logo
explain how to read the page

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 10
  • 1
    Dedat, Ayyub
    Individual (39 offsprings)
    Officer
    2010-04-21 ~ 2023-08-07
    OF - Secretary → CIF 0
  • 2
    Butcher, Rachael Eden
    Born in March 1973
    Individual (23 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Rooney, Peter John
    Company Director born in December 1945
    Individual (21 offsprings)
    Officer
    ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Clayton, Paul Anthony
    Individual (22 offsprings)
    Officer
    2007-08-06 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 5
    Van Der Vord, Scott
    Chief Executive born in March 1985
    Individual (35 offsprings)
    Officer
    2022-03-31 ~ 2023-08-07
    OF - Director → CIF 0
  • 6
    Blogg, Kevin Paul
    Individual (28 offsprings)
    Officer
    2002-01-16 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 7
    Mills, Gerald Keith
    Chief Accountant born in April 1946
    Individual (14 offsprings)
    Officer
    ~ 2002-03-08
    OF - Director → CIF 0
    Mills, Gerald Keith
    Individual (14 offsprings)
    Officer
    ~ 2002-01-16
    OF - Secretary → CIF 0
  • 8
    Ziyat, Rochdi
    Director born in October 1960
    Individual (40 offsprings)
    Officer
    2010-12-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Baker, Simon
    Individual (26 offsprings)
    Officer
    2008-06-02 ~ 2010-04-21
    OF - Secretary → CIF 0
  • 10
    ACTEMIUM UK LTD
    ACTEMIUM UK LIMITED - now 00065493
    VINCI ENERGIES UNITED KINGDOM LIMITED - 2015-04-02
    VINCI ENERGIES UNITED KINGDOM PLC - 2014-12-08
    GTIE UNITED KINGDOM PLC - 2003-08-11
    LEE BEESLEY PLC - 2002-01-04
    LEE BEESLEY DERITEND PLC - 2001-03-22
    DERITEND STAMPING PUBLIC LIMITED COMPANY(THE) - 1990-03-27
    2050 The Crescent, The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (37 parents, 7 offsprings)
    Person with significant control
    2016-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEE BEESLEY HOLDINGS LIMITED

Period: 1980-12-31 ~ now
Company number: 01234891
Registered names
LEE BEESLEY HOLDINGS LIMITED - now
BRENTMOUNT LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LEE BEESLEY HOLDINGS LIMITED
    Info
    BRENTMOUNT LIMITED - 1980-12-31
    Registered number 01234891
    T1 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1975-11-24 (50 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • LEE BEESLEY HOLDINGS LIMITED
    S
    Registered number 1234891
    2050 The Crescent, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
    Private Company Limited By Shares in United Kingdom Companies House, England
    CIF 1
  • LEE BEESLEY HOLDINGS LTD
    S
    Registered number 1234891
    2050 The Crescent, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
    Private Company Limited By Shares in United Kingdom Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHESHIRE (SYSTEMS) LIMITED
    - now 01008876
    TWYVER SWITCHGEAR LIMITED - 1999-03-11
    TWYVER MANUFACTURING COMPANY LIMITED - 1976-12-31
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-08-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LEE BEESLEY (COVENTRY) LIMITED
    - now 00328569
    LEE BEESLEY LIMITED - 2001-03-19
    LEE BEESLEY AND COMPANY LIMITED - 1978-12-31
    T1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.