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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
Active 5
  • 1
    Hirst, Christopher Anthony
    Born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Klug, Oren
    Born in September 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Neeve, Maria Louise
    Born in May 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Hodkinson, Darren
    Born in January 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLondon Road, Holmes Chapel, Crewe, Cheshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-04-01 ~ 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
Ceased 35
  • 1
    Quick, Mark Royston
    Evp Corporate Development born in May 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2022-03-15
    OF - Director → CIF 0
  • 2
    Djamarani, Keyvan Mehdi, Dr
    General Manager born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2008-03-17
    OF - Director → CIF 0
    Djamarani, Keyvan Mehdi
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Glenn, Jonathan Martin
    Accountant/Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2008-03-17
    OF - Director → CIF 0
    Glenn, Jonathan Martin
    Comapany Director born in November 1968
    Individual (2 offsprings)
    icon of calendar 2009-02-27 ~ 2020-02-04
    OF - Director → CIF 0
  • 4
    Hopcroft, Martin Peter
    Finance Director born in August 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2006-07-26
    OF - Director → CIF 0
  • 5
    Phillips, James Alan
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2004-01-19 ~ 2005-07-30
    OF - Director → CIF 0
  • 6
    Barr, Robert George
    Director born in May 1956
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 1999-10-29
    OF - Director → CIF 0
  • 7
    Hall, Christopher Maxwell
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2008-03-17
    OF - Director → CIF 0
  • 8
    Hilaire, Jean-francois
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 9
    Ward, Iain Stuart
    Individual
    Officer
    icon of calendar 2014-07-15 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 10
    Boughton, Paul Victor
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2008-10-01
    OF - Director → CIF 0
  • 11
    Owen, Jennifer Margaret
    Solicitor born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2009-02-27
    OF - Director → CIF 0
    Owen, Jennifer Margaret
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 12
    Preece, Robert John
    Director born in June 1950
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2002-11-25
    OF - Director → CIF 0
  • 13
    Cotton, Richard John
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2016-12-13
    OF - Director → CIF 0
    Cotton, Richard John
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 14
    Dunning, Pamela Elizabeth
    Solicitor born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 1998-04-23
    OF - Director → CIF 0
  • 15
    Dawson, Andrew Robert Anthony
    Company Director born in January 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 16
    Slater, John
    Individual
    Officer
    icon of calendar 2009-11-02 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 17
    Chambre, Peter Alan
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-23 ~ 2000-07-29
    OF - Director → CIF 0
  • 18
    Lodge, Lisa
    Accountant born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 19
    Woolrych, Toby Richard
    Finance Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 20
    Ilett, John Edward
    Individual
    Officer
    icon of calendar 2015-11-02 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 21
    Leeder, Colin William
    Group Financial Controller born in July 1951
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2004-01-19
    OF - Director → CIF 0
  • 22
    Hirst, Peter
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2024-04-01 ~ 2025-04-17
    OF - Director → CIF 0
  • 23
    Eldered, Thomas Bengt
    Ceo born in October 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2021-03-15
    OF - Director → CIF 0
  • 24
    Allnutt, Robert Edward Bruce
    Individual
    Officer
    icon of calendar 2009-02-27 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 25
    Clark, Alan Leslie
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-29 ~ 2008-03-17
    OF - Director → CIF 0
  • 26
    Lobo, Matthew Joseph Edwin
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 27
    Scott, Alexandra Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-23 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 28
    Hayes, Paul Andrew
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2020-02-04
    OF - Director → CIF 0
    Hayes, Paul Andrew
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 29
    Barry, Joseph Richard Hainsworth
    Managing Director born in April 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2013-01-25
    OF - Director → CIF 0
  • 30
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 1998-04-23
    OF - Director → CIF 0
  • 31
    Jackson, Andrew Leonard
    Individual
    Officer
    icon of calendar 2018-09-07 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 32
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-24 ~ 1998-03-20
    PE - Nominee Secretary → CIF 0
  • 33
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-03-20 ~ 1998-04-23
    PE - Secretary → CIF 0
  • 34
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-02-24 ~ 1998-03-20
    PE - Nominee Director → CIF 0
  • 35
    icon of addressBergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    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

BESPAK EUROPE LIMITED

Previous name
FIVESOLE LIMITED - 1998-04-24
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • BESPAK EUROPE LIMITED
    Info
    FIVESOLE LIMITED - 1998-04-24
    Registered number 03515896
    icon of addressBergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk PE30 2JJ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-24 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • BESPAK EUROPE LIMITED
    S
    Registered number 03515896
    icon of addressBergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • THE MEDICAL HOUSE PLC - 2010-01-26
    TRADEMEASURE PUBLIC LIMITED COMPANY - 2000-06-27
    icon of addressBergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-10-20 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address86 Guilden Sutton Lane, Guilden Sutton, Chester, England
    Active Corporate (10 parents)
    Equity (Company account)
    4,471,623 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.