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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 19
  • 1
    Muir, Boyd Johnston
    Born in May 1959
    Individual (159 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Stringer, David Michael
    Director born in July 1944
    Individual (15 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
    Stringer, David Michael
    Individual (15 offsprings)
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 3
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (146 offsprings)
    Officer
    2001-11-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (131 offsprings)
    Officer
    2010-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 5
    Smith, George Marsden
    Solicitor born in June 1951
    Individual (33 offsprings)
    Officer
    1993-06-30 ~ 1996-08-19
    OF - Director → CIF 0
  • 6
    Holden, Christopher Charles
    Chartered Accountant born in November 1948
    Individual (12 offsprings)
    Officer
    2002-11-21 ~ 2005-03-30
    OF - Director → CIF 0
  • 7
    Long, Jacqueline
    Chartered Secretary born in February 1968
    Individual (45 offsprings)
    Officer
    2002-07-31 ~ 2002-11-21
    OF - Director → CIF 0
  • 8
    Cox, Melanie Rachel
    Individual (114 offsprings)
    Officer
    1993-06-30 ~ 1996-08-19
    OF - Secretary → CIF 0
  • 9
    Abioye, Abolanle
    Individual (1 offspring)
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Cottis, Stephen Martin
    Chartered Management Accountan born in June 1961
    Individual (38 offsprings)
    Officer
    1998-05-29 ~ 2010-04-15
    OF - Director → CIF 0
  • 11
    Shackley, David Richard
    Group Controller born in March 1935
    Individual (2 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 12
    Earle, George William Eric David
    Assistant Finance Director born in August 1953
    Individual (16 offsprings)
    Officer
    ~ 2001-09-21
    OF - Director → CIF 0
  • 13
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (65 offsprings)
    Officer
    2005-05-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Webberley, Mark Andrew
    Born in August 1964
    Individual (29 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Gitter, Geoffrey
    Deputy Secretary Thorn Emi Plc born in December 1942
    Individual (31 offsprings)
    Officer
    1996-08-19 ~ 1998-05-29
    OF - Director → CIF 0
  • 16
    EMI GROUP LIMITED
    - now 00229231
    EMI GROUP PLC - 2007-10-05
    THORN EMI PLC - 1996-08-19
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    4, Pancras Square, London, United Kingdom
    Active Corporate (51 parents, 8 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
  • 17
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2010-12-31 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 18
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1996-08-19 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 19
    ZF INTERNATIONAL UK LIMITED - now 00054802
    LUCAS INDUSTRIES LIMITED
    - 2019-12-24 00054802
    Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (67 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRITISH SEALED BEAMS LIMITED

Period: 1959-05-14 ~ now
Company number: 00628256
Registered name
BRITISH SEALED BEAMS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • BRITISH SEALED BEAMS LIMITED
    Info
    Registered number 00628256
    11th Floor One Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 1959-05-14 (66 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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