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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 16
  • 1
    Reeves, James Clifford
    Group Cfo born in March 1976
    Individual (45 offsprings)
    Officer
    2022-05-25 ~ 2025-04-22
    OF - Director → CIF 0
  • 2
    Medlock, Charles Richard Kenneth
    Chairman born in April 1960
    Individual (63 offsprings)
    Officer
    2023-09-26 ~ 2025-07-18
    OF - Director → CIF 0
  • 3
    Richards, Catherine Allingham
    Born in January 1973
    Individual (39 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Hirst, Paul Richard
    Director born in November 1970
    Individual (23 offsprings)
    Officer
    2021-02-05 ~ 2023-06-12
    OF - Director → CIF 0
  • 5
    Dennison, Steven Christopher
    Director born in March 1965
    Individual (40 offsprings)
    Officer
    2021-02-05 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Kay, Stewart Thomas
    Born in May 1962
    Individual (37 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
    Kay, Stewart Thomas
    Director born in May 1962
    Individual (37 offsprings)
    2021-02-05 ~ 2021-12-17
    OF - Director → CIF 0
  • 7
    Cranmer, Andrew Graham
    Born in November 1959
    Individual (35 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 8
    Breheny, John Paul James
    Director born in December 1981
    Individual (40 offsprings)
    Officer
    2021-02-05 ~ 2025-07-18
    OF - Director → CIF 0
  • 9
    Campbell, John Michael Joseph
    Born in December 1967
    Individual (27 offsprings)
    Officer
    2023-06-20 ~ 2025-04-09
    OF - Director → CIF 0
  • 10
    Dunnett, Robert Frederic
    Born in August 1980
    Individual (6 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 11
    Benedetto, Paolo
    Chief Financial Officer born in July 1974
    Individual (53 offsprings)
    Officer
    2025-04-25 ~ 2025-10-10
    OF - Director → CIF 0
  • 12
    Lomax, Sebastian James
    Group Director Of Acquisitions born in June 1979
    Individual (26 offsprings)
    Officer
    2021-12-24 ~ 2023-06-12
    OF - Director → CIF 0
  • 13
    Kassai, Maria Florencia
    Director born in May 1974
    Individual (32 offsprings)
    Officer
    2020-11-25 ~ 2025-10-08
    OF - Director → CIF 0
  • 14
    Kinsey, Andrew John
    Chief Risk Officer born in July 1970
    Individual (27 offsprings)
    Officer
    2021-12-24 ~ 2023-06-12
    OF - Director → CIF 0
  • 15
    Deering, Mathew William
    Born in March 1977
    Individual (35 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 16
    Siber, Jana
    Born in May 1972
    Individual (42 offsprings)
    Officer
    2025-08-01 ~ 2025-11-12
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH ENGINEERING SERVICES TOPCO 1 LIMITED

Period: 2021-09-15 ~ now
Company number: 13042323
Registered names
BRITISH ENGINEERING SERVICES TOPCO 1 LIMITED - now 09522491
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BRITISH ENGINEERING SERVICES TOPCO 1 LIMITED
    Info
    PROJECT APPLE TOPCO LIMITED - 2021-09-15
    Registered number 13042323
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington WA3 6BA
    PRIVATE LIMITED COMPANY incorporated on 2020-11-25 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • BRITISH ENGINEERING SERVICES TOPCO 1 LIMITED
    S
    Registered number 13042323
    British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITISH ENGINEERING SERVICES FINCO 1 LIMITED
    - now 13042625 09522679... (more)
    PROJECT APPLE MIDCO 1 LIMITED
    - 2021-09-15 13042625 13043604
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-11-25 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.