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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 5
  • 1
    Hodgson, Andrew
    Ceo born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lach, Janusz
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Vesselinov, Ivaylo Alexandrov
    Chief Financial Officer born in July 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    OF - Director → CIF 0
    Vesselinov, Ivaylo Alexandrov
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Prouvost, Romain Jean Patrick
    Director born in August 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    B&P BUYCO LIMITED - now
    icon of addressC/o Beck & Pollitzer Ltd, Sandpit Road, Dartford, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Barry, Michael James
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2012-05-28
    OF - Director → CIF 0
  • 2
    Feeney, Shane Darren
    Private Equity born in December 1969
    Individual
    Officer
    icon of calendar 2010-05-24 ~ 2010-07-28
    OF - Director → CIF 0
  • 3
    Stroud, Mark Jonathan
    Private Equity born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-05-24 ~ 2012-03-27
    OF - Director → CIF 0
  • 4
    Slater, Stephen Michael
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2007-10-25 ~ 2012-04-23
    OF - Director → CIF 0
    Slater, Stephen Michael
    Director
    Individual
    Officer
    icon of calendar 2007-10-25 ~ 2011-05-09
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Percival, Anthony David
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2007-10-25 ~ 2008-09-03
    OF - Director → CIF 0
    Percival, Anthony David
    Managing Director born in September 1958
    Individual
    icon of calendar 2011-01-01 ~ 2011-05-20
    OF - Director → CIF 0
    Percival, Anthony David
    Director born in September 1958
    Individual
    icon of calendar 2012-07-02 ~ 2013-09-26
    OF - Director → CIF 0
  • 7
    Thomas, Timothy Charles Fedden
    Fund Manager Hermes Private Eq born in May 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2010-05-24
    OF - Director → CIF 0
  • 8
    Matthews, Charles Lewis
    Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-25 ~ 2016-09-19
    OF - Director → CIF 0
  • 9
    Bonnard, Stephen
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2016-09-19
    OF - Director → CIF 0
  • 10
    Davies, Norman
    Managing Director born in March 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2010-12-17
    OF - Director → CIF 0
  • 11
    Stroud, Mark
    Private Equity born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-23 ~ 2016-09-19
    OF - Director → CIF 0
  • 12
    Jenkins, Robert Ian
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2012-03-27 ~ 2015-09-23
    OF - Director → CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2007-08-15 ~ 2007-10-25
    PE - Nominee Secretary → CIF 0
  • 14
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-08-15 ~ 2007-10-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

B&P HOLDINGS II LIMITED

Previous names
HACKREMCO (NO. 2520) LIMITED - 2007-10-19
B&P HOLDINGS LIMITED - 2008-09-09
BECK & POLLITZER LIMITED - 2017-12-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • B&P HOLDINGS II LIMITED
    Info
    HACKREMCO (NO. 2520) LIMITED - 2007-10-19
    B&P HOLDINGS LIMITED - 2007-10-19
    BECK & POLLITZER LIMITED - 2007-10-19
    Registered number 06344191
    icon of addressBurnham Road, Dartford, Kent DA1 5BD
    PRIVATE LIMITED COMPANY incorporated on 2007-08-15 and dissolved on 2020-12-01 (13 years 3 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.