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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 61
  • 1
    Giles, Justin Graham
    Valuation Surveyor born in March 1954
    Individual (1 offspring)
    Officer
    1995-07-29 ~ 2000-07-08
    OF - Director → CIF 0
  • 2
    Brooks, Clive Percy
    Chartered Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    1996-07-29 ~ 1997-11-18
    OF - Director → CIF 0
    Brooks, Clive Percy
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2005-11-19 ~ 2006-04-22
    OF - Secretary → CIF 0
  • 3
    Whitworth, Richard
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2015-11-14 ~ 2020-09-05
    OF - Director → CIF 0
  • 4
    Honeywood, Brian
    Plumbing & Heating Engineer born in February 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-28) ~ 1995-07-28
    OF - Director → CIF 0
    Honeywood, Brian
    Semi Retired Plumber born in February 1935
    Individual (1 offspring)
    2002-07-20 ~ 2006-11-04
    OF - Director → CIF 0
  • 5
    Mitchell, Graham
    Engineering Director born in August 1933
    Individual (1 offspring)
    Officer
    1991-07-29 ~ 1995-07-28
    OF - Director → CIF 0
    Mitchell, Graham
    Individual (1 offspring)
    Officer
    (before 1991-07-28) ~ 1999-07-17
    OF - Secretary → CIF 0
  • 6
    Attridge, Colin
    Retired born in July 1946
    Individual (1 offspring)
    Officer
    2010-05-15 ~ 2014-05-10
    OF - Director → CIF 0
  • 7
    Evans, James Martin
    Retired born in May 1927
    Individual (1 offspring)
    Officer
    (before 1991-07-28) ~ 1996-07-28
    OF - Director → CIF 0
  • 8
    Barker, Alison Ruth
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2013-08-03 ~ 2020-09-05
    OF - Director → CIF 0
  • 9
    Baker, Michael John
    Decorator born in August 1953
    Individual (1 offspring)
    Officer
    1999-07-17 ~ 2003-07-19
    OF - Director → CIF 0
    2004-07-17 ~ 2009-11-14
    OF - Director → CIF 0
  • 10
    Webb, Robert Vivian
    Retired born in May 1925
    Individual (1 offspring)
    Officer
    (before 1991-07-28) ~ 1994-07-28
    OF - Director → CIF 0
  • 11
    Cooke, Duncan Vaughan
    Lloyds Marine Insurance Broker born in May 1945
    Individual (1 offspring)
    Officer
    1995-07-29 ~ 2000-03-18
    OF - Director → CIF 0
  • 12
    Bonner, David Goodall
    Company Director & Sales Manager born in January 1932
    Individual (3 offsprings)
    Officer
    (before 1991-07-28) ~ 1993-07-28
    OF - Director → CIF 0
  • 13
    Mitchell, Norman, Dr
    Retired Medical Practitioner born in August 1933
    Individual (1 offspring)
    Officer
    2001-07-21 ~ 2008-07-19
    OF - Director → CIF 0
  • 14
    Evans, David John
    Retired born in December 1937
    Individual (1 offspring)
    Officer
    2000-07-08 ~ 2010-05-15
    OF - Director → CIF 0
    Evans, David John
    Retired
    Individual (1 offspring)
    Officer
    2005-09-21 ~ 2005-11-19
    OF - Secretary → CIF 0
  • 15
    Smith, Donald
    Retired born in April 1924
    Individual (1 offspring)
    Officer
    (before 1991-07-28) ~ 1992-07-28
    OF - Director → CIF 0
  • 16
    Meadows, Peter Frederick
    Engineer born in November 1960
    Individual (2 offsprings)
    Officer
    1995-07-29 ~ 1999-11-15
    OF - Director → CIF 0
  • 17
    Giles, Janet Evelyn
    Medical Assistant born in December 1955
    Individual (1 offspring)
    Officer
    2010-05-15 ~ 2012-09-17
    OF - Director → CIF 0
  • 18
    Grainger, Keith
    Operations Manager born in December 1945
    Individual (4 offsprings)
    Officer
    1994-07-29 ~ 1999-07-17
    OF - Director → CIF 0
  • 19
    Winfield, Martin James
    Care Home Proprietor born in March 1966
    Individual (2 offsprings)
    Officer
    2021-09-04 ~ 2024-02-25
    OF - Director → CIF 0
  • 20
    Kpeglo, Esi
    Senior Consultant born in October 1959
    Individual (1 offspring)
    Officer
    2020-09-05 ~ 2022-11-19
    OF - Director → CIF 0
  • 21
    Whiting, Garry Keith
    Born in June 1954
    Individual (1 offspring)
    Officer
    2019-02-23 ~ now
    OF - Director → CIF 0
  • 22
    Verzhbitskaya, Philippa Helen
    Born in April 1972
    Individual (1 offspring)
    Officer
    2012-05-12 ~ now
    OF - Director → CIF 0
    Verzhbitskaya, Philippa Helen
    Individual (1 offspring)
    Officer
    2012-05-12 ~ now
    OF - Secretary → CIF 0
  • 23
    Wharton, Alison Mary
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2018-07-20 ~ 2022-05-14
    OF - Director → CIF 0
  • 24
    Goodwin, Jonathan Nigel
    I T Specialist born in July 1950
    Individual (1 offspring)
    Officer
    2003-07-19 ~ 2014-05-10
    OF - Director → CIF 0
  • 25
    Round, Robert Winston
    Quantity Surveyor born in January 1940
    Individual (1 offspring)
    Officer
    1997-07-29 ~ 1999-07-17
    OF - Director → CIF 0
  • 26
    Coverley, Mark
    Retired born in August 1952
    Individual (4 offsprings)
    Officer
    2011-05-14 ~ 2018-05-12
    OF - Director → CIF 0
  • 27
    Griffiths, Richard John
    University Reader born in August 1934
    Individual (1 offspring)
    Officer
    (before 1991-07-28) ~ 1993-07-28
    OF - Director → CIF 0
  • 28
    Tomkins, Paul Graham
    Partner In Sign Manufacturing born in October 1949
    Individual (3 offsprings)
    Officer
    1995-07-29 ~ 2001-07-21
    OF - Director → CIF 0
    Tomkins, Paul Graham
    Self Employed Sign Manufacture born in October 1949
    Individual (3 offsprings)
    2003-07-19 ~ 2014-11-15
    OF - Director → CIF 0
  • 29
    Fox, David
    Retired born in August 1938
    Individual (1 offspring)
    Officer
    1999-07-17 ~ 2004-07-17
    OF - Director → CIF 0
  • 30
    Southgate, Peter John
    University Administrator born in August 1931
    Individual (2 offsprings)
    Officer
    1991-07-29 ~ 1997-07-28
    OF - Director → CIF 0
    Southgate, Peter John
    Retired born in August 1931
    Individual (2 offsprings)
    1999-07-17 ~ 2004-07-17
    OF - Director → CIF 0
  • 31
    Southgate, Paul
    Business Analyst born in June 1969
    Individual (1 offspring)
    Officer
    2017-11-26 ~ 2024-02-25
    OF - Director → CIF 0
  • 32
    Bonner, Stephen Goodall
    General Manager born in May 1959
    Individual (32 offsprings)
    Officer
    2011-05-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 33
    Pickett, Alison Mary
    Research Nurse born in January 1952
    Individual (1 offspring)
    Officer
    2008-07-19 ~ 2013-05-11
    OF - Director → CIF 0
  • 34
    Irving, Stephen John
    Director born in December 1949
    Individual (8 offsprings)
    Officer
    1993-07-29 ~ 1999-07-17
    OF - Director → CIF 0
    Irving, Stephen John
    Chartered Engineer born in December 1949
    Individual (8 offsprings)
    2001-07-21 ~ 2011-05-14
    OF - Director → CIF 0
  • 35
    Lowe, Ian John
    Engineering Programme Manager born in August 1945
    Individual (1 offspring)
    Officer
    2002-07-20 ~ 2009-07-18
    OF - Director → CIF 0
  • 36
    Weygang, William Louis John
    Production Engineer born in March 1941
    Individual (1 offspring)
    Officer
    (before 1991-07-28) ~ 1992-07-28
    OF - Director → CIF 0
  • 37
    Hamilton, Mark David
    Facilities Officer born in October 1956
    Individual (2 offsprings)
    Officer
    1997-07-29 ~ 2002-07-20
    OF - Director → CIF 0
  • 38
    Perfitt, Victor Daniel
    Managing Director born in July 1944
    Individual (12 offsprings)
    Officer
    (before 1991-07-28) ~ 1993-07-28
    OF - Director → CIF 0
  • 39
    Nokes, Cyril Frederick
    Lloyds Underwriter born in March 1936
    Individual (3 offsprings)
    Officer
    1996-07-29 ~ 2001-07-21
    OF - Director → CIF 0
    Nokes, Cyril Frederick
    Retired born in March 1936
    Individual (3 offsprings)
    2002-07-20 ~ 2005-09-21
    OF - Director → CIF 0
    Nokes, Cyril Frederick
    Individual (3 offsprings)
    Officer
    1999-07-17 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 40
    Neate, Bryony Elizabeth
    Born in July 1956
    Individual (1 offspring)
    Officer
    2024-02-24 ~ now
    OF - Director → CIF 0
  • 41
    Holdich, Colin Murray
    Banking Investigator born in December 1946
    Individual (9 offsprings)
    Officer
    (before 1991-07-28) ~ 1992-07-28
    OF - Director → CIF 0
  • 42
    Condlyffe-morse-glover, Brian Roy
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2022-05-14 ~ now
    OF - Director → CIF 0
  • 43
    Southgate, Kenneth Hubert
    Retired Oil Company Executive born in July 1928
    Individual (1 offspring)
    Officer
    1995-07-29 ~ 2000-03-18
    OF - Director → CIF 0
  • 44
    Coverley, Edward
    Auction Centre Manager born in July 1985
    Individual (1 offspring)
    Officer
    2020-09-05 ~ 2022-10-20
    OF - Director → CIF 0
  • 45
    Farnworth, Christopher Robert
    Director born in March 1946
    Individual (1 offspring)
    Officer
    2013-05-11 ~ 2013-11-15
    OF - Director → CIF 0
  • 46
    Mitchell, Matthew Piers
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2013-08-03 ~ 2019-05-12
    OF - Director → CIF 0
  • 47
    Southgate, Martin David
    Chartered Accountant born in January 1948
    Individual (1 offspring)
    Officer
    1991-07-29 ~ 1997-07-28
    OF - Director → CIF 0
    Southgate, Martin David
    Retired born in January 1948
    Individual (1 offspring)
    2008-07-19 ~ 2012-03-26
    OF - Director → CIF 0
  • 48
    Boler, Michael Howe
    Managing Director born in August 1949
    Individual (3 offsprings)
    Officer
    1992-07-29 ~ 1995-07-28
    OF - Director → CIF 0
  • 49
    Dryland, Colin Peter
    Accountant
    Individual (1 offspring)
    Officer
    2006-04-22 ~ 2012-05-12
    OF - Secretary → CIF 0
  • 50
    Algar, Francis Perry
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    2000-07-08 ~ 2005-09-21
    OF - Director → CIF 0
  • 51
    Lake, Graham Robert
    Born in July 1948
    Individual (1 offspring)
    Officer
    2004-07-17 ~ 2009-11-14
    OF - Director → CIF 0
  • 52
    Hitches, John Frederick
    University Manager born in January 1952
    Individual (1 offspring)
    Officer
    1999-07-17 ~ 2005-09-21
    OF - Director → CIF 0
    Hitches, John Frederick
    Retired University Manager born in January 1952
    Individual (1 offspring)
    2007-07-21 ~ 2010-11-27
    OF - Director → CIF 0
  • 53
    Tanner Tremaine, Roland
    Process Development Engineer born in October 1953
    Individual (2 offsprings)
    Officer
    1993-07-29 ~ 1995-07-28
    OF - Director → CIF 0
  • 54
    Kipps, Michael
    University Lecturer born in May 1942
    Individual (1 offspring)
    Officer
    1992-07-29 ~ 1995-07-28
    OF - Director → CIF 0
  • 55
    Townsend, Brian Malcolm
    Chartered Surveyor born in May 1944
    Individual (2 offsprings)
    Officer
    1992-07-29 ~ 1996-07-28
    OF - Director → CIF 0
  • 56
    Toms, Roseanne Elizabeth
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2015-05-09 ~ 2021-09-04
    OF - Director → CIF 0
  • 57
    Lowe, Shane
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2013-11-16 ~ 2015-05-09
    OF - Director → CIF 0
  • 58
    Tomkins, Claudia
    Born in March 1984
    Individual (1 offspring)
    Officer
    2024-02-24 ~ now
    OF - Director → CIF 0
  • 59
    Lambert, Simon David
    Born in December 1984
    Individual (1 offspring)
    Officer
    2021-09-04 ~ now
    OF - Director → CIF 0
  • 60
    Dench, Timothy James
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2021-09-04 ~ now
    OF - Director → CIF 0
    Dench, Timothy James
    Consultant born in January 1961
    Individual (5 offsprings)
    1999-07-17 ~ 2003-07-19
    OF - Director → CIF 0
  • 61
    Dennis, Kenneth Frank
    Estate Management Retired born in February 1927
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 1999-07-17
    OF - Director → CIF 0
    Dennis, Kenneth Frank
    Retired born in February 1927
    Individual (1 offspring)
    2000-07-08 ~ 2002-07-20
    OF - Director → CIF 0
parent relation
Company in focus

BETH-EZRA TRUST

Period: 1981-11-25 ~ now
Company number: 01600026
Registered name
BETH-EZRA TRUST - now
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 4 months). The status of the company number 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 1
  • 1
    50 SMITHAM BOTTOM LANE LIMITED
    08886553
    50a Smitham Bottom Lane, Purley, Surrey, England
    Active Corporate (8 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.