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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 11
  • 1
    Kay, Stewart Thomas
    Ceo born in May 1962
    Individual (37 offsprings)
    Officer
    2016-04-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 2
    Fraser, Edward Muirhead
    Investor born in February 1985
    Individual (40 offsprings)
    Officer
    2016-05-06 ~ 2020-09-04
    OF - Director → CIF 0
  • 3
    Smallbone, Timothy Charles
    Director born in October 1966
    Individual (34 offsprings)
    Officer
    2015-04-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 4
    Krige, Lynette Gillian
    Cfo born in September 1966
    Individual (219 offsprings)
    Officer
    2016-04-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 5
    Kassai, Florencia
    Director born in May 1974
    Individual (32 offsprings)
    Officer
    2015-04-01 ~ 2021-02-05
    OF - Director → CIF 0
  • 6
    Kinsey, Andrew John
    Chief Risk Officer born in July 1970
    Individual (27 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Hirst, Paul Richard
    Md Engineering Inspection born in November 1970
    Individual (23 offsprings)
    Officer
    2021-05-25 ~ 2021-12-17
    OF - Director → CIF 0
  • 8
    Lomax, Sebastian James
    Group Director Of Acquisitions born in June 1979
    Individual (26 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 9
    Breheny, John Paul James
    Private Equity Investor born in December 1981
    Individual (40 offsprings)
    Officer
    2020-09-04 ~ 2021-02-05
    OF - Director → CIF 0
  • 10
    Dennison, Steven Christopher
    Chief Financial Officer born in March 1965
    Individual (47 offsprings)
    Officer
    2017-10-06 ~ 2021-05-31
    OF - Director → CIF 0
  • 11
    BRITISH ENGINEERING SERVICES TOPCO LIMITED
    - now 09522491 13042323
    VERTIGO TOPCO LIMITED - 2015-12-07
    British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    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
parent relation
Company in focus

BRITISH ENGINEERING SERVICES FINCO LIMITED

Period: 2015-12-07 ~ 2023-01-17
Company number: 09522679 13042625... (more)
Registered names
BRITISH ENGINEERING SERVICES FINCO LIMITED - Dissolved 13042625... (more)
Standard Industrial Classification
71200 - Technical Testing And Analysis

Related profiles found in government register
  • BRITISH ENGINEERING SERVICES FINCO LIMITED
    Info
    VERTIGO FINCO LIMITED - 2015-12-07
    Registered number 09522679
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington WA3 6BA
    PRIVATE LIMITED COMPANY incorporated on 2015-04-01 and dissolved on 2023-01-17 (7 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • BRITISH ENGINEERING SERVICES FINCO LIMITED
    S
    Registered number 09522679
    British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITISH ENGINEERING SERVICES HOLDCO LIMITED
    - now 09522873
    VERTIGO MIDCO LIMITED - 2015-12-07
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (21 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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