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
    Martsching, Robert Joseph
    Business Executive born in July 1964
    Individual (11 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Day, Adrian James
    Finance Director born in December 1977
    Individual (4 offsprings)
    Officer
    2015-07-13 ~ now
    OF - Director → CIF 0
  • 3
    CITCO MANAGEMENT (UK) LIMITED - now
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (2 parents, 203 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 4
    1200, Willow Lake Boulevard, Saint Paul, Minnesota 55164-0683, United States
    Corporate (6 offsprings)
    Person with significant control
    2023-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Sheldon, Lesley Elizabeth
    Product Development & Technical Services Director born in September 1961
    Individual
    Officer
    2019-06-20 ~ 2023-05-02
    OF - Director → CIF 0
  • 2
    Mrs Kim Neo Beardow
    Born in May 1955
    Individual
    Person with significant control
    2016-05-17 ~ 2023-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Irons, Nicola Ann
    Accountant born in December 1972
    Individual (1 offspring)
    Officer
    2021-01-19 ~ 2023-10-12
    OF - Director → CIF 0
  • 4
    Beardow, Nicolas James
    Sales Director born in February 1960
    Individual
    Officer
    2015-07-13 ~ 2023-05-02
    OF - Director → CIF 0
    Beardow, Nicholas James
    Individual
    Officer
    2015-07-13 ~ 2022-05-10
    OF - Secretary → CIF 0
    Mr Nicholas James Beardow
    Born in February 1960
    Individual
    Person with significant control
    2016-05-17 ~ 2023-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Sue Adams
    Born in July 1954
    Individual
    Person with significant control
    2019-06-20 ~ 2020-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Adams, Robert Edward
    Research Chemist born in January 1950
    Individual (1 offspring)
    Officer
    2015-07-13 ~ 2023-05-02
    OF - Director → CIF 0
    Mr Robert Edward Adams
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    2016-06-13 ~ 2021-01-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BEARDOW ADAMS HOLDINGS LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • BEARDOW ADAMS HOLDINGS LTD
    Info
    Registered number 09682290
    32 Blundells Road, Bradville, Milton Keynes, Buckinghamshire MK13 7HF
    Private Limited Company incorporated on 2015-07-13 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • BEARDOW ADAMS HOLDINGS LTD
    S
    Registered number 09682290
    32, Blundells Road, Bradville, Milton Keynes, England, MK13 7HF
    Private Limited Company in Companies House, England
    CIF 1
  • BEARDOW ADAMS HOLDINGS LIMITED
    S
    Registered number 09682290
    32, Blundells Road, Bradville, Milton Keynes, Buckinghamshire, United Kingdom, MK13 7HF
    Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • H.B. FULLER HOLDINGS LIMITED - 2010-03-08
    H.B. FULLER U.K. LIMITED - 1994-02-23
    ISAR-RAKOLL CHEMICALS LIMITED - 1982-10-11
    Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2024-05-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • BEARDOW AND ADAMS (ADHESIVES) LIMITED - 2024-05-24
    32 Blundells Road, Bradville, Milton Keynes
    Active Corporate (5 parents)
    Person with significant control
    2016-06-13 ~ 2024-05-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.