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 8
  • 1
    Hodges, Philip Richard
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 2
    Buchanan, Duncan
    Non Executive Director born in December 1965
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 3
    Lawrie, Stewart
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 4
    Smith, Arthur Mark Ruston
    Chair Person born in November 1964
    Individual (14 offsprings)
    Officer
    2023-11-30 ~ now
    OF - director → CIF 0
  • 5
    Goddard, Steven Michael
    Non Executive Director born in June 1966
    Individual (21 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 6
    Hollister, Kevin Mark
    Pensions Specialist born in August 1973
    Individual (2 offsprings)
    Officer
    2013-11-18 ~ now
    OF - director → CIF 0
    Mr Kevin Mark Hollister
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Hollister, Helen
    Individual (1 offspring)
    Officer
    2022-09-02 ~ now
    OF - secretary → CIF 0
  • 8
    Dorman, Christopher, Dr
    Non Executive Director born in January 1972
    Individual (10 offsprings)
    Officer
    2021-04-27 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Hawkins, Clare Belinda
    Non Exec Director born in January 1965
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2024-08-31
    OF - director → CIF 0
  • 2
    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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Power, Michael
    Non Executive Chairman born in August 1964
    Individual
    Officer
    2022-04-01 ~ 2022-06-30
    OF - director → CIF 0
parent relation
Company in focus

BESPOKE RETIREMENTS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
122,918 GBP2023-11-30
46,881 GBP2022-11-30
Total assets
123,723 GBP2023-11-30
46,881 GBP2022-11-30
Equity
107,205 GBP2023-11-30
38,633 GBP2022-11-30
Creditors
Amounts falling due within one year
14,518 GBP2023-11-30
7,398 GBP2022-11-30
Total liabilities
123,723 GBP2023-11-30
46,881 GBP2022-11-30
Average Number of Employees
62022-12-01 ~ 2023-11-30
52021-12-01 ~ 2022-11-30

  • BESPOKE RETIREMENTS LIMITED
    Info
    Registered number SC463898
    113 Milngavie Road, Bearsden, Glasgow, East Dunbartonshire G61 2QJ
    Private Limited Company incorporated on 2013-11-18 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.