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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 22
  • 1
    Tippins, William Alan Pearce
    Born in March 1937
    Individual (2 offsprings)
    Officer
    1996-08-06 ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Wildman, Harold Arthur
    Born in March 1918
    Individual (1 offspring)
    Officer
    (before 1992-07-06) ~ 1996-07-03
    OF - Director → CIF 0
  • 3
    Ward, Paul Athol Llewellyn
    Born in August 1941
    Individual (1 offspring)
    Officer
    (before 1992-07-06) ~ 1993-10-29
    OF - Director → CIF 0
    Ward, Paul Athol Llewellyn
    Individual (1 offspring)
    Officer
    (before 1992-07-06) ~ 1993-10-29
    OF - Secretary → CIF 0
  • 4
    Tucker, Adam Nicholas
    Born in July 1960
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ 2002-07-19
    OF - Director → CIF 0
  • 5
    Clarke, Christopher Lewis David
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2001-10-18 ~ 2004-08-31
    OF - Director → CIF 0
  • 6
    Fortune, Peter Howard
    Born in August 1948
    Individual (6 offsprings)
    Officer
    2002-09-17 ~ 2006-07-28
    OF - Director → CIF 0
  • 7
    Morgan, David Giles
    Born in October 1968
    Individual (19 offsprings)
    Officer
    1999-08-01 ~ 2006-07-28
    OF - Director → CIF 0
    Morgan, David Giles
    Individual (19 offsprings)
    Officer
    1998-05-12 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 8
    Saxton, Jeremy Ralph
    Born in July 1961
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 9
    Cripwell, Colin Robert
    Born in January 1944
    Individual (4 offsprings)
    Officer
    1999-08-01 ~ 2001-04-03
    OF - Director → CIF 0
  • 10
    Ward, Lyndon Paul Llewellyn
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2001-10-18 ~ 2005-08-31
    OF - Director → CIF 0
  • 11
    Pearce, Gareth John
    Born in March 1950
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2002-01-15
    OF - Director → CIF 0
  • 12
    Topalian, Jean
    Born in May 1939
    Individual (4 offsprings)
    Officer
    1997-09-09 ~ 2002-03-28
    OF - Director → CIF 0
  • 13
    Verahramian, Hormoz
    Born in May 1968
    Individual (45 offsprings)
    Officer
    2006-07-28 ~ now
    OF - Director → CIF 0
  • 14
    Griffett, Michael John
    Born in October 1953
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2001-11-13
    OF - Director → CIF 0
  • 15
    Beal Forbes, Alan Francis
    Born in August 1940
    Individual (2 offsprings)
    Officer
    2000-05-22 ~ 2006-07-28
    OF - Director → CIF 0
  • 16
    Dyer, Mark
    Born in October 1964
    Individual (127 offsprings)
    Officer
    2006-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Wheeler, Rosemary Sonia
    Born in October 1943
    Individual (1 offspring)
    Officer
    (before 1992-07-06) ~ 1999-07-21
    OF - Director → CIF 0
  • 18
    Lee, Peter Francis
    Born in December 1945
    Individual (9 offsprings)
    Officer
    2004-09-01 ~ 2006-07-28
    OF - Director → CIF 0
  • 19
    Buttle, Hugh Langley, Dr
    Born in July 1939
    Individual (2 offsprings)
    Officer
    1998-07-08 ~ 2000-07-19
    OF - Director → CIF 0
  • 20
    Buckwell, Stephen Leighton
    Born in July 1947
    Individual (5 offsprings)
    Officer
    (before 1992-07-06) ~ 1998-07-08
    OF - Director → CIF 0
  • 21
    Beaven, Anthony John
    Born in October 1948
    Individual (2 offsprings)
    Officer
    (before 1992-07-06) ~ 1998-04-06
    OF - Director → CIF 0
    Beaven, Anthony John
    Individual (2 offsprings)
    Officer
    1993-10-29 ~ 1998-05-12
    OF - Secretary → CIF 0
  • 22
    E.L. SERVICES LIMITED 03079460
    25 Harley Street, London
    Active Corporate (11 parents, 532 offsprings)
    Officer
    2006-07-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAL & SON LIMITED

Period: 1920-12-23 ~ 2013-09-10
Company number: 00172215
Registered name
BEAL & SON LIMITED - Dissolved
Recent Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • BEAL & SON LIMITED
    Info
    Registered number 00172215
    25 Harley Street, London W1G 9BR
    PRIVATE LIMITED COMPANY incorporated on 1920-12-23 and dissolved on 2013-09-10 (92 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.