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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
    Tanner Tremaine, Roland
    Process Development Engineer born in October 1953
    Individual
    Officer
    1993-07-29 ~ 1995-07-28
    OF - Director → CIF 0
  • 2
    Wharton, Alison Mary
    Director born in November 1963
    Individual
    Officer
    2018-07-20 ~ 2022-05-14
    OF - Director → CIF 0
  • 3
    Kpeglo, Esi
    Senior Consultant born in October 1959
    Individual
    Officer
    2020-09-05 ~ 2022-11-19
    OF - Director → CIF 0
  • 4
    Hitches, John Frederick
    University Manager born in January 1952
    Individual
    Officer
    1999-07-17 ~ 2005-09-21
    OF - Director → CIF 0
    Hitches, John Frederick
    Retired University Manager born in January 1952
    Individual
    2007-07-21 ~ 2010-11-27
    OF - Director → CIF 0
  • 5
    Coverley, Edward
    Auction Centre Manager born in July 1985
    Individual
    Officer
    2020-09-05 ~ 2022-10-20
    OF - Director → CIF 0
  • 6
    Brooks, Clive Percy
    Chartered Accountant born in December 1948
    Individual (1 offspring)
    Officer
    1996-07-29 ~ 1997-11-18
    OF - Director → CIF 0
    Brooks, Clive Percy
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2005-11-19 ~ 2006-04-22
    OF - Secretary → CIF 0
  • 7
    Dench, Timothy James
    Consultant born in January 1961
    Individual (5 offsprings)
    Officer
    1999-07-17 ~ 2003-07-19
    OF - Director → CIF 0
  • 8
    Fox, David
    Retired born in August 1938
    Individual
    Officer
    1999-07-17 ~ 2004-07-17
    OF - Director → CIF 0
  • 9
    Giles, Justin Graham
    Valuation Surveyor born in March 1954
    Individual
    Officer
    1995-07-29 ~ 2000-07-08
    OF - Director → CIF 0
  • 10
    Cooke, Duncan Vaughan
    Lloyds Marine Insurance Broker born in May 1945
    Individual
    Officer
    1995-07-29 ~ 2000-03-18
    OF - Director → CIF 0
  • 11
    Dryland, Colin Peter
    Accountant
    Individual
    Officer
    2006-04-22 ~ 2012-05-12
    OF - Secretary → CIF 0
  • 12
    Honeywood, Brian
    Plumbing & Heating Engineer born in February 1935
    Individual
    Officer
    ~ 1995-07-28
    OF - Director → CIF 0
    Honeywood, Brian
    Semi Retired Plumber born in February 1935
    Individual
    2002-07-20 ~ 2006-11-04
    OF - Director → CIF 0
  • 13
    Kipps, Michael
    University Lecturer born in May 1942
    Individual
    Officer
    1992-07-29 ~ 1995-07-28
    OF - Director → CIF 0
  • 14
    Farnworth, Christopher Robert
    Director born in March 1946
    Individual
    Officer
    2013-05-11 ~ 2013-11-15
    OF - Director → CIF 0
  • 15
    Webb, Robert Vivian
    Retired born in May 1925
    Individual
    Officer
    ~ 1994-07-28
    OF - Director → CIF 0
  • 16
    Giles, Janet Evelyn
    Medical Assistant born in December 1955
    Individual
    Officer
    2010-05-15 ~ 2012-09-17
    OF - Director → CIF 0
  • 17
    Mitchell, Matthew Piers
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2013-08-03 ~ 2019-05-12
    OF - Director → CIF 0
  • 18
    Meadows, Peter Frederick
    Engineer born in November 1960
    Individual (1 offspring)
    Officer
    1995-07-29 ~ 1999-11-15
    OF - Director → CIF 0
  • 19
    Evans, David John
    Retired born in December 1937
    Individual
    Officer
    2000-07-08 ~ 2010-05-15
    OF - Director → CIF 0
    Evans, David John
    Retired
    Individual
    Officer
    2005-09-21 ~ 2005-11-19
    OF - Secretary → CIF 0
  • 20
    Weygang, William Louis John
    Production Engineer born in March 1941
    Individual
    Officer
    ~ 1992-07-28
    OF - Director → CIF 0
  • 21
    Nokes, Cyril Frederick
    Lloyds Underwriter born in March 1936
    Individual
    Officer
    1996-07-29 ~ 2001-07-21
    OF - Director → CIF 0
    Nokes, Cyril Frederick
    Retired born in March 1936
    Individual
    2002-07-20 ~ 2005-09-21
    OF - Director → CIF 0
    Nokes, Cyril Frederick
    Individual
    Officer
    1999-07-17 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 22
    Southgate, Martin David
    Chartered Accountant born in January 1948
    Individual
    Officer
    1991-07-29 ~ 1997-07-28
    OF - Director → CIF 0
    Southgate, Martin David
    Retired born in January 1948
    Individual
    2008-07-19 ~ 2012-03-26
    OF - Director → CIF 0
  • 23
    Barker, Alison Ruth
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2013-08-03 ~ 2020-09-05
    OF - Director → CIF 0
  • 24
    Hamilton, Mark David
    Facilities Officer born in October 1956
    Individual (2 offsprings)
    Officer
    1997-07-29 ~ 2002-07-20
    OF - Director → CIF 0
  • 25
    Lake, Graham Robert
    Born in July 1948
    Individual
    Officer
    2004-07-17 ~ 2009-11-14
    OF - Director → CIF 0
  • 26
    Dennis, Kenneth Frank
    Estate Management Retired born in February 1927
    Individual
    Officer
    1994-07-29 ~ 1999-07-17
    OF - Director → CIF 0
    Dennis, Kenneth Frank
    Retired born in February 1927
    Individual
    2000-07-08 ~ 2002-07-20
    OF - Director → CIF 0
  • 27
    Townsend, Brian Malcolm
    Chartered Surveyor born in May 1944
    Individual
    Officer
    1992-07-29 ~ 1996-07-28
    OF - Director → CIF 0
  • 28
    Round, Robert Winston
    Quantity Surveyor born in January 1940
    Individual
    Officer
    1997-07-29 ~ 1999-07-17
    OF - Director → CIF 0
  • 29
    Algar, Francis Perry
    Company Director born in July 1946
    Individual
    Officer
    2000-07-08 ~ 2005-09-21
    OF - Director → CIF 0
  • 30
    Grainger, Keith
    Operations Manager born in December 1945
    Individual
    Officer
    1994-07-29 ~ 1999-07-17
    OF - Director → CIF 0
  • 31
    Baker, Michael John
    Decorator born in August 1953
    Individual
    Officer
    1999-07-17 ~ 2003-07-19
    OF - Director → CIF 0
    2004-07-17 ~ 2009-11-14
    OF - Director → CIF 0
  • 32
    Griffiths, Richard John
    University Reader born in August 1934
    Individual
    Officer
    ~ 1993-07-28
    OF - Director → CIF 0
  • 33
    Boler, Michael Howe
    Managing Director born in August 1949
    Individual (1 offspring)
    Officer
    1992-07-29 ~ 1995-07-28
    OF - Director → CIF 0
  • 34
    Perfitt, Victor Daniel
    Managing Director born in July 1944
    Individual (2 offsprings)
    Officer
    ~ 1993-07-28
    OF - Director → CIF 0
  • 35
    Evans, James Martin
    Retired born in May 1927
    Individual
    Officer
    ~ 1996-07-28
    OF - Director → CIF 0
  • 36
    Mitchell, Graham
    Engineering Director born in August 1933
    Individual
    Officer
    1991-07-29 ~ 1995-07-28
    OF - Director → CIF 0
    Mitchell, Graham
    Individual
    Officer
    ~ 1999-07-17
    OF - Secretary → CIF 0
  • 37
    Goodwin, Jonathan Nigel
    I T Specialist born in July 1950
    Individual
    Officer
    2003-07-19 ~ 2014-05-10
    OF - Director → CIF 0
  • 38
    Mitchell, Norman, Dr
    Retired Medical Practitioner born in August 1933
    Individual
    Officer
    2001-07-21 ~ 2008-07-19
    OF - Director → CIF 0
  • 39
    Toms, Roseanne Elizabeth
    Director born in April 1969
    Individual
    Officer
    2015-05-09 ~ 2021-09-04
    OF - Director → CIF 0
  • 40
    Smith, Donald
    Retired born in April 1924
    Individual
    Officer
    ~ 1992-07-28
    OF - Director → CIF 0
  • 41
    Southgate, Kenneth Hubert
    Retired Oil Company Executive born in July 1928
    Individual
    Officer
    1995-07-29 ~ 2000-03-18
    OF - Director → CIF 0
  • 42
    Bonner, Stephen Goodall
    General Manager born in May 1959
    Individual
    Officer
    2011-05-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 43
    Lowe, Shane
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2013-11-16 ~ 2015-05-09
    OF - Director → CIF 0
  • 44
    Bonner, David Goodall
    Company Director & Sales Manager born in January 1932
    Individual
    Officer
    ~ 1993-07-28
    OF - Director → CIF 0
  • 45
    Coverley, Mark
    Retired born in August 1952
    Individual
    Officer
    2011-05-14 ~ 2018-05-12
    OF - Director → CIF 0
  • 46
    Pickett, Alison Mary
    Research Nurse born in January 1952
    Individual
    Officer
    2008-07-19 ~ 2013-05-11
    OF - Director → CIF 0
  • 47
    Southgate, Paul
    Business Analyst born in June 1969
    Individual
    Officer
    2017-11-26 ~ 2024-02-25
    OF - Director → CIF 0
  • 48
    Attridge, Colin
    Retired born in July 1946
    Individual
    Officer
    2010-05-15 ~ 2014-05-10
    OF - Director → CIF 0
  • 49
    Whitworth, Richard
    Director born in January 1956
    Individual
    Officer
    2015-11-14 ~ 2020-09-05
    OF - Director → CIF 0
  • 50
    Holdich, Colin Murray
    Banking Investigator born in December 1946
    Individual (4 offsprings)
    Officer
    ~ 1992-07-28
    OF - Director → CIF 0
  • 51
    Tomkins, Paul Graham
    Partner In Sign Manufacturing born in October 1949
    Individual (1 offspring)
    Officer
    1995-07-29 ~ 2001-07-21
    OF - Director → CIF 0
    Tomkins, Paul Graham
    Self Employed Sign Manufacture born in October 1949
    Individual (1 offspring)
    2003-07-19 ~ 2014-11-15
    OF - Director → CIF 0
  • 52
    Winfield, Martin James
    Care Home Proprietor born in March 1966
    Individual (1 offspring)
    Officer
    2021-09-04 ~ 2024-02-25
    OF - Director → CIF 0
  • 53
    Lowe, Ian John
    Engineering Programme Manager born in August 1945
    Individual
    Officer
    2002-07-20 ~ 2009-07-18
    OF - Director → CIF 0
  • 54
    Southgate, Peter John
    University Administrator born in August 1931
    Individual
    Officer
    1991-07-29 ~ 1997-07-28
    OF - Director → CIF 0
    Southgate, Peter John
    Retired born in August 1931
    Individual
    1999-07-17 ~ 2004-07-17
    OF - Director → CIF 0
  • 55
    Irving, Stephen John
    Director born in December 1949
    Individual (3 offsprings)
    Officer
    1993-07-29 ~ 1999-07-17
    OF - Director → CIF 0
    Irving, Stephen John
    Chartered Engineer born in December 1949
    Individual (3 offsprings)
    2001-07-21 ~ 2011-05-14
    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
    52 Smitham Bottom Lane, Purley, Surrey CR8 3DB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1981-11-25 (44 years 2 months). 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
    52 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
  • 50a Smitham Bottom Lane, Purley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,750 GBP2024-02-28
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.