Arthur Brian
    Company Director born in January 1941
    Individual
    Officer
    1997-07-04 ~ 1998-11-23
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-11-25 ~ 1996-11-25
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-11-25 ~ 1996-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BECHTLE LIMITED

Previous name
BECHTLE DIRECT LIMITED - 2023-07-07
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
46650 - Wholesale Of Office Furniture
61900 - Other Telecommunications Activities
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • BECHTLE LIMITED
    Info
    BECHTLE DIRECT LIMITED - 2023-07-07
    Registered number 03283032
    128 High Street, Crediton, Devon EX17 3LQ
    Private Limited Company incorporated on 1996-11-25 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • BECHTLE LIMITED
    S
    Registered number 03283032
    128, High Street, Crediton, Devon, England, EX17 3LQ
    Private Limited Company in Companies House, England
    CIF 1
  • BECHTLE LIMITED
    S
    Registered number 03283032
    128, High Street, Crediton, Devon, United Kingdom, EX17 3LQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • BECHTLE LIMITED
    S
    Registered number 03283032
    128, High Street, Crediton, England, EX17 3LQ
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Century House, 1 The Lakes, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    822,069 GBP2023-12-31
    Person with significant control
    2023-10-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    KAR CONSULTANCY SERVICES LIMITED - 2002-12-16
    1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,212,738 GBP2023-12-31
    Person with significant control
    2024-10-02 ~ now
    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
  • 3
    TEMPLECO 365 LIMITED - 1997-09-19
    12-20 Baron Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.