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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 22
  • 1
    Spears, Andrea Mary
    Individual (15 offsprings)
    Officer
    2008-10-30 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 2
    Chapman, David Neville Siegfried
    Individual (8 offsprings)
    Officer
    1998-11-26 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 3
    Backhouse, Christopher Mark
    Born in August 1957
    Individual (33 offsprings)
    Officer
    1999-09-06 ~ 2003-04-16
    OF - Director → CIF 0
  • 4
    Leverton, Roger Frank
    Born in April 1939
    Individual (9 offsprings)
    Officer
    1998-12-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 5
    Christopher Nigel Mckay
    Individual (415 offsprings)
    Insolvency
    2013-12-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Bourne, Sarah
    Born in March 1975
    Individual (13 offsprings)
    Officer
    2007-10-04 ~ 2008-12-17
    OF - Director → CIF 0
  • 7
    Roberts, Fraser
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2006-05-04 ~ 2007-10-04
    OF - Director → CIF 0
  • 8
    Henfrey, Neil Francis, Dr
    Born in June 1961
    Individual (13 offsprings)
    Officer
    2008-07-08 ~ 2010-07-30
    OF - Director → CIF 0
  • 9
    Davies, Guy
    Born in February 1965
    Individual (5 offsprings)
    Officer
    1998-11-26 ~ 2007-03-06
    OF - Director → CIF 0
  • 10
    Eeles, Julie Anne
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2004-08-16 ~ 2006-05-09
    OF - Director → CIF 0
  • 11
    Eaton, Derek James
    Born in September 1968
    Individual (22 offsprings)
    Officer
    2009-11-04 ~ now
    OF - Director → CIF 0
  • 12
    Ashby, Peter John
    Born in September 1947
    Individual (14 offsprings)
    Officer
    2005-12-13 ~ 2007-10-04
    OF - Director → CIF 0
  • 13
    Winckles, Richard
    Born in March 1946
    Individual (17 offsprings)
    Officer
    1999-02-18 ~ 1999-06-22
    OF - Director → CIF 0
  • 14
    Ferguson, Robin
    Born in May 1951
    Individual (5 offsprings)
    Officer
    2006-03-03 ~ 2006-04-13
    OF - Director → CIF 0
  • 15
    Roucayrol, Charles-antoine Jean Marie
    Born in October 1971
    Individual (12 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Sturgeon, Paul Stuart
    Born in October 1966
    Individual (19 offsprings)
    Officer
    2003-04-16 ~ 2004-08-16
    OF - Director → CIF 0
    2006-11-13 ~ 2008-09-08
    OF - Director → CIF 0
    Sturgeon, Paul Stuart
    Individual (19 offsprings)
    Officer
    2006-05-04 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 17
    Christoper Kenneth Williams
    Individual (437 offsprings)
    Insolvency
    2013-12-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Chapman, Keith Anthony
    Born in March 1955
    Individual (53 offsprings)
    Officer
    2010-07-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 19
    Mason, Rosemary
    Born in August 1956
    Individual (20 offsprings)
    Officer
    2006-03-03 ~ 2007-10-04
    OF - Director → CIF 0
  • 20
    Mines, Paul Robert
    Born in September 1963
    Individual (15 offsprings)
    Officer
    1998-11-16 ~ 2006-03-09
    OF - Director → CIF 0
  • 21
    Senator House, 85 Queen Victoria Street, London
    Corporate (102 offsprings)
    Officer
    1998-06-25 ~ 1998-11-16
    OF - Nominee Director → CIF 0
  • 22
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1998-06-25 ~ 1998-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BETTS GROUP HOLDINGS LIMITED

Period: 1998-11-24 ~ 2015-05-12
Company number: 03586972
Registered names
BETTS GROUP HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-04
Dissolved on 2015-05-12
FCB 1304 LIMITED - 1998-11-24 03586967... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.