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
    Horne, Stephen James
    Chief Executive born in September 1963
    Individual (49 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Oates, Richard John
    Commercial Director born in August 1972
    Individual (23 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Maynard, Philippa Anne
    Individual (24 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Secretary → CIF 0
  • 4
    MACSCO 73 LIMITED - 2014-09-04
    C/o Officeteam, Unit 4, 500 Purley Way, Croydon, England
    Liquidation Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Aldridge, Mark Nicholas Kennedy
    Director born in December 1965
    Individual (19 offsprings)
    Officer
    2011-07-04 ~ 2014-06-17
    OF - Director → CIF 0
  • 2
    Jones, Digby Marritt, Lord
    Director born in October 1955
    Individual (10 offsprings)
    Officer
    2012-05-10 ~ 2014-09-16
    OF - Director → CIF 0
  • 3
    Newton, Benjamin James
    Director born in October 1979
    Individual (21 offsprings)
    Officer
    2013-11-19 ~ 2014-01-22
    OF - Director → CIF 0
  • 4
    Warwick-saunders, Richard Meirion
    Individual (21 offsprings)
    Officer
    2012-01-23 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 5
    Asplin, Robert Alexander
    Accountant born in December 1979
    Individual (10 offsprings)
    Officer
    2011-12-29 ~ 2013-02-13
    OF - Director → CIF 0
    Asplin, Robert Alexander
    Director born in December 1979
    Individual (10 offsprings)
    2014-01-22 ~ 2014-06-17
    OF - Director → CIF 0
  • 6
    Whiteway, Jeffrey Michael
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2014-09-16 ~ 2019-01-18
    OF - Director → CIF 0
  • 7
    Sanders, Nicholas Ian Burgess
    Director born in May 1961
    Individual (23 offsprings)
    Officer
    2013-02-13 ~ 2014-09-16
    OF - Director → CIF 0
  • 8
    Skinner, Andrew Merrick
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2014-07-24 ~ 2015-10-27
    OF - Director → CIF 0
  • 9
    Peck, Raymond Charles
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    2011-12-29 ~ 2014-09-16
    OF - Director → CIF 0
  • 10
    Mobbs, Andrew Graham
    Director born in April 1978
    Individual (13 offsprings)
    Officer
    2014-09-16 ~ 2020-01-17
    OF - Director → CIF 0
  • 11
    Williamson, Peter John
    Engineer born in April 1966
    Individual (85 offsprings)
    Officer
    2011-12-29 ~ 2014-05-23
    OF - Director → CIF 0
  • 12
    Mr Jonathan Paul Moulton
    Born in October 1950
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2011-04-07 ~ 2011-07-04
    OF - Director → CIF 0
  • 14
    Ball, Alan
    Ceo born in February 1964
    Individual (8 offsprings)
    Officer
    2011-12-29 ~ 2014-05-29
    OF - Director → CIF 0
  • 15
    Jones, Sarah Elizabeth
    Financial Director born in November 1968
    Individual (35 offsprings)
    Officer
    2011-12-29 ~ 2014-07-15
    OF - Director → CIF 0
  • 16
    Michael, Gregory John
    Director born in December 1967
    Individual (180 offsprings)
    Officer
    2014-07-24 ~ 2015-04-27
    OF - Director → CIF 0
  • 17
    90, High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2011-04-07 ~ 2011-07-04
    PE - Director → CIF 0
  • 18
    90, High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2011-04-07 ~ 2011-07-04
    PE - Director → CIF 0
  • 19
    90, High Holborn, London
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2011-04-07 ~ 2011-07-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BECAP SPICERS (UK) LIMITED

Previous names
BECAP SPV LIMITED - 2012-01-20
NEWINCCO 1114 LIMITED - 2011-07-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BECAP SPICERS (UK) LIMITED
    Info
    BECAP SPV LIMITED - 2012-01-20
    NEWINCCO 1114 LIMITED - 2011-07-04
    Registered number 07596413
    12 Wellington Place, Leeds LS1 4AP
    Private Limited Company incorporated on 2011-04-07 (14 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-06-23
    CIF 0
  • BECAP SPICERS (UK) LIMITED
    S
    Registered number 07596413
    Unit 4 C/o Officeteam, Purley Way, Croydon, England, CR0 4NZ
    Limited Company in Uk Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPICER-HALLFIELD LIMITED - 1988-07-14
    12 Wellington Place, Leeds
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.