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 2
  • 1
    Eaton, Derek James
    Group Financial Controller born in September 1968
    Individual (12 offsprings)
    Officer
    2009-11-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Roucayrol, Charles-antoine Jean Marie
    General Counsel born in October 1971
    Individual (7 offsprings)
    Officer
    2012-03-31 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Ferguson, Robin
    Business Man born in May 1951
    Individual
    Officer
    2006-03-03 ~ 2006-04-13
    OF - Director → CIF 0
  • 2
    Bourne, Sarah
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2007-10-04 ~ 2008-12-17
    OF - Director → CIF 0
  • 3
    Mason, Rosemary
    Business Woman born in August 1956
    Individual (4 offsprings)
    Officer
    2006-03-03 ~ 2007-10-04
    OF - Director → CIF 0
  • 4
    Davies, Guy
    Venture Capitalist born in February 1965
    Individual
    Officer
    1998-11-26 ~ 2007-03-06
    OF - Director → CIF 0
  • 5
    Ashby, Peter John
    Director born in September 1947
    Individual
    Officer
    2005-12-13 ~ 2007-10-04
    OF - Director → CIF 0
  • 6
    Chapman, David Neville Siegfried
    Individual (1 offspring)
    Officer
    1998-11-26 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 7
    Backhouse, Christopher Mark
    Company Director born in August 1957
    Individual (11 offsprings)
    Officer
    1999-09-06 ~ 2003-04-16
    OF - Director → CIF 0
  • 8
    Eeles, Julie Anne
    Director Of Group Finance born in November 1969
    Individual (1 offspring)
    Officer
    2004-08-16 ~ 2006-05-09
    OF - Director → CIF 0
  • 9
    Chapman, Keith Anthony
    Director born in March 1955
    Individual (14 offsprings)
    Officer
    2010-07-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Sturgeon, Paul Stuart
    Finance Director born in October 1966
    Individual (5 offsprings)
    Officer
    2003-04-16 ~ 2004-08-16
    OF - Director → CIF 0
    Sturgeon, Paul Stuart
    Accountant born in October 1966
    Individual (5 offsprings)
    2006-11-13 ~ 2008-09-08
    OF - Director → CIF 0
    Sturgeon, Paul Stuart
    Individual (5 offsprings)
    Officer
    2006-05-04 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 11
    Leverton, Roger Frank
    Professional Director born in April 1939
    Individual
    Officer
    1998-12-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 12
    Spears, Andrea Mary
    Solicitor
    Individual
    Officer
    2008-10-30 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 13
    Winckles, Richard
    Private Equity Investor born in March 1946
    Individual
    Officer
    1999-02-18 ~ 1999-06-22
    OF - Director → CIF 0
  • 14
    Roberts, Fraser
    Finance Director born in August 1967
    Individual
    Officer
    2006-05-04 ~ 2007-10-04
    OF - Director → CIF 0
  • 15
    Mines, Paul Robert
    Businessman born in September 1963
    Individual (7 offsprings)
    Officer
    1998-11-16 ~ 2006-03-09
    OF - Director → CIF 0
  • 16
    Henfrey, Neil Francis, Dr
    Finance Director born in June 1961
    Individual
    Officer
    2008-07-08 ~ 2010-07-30
    OF - Director → CIF 0
  • 17
    FIRST SECRETARIES LIMITED
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-25 ~ 1998-11-26
    PE - Nominee Secretary → CIF 0
  • 18
    Senator House, 85 Queen Victoria Street, London
    Corporate
    Officer
    1998-06-25 ~ 1998-11-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BETTS GROUP HOLDINGS LIMITED

Previous name
FCB 1304 LIMITED - 1998-11-24
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • BETTS GROUP HOLDINGS LIMITED
    Info
    FCB 1304 LIMITED - 1998-11-24
    Registered number 03586972
    90 St Faiths Lane, Norwich, Norfolk NR1 1NE
    Private Limited Company incorporated on 1998-06-25 and dissolved on 2015-05-12 (16 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.