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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 20
  • 1
    Fenn, Claire
    Individual (5 offsprings)
    Officer
    2007-09-26 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 2
    Mines, Paul Robert
    Businessman born in September 1963
    Individual (15 offsprings)
    Officer
    1998-11-16 ~ 2006-03-09
    OF - Director → CIF 0
  • 3
    Sturgeon, Paul Stuart
    Accountant born in October 1966
    Individual (16 offsprings)
    Officer
    2006-11-13 ~ 2008-09-08
    OF - Director → CIF 0
    Sturgeon, Paul Stuart
    Individual (16 offsprings)
    Officer
    2006-05-04 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 4
    Boccon-gibod, Bertrand Thomas David
    Company Director born in March 1972
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ 2024-06-10
    OF - Director → CIF 0
  • 5
    Bourne, Sarah
    Director born in March 1975
    Individual (11 offsprings)
    Officer
    2007-10-04 ~ 2008-12-17
    OF - Director → CIF 0
  • 6
    Lefevre, Thomas John
    Businessman born in July 1963
    Individual (2 offsprings)
    Officer
    1998-11-16 ~ 2007-02-20
    OF - Director → CIF 0
  • 7
    Eaton, Derek James
    Born in September 1968
    Individual (22 offsprings)
    Officer
    2009-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Spears, Andrea Mary
    Solicitor
    Individual (12 offsprings)
    Officer
    2008-10-30 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 9
    Yatzimirsky, Nicolas
    Chief Executive Officer born in March 1966
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 10
    Ashby, Peter John
    Chairman born in September 1947
    Individual (14 offsprings)
    Officer
    2007-02-28 ~ 2007-10-04
    OF - Director → CIF 0
  • 11
    Mason, Rosemary
    Business Woaman born in August 1956
    Individual (19 offsprings)
    Officer
    2006-05-04 ~ 2007-10-04
    OF - Director → CIF 0
  • 12
    De Saint-aubin, Barbara Charlotte Jeanette
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 13
    Chapman, David Neville Siegfried
    Businessman born in March 1965
    Individual (8 offsprings)
    Officer
    1998-11-16 ~ 2006-05-04
    OF - Director → CIF 0
    Chapman, David Neville Siegfried
    Individual (8 offsprings)
    Officer
    1998-11-26 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 14
    Henfrey, Neil Francis, Dr
    Finance Director born in June 1961
    Individual (9 offsprings)
    Officer
    2008-07-08 ~ 2010-07-30
    OF - Director → CIF 0
  • 15
    Chapman, Keith Anthony
    Director born in March 1955
    Individual (50 offsprings)
    Officer
    2010-07-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 16
    Jonas, Thomas Sidney
    Businessman born in April 1947
    Individual (1 offspring)
    Officer
    1998-11-24 ~ 2004-07-07
    OF - Director → CIF 0
  • 17
    Roucayrol, Charles-antoine Jean Marie
    General Counsel born in October 1971
    Individual (12 offsprings)
    Officer
    2012-03-31 ~ 2022-07-12
    OF - Director → CIF 0
  • 18
    Senator House, 85 Queen Victoria Street, London
    Corporate (73 offsprings)
    Officer
    1998-06-25 ~ 1998-11-16
    OF - Nominee Director → CIF 0
  • 19
    BETTS LIMITED
    - now 03586975
    FCB 1305 LIMITED - 1998-11-25
    De Novo House, Newcomen Way, Colchester, Essex, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    LEGIST SECRETARIES LIMITED
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-25 ~ 1998-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BETTS INTERNATIONAL LIMITED

Previous name
FCB 1306 LIMITED - 1998-11-24 03470117, 02973383, 02973380... (more)
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods

  • BETTS INTERNATIONAL LIMITED
    Info
    FCB 1306 LIMITED - 1998-11-24
    Registered number 03586976
    De Novo House, Newcomen Way, Colchester, Essex CO4 9AE
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.