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 4
  • 1
    Caffyn, Andrew David
    Director born in March 1964
    Individual (14 offsprings)
    Officer
    2023-12-12 ~ now
    OF - director → CIF 0
  • 2
    Harris, Simon James
    Group Chief Financial Officer born in March 1977
    Individual (7 offsprings)
    Officer
    2024-02-13 ~ now
    OF - director → CIF 0
    Harris, Simon James
    Individual (7 offsprings)
    Officer
    2024-02-13 ~ now
    OF - secretary → CIF 0
  • 3
    Prouvost, Romain Jean Patrick
    Director born in August 1979
    Individual (12 offsprings)
    Officer
    2012-04-23 ~ now
    OF - director → CIF 0
  • 4
    BECK & POLLITZER ENGINEERING HOLDINGS LTD. - now
    DIPLEMA 386 LIMITED - 1998-07-01
    Suite 2, 2nd Floor, Riverbridge House Anchor Boule, Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Foxall, James Peter
    Managing Director born in April 1950
    Individual (2 offsprings)
    Officer
    1999-08-13 ~ 2003-07-01
    OF - director → CIF 0
  • 2
    Percival, Anthony David
    Director born in September 1958
    Individual
    Officer
    2003-03-25 ~ 2008-07-11
    OF - director → CIF 0
    2012-07-02 ~ 2013-09-26
    OF - director → CIF 0
  • 3
    Davies, Norman
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    2008-08-29 ~ 2010-12-17
    OF - director → CIF 0
  • 4
    Hodgson, Andrew
    Ceo born in September 1965
    Individual (8 offsprings)
    Officer
    2013-09-02 ~ 2022-09-08
    OF - director → CIF 0
  • 5
    Vesselinov, Ivaylo Alexandrov
    Chief Financial Officer born in July 1976
    Individual (29 offsprings)
    Officer
    2017-09-04 ~ 2023-12-12
    OF - director → CIF 0
    Vesselinov, Ivaylo Alexandrov
    Individual (29 offsprings)
    Officer
    2017-09-04 ~ 2023-12-12
    OF - secretary → CIF 0
  • 6
    Slater, Stephen Michael
    Managing Director born in March 1958
    Individual
    Officer
    1999-08-13 ~ 2012-04-23
    OF - director → CIF 0
    Slater, Stephen Michael
    Finance Director
    Individual
    Officer
    1999-08-13 ~ 2011-05-09
    OF - secretary → CIF 0
  • 7
    Milner, Andrew Rex
    Executive Chairman born in December 1961
    Individual (3 offsprings)
    Officer
    2022-09-26 ~ 2023-07-14
    OF - director → CIF 0
  • 8
    Runciman, Fraser Dinning
    Finance Director born in June 1959
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2017-10-31
    OF - director → CIF 0
    Runciman, Fraser Dinning
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2017-10-31
    OF - secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-23 ~ 1999-08-13
    PE - nominee-secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-23 ~ 1999-08-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

BECK & POLLITZER ENGINEERING CONTRACTS LIMITED

Previous name
COMPUTFAST LIMITED - 1999-08-16
Standard Industrial Classification
71129 - Other Engineering Activities

  • BECK & POLLITZER ENGINEERING CONTRACTS LIMITED
    Info
    COMPUTFAST LIMITED - 1999-08-16
    Registered number 03812866
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford DA2 6SL
    Private Limited Company incorporated on 1999-07-23 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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.