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 30
  • 1
    Peters, Simon Jeffrey
    Director born in March 1977
    Individual (54 offsprings)
    Officer
    2015-04-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Lyons, Stuart Randolph
    Company Chairman born in October 1943
    Individual (32 offsprings)
    Officer
    2015-04-22 ~ 2017-05-26
    OF - Director → CIF 0
  • 3
    Brown, Anthony Richard
    Chief Executive Officer born in September 1957
    Individual (21 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
    Brown, Anthony Richard
    Chief Exec Officer born in September 1957
    Individual (21 offsprings)
    2008-10-31 ~ 2013-02-08
    OF - Director → CIF 0
  • 4
    Horton, Anne Linda
    Director Of Retail born in August 1959
    Individual (12 offsprings)
    Officer
    2015-04-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Mackenzie, Amanda Jane
    Company Secretary
    Individual (13 offsprings)
    Officer
    1994-06-24 ~ 1998-01-29
    OF - Secretary → CIF 0
  • 6
    Hitchcock, Michael Paul
    Company Director born in February 1965
    Individual (77 offsprings)
    Officer
    2013-02-09 ~ 2015-04-02
    OF - Director → CIF 0
  • 7
    Dallaway, Tean Elizabeth
    Individual (8 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Kirkpatrick, Ian
    Consultant born in June 1944
    Individual (40 offsprings)
    Officer
    1993-10-15 ~ 1995-01-26
    OF - Director → CIF 0
  • 9
    Varley, Christopher Raymond
    Individual (8 offsprings)
    Officer
    1998-01-29 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 10
    Owst, Andrew Kenneth
    Finance Director born in June 1956
    Individual (13 offsprings)
    Officer
    2002-07-23 ~ 2012-06-23
    OF - Director → CIF 0
  • 11
    Harper, Sheila Alice May
    Credit Interview born in March 1937
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 1998-03-20
    OF - Director → CIF 0
  • 12
    Beale, Charlotte Linley
    Secretary born in January 1965
    Individual (3 offsprings)
    Officer
    1993-10-15 ~ 1998-11-30
    OF - Director → CIF 0
  • 13
    Edwards, Madge Kathleen
    Fashion Buyer born in June 1935
    Individual (1 offspring)
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 14
    Laurence, Christopher George
    Associate Director born in January 1942
    Individual (3 offsprings)
    Officer
    1992-03-26 ~ 1998-11-30
    OF - Director → CIF 0
  • 15
    New, Rita May
    Sales Assistant born in October 1938
    Individual (1 offspring)
    Officer
    1992-03-26 ~ 1994-10-21
    OF - Director → CIF 0
  • 16
    Mitchell, Michael Christopher Hewitson
    Chief Executive born in April 1949
    Individual (17 offsprings)
    Officer
    1998-11-30 ~ 2002-07-23
    OF - Director → CIF 0
  • 17
    Wills, Thomas Philip
    Department Manager born in November 1943
    Individual (2 offsprings)
    Officer
    1993-10-15 ~ 1998-11-30
    OF - Director → CIF 0
  • 18
    Richards, Anthony Brinley
    Company Director born in February 1966
    Individual (14 offsprings)
    Officer
    2012-06-23 ~ 2015-04-22
    OF - Director → CIF 0
  • 19
    Lehan, Lorraine Mary
    Personnel Manager born in April 1964
    Individual (1 offspring)
    Officer
    ~ 1993-10-09
    OF - Director → CIF 0
  • 20
    Beale, Valerie Ann
    Born in October 1931
    Individual (2 offsprings)
    Officer
    ~ 1992-03-26
    OF - Director → CIF 0
  • 21
    King, Eleanor Josephine
    Personnel Manager born in December 1942
    Individual (1 offspring)
    Officer
    1993-10-10 ~ 1998-11-30
    OF - Director → CIF 0
  • 22
    Spicer, Ann
    Sales Ledger Supervisor born in April 1933
    Individual (2 offsprings)
    Officer
    ~ 1992-03-26
    OF - Director → CIF 0
  • 23
    Beale, Nigel Beresford Eares
    Company Chairman born in May 1943
    Individual (21 offsprings)
    Officer
    1995-04-13 ~ 2008-10-31
    OF - Director → CIF 0
  • 24
    Howson-green, Michael
    Chartered Accountant born in December 1927
    Individual (33 offsprings)
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 25
    Green, Jane Anne
    Individual (6 offsprings)
    Officer
    ~ 1994-06-24
    OF - Secretary → CIF 0
  • 26
    Beale, Richard Stephen
    Farmer born in April 1953
    Individual (1 offspring)
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 27
    Edwards, Rupert John Aldington
    Chartered Accountant born in March 1948
    Individual (9 offsprings)
    Officer
    1993-05-06 ~ 1998-11-30
    OF - Director → CIF 0
  • 28
    Newman, Mavis Diana
    Personnel Director born in July 1941
    Individual (2 offsprings)
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 29
    Knight, Penelope
    Housewife born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
  • 30
    JE BEALE PLC
    J E BEALE PUBLIC LIMITED COMPANY 00120002
    36, Old Christchurch Road, Bournemouth, England
    Dissolved Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHN ELMES BEALE TRUST COMPANY LIMITED

Period: 1983-11-07 ~ 2021-01-19
Company number: 01332269
Registered names
JOHN ELMES BEALE TRUST COMPANY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • JOHN ELMES BEALE TRUST COMPANY LIMITED
    Info
    FLOYDS (MINEHEAD) LIMITED - 1983-11-07
    Registered number 01332269
    36 Old Christchurch Road, Bournemouth BH1 1LJ
    PRIVATE LIMITED COMPANY incorporated on 1977-09-30 and dissolved on 2021-01-19 (43 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.