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 2
  • 1
    Crowe, Barry John
    Project Director born in January 1944
    Individual (2 offsprings)
    Officer
    1993-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Neil
    Finance Director born in September 1953
    Individual (2 offsprings)
    Officer
    1994-04-07 ~ now
    OF - Director → CIF 0
    Atkinson, Neil
    Individual (2 offsprings)
    Officer
    1994-05-23 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Gurney, Simon John Okey
    Director born in January 1946
    Individual (1 offspring)
    Officer
    ~ 1993-06-24
    OF - Director → CIF 0
  • 2
    Keen, Nigel John
    Director born in January 1947
    Individual (10 offsprings)
    Officer
    ~ 2000-01-24
    OF - Director → CIF 0
  • 3
    Phillips, Robin
    Director born in January 1947
    Individual
    Officer
    ~ 1993-06-24
    OF - Director → CIF 0
  • 4
    Lord, Stephen Richard
    Managing Director born in July 1948
    Individual (3 offsprings)
    Officer
    1994-04-07 ~ 1996-04-22
    OF - Director → CIF 0
  • 5
    Norton, Colin Frederick
    Individual
    Officer
    ~ 1994-05-23
    OF - Secretary → CIF 0
  • 6
    Makeham, Nigel Andrew
    Sales Director born in June 1954
    Individual (5 offsprings)
    Officer
    ~ 1993-12-06
    OF - Director → CIF 0
  • 7
    Myers, Peter Joseph
    Director born in March 1956
    Individual
    Officer
    ~ 1994-05-11
    OF - Director → CIF 0
  • 8
    Mctague, Patrick Joseph
    Development Director born in November 1943
    Individual
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 9
    Anderson, Duncan James
    Services Director born in May 1939
    Individual
    Officer
    1993-06-24 ~ 1993-12-14
    OF - Director → CIF 0
  • 10
    Kistell, Tony
    Director born in March 1941
    Individual
    Officer
    ~ 1992-08-01
    OF - Director → CIF 0
parent relation
Company in focus

01402285 LIMITED

Previous name
BEC GROUP LIMITED - 2021-06-04
Standard Industrial Classification
58290 - Other Software Publishing

  • 01402285 LIMITED
    Info
    BEC GROUP LIMITED - 2021-06-04
    Registered number 01402285
    Parkville House, Bridge Street, Pinner, Middlesex HA5 3JP
    Private Limited Company incorporated on 1978-11-28 (46 years 7 months). The company status is Active.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.