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
    Moss, Malcolm Kennedy Hunt
    Venture Capitalist born in July 1959
    Individual (19 offsprings)
    Officer
    2002-03-18 ~ now
    OF - director → CIF 0
  • 2
    Rothstein, Charles Philip
    Business Executive born in November 1958
    Individual (5 offsprings)
    Officer
    2003-05-16 ~ now
    OF - director → CIF 0
  • 3
    Evanson-goddard, Vanessa Louise
    Individual (7 offsprings)
    Officer
    2019-12-31 ~ now
    OF - secretary → CIF 0
  • 4
    39, Earlham Street, London, England
    Corporate (3 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
Ceased 24
  • 1
    Bagan, Helen
    Head Of Finance born in November 1958
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2003-04-29
    OF - director → CIF 0
  • 2
    Penlington, Roger Stephen
    Venture Capitalist born in April 1947
    Individual (1 offspring)
    Officer
    1996-05-09 ~ 2004-03-31
    OF - director → CIF 0
  • 3
    Marsh, Amanda Jean
    Individual
    Officer
    ~ 1994-04-27
    OF - secretary → CIF 0
  • 4
    Millar, Keith Malcolm Hedley
    Retired Stockbroker born in August 1933
    Individual
    Officer
    ~ 1998-01-30
    OF - director → CIF 0
  • 5
    Chalmers, Caroline Susan
    Individual
    Officer
    1994-04-27 ~ 1998-02-19
    OF - secretary → CIF 0
  • 6
    Power, Gordon Robert
    Venture Capitalist born in June 1953
    Individual (27 offsprings)
    Officer
    ~ 2004-03-16
    OF - director → CIF 0
  • 7
    Cornish, Jeffrey
    Sales Director born in January 1966
    Individual (3 offsprings)
    Officer
    2005-09-15 ~ 2007-12-06
    OF - director → CIF 0
  • 8
    Douglas Mann, Stewart Charles Hamilton
    Merchant Banker born in February 1938
    Individual
    Officer
    1997-01-14 ~ 1998-01-30
    OF - director → CIF 0
  • 9
    Eberly, David Spencer
    Business Executive born in October 1963
    Individual
    Officer
    2003-05-20 ~ 2011-09-12
    OF - director → CIF 0
  • 10
    Moss, Malcolm Kennedy Hunt
    Development Capital Manager born in July 1959
    Individual (19 offsprings)
    Officer
    1993-09-08 ~ 1993-09-01
    OF - director → CIF 0
    Moss, Malcolm Kennedy Hunt
    Venture Capitalist born in July 1959
    Individual (19 offsprings)
    ~ 1999-12-07
    OF - director → CIF 0
  • 11
    Turner, Simon Eric Hugh
    Venture Capitalist born in October 1968
    Individual (32 offsprings)
    Officer
    1998-01-30 ~ 1998-04-24
    OF - director → CIF 0
  • 12
    Newell, Andrew John
    Venture Capitalist born in April 1957
    Individual
    Officer
    1999-04-26 ~ 2001-09-03
    OF - director → CIF 0
  • 13
    Kennell, James Nugent
    Investment Director born in September 1968
    Individual (6 offsprings)
    Officer
    2005-10-27 ~ 2009-04-09
    OF - director → CIF 0
  • 14
    Allner, Christopher Charles
    Venture Capitalist born in December 1959
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2003-07-31
    OF - director → CIF 0
  • 15
    Tuckley, Steven Antony
    Accountant born in September 1967
    Individual (2 offsprings)
    Officer
    2005-01-28 ~ 2009-04-09
    OF - director → CIF 0
    Tuckley, Steven Antony
    Accountant
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2019-12-31
    OF - secretary → CIF 0
  • 16
    Edwards, Stephen Peter
    Venture Capitalist born in February 1964
    Individual (36 offsprings)
    Officer
    1999-04-26 ~ 2002-03-14
    OF - director → CIF 0
  • 17
    Hill-wood, David Basil, Sir
    Merchant Banker born in November 1926
    Individual
    Officer
    ~ 1998-01-30
    OF - director → CIF 0
  • 18
    Veale, Stuart Michael
    Investment Manager born in March 1959
    Individual (9 offsprings)
    Officer
    2003-10-20 ~ 2009-04-09
    OF - director → CIF 0
  • 19
    Matsutoya, Aisuke
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    1995-04-24 ~ 1997-06-17
    OF - director → CIF 0
  • 20
    Tamura, Shigeru
    Merchant Banker born in October 1961
    Individual
    Officer
    1997-06-17 ~ 1998-01-30
    OF - director → CIF 0
  • 21
    Potter, David Roger William
    Merchant Banker born in July 1944
    Individual (6 offsprings)
    Officer
    ~ 1998-01-30
    OF - director → CIF 0
  • 22
    Hope, Trevor Michael
    Investment Director born in March 1970
    Individual (5 offsprings)
    Officer
    2005-10-27 ~ 2009-04-09
    OF - director → CIF 0
  • 23
    Spiro Jr, Alexander
    Business Executive born in May 1947
    Individual
    Officer
    2003-05-16 ~ 2016-05-17
    OF - director → CIF 0
  • 24
    Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire
    Corporate
    Officer
    1998-04-01 ~ 1998-04-01
    PE - director → CIF 0
    1998-04-01 ~ 2005-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

BERINGEA LIMITED

Previous names
BERINGEA INVESTMENTS LIMITED - 2009-04-29
BERINGEA LIMITED - 2009-04-28
PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16
GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
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 - 2009-04-28
    PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    SHYPORT LIMITED - 1981-12-31
    Registered number 01478819
    Charter House, 55 Drury Lane, London WC2B 5SQ
    Private Limited Company incorporated on 1980-02-12 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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
Active 3
  • 1
    BERINGEA INVESTMENTS LLP - 2009-04-28
    Charter House, 55 Drury Lane, London, England
    Corporate (6 parents, 10 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
    GOULDITAR NO. 256 LIMITED - 1993-03-18
    Charter House, 55 Drury Lane, London, England
    Corporate (3 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
  • 3
    LOTHIAN FIFTY (965) LIMITED - 2003-08-01
    25 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    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
Ceased 1
  • PROVEN LEGACY PUBLIC LIMITED COMPANY - 2016-02-24
    21 St. Thomas Street, Bristol, England
    Dissolved corporate
    Officer
    2016-02-19 ~ 2016-02-19
    CIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.