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

BRITISH ENGINEERING SERVICES TOPCO 1 LIMITED

Previous name
PROJECT APPLE TOPCO LIMITED - 2021-09-15
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
    icon of addressBritish Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington WA3 6BA
    PRIVATE LIMITED COMPANY incorporated on 2020-11-25 (5 years). 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
    icon of addressBritish 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
Active 1
  • PROJECT APPLE MIDCO 1 LIMITED - 2021-09-15
    icon of addressBritish Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-25 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.