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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
Active 2
  • 1
    Hodgson, Andrew
    Ceo born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    DIPLEMA 386 LIMITED - 1998-07-01
    icon of addressBurnham Road, Dartford, Kent, Da1 5bd, Sandpit Road, Dartford, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Barry, Michael James
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2012-05-28
    OF - Director → CIF 0
  • 2
    Foxall, James Peter
    Managing Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ 2003-07-01
    OF - Director → CIF 0
  • 3
    Slater, Stephen Michael
    Managing Director born in March 1958
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2012-04-23
    OF - Director → CIF 0
    Slater, Stephen Michael
    Finance Director
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2011-05-09
    OF - Secretary → CIF 0
  • 4
    Runciman, Fraser Dinning
    Finance Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-09 ~ 2017-10-31
    OF - Director → CIF 0
    Runciman, Fraser Dinning
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-09 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 5
    Barbour Smith, James Kenneth Alexander
    Venture Capitalist born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2004-12-17
    OF - Director → CIF 0
  • 6
    Percival, Anthony David
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2008-07-11
    OF - Director → CIF 0
    icon of calendar 2012-07-02 ~ 2013-09-26
    OF - Director → CIF 0
  • 7
    Davies, Norman
    Director born in March 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2010-12-17
    OF - Director → CIF 0
  • 8
    Doughty, Stuart John
    Civil Engineer born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-17 ~ 2000-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BPE EMPLOYEE TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BPE EMPLOYEE TRUSTEES LIMITED
    Info
    Registered number 03907625
    icon of addressSuite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford DA2 6SL
    PRIVATE LIMITED COMPANY incorporated on 2000-01-17 and dissolved on 2021-06-22 (21 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.