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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.

Parent entities and officers 22
  • 1
    Wyatt, Jeff
    Gm - Energy Storage Global Research Center born in June 1968
    Individual (1 offspring)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Aviles Guerrero, Andres Luis
    Finance Director born in May 1971
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ 2014-03-04
    OF - Director → CIF 0
  • 3
    Sudworth, James Lowe
    Company Director born in July 1939
    Individual (2 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
    Sudworth, James Lowe
    Director born in July 1939
    Individual (2 offsprings)
    2003-12-30 ~ 2007-09-25
    OF - Director → CIF 0
  • 4
    Dwyer, Stephen John
    Tax Director born in June 1959
    Individual (46 offsprings)
    Officer
    2007-09-25 ~ 2009-11-05
    OF - Director → CIF 0
  • 5
    Hull, Christopher John
    Finance Manager born in October 1947
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 1999-03-12
    OF - Director → CIF 0
  • 6
    Barrow, Peter
    Director born in November 1952
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 1999-03-12
    OF - Director → CIF 0
  • 7
    Knauff, Pierre Marie Charles Jean
    Director born in October 1949
    Individual (6 offsprings)
    Officer
    1999-03-12 ~ 2007-09-25
    OF - Director → CIF 0
    Knauff, Pierre Marie Charles Jean
    Director
    Individual (6 offsprings)
    Officer
    1999-03-12 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 8
    Wilkinson, Geoffrey Allan
    Individual (70 offsprings)
    Officer
    1994-11-23 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 9
    Brown, Herbert Moorcroft
    Director born in July 1937
    Individual (1 offspring)
    Officer
    1992-09-02 ~ 1999-03-12
    OF - Director → CIF 0
  • 10
    Caunt, Stephen John
    Company Accountant
    Individual (7 offsprings)
    Officer
    1993-01-04 ~ 1994-11-23
    OF - Secretary → CIF 0
  • 11
    Galloway, Robert Christie, Dr
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    ~ 1999-03-12
    OF - Director → CIF 0
  • 12
    Pace Bonello, Alexander Francis
    Individual (1 offspring)
    Officer
    ~ 1993-01-04
    OF - Secretary → CIF 0
  • 13
    Tilley, Alec Roger
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    ~ 1999-03-12
    OF - Director → CIF 0
    Tilley, Alec Roger
    Chemist born in May 1944
    Individual (2 offsprings)
    2003-12-30 ~ 2007-09-25
    OF - Director → CIF 0
  • 14
    Duncan, James Hugh
    Company Director born in September 1932
    Individual (2 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 15
    Maidstone, Paul Kenneth
    Finance Manager born in September 1961
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Oyetunde, Olufemi Kolawole
    Accountant born in February 1978
    Individual (2 offsprings)
    Officer
    2009-11-05 ~ 2012-07-31
    OF - Director → CIF 0
  • 17
    Tootal, Christopher Peter
    Solicitor born in March 1936
    Individual (3 offsprings)
    Officer
    ~ 1996-12-09
    OF - Director → CIF 0
  • 18
    Groulx, Bryan
    Born in June 1977
    Individual (1 offspring)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 19
    Bull, Roger Neil
    Company Director born in June 1957
    Individual (7 offsprings)
    Officer
    2001-12-31 ~ 2016-08-19
    OF - Director → CIF 0
  • 20
    A G SECRETARIAL LIMITED
    - now 02598128
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2007-09-25 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 21
    GE INFRASTRUCTURE UK LIMITED
    - now 00607012
    CORPORATE COMPUTER SERVICES LIMITED - 2007-08-14
    GE CORPORATE COMPUTER SERVICES LIMITED - 1994-07-19
    C D BRAMALL(CONTRACT HIRE)LIMITED - 1994-02-14
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BETA RESEARCH & DEVELOPMENT LIMITED

Period: 1982-02-04 ~ 2023-05-22
Company number: 01559593
Registered names
BETA RESEARCH & DEVELOPMENT LIMITED - Dissolved
RISTON LIMITED - 1982-02-04
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • BETA RESEARCH & DEVELOPMENT LIMITED
    Info
    RISTON LIMITED - 1982-02-04
    Registered number 01559593
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1981-05-05 and dissolved on 2023-05-22 (42 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.