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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 11
  • 1
    Hawkins, Clare Belinda
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Dorman, Christopher, Dr
    Born in January 1972
    Individual (10 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Hollister, Helen
    Individual (1 offspring)
    Officer
    2022-09-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Goddard, Steven Michael
    Born in June 1966
    Individual (24 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Power, Michael
    Non Executive Chairman born in August 1964
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Hodges, Philip Richard
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Hollister, Helen Teresa
    Pensions Specialist born in December 1967
    Individual (1 offspring)
    Officer
    2013-11-18 ~ 2022-09-01
    OF - Director → CIF 0
    Mrs Helen Teresa Hollister
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Buchanan, Duncan
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Hollister, Kevin Mark
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2013-11-18 ~ now
    OF - Director → CIF 0
    Mr Kevin Mark Hollister
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Smith, Arthur Mark Ruston
    Born in November 1964
    Individual (39 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 11
    Lawrie, Stewart William Thomas
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BESPOKE RETIREMENTS LIMITED

Period: 2013-11-18 ~ now
Company number: SC463898
Registered name
BESPOKE RETIREMENTS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
12,088 GBP2025-11-30
17,854 GBP2024-11-30
Current Assets
149,424 GBP2025-11-30
129,430 GBP2024-11-30
Total assets
162,317 GBP2025-11-30
148,089 GBP2024-11-30
Equity
25,181 GBP2025-11-30
116,152 GBP2024-11-30
Creditors
Amounts falling due within one year
110,596 GBP2025-11-30
20,349 GBP2024-11-30
Amounts falling due after one year
26,540 GBP2025-11-30
11,588 GBP2024-11-30
Total liabilities
162,317 GBP2025-11-30
148,089 GBP2024-11-30
Average Number of Employees
82024-12-01 ~ 2025-11-30
82023-12-01 ~ 2024-11-30

  • BESPOKE RETIREMENTS LIMITED
    Info
    Registered number SC463898
    113 Milngavie Road, Bearsden, Glasgow, East Dunbartonshire G61 2QJ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-18 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.