logo
explain how to read the page

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
    Upton, Antony John
    Born in March 1975
    Individual (8 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Mulhall, Nicholas
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Cartwright, Dominic Owen
    Born in May 1976
    Individual (9 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 4
    24 St James Square, St. James's Square, 1st Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Sperring, Nigel
    Cfo born in July 1969
    Individual (10 offsprings)
    Officer
    2020-06-13 ~ 2023-05-25
    OF - Director → CIF 0
  • 2
    Henley-price, Julian Kendall
    Born in December 1969
    Individual (29 offsprings)
    Officer
    2023-03-31 ~ 2025-12-31
    OF - Director → CIF 0
    Henley-price, Julian
    Individual (29 offsprings)
    Officer
    2020-06-13 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 3
    Whittaker, Martin Brian Varley
    Ceo born in August 1964
    Individual (20 offsprings)
    Officer
    2020-06-13 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    White, David Donald
    Coo born in April 1969
    Individual (1 offspring)
    Officer
    2020-06-13 ~ 2022-09-09
    OF - Director → CIF 0
  • 5
    Tobijanski, Claire
    Hr Director born in November 1979
    Individual
    Officer
    2020-06-13 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Kledal, Robert Steen
    Born in February 1969
    Individual (10 offsprings)
    Officer
    2024-03-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    SURVITEC GROUP LIMITED - now
    WARDLE STOREYS (SAFETY & SURVIVAL EQUIPMENT) LIMITED - 2002-02-22
    R.F.D. GROUP LIMITED - 1988-02-25
    BACKING FABRICS LIMITED - 1987-01-14
    BACKING FABRICS (BOLTON) LIMITED - 1977-12-31
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2020-06-13 ~ 2025-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEAUFORT GROUP HOLDINGS LIMITED

Previous name
SURVITEC AEROSPACE & DEFENCE (UK) LIMITED - 2024-08-02
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-12-31
100 GBP2021-06-30
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-07-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-12-31
Equity
100 GBP2022-12-31
100 GBP2021-06-30

Related profiles found in government register
  • BEAUFORT GROUP HOLDINGS LIMITED
    Info
    SURVITEC AEROSPACE & DEFENCE (UK) LIMITED - 2024-08-02
    Registered number 12667860
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port CH65 1AX
    PRIVATE LIMITED COMPANY incorporated on 2020-06-13 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • BEAUFORT GROUP HOLDINGS LTD
    S
    Registered number 12667860
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England, CH65 1AX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.