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
4
- 1
Evanson-goddard, Vanessa Louise
Individual (7 offsprings)Officer
2019-12-31 ~ nowOF - Secretary → CIF 0 - 2
Rothstein, Charles Philip
Business Executive born in November 1958Individual (5 offsprings)Officer 2003-05-16 ~ nowOF - Director → CIF 0 - 3
Moss, Malcolm Kennedy Hunt
Venture Capitalist born in July 1959Individual (16 offsprings)Officer 2002-03-18 ~ nowOF - Director → CIF 0 - 4
39, Earlham Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
24
- 1
Penlington, Roger Stephen
Venture Capitalist born in April 1947Individual (1 offspring)Officer 1996-05-09 ~ 2004-03-31OF - Director → CIF 0 - 2
Chalmers, Caroline Susan
IndividualOfficer 1994-04-27 ~ 1998-02-19OF - Secretary → CIF 0 - 3
Cornish, Jeffrey
Sales Director born in January 1966Individual (3 offsprings)Officer 2005-09-15 ~ 2007-12-06OF - Director → CIF 0 - 4
Millar, Keith Malcolm Hedley
Retired Stockbroker born in August 1933IndividualOfficer ~ 1998-01-30OF - Director → CIF 0 - 5
Power, Gordon Robert
Venture Capitalist born in June 1953Individual (27 offsprings)Officer ~ 2004-03-16OF - Director → CIF 0 - 6
Newell, Andrew John
Venture Capitalist born in April 1957IndividualOfficer 1999-04-26 ~ 2001-09-03OF - Director → CIF 0 - 7
Hill-wood, David Basil, Sir
Merchant Banker born in November 1926IndividualOfficer ~ 1998-01-30OF - Director → CIF 0 - 8
Allner, Christopher Charles
Venture Capitalist born in December 1959Individual (7 offsprings)Officer 2001-10-01 ~ 2003-07-31OF - Director → CIF 0 - 9
Kennell, James Nugent
Investment Director born in September 1968Individual (3 offsprings)Officer 2005-10-27 ~ 2009-04-09OF - Director → CIF 0 - 10
Moss, Malcolm Kennedy Hunt
Development Capital Manager born in July 1959Individual (16 offsprings)Officer 1993-09-08 ~ 1993-09-01OF - Director → CIF 0Moss, Malcolm Kennedy Hunt
Venture Capitalist born in July 1959Individual (16 offsprings) ~ 1999-12-07OF - Director → CIF 0 - 11
Hope, Trevor Michael
Investment Director born in March 1970Individual (5 offsprings)Officer 2005-10-27 ~ 2009-04-09OF - Director → CIF 0 - 12
Spiro Jr, Alexander
Business Executive born in May 1947IndividualOfficer 2003-05-16 ~ 2016-05-17OF - Director → CIF 0 - 13
Potter, David Roger William
Merchant Banker born in July 1944Individual (4 offsprings)Officer ~ 1998-01-30OF - Director → CIF 0 - 14
Veale, Stuart Michael
Investment Manager born in March 1959Individual (9 offsprings)Officer 2003-10-20 ~ 2009-04-09OF - Director → CIF 0 - 15
Douglas Mann, Stewart Charles Hamilton
Merchant Banker born in February 1938IndividualOfficer 1997-01-14 ~ 1998-01-30OF - Director → CIF 0 - 16
Tuckley, Steven Antony
Accountant born in September 1967Individual (2 offsprings)Officer 2005-01-28 ~ 2009-04-09OF - Director → CIF 0Tuckley, Steven Antony
AccountantIndividual (2 offsprings)Officer 2005-09-30 ~ 2019-12-31OF - Secretary → CIF 0 - 17
Edwards, Stephen Peter
Venture Capitalist born in February 1964Individual (36 offsprings)Officer 1999-04-26 ~ 2002-03-14OF - Director → CIF 0 - 18
Bagan, Helen
Head Of Finance born in November 1958Individual (3 offsprings)Officer 2001-04-30 ~ 2003-04-29OF - Director → CIF 0 - 19
Marsh, Amanda Jean
IndividualOfficer ~ 1994-04-27OF - Secretary → CIF 0 - 20
Eberly, David Spencer
Business Executive born in October 1963IndividualOfficer 2003-05-20 ~ 2011-09-12OF - Director → CIF 0 - 21
Matsutoya, Aisuke
Director born in May 1955Individual (3 offsprings)Officer 1995-04-24 ~ 1997-06-17OF - Director → CIF 0 - 22
Tamura, Shigeru
Merchant Banker born in October 1961IndividualOfficer 1997-06-17 ~ 1998-01-30OF - Director → CIF 0 - 23
Turner, Simon Eric Hugh
Venture Capitalist born in October 1968Individual (35 offsprings)Officer 1998-01-30 ~ 1998-04-24OF - Director → CIF 0 - 24DURQ LIMITED - nowURQUHART RETIREMENT BENEFITS LIMITED - 2019-10-14
HUTTON CORPORATE SERVICES LIMITED
- 2005-10-10ZETABELL LIMITED - 1998-03-18Brackendene 15 Hutton Road, Ash Vale, Aldershot, HampshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer1998-04-01 ~ 1998-04-01PE - Director → CIF 01998-04-01 ~ 2005-09-30PE - Secretary → CIF 0
Company in focus
BERINGEA LIMITED
Previous names
GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16
LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
BERINGEA INVESTMENTS LIMITED - 2009-04-29
PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
SHYPORT LIMITED - 1981-12-31
BERINGEA LIMITED - 2009-04-28
GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
BERINGEA LIMITED
InfoGUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16LEWIS & PEAT PHARMACEUTICALS LIMITED - 1998-03-16BERINGEA INVESTMENTS LIMITED - 1998-03-16PROVEN PRIVATE EQUITY LIMITED - 1998-03-16SHYPORT LIMITED - 1998-03-16BERINGEA LIMITED - 1998-03-16GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1998-03-16Registered number 01478819Charter House, 55 Drury Lane, London WC2B 5SQPrivate Limited Company incorporated on 1980-02-12 (45 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-01CIF 0BERINGEA LIMITED
SRegistered number 0147881939 Earlham Street, London, United Kingdom, WC2H 9LTUNITED KINGDOMCIF 1BERINGEA LIMITED
SRegistered number 01478819CIF 2Charter House, 55 Drury Lane, London, United Kingdom, WC2B 5SQBERINGEA LIMITED
SRegistered number missing39, Earlham Street, London, England, WC2H 9LTPrivate Limited CompanyCIF 3
Offspring entities and appointments
Active
3
- 1
BERINGEA LLP
- nowBERINGEA INVESTMENTS LLP - 2009-04-28Charter House, 55 Drury Lane, London, EnglandActive Corporate (6 parents, 10 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OEOfficer 2009-04-09 ~ nowCIF 2 - LLP Designated Member → ME - 2GOULDITAR NO. 256 LIMITED - 1993-03-18Charter House, 55 Drury Lane, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3LOTHIAN FIFTY (965) LIMITED - 2003-08-0125 Bothwell Street, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)1 GBP2017-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
Ceased
1
- PROVEN LEGACY PUBLIC LIMITED COMPANY - 2016-02-2421 St. Thomas Street, Bristol, EnglandDissolved CorporateOfficer 2016-02-19 ~ 2016-02-19CIF 1 - Secretary → ME
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