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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
Active 7
Ceased 55
  • 1
    Irving, Stephen John
    Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-29 ~ 1999-07-17
    OF - Director → CIF 0
    Irving, Stephen John
    Chartered Engineer born in December 1949
    Individual (3 offsprings)
    icon of calendar 2001-07-21 ~ 2011-05-14
    OF - Director → CIF 0
  • 2
    Lake, Graham Robert
    Born in July 1948
    Individual
    Officer
    icon of calendar 2004-07-17 ~ 2009-11-14
    OF - Director → CIF 0
  • 3
    Kpeglo, Esi
    Senior Consultant born in October 1959
    Individual
    Officer
    icon of calendar 2020-09-05 ~ 2022-11-19
    OF - Director → CIF 0
  • 4
    Bonner, David Goodall
    Company Director & Sales Manager born in January 1932
    Individual
    Officer
    icon of calendar ~ 1993-07-28
    OF - Director → CIF 0
  • 5
    Coverley, Edward
    Auction Centre Manager born in July 1985
    Individual
    Officer
    icon of calendar 2020-09-05 ~ 2022-10-20
    OF - Director → CIF 0
  • 6
    Hitches, John Frederick
    University Manager born in January 1952
    Individual
    Officer
    icon of calendar 1999-07-17 ~ 2005-09-21
    OF - Director → CIF 0
    Hitches, John Frederick
    Retired University Manager born in January 1952
    Individual
    icon of calendar 2007-07-21 ~ 2010-11-27
    OF - Director → CIF 0
  • 7
    Farnworth, Christopher Robert
    Director born in March 1946
    Individual
    Officer
    icon of calendar 2013-05-11 ~ 2013-11-15
    OF - Director → CIF 0
  • 8
    Fox, David
    Retired born in August 1938
    Individual
    Officer
    icon of calendar 1999-07-17 ~ 2004-07-17
    OF - Director → CIF 0
  • 9
    Mitchell, Norman, Dr
    Retired Medical Practitioner born in August 1933
    Individual
    Officer
    icon of calendar 2001-07-21 ~ 2008-07-19
    OF - Director → CIF 0
  • 10
    Baker, Michael John
    Decorator born in August 1953
    Individual
    Officer
    icon of calendar 1999-07-17 ~ 2003-07-19
    OF - Director → CIF 0
    icon of calendar 2004-07-17 ~ 2009-11-14
    OF - Director → CIF 0
  • 11
    Tomkins, Paul Graham
    Partner In Sign Manufacturing born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-29 ~ 2001-07-21
    OF - Director → CIF 0
    Tomkins, Paul Graham
    Self Employed Sign Manufacture born in October 1949
    Individual (1 offspring)
    icon of calendar 2003-07-19 ~ 2014-11-15
    OF - Director → CIF 0
  • 12
    Weygang, William Louis John
    Production Engineer born in March 1941
    Individual
    Officer
    icon of calendar ~ 1992-07-28
    OF - Director → CIF 0
  • 13
    Dryland, Colin Peter
    Accountant
    Individual
    Officer
    icon of calendar 2006-04-22 ~ 2012-05-12
    OF - Secretary → CIF 0
  • 14
    Griffiths, Richard John
    University Reader born in August 1934
    Individual
    Officer
    icon of calendar ~ 1993-07-28
    OF - Director → CIF 0
  • 15
    Webb, Robert Vivian
    Retired born in May 1925
    Individual
    Officer
    icon of calendar ~ 1994-07-28
    OF - Director → CIF 0
  • 16
    Southgate, Martin David
    Chartered Accountant born in January 1948
    Individual
    Officer
    icon of calendar 1991-07-29 ~ 1997-07-28
    OF - Director → CIF 0
    Southgate, Martin David
    Retired born in January 1948
    Individual
    icon of calendar 2008-07-19 ~ 2012-03-26
    OF - Director → CIF 0
  • 17
    Mitchell, Matthew Piers
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-03 ~ 2019-05-12
    OF - Director → CIF 0
  • 18
    Kipps, Michael
    University Lecturer born in May 1942
    Individual
    Officer
    icon of calendar 1992-07-29 ~ 1995-07-28
    OF - Director → CIF 0
  • 19
    Coverley, Mark
    Retired born in August 1952
    Individual
    Officer
    icon of calendar 2011-05-14 ~ 2018-05-12
    OF - Director → CIF 0
  • 20
    Lowe, Shane
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-16 ~ 2015-05-09
    OF - Director → CIF 0
  • 21
    Goodwin, Jonathan Nigel
    I T Specialist born in July 1950
    Individual
    Officer
    icon of calendar 2003-07-19 ~ 2014-05-10
    OF - Director → CIF 0
  • 22
    Honeywood, Brian
    Plumbing & Heating Engineer born in February 1935
    Individual
    Officer
    icon of calendar ~ 1995-07-28
    OF - Director → CIF 0
    Honeywood, Brian
    Semi Retired Plumber born in February 1935
    Individual
    icon of calendar 2002-07-20 ~ 2006-11-04
    OF - Director → CIF 0
  • 23
    Holdich, Colin Murray
    Banking Investigator born in December 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-07-28
    OF - Director → CIF 0
  • 24
    Hamilton, Mark David
    Facilities Officer born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-29 ~ 2002-07-20
    OF - Director → CIF 0
  • 25
    Round, Robert Winston
    Quantity Surveyor born in January 1940
    Individual
    Officer
    icon of calendar 1997-07-29 ~ 1999-07-17
    OF - Director → CIF 0
  • 26
    Meadows, Peter Frederick
    Engineer born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-29 ~ 1999-11-15
    OF - Director → CIF 0
  • 27
    Toms, Roseanne Elizabeth
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2015-05-09 ~ 2021-09-04
    OF - Director → CIF 0
  • 28
    Attridge, Colin
    Retired born in July 1946
    Individual
    Officer
    icon of calendar 2010-05-15 ~ 2014-05-10
    OF - Director → CIF 0
  • 29
    Townsend, Brian Malcolm
    Chartered Surveyor born in May 1944
    Individual
    Officer
    icon of calendar 1992-07-29 ~ 1996-07-28
    OF - Director → CIF 0
  • 30
    Evans, David John
    Retired born in December 1937
    Individual
    Officer
    icon of calendar 2000-07-08 ~ 2010-05-15
    OF - Director → CIF 0
    Evans, David John
    Retired
    Individual
    Officer
    icon of calendar 2005-09-21 ~ 2005-11-19
    OF - Secretary → CIF 0
  • 31
    Southgate, Peter John
    University Administrator born in August 1931
    Individual
    Officer
    icon of calendar 1991-07-29 ~ 1997-07-28
    OF - Director → CIF 0
    Southgate, Peter John
    Retired born in August 1931
    Individual
    icon of calendar 1999-07-17 ~ 2004-07-17
    OF - Director → CIF 0
  • 32
    Whitworth, Richard
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2015-11-14 ~ 2020-09-05
    OF - Director → CIF 0
  • 33
    Smith, Donald
    Retired born in April 1924
    Individual
    Officer
    icon of calendar ~ 1992-07-28
    OF - Director → CIF 0
  • 34
    Winfield, Martin James
    Care Home Proprietor born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-04 ~ 2024-02-25
    OF - Director → CIF 0
  • 35
    Dench, Timothy James
    Consultant born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-17 ~ 2003-07-19
    OF - Director → CIF 0
  • 36
    Boler, Michael Howe
    Managing Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-29 ~ 1995-07-28
    OF - Director → CIF 0
  • 37
    Southgate, Paul
    Business Analyst born in June 1969
    Individual
    Officer
    icon of calendar 2017-11-26 ~ 2024-02-25
    OF - Director → CIF 0
  • 38
    Brooks, Clive Percy
    Chartered Accountant born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-29 ~ 1997-11-18
    OF - Director → CIF 0
    Brooks, Clive Percy
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-19 ~ 2006-04-22
    OF - Secretary → CIF 0
  • 39
    Wharton, Alison Mary
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2018-07-20 ~ 2022-05-14
    OF - Director → CIF 0
  • 40
    Nokes, Cyril Frederick
    Lloyds Underwriter born in March 1936
    Individual
    Officer
    icon of calendar 1996-07-29 ~ 2001-07-21
    OF - Director → CIF 0
    Nokes, Cyril Frederick
    Retired born in March 1936
    Individual
    icon of calendar 2002-07-20 ~ 2005-09-21
    OF - Director → CIF 0
    Nokes, Cyril Frederick
    Individual
    Officer
    icon of calendar 1999-07-17 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 41
    Giles, Justin Graham
    Valuation Surveyor born in March 1954
    Individual
    Officer
    icon of calendar 1995-07-29 ~ 2000-07-08
    OF - Director → CIF 0
  • 42
    Bonner, Stephen Goodall
    General Manager born in May 1959
    Individual
    Officer
    icon of calendar 2011-05-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 43
    Evans, James Martin
    Retired born in May 1927
    Individual
    Officer
    icon of calendar ~ 1996-07-28
    OF - Director → CIF 0
  • 44
    Algar, Francis Perry
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 2000-07-08 ~ 2005-09-21
    OF - Director → CIF 0
  • 45
    Giles, Janet Evelyn
    Medical Assistant born in December 1955
    Individual
    Officer
    icon of calendar 2010-05-15 ~ 2012-09-17
    OF - Director → CIF 0
  • 46
    Southgate, Kenneth Hubert
    Retired Oil Company Executive born in July 1928
    Individual
    Officer
    icon of calendar 1995-07-29 ~ 2000-03-18
    OF - Director → CIF 0
  • 47
    Pickett, Alison Mary
    Research Nurse born in January 1952
    Individual
    Officer
    icon of calendar 2008-07-19 ~ 2013-05-11
    OF - Director → CIF 0
  • 48
    Tanner Tremaine, Roland
    Process Development Engineer born in October 1953
    Individual
    Officer
    icon of calendar 1993-07-29 ~ 1995-07-28
    OF - Director → CIF 0
  • 49
    Lowe, Ian John
    Engineering Programme Manager born in August 1945
    Individual
    Officer
    icon of calendar 2002-07-20 ~ 2009-07-18
    OF - Director → CIF 0
  • 50
    Mitchell, Graham
    Engineering Director born in August 1933
    Individual
    Officer
    icon of calendar 1991-07-29 ~ 1995-07-28
    OF - Director → CIF 0
    Mitchell, Graham
    Individual
    Officer
    icon of calendar ~ 1999-07-17
    OF - Secretary → CIF 0
  • 51
    Dennis, Kenneth Frank
    Estate Management Retired born in February 1927
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 1999-07-17
    OF - Director → CIF 0
    Dennis, Kenneth Frank
    Retired born in February 1927
    Individual
    icon of calendar 2000-07-08 ~ 2002-07-20
    OF - Director → CIF 0
  • 52
    Perfitt, Victor Daniel
    Managing Director born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-28
    OF - Director → CIF 0
  • 53
    Barker, Alison Ruth
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-03 ~ 2020-09-05
    OF - Director → CIF 0
  • 54
    Grainger, Keith
    Operations Manager born in December 1945
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 1999-07-17
    OF - Director → CIF 0
  • 55
    Cooke, Duncan Vaughan
    Lloyds Marine Insurance Broker born in May 1945
    Individual
    Officer
    icon of calendar 1995-07-29 ~ 2000-03-18
    OF - Director → CIF 0
parent relation
Company in focus

BETH-EZRA TRUST

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Related profiles found in government register
  • BETH-EZRA TRUST
    Info
    Registered number 01600026
    icon of address52 Smitham Bottom Lane, Purley, Surrey CR8 3DB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1981-11-25 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • BETH EZRA TRUST
    S
    Registered number 01600026
    icon of address52 Smitham Bottom Lane, Smitham Bottom Lane, Purley, England, CR8 3DB
    Private Company Limited By Guarantee Without Share Capital in England And Wales Registry, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address50a Smitham Bottom Lane, Purley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,750 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-12-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.