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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 4
  • 1
    Edelman, Keith Graeme
    Born in July 1950
    Individual (13 offsprings)
    Officer
    2019-12-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brown, Anthony Richard
    Chief Executive Officer born in September 1957
    Individual (18 offsprings)
    Officer
    2017-05-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dallaway, Tean Elizabeth
    Individual (7 offsprings)
    Officer
    2015-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BEALE PLC - 2015-05-19
    JEB PLC - 1995-03-03
    BEALE PLC - 1993-01-18
    The Granville Chambers, 21 Richmond Hill, Bournemouth, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Howson-green, Michael
    Chartered Accountant born in December 1927
    Individual
    Officer
    ~ 1993-10-30
    OF - Director → CIF 0
  • 2
    Lyons, Stuart Randolph
    Company Chairman born in October 1943
    Individual (6 offsprings)
    Officer
    2015-03-16 ~ 2017-05-26
    OF - Director → CIF 0
  • 3
    Mackenzie, Amanda Jane
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-06-24 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 4
    Chillcott, John Edwin
    Company Director born in May 1958
    Individual (10 offsprings)
    Officer
    2011-08-24 ~ 2014-06-26
    OF - Director → CIF 0
  • 5
    Richards, Alison Hazel
    Company Director born in May 1953
    Individual
    Officer
    1999-01-19 ~ 2007-12-16
    OF - Director → CIF 0
  • 6
    Coates, Kenneth Howard
    Executive Chairman born in May 1933
    Individual
    Officer
    1995-01-01 ~ 1998-04-04
    OF - Director → CIF 0
  • 7
    Allkins, Allan Michael
    Chief Executive born in May 1945
    Individual
    Officer
    2002-06-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 8
    Mitchell, Michael Christopher Hewitson
    Chief Executive born in April 1949
    Individual
    Officer
    ~ 2002-07-23
    OF - Director → CIF 0
  • 9
    Owst, Andrew Kenneth
    Finance Director born in June 1956
    Individual (1 offspring)
    Officer
    1994-08-12 ~ 2012-06-23
    OF - Director → CIF 0
  • 10
    Edelman, Keith Graeme
    Born in July 1950
    Individual (13 offsprings)
    Officer
    2008-09-23 ~ 2013-09-12
    OF - Director → CIF 0
  • 11
    Beale, Nigel Beresford Eares
    Chairman born in May 1943
    Individual (1 offspring)
    Officer
    ~ 1999-05-17
    OF - Director → CIF 0
    1999-05-18 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Varley, Christopher Raymond
    Individual
    Officer
    1997-11-01 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 13
    Rathbone, Timothy Robin
    Trading Director born in April 1952
    Individual
    Officer
    1993-07-01 ~ 2004-08-27
    OF - Director → CIF 0
  • 14
    Santell, Hilary Anne Bernadette
    Company Director born in December 1959
    Individual
    Officer
    2005-02-14 ~ 2005-08-15
    OF - Director → CIF 0
  • 15
    Tuffy, William Patrick
    Company Director born in July 1962
    Individual (45 offsprings)
    Officer
    2011-11-08 ~ 2015-04-02
    OF - Director → CIF 0
  • 16
    King, Barbara
    Company Director born in May 1953
    Individual
    Officer
    2005-10-31 ~ 2009-12-23
    OF - Director → CIF 0
  • 17
    Perloff, Andrew Stewart
    Director born in September 1944
    Individual (59 offsprings)
    Officer
    2015-03-16 ~ 2018-11-01
    OF - Director → CIF 0
  • 18
    Killingley, Mike Sedley
    Company Director born in August 1950
    Individual
    Officer
    2004-03-01 ~ 2011-11-08
    OF - Director → CIF 0
  • 19
    Hitchcock, Michael Paul
    Company Director born in February 1965
    Individual (6 offsprings)
    Officer
    2013-02-09 ~ 2015-04-02
    OF - Director → CIF 0
  • 20
    Brown, Anthony Richard
    Chief Exec Officer born in September 1957
    Individual (18 offsprings)
    Officer
    2008-06-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 21
    Hood, William Denis
    Managing Director born in July 1935
    Individual
    Officer
    ~ 1994-05-05
    OF - Director → CIF 0
  • 22
    Peters, Simon Jeffrey
    Director born in March 1977
    Individual (38 offsprings)
    Officer
    2015-03-16 ~ 2019-01-31
    OF - Director → CIF 0
  • 23
    Sexton, James Michael Henry
    Chairman born in February 1947
    Individual
    Officer
    1995-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 24
    Jones, Neil David
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2008-11-07
    OF - Director → CIF 0
  • 25
    Norgate-hart, Catherine Margaret
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    2013-07-18 ~ 2015-03-16
    OF - Director → CIF 0
  • 26
    Richards, Anthony Brinley
    Company Director born in February 1966
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2015-04-22
    OF - Director → CIF 0
  • 27
    Green, Jane Anne
    Individual
    Officer
    ~ 1994-06-24
    OF - Secretary → CIF 0
  • 28
    Kirkpatrick, Ian
    Consultant born in June 1944
    Individual (1 offspring)
    Officer
    ~ 1993-01-26
    OF - Director → CIF 0
  • 29
    Watt, Gellan
    Director born in January 1976
    Individual (6 offsprings)
    Officer
    2019-01-31 ~ 2019-12-06
    OF - Director → CIF 0
parent relation
Company in focus

J E BEALE PUBLIC LIMITED COMPANY

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • J E BEALE PUBLIC LIMITED COMPANY
    Info
    Registered number 00120002
    10 Fleet Place, London EC4M 7QS
    PUBLIC LIMITED COMPANY incorporated on 1912-02-01 and dissolved on 2023-04-25 (111 years 2 months). The company status is Dissolved.
    CIF 0
  • J E BEALE PLC
    S
    Registered number missing
    36 Old Christchurch Road, Bournemouth, BH1 1LJ
    CIF 1
  • JE BEALE PLC
    S
    Registered number 00120002
    36, Old Christchurch Road, Bournemouth, England, BH1 1LJ
    Public Limited Company in Register Of Companies In England And Wales, England
    CIF 2
  • JE BEALE PLC
    S
    Registered number 00120002
    The Granville Chambers, 21 Richmond Hill, Bournemouth, England, BH2 6BJ
    Public Limited Company in Register Of Companies In England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    36 Old Christchurch Road, Bournemouth, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    J.E.BEALE (EASTBOURNE) LIMITED - 1980-12-31
    36 Old Christchurch Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    FLOYDS (MINEHEAD) LIMITED - 1983-11-07
    36 Old Christchurch Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Chris Wood (bedford Bid), 1 Lurke Street, Bedford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2000-05-09 ~ 2009-10-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.