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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Veale, Stuart Michael
    Investment Manager born in March 1959
    Individual (42 offsprings)
    Officer
    2003-10-20 ~ 2009-04-09
    OF - Director → CIF 0
  • 2
    Power, Gordon Robert
    Venture Capitalist born in June 1953
    Individual (74 offsprings)
    Officer
    (before 1992-09-01) ~ 2004-03-16
    OF - Director → CIF 0
  • 3
    Moss, Malcolm Kennedy Hunt
    Born in July 1959
    Individual (36 offsprings)
    Officer
    2002-03-18 ~ now
    OF - Director → CIF 0
    Moss, Malcolm Kennedy Hunt
    Development Capital Manager born in July 1959
    Individual (36 offsprings)
    1993-09-08 ~ 1993-09-01
    OF - Director → CIF 0
    Moss, Malcolm Kennedy Hunt
    Venture Capitalist born in July 1959
    Individual (36 offsprings)
    (before 1994-09-01) ~ 1999-12-07
    OF - Director → CIF 0
  • 4
    Kennell, James Nugent
    Investment Director born in September 1968
    Individual (21 offsprings)
    Officer
    2005-10-27 ~ 2009-04-09
    OF - Director → CIF 0
  • 5
    Chalmers, Caroline Susan
    Individual (35 offsprings)
    Officer
    1994-04-27 ~ 1998-02-19
    OF - Secretary → CIF 0
  • 6
    Spiro Jr, Alexander
    Business Executive born in May 1947
    Individual (8 offsprings)
    Officer
    2003-05-16 ~ 2016-05-17
    OF - Director → CIF 0
  • 7
    Bagan, Helen
    Head Of Finance born in November 1958
    Individual (14 offsprings)
    Officer
    2001-04-30 ~ 2003-04-29
    OF - Director → CIF 0
  • 8
    Turner, Simon Eric Hugh
    Venture Capitalist born in October 1968
    Individual (59 offsprings)
    Officer
    1998-01-30 ~ 1998-04-24
    OF - Director → CIF 0
  • 9
    Evanson-goddard, Vanessa Louise
    Individual (9 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Matsutoya, Aisuke
    Director born in May 1955
    Individual (9 offsprings)
    Officer
    1995-04-24 ~ 1997-06-17
    OF - Director → CIF 0
  • 11
    Millar, Keith Malcolm Hedley
    Retired Stockbroker born in August 1933
    Individual (12 offsprings)
    Officer
    (before 1992-09-01) ~ 1998-01-30
    OF - Director → CIF 0
  • 12
    Douglas Mann, Stewart Charles Hamilton
    Merchant Banker born in February 1938
    Individual (15 offsprings)
    Officer
    1997-01-14 ~ 1998-01-30
    OF - Director → CIF 0
  • 13
    Cornish, Jeffrey
    Sales Director born in January 1966
    Individual (7 offsprings)
    Officer
    2005-09-15 ~ 2007-12-06
    OF - Director → CIF 0
  • 14
    Edwards, Stephen Peter
    Venture Capitalist born in February 1964
    Individual (80 offsprings)
    Officer
    1999-04-26 ~ 2002-03-14
    OF - Director → CIF 0
  • 15
    Tamura, Shigeru
    Merchant Banker born in October 1961
    Individual (3 offsprings)
    Officer
    1997-06-17 ~ 1998-01-30
    OF - Director → CIF 0
  • 16
    Tuckley, Steven Antony
    Accountant born in September 1967
    Individual (13 offsprings)
    Officer
    2005-01-28 ~ 2009-04-09
    OF - Director → CIF 0
    Tuckley, Steven Antony
    Accountant
    Individual (13 offsprings)
    Officer
    2005-09-30 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 17
    Penlington, Roger Stephen
    Venture Capitalist born in April 1947
    Individual (18 offsprings)
    Officer
    1996-05-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Potter, David Roger William
    Merchant Banker born in July 1944
    Individual (38 offsprings)
    Officer
    (before 1992-09-01) ~ 1998-01-30
    OF - Director → CIF 0
  • 19
    Rothstein, Charles Philip
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2003-05-16 ~ now
    OF - Director → CIF 0
  • 20
    Allner, Christopher Charles
    Venture Capitalist born in December 1959
    Individual (40 offsprings)
    Officer
    2001-10-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 21
    Hope, Trevor Michael
    Investment Director born in March 1970
    Individual (36 offsprings)
    Officer
    2005-10-27 ~ 2009-04-09
    OF - Director → CIF 0
  • 22
    Eberly, David Spencer
    Business Executive born in October 1963
    Individual (6 offsprings)
    Officer
    2003-05-20 ~ 2011-09-12
    OF - Director → CIF 0
  • 23
    Hill-wood, David Basil, Sir
    Merchant Banker born in November 1926
    Individual (10 offsprings)
    Officer
    (before 1992-09-01) ~ 1998-01-30
    OF - Director → CIF 0
  • 24
    Marsh, Amanda Jean
    Individual (34 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-04-27
    OF - Secretary → CIF 0
  • 25
    Newell, Andrew John
    Venture Capitalist born in April 1957
    Individual (4 offsprings)
    Officer
    1999-04-26 ~ 2001-09-03
    OF - Director → CIF 0
  • 26
    DURQ LIMITED - now
    URQUHART RETIREMENT BENEFITS LIMITED - 2019-10-14
    HUTTON CORPORATE SERVICES LIMITED
    - 2005-10-10 03511384
    ZETABELL LIMITED - 1998-03-18
    Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    1998-04-01 ~ 1998-04-01
    OF - Director → CIF 0
    1998-04-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 27
    PROVEN ACQUISITION LIMITED
    04283609
    39, Earlham Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BERINGEA LIMITED

Period: 2009-04-29 ~ now
Company number: 01478819 OC342919
Registered names
BERINGEA LIMITED - now OC342919
SHYPORT LIMITED - 1981-12-31
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • BERINGEA LIMITED
    Info
    BERINGEA INVESTMENTS LIMITED - 2009-04-29
    BERINGEA LIMITED - 2009-04-29
    PROVEN PRIVATE EQUITY LIMITED - 2009-04-29
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 2009-04-29
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 2009-04-29
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 2009-04-29
    SHYPORT LIMITED - 2009-04-29
    Registered number 01478819
    Charter House, 55 Drury Lane, London WC2B 5SQ
    PRIVATE LIMITED COMPANY incorporated on 1980-02-12 (46 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • BERINGEA LIMITED
    S
    Registered number 01478819
    39 Earlham Street, London, United Kingdom, WC2H 9LT
    UNITED KINGDOM
    CIF 1
  • BERINGEA LIMITED
    S
    Registered number 01478819
    Charter House, 55 Drury Lane, London, United Kingdom, WC2B 5SQ
    CIF 2
  • BERINGEA LIMITED
    S
    Registered number missing
    39, Earlham Street, London, England, WC2H 9LT
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BERINGEA INVESTMENTS LLP
    - 2009-04-28 OC342919 01478819
    Charter House, 55 Drury Lane, London, England
    Active Corporate (15 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-04-09 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    F50080 PUBLIC LIMITED COMPANY - now
    PROVEN LEGACY PUBLIC LIMITED COMPANY
    - 2016-02-24 10014262 10024220
    21 St. Thomas Street, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-19 ~ 2016-02-19
    CIF 1 - Secretary → ME
  • 3
    GLOBAL RIGHTS DEVELOPMENT LIMITED
    - now 02771489 LP004709
    GOULDITAR NO. 256 LIMITED - 1993-03-18
    Charter House, 55 Drury Lane, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    GRF II SPECIAL PARTNER (GP) LIMITED
    - now SC245903 SL005111
    LOTHIAN FIFTY (965) LIMITED - 2003-08-01
    25 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.