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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 15
  • 1
    Judson, Lee
    Born in July 1983
    Individual (12 offsprings)
    Officer
    2022-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Montour, Neal Roy
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2018-08-30 ~ 2024-09-19
    OF - Director → CIF 0
  • 3
    Mcbrinn, Ian Patrick David
    Born in August 1965
    Individual (27 offsprings)
    Officer
    2024-09-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Macleod, Neil Nicholson
    Born in July 1970
    Individual (11 offsprings)
    Officer
    2023-11-01 ~ 2024-09-19
    OF - Director → CIF 0
  • 5
    Luxton, Clare
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2011-10-18 ~ 2012-08-31
    OF - Director → CIF 0
  • 6
    Strickland, James Frederick Anthony
    Born in December 1972
    Individual (16 offsprings)
    Officer
    2007-02-21 ~ 2018-07-31
    OF - Director → CIF 0
    Mr James Frederick Anthony Strickland
    Born in December 1972
    Individual (16 offsprings)
    Person with significant control
    2017-02-21 ~ 2017-02-21
    PE - Has significant influence or controlCIF 0
  • 7
    Ferris, Elizabeth
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 8
    Shahab, Zahra
    Born in March 1987
    Individual (12 offsprings)
    Officer
    2024-09-19 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Naylor, Mark Mckenzie
    Born in March 1971
    Individual (17 offsprings)
    Officer
    2018-07-31 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Matthews, Keith
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2018-07-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    Beresford, Alan Robert
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2007-02-21 ~ 2018-07-31
    OF - Director → CIF 0
    Beresford, Alan Robert
    Individual (13 offsprings)
    Officer
    2007-02-21 ~ 2018-07-31
    OF - Secretary → CIF 0
    Mr Alan Robert Beresford
    Born in May 1974
    Individual (13 offsprings)
    Person with significant control
    2017-02-21 ~ 2017-02-21
    PE - Has significant influence or controlCIF 0
  • 12
    Pugh, Raymond
    Born in December 1970
    Individual (16 offsprings)
    Officer
    2007-02-21 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Raymond Pugh
    Born in December 1970
    Individual (16 offsprings)
    Person with significant control
    2017-02-21 ~ 2017-02-21
    PE - Has significant influence or controlCIF 0
  • 13
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Secretary → CIF 0
  • 14
    PASSIONATE ABOUT PEOPLE LIMITED
    - now 07741669
    BCOMP 434 LIMITED - 2012-01-11
    Omega House, Bristol Road, Stonehouse, Gloucestershire, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    BELCAN INTERNATIONAL LIMITED
    - now 02933658
    APPLIED TECHNOLOGY CONSULTANTS LIMITED - 2018-03-22
    280, Bishopsgate, London, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2018-07-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BELCAN TEST SYSTEMS UK LIMITED

Period: 2018-09-04 ~ now
Company number: 06122998
Registered names
BELCAN TEST SYSTEMS UK LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • BELCAN TEST SYSTEMS UK LIMITED
    Info
    OMEGA ENGINEERING SERVICES LIMITED - 2018-09-04
    Registered number 06122998
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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