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 3
  • 1
    Ross, David Alan
    Finance Director born in January 1971
    Individual (4 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Trevelyan, James Roger
    Svp, Enterprise & Emerging Markets born in August 1973
    Individual (2 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 3
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2015-03-10 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Beylier, Pierre-jean Joseph Andre
    Ceo born in September 1969
    Individual (1 offspring)
    Officer
    2015-03-11 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    Baldwin, Ian
    Cfo born in December 1975
    Individual
    Officer
    2015-03-10 ~ 2018-02-15
    OF - Director → CIF 0
  • 3
    Myers, Peter David
    Finance Director born in September 1959
    Individual
    Officer
    2020-03-10 ~ 2021-07-15
    OF - Director → CIF 0
parent relation
Company in focus

SPEEDCAST UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPEEDCAST UK HOLDINGS LIMITED
    Info
    Registered number 09481958
    First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 2015-03-10 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • SPEEDCAST UK HOLDINGS LIMITED
    S
    Registered number 09481958
    First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
    Limited in Companies House, England
    CIF 1
  • SPEEDCAST UK HOLDINGS LTD
    S
    Registered number 09481958
    Templeback, First Floor, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
    Limited in England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    INTEGRATED COMMUNICATIONS AND ENGINEERING LIMITED - 1999-04-23
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ 2024-01-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    AYLESPLAN LIMITED - 1990-04-12
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.