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
    De Saint-aubin, Barbara Charlotte Jeanette
    Vice President born in October 1976
    Individual (5 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Eaton, Derek James
    Group Financial Controller born in September 1968
    Individual (12 offsprings)
    Officer
    2009-11-04 ~ now
    OF - Director → CIF 0
  • 3
    De Novo House, Newcomen Way, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Bourne, Sarah
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2007-10-04 ~ 2008-12-17
    OF - Director → CIF 0
  • 2
    Davies, Guy
    Venture Capitalist born in February 1965
    Individual
    Officer
    1998-11-26 ~ 2007-03-06
    OF - Director → CIF 0
  • 3
    Ashby, Peter John
    Chairman born in September 1947
    Individual
    Officer
    2006-03-09 ~ 2007-10-04
    OF - Director → CIF 0
  • 4
    Fenn, Claire
    Individual
    Officer
    2007-09-26 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 5
    Chapman, David Neville Siegfried
    Individual (1 offspring)
    Officer
    1998-11-26 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 6
    Backhouse, Christopher Mark
    Chartered Accountant born in August 1957
    Individual (11 offsprings)
    Officer
    2000-09-21 ~ 2003-04-16
    OF - Director → CIF 0
  • 7
    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
  • 8
    Chapman, Keith Anthony
    Director born in March 1955
    Individual (14 offsprings)
    Officer
    2010-07-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    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 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 10
    Leverton, Roger Frank
    Professional Director born in April 1939
    Individual
    Officer
    1998-12-01 ~ 2005-12-23
    OF - Director → CIF 0
  • 11
    Spears, Andrea Mary
    Solicitor
    Individual
    Officer
    2008-10-30 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 12
    Roberts, Fraser
    Finance Director born in August 1967
    Individual
    Officer
    2006-05-04 ~ 2007-10-04
    OF - Director → CIF 0
  • 13
    Yatzimirsky, Nicolas
    Chief Executive Officer born in March 1966
    Individual
    Officer
    2022-07-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 14
    Mines, Paul Robert
    Businessman born in September 1963
    Individual (7 offsprings)
    Officer
    1998-11-16 ~ 2006-03-09
    OF - Director → CIF 0
  • 15
    Henfrey, Neil Francis, Dr
    Finance Director born in June 1961
    Individual
    Officer
    2008-07-08 ~ 2010-07-30
    OF - Director → CIF 0
  • 16
    Boccon-gibod, Bertrand Thomas David
    Company Director born in March 1972
    Individual
    Officer
    2023-05-01 ~ 2024-06-10
    OF - Director → CIF 0
  • 17
    Roucayrol, Charles-antoine Jean Marie
    General Counsel born in October 1971
    Individual (7 offsprings)
    Officer
    2012-03-31 ~ 2022-07-12
    OF - Director → CIF 0
  • 18
    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
  • 19
    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 LIMITED

Previous name
FCB 1305 LIMITED - 1998-11-25
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • BETTS LIMITED
    Info
    FCB 1305 LIMITED - 1998-11-25
    Registered number 03586975
    De Novo House, Newcomen Way, Colchester, Essex CO4 9AE
    Private Limited Company incorporated on 1998-06-25 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • BETTS LIMITED
    S
    Registered number 03586975
    De Novo House, Newcomen Way, Colchester, England, CO4 9AE
    Limited Liability Company in Companies House, England And Wales
    CIF 1
  • BETTS LIMITED
    S
    Registered number 03586975
    De Novo House, Newcomen Way, Colchester, Essex, England, CO4 9AE
    Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BETTS UK LIMITED - 2011-04-20
    COURTAULDS PACKAGING LIMITED - 1998-11-26
    COURTAULDS (BELMONT) LIMITED - 1990-08-07
    WOODEAVES COMPANY LIMITED - 1978-12-31
    De Novo House, Newcomen Way, Colchester, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    FCB 1306 LIMITED - 1998-11-24
    De Novo House, Newcomen Way, Colchester, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    De Novo House, Newcomen Way, Colchester, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.