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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 19
  • 1
    Steel, Andrew David
    Private Equity Partner born in February 1968
    Individual (56 offsprings)
    Officer
    2012-01-23 ~ 2013-10-30
    OF - Director → CIF 0
  • 2
    Stirling, John Henry
    Individual (5 offsprings)
    Officer
    2012-02-27 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 3
    Canning, Paul
    Managing Director born in January 1969
    Individual (81 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Carnazza, Ian Medwin
    Managing Director born in July 1965
    Individual (3 offsprings)
    Officer
    2005-09-06 ~ 2009-12-15
    OF - Director → CIF 0
  • 5
    Symondson, David Warwick
    Investment Director born in August 1955
    Individual (31 offsprings)
    Officer
    1998-04-15 ~ 1998-12-22
    OF - Director → CIF 0
  • 6
    Shaw, Mark
    Born in October 1968
    Individual (16 offsprings)
    Officer
    2005-09-06 ~ 2011-01-17
    OF - Director → CIF 0
    Shaw, Mark
    Individual (16 offsprings)
    Officer
    2005-09-06 ~ 2005-12-22
    OF - Secretary → CIF 0
    Shaw, Mark
    Individual (16 offsprings)
    2009-04-30 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 7
    Collins, Christopher Henry
    Fund Manager born in May 1965
    Individual (21 offsprings)
    Officer
    2002-02-28 ~ 2005-09-06
    OF - Director → CIF 0
  • 8
    Leigh, Andrew Nigel
    Finance Director born in February 1954
    Individual (6 offsprings)
    Officer
    1998-06-22 ~ 2005-09-06
    OF - Director → CIF 0
    Leigh, Andrew Nigel
    Finance Director
    Individual (6 offsprings)
    Officer
    1998-06-22 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 9
    Knights, Gary
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2005-09-06 ~ 2011-02-07
    OF - Director → CIF 0
  • 10
    Earnshaw, Jeremy Waring
    Chartered Accountant born in October 1964
    Individual (53 offsprings)
    Officer
    2005-12-22 ~ 2009-04-30
    OF - Director → CIF 0
    Earnshaw, Jeremy Waring
    Chartered Accountant
    Individual (53 offsprings)
    Officer
    2005-12-22 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 11
    St John, Charles Henry Oliver
    Investment Director born in December 1963
    Individual (38 offsprings)
    Officer
    1998-04-03 ~ 2002-02-28
    OF - Director → CIF 0
  • 12
    Courtney, Richard Howard
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2005-09-06 ~ 2009-12-15
    OF - Director → CIF 0
  • 13
    Faulds, James Joseph Michael
    Company Director born in November 1952
    Individual (63 offsprings)
    Officer
    2012-01-23 ~ now
    OF - Director → CIF 0
  • 14
    O'reilly, Trevor John
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2011-02-07 ~ 2011-10-27
    OF - Director → CIF 0
  • 15
    Dudley, Brian
    Chief Executive born in April 1948
    Individual (17 offsprings)
    Officer
    1998-04-03 ~ 2005-09-06
    OF - Director → CIF 0
    Dudley, Brian
    Chief Executive
    Individual (17 offsprings)
    Officer
    1998-04-03 ~ 1998-06-22
    OF - Secretary → CIF 0
  • 16
    Barfield, Richard Timothy
    Director born in July 1957
    Individual (55 offsprings)
    Officer
    2010-02-01 ~ 2012-01-23
    OF - Director → CIF 0
    Barfield, Richard Timothy
    Individual (55 offsprings)
    Officer
    2010-02-01 ~ 2012-01-23
    OF - Secretary → CIF 0
  • 17
    Ronald, William David Gordon
    Born in September 1955
    Individual (23 offsprings)
    Officer
    2009-04-30 ~ 2009-10-31
    OF - Director → CIF 0
  • 18
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    1997-06-05 ~ 1998-04-03
    OF - Nominee Director → CIF 0
  • 19
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1997-06-05 ~ 1998-04-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEZIER HOLDINGS LIMITED

Period: 1998-05-15 ~ 2014-10-21
Company number: 03382134
Registered names
BEZIER HOLDINGS LIMITED - Dissolved
MECHOPORT LIMITED - 1998-05-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BEZIER HOLDINGS LIMITED
    Info
    MECHOPORT LIMITED - 1998-05-15
    Registered number 03382134
    Bellway Court, Silkwood Park, Wakefield, West Yorkshire WF5 9TL
    PRIVATE LIMITED COMPANY incorporated on 1997-06-05 and dissolved on 2014-10-21 (17 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.