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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 3
  • 1
    Dyer, Mark
    Company Director born in October 1964
    Individual (68 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Verahramian, Hormoz
    Director born in May 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address25 Harley Street, London
    Corporate (63 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Griffett, Michael John
    Transport Manager born in October 1953
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2001-11-13
    OF - Director → CIF 0
  • 2
    Pearce, Gareth John
    Director born in February 1950
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2002-01-15
    OF - Director → CIF 0
  • 3
    Morgan, David Giles
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2006-07-28
    OF - Director → CIF 0
    Morgan, David Giles
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-05-12 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 4
    Ward, Paul Athol Llewellyn
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
    Ward, Paul Athol Llewellyn
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Secretary → CIF 0
  • 5
    Buckwell, Stephen Leighton
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-07-08
    OF - Director → CIF 0
  • 6
    Beaven, Anthony John
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar ~ 1998-04-06
    OF - Director → CIF 0
    Beaven, Anthony John
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 1998-05-12
    OF - Secretary → CIF 0
  • 7
    Beal Forbes, Alan Francis
    Solicitor born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-22 ~ 2006-07-28
    OF - Director → CIF 0
  • 8
    Tucker, Adam Nicholas
    Director born in June 1960
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2002-07-19
    OF - Director → CIF 0
  • 9
    Saxton, Jeremy Ralph
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 10
    Tippins, William Alan Pearce
    Director born in March 1937
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Lee, Peter Francis
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-07-28
    OF - Director → CIF 0
  • 12
    Wheeler, Rosemary Sonia
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1999-07-21
    OF - Director → CIF 0
  • 13
    Fortune, Peter Howard
    Chairman born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-17 ~ 2006-07-28
    OF - Director → CIF 0
  • 14
    Buttle, Hugh Langley, Dr
    Farmer born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-08 ~ 2000-07-19
    OF - Director → CIF 0
  • 15
    Cripwell, Colin Robert
    Manager born in January 1944
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2001-04-03
    OF - Director → CIF 0
  • 16
    Clarke, Christopher Lewis David
    Chartered Surveyor born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-18 ~ 2004-08-31
    OF - Director → CIF 0
  • 17
    Wildman, Harold Arthur
    Company Director born in March 1918
    Individual
    Officer
    icon of calendar ~ 1996-07-03
    OF - Director → CIF 0
  • 18
    Topalian, Jean
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar 1997-09-09 ~ 2002-03-28
    OF - Director → CIF 0
  • 19
    Ward, Lyndon Paul Llewellyn
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-18 ~ 2005-08-31
    OF - Director → CIF 0
parent relation
Company in focus

BEAL & SON LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • BEAL & SON LIMITED
    Info
    Registered number 00172215
    icon of address25 Harley Street, London W1G 9BR
    PRIVATE LIMITED COMPANY incorporated on 1920-12-23 and dissolved on 2013-09-10 (92 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.