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

BECK & POLLITZER ENGINEERING HOLDINGS LTD.

Previous name
DIPLEMA 386 LIMITED - 1998-07-01
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
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford DA2 6SL
    Private Limited Company incorporated on 1998-02-20 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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
Active 3
  • 1
    COMPUTFAST LIMITED - 1999-08-16
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BARNBUSH LIMITED - 1994-04-21
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.