logo
explain how to read the page

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 13
  • 1
    Slater, Stephen Michael
    Director born in March 1958
    Individual (12 offsprings)
    Officer
    2004-12-15 ~ 2012-04-23
    OF - Director → CIF 0
    Slater, Stephen Michael
    Director
    Individual (12 offsprings)
    Officer
    2004-12-15 ~ 2011-05-09
    OF - Secretary → CIF 0
  • 2
    Vesselinov, Ivaylo Alexandrov
    Chief Financial Officer born in July 1976
    Individual (51 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
    Vesselinov, Ivaylo Alexandrov
    Individual (51 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Davies, Norman
    Director born in March 1958
    Individual (26 offsprings)
    Officer
    2007-09-10 ~ 2010-12-17
    OF - Director → CIF 0
  • 4
    Gilbert, Anthony John
    Director born in September 1951
    Individual (8 offsprings)
    Officer
    2005-11-01 ~ 2007-10-29
    OF - Director → CIF 0
  • 5
    Runciman, Fraser Dinning
    Finance Director born in June 1959
    Individual (17 offsprings)
    Officer
    2011-05-09 ~ 2017-10-31
    OF - Director → CIF 0
    Runciman, Fraser Dinning
    Individual (17 offsprings)
    Officer
    2011-05-09 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 6
    Prouvost, Romain Jean Patrick
    Director born in August 1979
    Individual (12 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Barry, Michael James
    Director born in May 1944
    Individual (28 offsprings)
    Officer
    2004-12-15 ~ 2012-05-28
    OF - Director → CIF 0
  • 8
    Percival, Anthony David
    Director born in September 1958
    Individual (12 offsprings)
    Officer
    2004-12-15 ~ 2008-07-11
    OF - Director → CIF 0
    2012-07-02 ~ 2013-09-26
    OF - Director → CIF 0
  • 9
    Hodgson, Andrew
    Ceo born in September 1965
    Individual (58 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 10
    B&P ACQUISITIONCO LIMITED
    - now 06374901
    HACKREMCO (NO. 2524) LIMITED - 2007-10-19
    Burnham Road, Dartford, Kent, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2004-10-25 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 12
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2004-10-25 ~ 2004-12-15
    OF - Nominee Director → CIF 0
  • 13
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2004-10-25 ~ 2004-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BECK & POLLITZER HOLDINGS LIMITED

Period: 2008-07-29 ~ 2019-11-05
Company number: 05268414 02874076... (more)
Registered names
BECK & POLLITZER HOLDINGS LIMITED - Dissolved 02874076... (more)
NEWINCCO 399 LIMITED - 2005-05-17 05256425... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BECK & POLLITZER HOLDINGS LIMITED
    Info
    BECK & POLLITZER LIMITED - 2008-07-29
    NEWINCCO 399 LIMITED - 2008-07-29
    Registered number 05268414
    Burnham Road, Dartford, Kent DA1 5BD
    PRIVATE LIMITED COMPANY incorporated on 2004-10-25 and dissolved on 2019-11-05 (15 years). The status of the company number is Dissolved.
    CIF 0
  • BECK & POLLITZER HOLDINGS LIMITED
    S
    Registered number 05268414
    Beck & Pollitzer Holdings Limited, Burnham Road, Dartford, Kent, England, DA1 5BD
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • BECK & POLLITZER HOLDINGS LTD
    S
    Registered number 5268414
    Burnham Road, Dartford, Kent, Sandpit Road, Dartford, England, DA1 5BD
    Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BECK & POLLITZER ENGINEERING HOLDINGS LTD.
    - now 03514191 03812866... (more)
    DIPLEMA 386 LIMITED - 1998-07-01
    Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-on-trent, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BPE POLANDCO LIMITED
    07004784
    C/o Beck & Pollitzer Engineering Limited, Burnham Road, Dartford, Kent
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-03-22 ~ 2019-03-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.