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
    Caffyn, Andrew David
    Chairman born in March 1964
    Individual (14 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Simon James
    Chief Financial Officer born in March 1977
    Individual (7 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Prouvost, Romain Jean Patrick
    Director born in August 1979
    Individual (12 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Matthews, Charles Lewis
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2016-09-19 ~ 2021-02-23
    OF - Director → CIF 0
  • 2
    Hodgson, Andrew
    Ceo born in September 1965
    Individual (8 offsprings)
    Officer
    2016-09-19 ~ 2022-09-08
    OF - Director → CIF 0
  • 3
    Vesselinov, Ivaylo Alexandrov
    Chief Financial Officer born in July 1976
    Individual (29 offsprings)
    Officer
    2017-09-04 ~ 2023-12-12
    OF - Director → CIF 0
  • 4
    Crayton, Richard Martin
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ 2016-09-19
    OF - Director → CIF 0
  • 5
    Milner, Andrew Rex
    Executive Chairman born in December 1961
    Individual (3 offsprings)
    Officer
    2022-09-26 ~ 2023-07-14
    OF - Director → CIF 0
  • 6
    Runciman, Fraser Dinning
    Group Finance Director born in June 1959
    Individual (1 offspring)
    Officer
    2016-09-19 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (14 parents, 31 offsprings)
    Person with significant control
    2016-09-01 ~ 2022-09-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BECK & POLLITZER LIMITED

Previous name
BURGUNDY TOPCO LIMITED - 2017-12-12
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment

Related profiles found in government register
  • BECK & POLLITZER LIMITED
    Info
    BURGUNDY TOPCO LIMITED - 2017-12-12
    Registered number 10355552
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford DA2 6SL
    Private Limited Company incorporated on 2016-09-01 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • BECK & POLLITZER LIMITED
    S
    Registered number 10355552
    Suite 2, 2nd Floor, Riverbridge House Anchor Boule, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL
    United Kingdom in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BURGUNDY MIDCO 1 LIMITED - 2017-12-11
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.