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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 41
  • 1
    Slater, John
    Individual (11 offsprings)
    Officer
    2009-11-02 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 2
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (226 offsprings)
    Officer
    1998-03-20 ~ 1998-04-23
    OF - Director → CIF 0
  • 3
    Dawson, Andrew Robert Anthony
    Company Director born in January 1980
    Individual (13 offsprings)
    Officer
    2023-02-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Hall, Christopher Maxwell
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2004-01-19 ~ 2008-03-17
    OF - Director → CIF 0
  • 5
    Klug, Oren
    Born in September 1984
    Individual (14 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Eldered, Thomas Bengt
    Ceo born in October 1960
    Individual (30 offsprings)
    Officer
    2020-02-04 ~ 2021-03-15
    OF - Director → CIF 0
  • 7
    Lodge, Lisa
    Accountant born in October 1986
    Individual (14 offsprings)
    Officer
    2022-05-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    Hopcroft, Martin Peter
    Finance Director born in August 1960
    Individual (60 offsprings)
    Officer
    2002-11-25 ~ 2006-07-26
    OF - Director → CIF 0
  • 9
    Allnutt, Robert Edward Bruce
    Individual (17 offsprings)
    Officer
    2009-02-27 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 10
    Barry, Joseph Richard Hainsworth
    Managing Director born in April 1964
    Individual (22 offsprings)
    Officer
    2011-10-31 ~ 2013-01-25
    OF - Director → CIF 0
  • 11
    Hilaire, Jean-francois
    Company Director born in July 1964
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 12
    Neeve, Maria Louise
    Born in May 1974
    Individual (25 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 13
    Jackson, Andrew Leonard
    Individual (20 offsprings)
    Officer
    2018-09-07 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 14
    Glenn, Jonathan Martin
    Accountant/Director born in November 1968
    Individual (39 offsprings)
    Officer
    2006-09-11 ~ 2008-03-17
    OF - Director → CIF 0
    Glenn, Jonathan Martin
    Comapany Director born in November 1968
    Individual (39 offsprings)
    2009-02-27 ~ 2020-02-04
    OF - Director → CIF 0
  • 15
    El-hage, Tarik
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2025-01-20 ~ 2026-02-06
    OF - Director → CIF 0
  • 16
    Owen, Jennifer Margaret
    Solicitor born in July 1955
    Individual (52 offsprings)
    Officer
    2006-03-08 ~ 2009-02-27
    OF - Director → CIF 0
    Owen, Jennifer Margaret
    Solicitor
    Individual (52 offsprings)
    Officer
    2006-03-08 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 17
    Quick, Mark Royston
    Evp Corporate Development born in May 1966
    Individual (25 offsprings)
    Officer
    2020-02-04 ~ 2022-03-15
    OF - Director → CIF 0
  • 18
    Barr, Robert George
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    1998-04-23 ~ 1999-10-29
    OF - Director → CIF 0
  • 19
    Hirst, Christopher Anthony
    Born in April 1977
    Individual (11 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Ward, Iain Stuart
    Individual (11 offsprings)
    Officer
    2014-07-15 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 21
    Ilett, John Edward
    Individual (67 offsprings)
    Officer
    2015-11-02 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 22
    Hodkinson, Darren
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 23
    Boughton, Paul Victor
    Company Director born in September 1955
    Individual (30 offsprings)
    Officer
    2008-03-17 ~ 2008-10-01
    OF - Director → CIF 0
  • 24
    Phillips, James Alan
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    2004-01-19 ~ 2005-07-30
    OF - Director → CIF 0
  • 25
    Hayes, Paul Andrew
    Director born in October 1966
    Individual (74 offsprings)
    Officer
    2017-05-01 ~ 2020-02-04
    OF - Director → CIF 0
    Hayes, Paul Andrew
    Individual (74 offsprings)
    Officer
    2018-02-28 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 26
    Preece, Robert John
    Director born in June 1950
    Individual (8 offsprings)
    Officer
    1998-04-23 ~ 2002-11-25
    OF - Director → CIF 0
  • 27
    Cotton, Richard John
    Director born in January 1961
    Individual (79 offsprings)
    Officer
    2012-06-25 ~ 2016-12-13
    OF - Director → CIF 0
    Cotton, Richard John
    Individual (79 offsprings)
    Officer
    2014-04-30 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 28
    Scott, Alexandra Louise
    Individual (54 offsprings)
    Officer
    1998-04-23 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 29
    Clark, Alan Leslie
    Director born in July 1947
    Individual (13 offsprings)
    Officer
    2000-07-29 ~ 2008-03-17
    OF - Director → CIF 0
  • 30
    Djamarani, Keyvan Mehdi, Dr
    General Manager born in October 1961
    Individual (16 offsprings)
    Officer
    2006-05-08 ~ 2008-03-17
    OF - Director → CIF 0
    Djamarani, Keyvan Mehdi
    Director born in October 1961
    Individual (16 offsprings)
    Officer
    2014-12-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 31
    Dunning, Pamela Elizabeth
    Solicitor born in January 1969
    Individual (38 offsprings)
    Officer
    1998-03-20 ~ 1998-04-23
    OF - Director → CIF 0
  • 32
    Leeder, Colin William
    Group Financial Controller born in July 1951
    Individual (2 offsprings)
    Officer
    2000-09-11 ~ 2004-01-19
    OF - Director → CIF 0
  • 33
    Hirst, Peter
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ 2025-04-17
    OF - Director → CIF 0
  • 34
    Woolrych, Toby Richard
    Finance Director born in September 1966
    Individual (42 offsprings)
    Officer
    2008-10-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 35
    Lobo, Matthew Joseph Edwin
    Individual (7 offsprings)
    Officer
    2005-09-30 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 36
    Chambre, Peter Alan
    Director born in November 1955
    Individual (21 offsprings)
    Officer
    1998-04-23 ~ 2000-07-29
    OF - Director → CIF 0
  • 37
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1998-03-20 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-02-24 ~ 1998-03-20
    OF - Nominee Director → CIF 0
  • 39
    BESPAK LIMITED
    15461665 00406711
    London Road, Holmes Chapel, Crewe, Cheshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    CONSORT MEDICAL LIMITED
    - now 00406711 03657465
    CONSORT MEDICAL PLC - 2020-07-31 00406711 03657465
    BESPAK PLC - 2007-10-03
    BESPAK INDUSTRIES LIMITED - 1982-11-11
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (60 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-02-24 ~ 1998-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BESPAK EUROPE LIMITED

Period: 1998-04-24 ~ now
Company number: 03515896
Registered names
BESPAK EUROPE LIMITED - now
FIVESOLE LIMITED - 1998-04-24
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • BESPAK EUROPE LIMITED
    Info
    FIVESOLE LIMITED - 1998-04-24
    Registered number 03515896
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk PE30 2JJ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-24 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • BESPAK EUROPE LIMITED
    S
    Registered number 03515896
    Bergen 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 2
  • 1
    INTEGRATED ALUMINIUM COMPONENTS LIMITED
    06312849
    86 Guilden Sutton Lane, Guilden Sutton, Chester, England
    Active Corporate (33 parents)
    Person with significant control
    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
  • 2
    THE MEDICAL HOUSE LIMITED
    - now 03966085 03567887... (more)
    THE MEDICAL HOUSE PLC - 2010-01-26
    TRADEMEASURE PUBLIC LIMITED COMPANY - 2000-06-27
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (35 parents, 3 offsprings)
    Person with significant control
    2020-10-20 ~ 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.