The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Bessant, David Thomas

    Related profiles found in government register
  • Bessant, David Thomas
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bessant, David Thomas
    British chief financial officer born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, Brooklands, Redditch, Worcestershire, B98 9DW, England

      IIF 7
  • Bessant, David Thomas
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Browne Jacobson Llp (cs), 15th Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom

      IIF 8
  • Bessant, David Thomas
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7, Wellhead Lane, Perry Barr, Birmingham, B42 2TB, United Kingdom

      IIF 9

    • 170, Bristol Road, Gloucester, Gloucestershire, GL1 5TT, United Kingdom

      IIF 10

    • C/o Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5EW, England

      IIF 11 IIF 12

    • C/o Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5PP, England

      IIF 13 IIF 14

    • C/o Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5PP, United Kingdom

      IIF 15
  • Bessant, David Thomas
    British finance director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Archway Radford Road, Alvechurch, B48 7LD

      IIF 16 IIF 17 IIF 18

    • 3 The Archway, Radford Road, Alvechurch, Birmingham, B48 7LD

      IIF 20 IIF 21

    • Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, B24 8HW, United Kingdom

      IIF 22 IIF 23

    • Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, West Midlands, B24 8HW, United Kingdom

      IIF 24

    • 5, Brooklands, Redditch, Worcestershire, B98 9DW, England

      IIF 25
  • Bessant, David Thomas
    British chartered accountant

    Registered addresses and corresponding companies

    • 40 Ryland Road, Edgbaston, Birmingham, West Midlands, B15 2BN

      IIF 26 IIF 27
  • Bessant, David Thomas

    Registered addresses and corresponding companies

    • 3 The Archway Radford Road, Alvechurch, B48 7LD

      IIF 28 IIF 29 IIF 30

    • 3 The Archway, Radford Road, Alvechurch, Birmingham, B48 7LD

      IIF 33 IIF 34

    • 3, The Archway, Radford Road, Alvechurch, Birmingham, B48 7LD, England

      IIF 35

    • Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, B24 8HW, United Kingdom

      IIF 36 IIF 37

    • Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, West Midlands, B24 8HW, United Kingdom

      IIF 38
  • David Thomas Bessant
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Browne Jacobson Llp (cs), 15th Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 14
  • 1
    C/o Tenmat Limited Frank Perkins Way, Irlam, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-09 ~ now
    IIF 15 - director → ME
  • 2
    C/o Tenmat Limited Frank Perkins Way, Irlam, Manchester, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2024-03-11 ~ now
    IIF 12 - director → ME
  • 3
    3500 Parkside, Birmingham Business Park, Birmingham
    Corporate (3 parents)
    Officer
    2008-02-07 ~ now
    IIF 3 - director → ME
  • 4
    C/o Tenmat Limited Frank Perkins Way, Irlam, Manchester, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-09-09 ~ now
    IIF 14 - director → ME
  • 5
    CHARCO 474 LIMITED - 1998-06-26
    170 Bristol Road, Gloucester, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,453,708 GBP2021-05-31
    Officer
    2024-03-11 ~ now
    IIF 10 - director → ME
  • 6
    RAILKO MARINE LIMITED - 2006-04-28
    C/o Tenmat Limited Frank Perkins Way, Irlam, Manchester, England
    Corporate (3 parents)
    Officer
    2024-03-11 ~ now
    IIF 11 - director → ME
  • 7
    C/o Tenmat Limited Frank Perkins Way, Irlam, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-09 ~ now
    IIF 13 - director → ME
  • 8
    7 Wellhead Lane, Perry Barr, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,193,320 GBP2020-10-31
    Officer
    2024-03-11 ~ now
    IIF 9 - director → ME
  • 9
    VIE (SPAC) LIMITED - 2023-02-23
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -20,639 GBP2023-12-31
    Officer
    2021-10-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 10
    3500 Parkside, Birmingham Business Park, Birmingham
    Corporate (3 parents)
    Officer
    2008-02-07 ~ now
    IIF 1 - director → ME
  • 11
    3500 Parkside, Birmingham Business Park, Birmingham
    Corporate (3 parents)
    Officer
    2008-02-07 ~ now
    IIF 6 - director → ME
  • 12
    The Zenith Building, 26 Spring Gardens, Manchester
    Corporate (4 parents)
    Officer
    2008-02-07 ~ now
    IIF 4 - director → ME
  • 13
    RADFORD SHELVING SYSTEMS LIMITED - 1997-08-01
    MONTAN GROUP LIMITED - 1995-04-01
    MONTAN GROUP LIMITED - 1995-03-10
    MONTAN MANUFACTURING LIMITED - 1990-03-20
    TOOLEASE LIMITED - 1989-03-13
    3500 Parkside, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 2 - director → ME
  • 14
    INNOCRAFT LIMITED - 1992-06-04
    3500 Parkside, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 5 - director → ME
Ceased 13
  • 1
    VANBORLAND LIMITED - 1985-06-17
    5 Brooklands Drive, Redditch, England
    Corporate (3 parents)
    Equity (Company account)
    843,000 GBP2023-12-31
    Officer
    2009-12-17 ~ 2018-03-14
    IIF 19 - director → ME
    2009-12-17 ~ 2018-03-14
    IIF 30 - secretary → ME
  • 2
    5 Brooklands, Redditch, Worcestershire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-12-01 ~ 2021-09-30
    IIF 7 - director → ME
    2014-12-01 ~ 2018-03-14
    IIF 35 - secretary → ME
  • 3
    HALDEX CONCENTRIC PUMPS LIMITED - 2011-09-01
    CONCENTRIC PUMPS LIMITED - 2009-04-06
    Unit 10 Gravelly Industrial Park, Tyburn Road, Birmingham
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-12-17 ~ 2021-09-14
    IIF 23 - director → ME
    2009-12-17 ~ 2018-03-14
    IIF 37 - secretary → ME
  • 4
    HALDEX CONCENTRIC ENGINEERING LIMITED - 2011-09-01
    CONCENTRIC ENGINEERING LIMITED - 2008-09-29
    CUTLER,BORLAND & CO.LIMITED - 1979-12-31
    5 Brooklands Drive, Redditch, England
    Corporate (3 parents)
    Equity (Company account)
    95,705 GBP2023-12-31
    Officer
    2009-12-17 ~ 2018-03-14
    IIF 21 - director → ME
    2009-12-17 ~ 2018-03-14
    IIF 33 - secretary → ME
  • 5
    HALDEX CONCENTRIC OVERSEAS LIMITED - 2011-09-01
    CONCENTRIC OVERSEAS LIMITED - 2008-09-29
    5 Brooklands, Redditch, Worcestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2018-03-14
    IIF 16 - director → ME
    2009-12-17 ~ 2018-03-14
    IIF 29 - secretary → ME
  • 6
    CONCENTRIC PUMPS PLC - 2017-01-26
    HALDEX CONCENTRIC PLC - 2011-09-28
    CONCENTRIC PLC - 2008-09-29
    INGLEBY (1267) LIMITED - 2000-10-27
    5 Brooklands, Redditch, Worcestershire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2009-12-17 ~ 2021-09-14
    IIF 25 - director → ME
    2009-12-17 ~ 2018-03-14
    IIF 28 - secretary → ME
  • 7
    HALDEX CONCENTRIC (TIPTON) LIMITED - 2011-09-01
    CONCENTRIC (TIPTON) LIMITED - 2008-09-29
    TRUFLO AIR MOVEMENT LIMITED - 2005-07-26
    TAM (UK) LIMITED - 1997-10-07
    PINCO 955 LIMITED - 1997-09-23
    5 Brooklands, Redditch, Worcestershire, England
    Corporate (3 parents)
    Officer
    2009-12-17 ~ 2018-03-14
    IIF 18 - director → ME
    2009-12-17 ~ 2018-03-14
    IIF 31 - secretary → ME
  • 8
    Unit 10 Gravelly Industrial Park, Tyburn Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-01-07 ~ 2018-03-14
    IIF 22 - director → ME
    2013-01-07 ~ 2018-03-14
    IIF 36 - secretary → ME
  • 9
    5 Brooklands, Redditch, Worcestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2018-03-14
    IIF 24 - director → ME
    2013-01-07 ~ 2018-03-14
    IIF 38 - secretary → ME
  • 10
    HALDEX CONCENTRIC VFP LIMITED - 2011-09-01
    CONCENTRIC VFP LIMITED - 2008-09-29
    5 Brooklands, Redditch, Worcestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-12-17 ~ 2018-03-14
    IIF 17 - director → ME
    2009-12-17 ~ 2018-03-14
    IIF 32 - secretary → ME
  • 11
    BRIDGNORTH ENGINEERING LIMITED - 1993-04-14
    VANCARINDA LIMITED - 1985-06-05
    5 Brooklands, Redditch, Worcestershire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-12-17 ~ 2018-03-14
    IIF 20 - director → ME
    2009-12-17 ~ 2018-03-14
    IIF 34 - secretary → ME
  • 12
    Po Box 18 Hunsworth Lane, Cleckheaton, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-04-11 ~ 2007-10-08
    IIF 26 - secretary → ME
  • 13
    Po Box 18 Hunsworth Lane, Cleckheaton, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-04-11 ~ 2007-10-08
    IIF 27 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.