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
Harris, Simon James
Born in March 1977Individual (7 offsprings)Officer
2024-02-13 ~ nowOF - Director → CIF 0Harris, Simon James
Individual (7 offsprings)Officer 2024-02-13 ~ nowOF - Secretary → CIF 0 - 2
Prouvost, Romain Jean Patrick
Born in August 1979Individual (12 offsprings)Officer 2016-09-19 ~ nowOF - Director → CIF 0 - 3B&P BUYCO LIMITED - nowBURGUNDY BUYCO LIMITED - 2017-12-11
Suite 2, 2nd Floor, Riverbridge House Anchor Boule, Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2019-07-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
21
- 1
Barry, Michael James
Director born in May 1944Individual (2 offsprings)Officer 2003-02-01 ~ 2012-05-28OF - Director → CIF 0 - 2
Marson-smith, Paul Christopher
Deputy Managing Director born in August 1960Individual (2 offsprings)Officer 1998-03-14 ~ 1998-10-19OF - Director → CIF 0 - 3
Foxall, James Peter
Managing Director born in April 1950Individual (2 offsprings)Officer 1998-02-20 ~ 2003-07-01OF - Director → CIF 0 - 4
Moore, Robert John
Director born in May 1940IndividualOfficer 1998-03-14 ~ 2000-09-30OF - Director → CIF 0 - 5
Milner, Andrew Rex
Executive Chairman born in December 1961Individual (3 offsprings)Officer 2022-09-26 ~ 2023-07-14OF - Director → CIF 0 - 6
Hodgson, Andrew
Ceo born in September 1965Individual (8 offsprings)Officer 2013-09-02 ~ 2022-09-08OF - Director → CIF 0 - 7
Slater, Stephen Michael
Finance Director born in March 1958IndividualOfficer 1998-02-20 ~ 2012-04-23OF - Director → CIF 0Slater, Stephen Michael
Finance DirectorIndividualOfficer 1998-02-20 ~ 2011-05-09OF - Secretary → CIF 0 - 8
Webster, Martin
Born in July 1958Individual (2 offsprings)Officer 1998-02-20 ~ 1998-02-20OF - Nominee Director → CIF 0Webster, Martin
Individual (2 offsprings)Officer 1998-02-20 ~ 1998-02-20OF - Nominee Secretary → CIF 0 - 9
Runciman, Fraser Dinning
Finance Director born in June 1959Individual (1 offspring)Officer 2011-05-09 ~ 2017-10-31OF - Director → CIF 0Runciman, Fraser Dinning
Individual (1 offspring)Officer 2011-05-09 ~ 2017-10-31OF - Secretary → CIF 0 - 10
Barbour Smith, James Kenneth Alexander
Venture Capitalist born in November 1966Individual (2 offsprings)Officer 1998-09-29 ~ 2004-12-17OF - Director → CIF 0 - 11
Percival, Anthony David
Managing Director born in September 1958IndividualOfficer 1998-03-14 ~ 2008-07-11OF - Director → CIF 0Percival, Anthony David
Director born in September 1958Individual 2012-07-02 ~ 2013-09-26OF - Director → CIF 0 - 12
Watson, Ian Clark
Chartered Engineer born in February 1943Individual (5 offsprings)Officer 1999-10-04 ~ 2000-06-27OF - Director → CIF 0 - 13
Robson, Ryan James Henry
Venture Capitalist born in December 1970Individual (9 offsprings)Officer 1998-03-14 ~ 2000-09-29OF - Director → CIF 0 - 14
Caffyn, Andrew David
Director born in March 1964Individual (8 offsprings)Officer 2023-12-12 ~ 2025-04-28OF - Director → CIF 0 - 15
Mills, Colin Leslie
Director born in December 1940IndividualOfficer 1998-03-14 ~ 2002-12-31OF - Director → CIF 0 - 16
Davies, Norman
Director born in March 1958Individual (8 offsprings)Officer 2008-08-29 ~ 2010-12-17OF - Director → CIF 0 - 17
Reardon, Jonathan Andrew
Born in April 1959IndividualOfficer 1998-02-20 ~ 1998-02-20OF - Nominee Director → CIF 0 - 18
Vesselinov, Ivaylo Alexandrov
Chief Financial Officer born in July 1976Individual (29 offsprings)Officer 2017-09-04 ~ 2023-12-12OF - Director → CIF 0Vesselinov, Ivaylo Alexandrov
Individual (29 offsprings)Officer 2017-09-04 ~ 2023-12-12OF - Secretary → CIF 0 - 19
Merry, Edwin Richard
Director born in March 1937IndividualOfficer 1998-03-14 ~ 1999-12-31OF - Director → CIF 0 - 20
Doughty, Stuart John
Civil Engineer born in September 1943Individual (2 offsprings)Officer 1999-02-26 ~ 2003-01-31OF - Director → CIF 0 - 21BECK & POLLITZER HOLDINGS LIMITED - nowBECK & POLLITZER LIMITED - 2008-07-29NEWINCCO 399 LIMITED - 2005-05-17Burnham Road, Dartford, Kent, Sandpit Road, Dartford, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2019-07-24PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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.
InfoDIPLEMA 386 LIMITED - 1998-07-01Registered number 03514191Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford DA2 6SLPRIVATE LIMITED COMPANY incorporated on 1998-02-20 (27 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-11-29CIF 0BECK & POLLITZER ENGINEERING HOLDINGS LTD.
SRegistered number 3514191Burnham Road, Dartford, Kent, Da1 5bd, Sandpit Road, Dartford, England, DA1 5BDLimited Company in Uk Companies House, United KingdomCIF 1BECK & POLLITZER LIMITED
SRegistered number 3514191Burnham Road, Dartford, Kent, England, DA1 5BDLimited Company in Uk Companies House, EnglandCIF 2BECK & POLLITZER LIMITED
SRegistered number 3514191Suite 2, 2nd Floor, Riverbridge House Anchor Boule, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SLLimited Company in Uk Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1COMPUTFAST LIMITED - 1999-08-16Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents)Equity (Company account)165,417 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2BARNBUSH LIMITED - 1994-04-21Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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