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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 24
  • 1
    Runciman, Fraser Dinning
    Finance Director born in June 1959
    Individual (17 offsprings)
    Officer
    2011-05-09 ~ 2017-10-31
    OF - Director → CIF 0
    Runciman, Fraser Dinning
    Individual (17 offsprings)
    Officer
    2011-05-09 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 2
    Robson, Ryan James Henry
    Venture Capitalist born in December 1970
    Individual (66 offsprings)
    Officer
    1998-03-14 ~ 2000-09-29
    OF - Director → CIF 0
  • 3
    Barry, Michael James
    Director born in May 1944
    Individual (28 offsprings)
    Officer
    2003-02-01 ~ 2012-05-28
    OF - Director → CIF 0
  • 4
    Harris, Simon James
    Born in March 1977
    Individual (8 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
    Harris, Simon James
    Individual (8 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Reardon, Jonathan Andrew
    Born in April 1959
    Individual (88 offsprings)
    Officer
    1998-02-20 ~ 1998-02-20
    OF - Nominee Director → CIF 0
  • 6
    Percival, Anthony David
    Managing Director born in September 1958
    Individual (12 offsprings)
    Officer
    1998-03-14 ~ 2008-07-11
    OF - Director → CIF 0
    Percival, Anthony David
    Director born in September 1958
    Individual (12 offsprings)
    2012-07-02 ~ 2013-09-26
    OF - Director → CIF 0
  • 7
    Vesselinov, Ivaylo Alexandrov
    Chief Financial Officer born in July 1976
    Individual (51 offsprings)
    Officer
    2017-09-04 ~ 2023-12-12
    OF - Director → CIF 0
    Vesselinov, Ivaylo Alexandrov
    Individual (51 offsprings)
    Officer
    2017-09-04 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 8
    Foxall, James Peter
    Managing Director born in April 1950
    Individual (10 offsprings)
    Officer
    1998-02-20 ~ 2003-07-01
    OF - Director → CIF 0
  • 9
    Marson-smith, Paul Christopher
    Deputy Managing Director born in August 1960
    Individual (24 offsprings)
    Officer
    1998-03-14 ~ 1998-10-19
    OF - Director → CIF 0
  • 10
    Webster, Martin
    Born in July 1958
    Individual (93 offsprings)
    Officer
    1998-02-20 ~ 1998-02-20
    OF - Nominee Director → CIF 0
    Webster, Martin
    Individual (93 offsprings)
    Officer
    1998-02-20 ~ 1998-02-20
    OF - Nominee Secretary → CIF 0
  • 11
    Doughty, Stuart John
    Civil Engineer born in September 1943
    Individual (46 offsprings)
    Officer
    1999-02-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    Davies, Norman
    Director born in March 1958
    Individual (26 offsprings)
    Officer
    2008-08-29 ~ 2010-12-17
    OF - Director → CIF 0
  • 13
    Caffyn, Andrew David
    Director born in March 1964
    Individual (38 offsprings)
    Officer
    2023-12-12 ~ 2025-04-28
    OF - Director → CIF 0
  • 14
    Prouvost, Romain Jean Patrick
    Born in August 1979
    Individual (12 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
  • 15
    Milner, Andrew Rex
    Executive Chairman born in December 1961
    Individual (40 offsprings)
    Officer
    2022-09-26 ~ 2023-07-14
    OF - Director → CIF 0
  • 16
    Mills, Colin Leslie
    Director born in December 1940
    Individual (2 offsprings)
    Officer
    1998-03-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Barbour Smith, James Kenneth Alexander
    Venture Capitalist born in November 1966
    Individual (34 offsprings)
    Officer
    1998-09-29 ~ 2004-12-17
    OF - Director → CIF 0
  • 18
    Merry, Edwin Richard
    Director born in March 1937
    Individual (2 offsprings)
    Officer
    1998-03-14 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Hodgson, Andrew
    Ceo born in September 1965
    Individual (58 offsprings)
    Officer
    2013-09-02 ~ 2022-09-08
    OF - Director → CIF 0
  • 20
    Watson, Ian Clark
    Chartered Engineer born in February 1943
    Individual (11 offsprings)
    Officer
    1999-10-04 ~ 2000-06-27
    OF - Director → CIF 0
  • 21
    Slater, Stephen Michael
    Finance Director born in March 1958
    Individual (12 offsprings)
    Officer
    1998-02-20 ~ 2012-04-23
    OF - Director → CIF 0
    Slater, Stephen Michael
    Finance Director
    Individual (12 offsprings)
    Officer
    1998-02-20 ~ 2011-05-09
    OF - Secretary → CIF 0
  • 22
    Moore, Robert John
    Director born in May 1940
    Individual (2 offsprings)
    Officer
    1998-03-14 ~ 2000-09-30
    OF - Director → CIF 0
  • 23
    B&P BUYCO LIMITED - now 10332495
    BURGUNDY BUYCO LIMITED - 2017-12-11
    Suite 2, 2nd Floor, Riverbridge House Anchor Boule, Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-07-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    BECK & POLLITZER HOLDINGS LIMITED - now 05268414 02874076... (more)
    BECK & POLLITZER LIMITED - 2008-07-29
    NEWINCCO 399 LIMITED - 2005-05-17
    Burnham Road, Dartford, Kent, Sandpit Road, Dartford, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BECK & POLLITZER ENGINEERING HOLDINGS LTD.

Period: 1998-07-01 ~ now
Company number: 03514191 03812866... (more)
Registered names
BECK & POLLITZER ENGINEERING HOLDINGS LTD. - now 03812866... (more)
DIPLEMA 386 LIMITED - 1998-07-01 03514189... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BECK & POLLITZER ENGINEERING HOLDINGS LTD.
    Info
    DIPLEMA 386 LIMITED - 1998-07-01
    Registered number 03514191
    Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-on-trent DE13 0FY
    PRIVATE LIMITED COMPANY incorporated on 1998-02-20 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • BECK & POLLITZER ENGINEERING HOLDINGS LTD.
    S
    Registered number 3514191
    Burnham Road, Dartford, Kent, Da1 5bd, Sandpit Road, Dartford, England, DA1 5BD
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • BECK & POLLITZER LIMITED
    S
    Registered number 3514191
    Burnham Road, Dartford, Kent, England, DA1 5BD
    Limited Company in Uk Companies House, England
    CIF 2
  • BECK & POLLITZER LIMITED
    S
    Registered number 3514191
    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 3
child relation
Offspring entities and appointments 3
  • 1
    BECK & POLLITZER ENGINEERING CONTRACTS LIMITED
    - now 03812866 03514191... (more)
    COMPUTFAST LIMITED - 1999-08-16
    Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-on-trent, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BECK & POLLITZER ENGINEERING LIMITED
    - now 02874076 05268414... (more)
    BARNBUSH LIMITED - 1994-04-21
    Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-on-trent, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BPE EMPLOYEE TRUSTEES LIMITED
    03907625
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.