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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 29
  • 1
    Scott, Iain John Gosman
    Finance Director born in June 1953
    Individual (44 offsprings)
    Officer
    2002-05-27 ~ 2004-11-12
    OF - Director → CIF 0
  • 2
    Benn, Geoffrey Richard
    Managing Director born in October 1954
    Individual (19 offsprings)
    Officer
    (before 1991-04-25) ~ 1993-04-23
    OF - Director → CIF 0
  • 3
    Easterman, Philip Harry
    Finance Director born in September 1949
    Individual (38 offsprings)
    Officer
    1997-06-04 ~ 1998-05-13
    OF - Director → CIF 0
  • 4
    Churchley, Peter Knight
    Managing Director Senior Livin born in August 1958
    Individual (34 offsprings)
    Officer
    1999-07-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 5
    O'connell, Kevin Daniel
    Individual (55 offsprings)
    Officer
    1997-06-04 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 6
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual (111 offsprings)
    Officer
    2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 7
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (138 offsprings)
    Officer
    2004-11-09 ~ 2013-10-08
    OF - Director → CIF 0
  • 8
    Lord, Peter Herent
    Consultant Surgeon born in November 1925
    Individual (15 offsprings)
    Officer
    (before 1991-04-25) ~ 1995-04-26
    OF - Director → CIF 0
  • 9
    Noar, Stephen John
    Director Of Dental Services born in July 1947
    Individual (14 offsprings)
    Officer
    (before 1995-04-19) ~ 1996-01-02
    OF - Director → CIF 0
  • 10
    Botfield, Adrienne Elizabeth
    Individual (5 offsprings)
    Officer
    1991-10-02 ~ 1996-10-18
    OF - Secretary → CIF 0
  • 11
    Heywood, Anthony George
    Director born in September 1948
    Individual (231 offsprings)
    Officer
    1999-04-26 ~ 2004-11-12
    OF - Director → CIF 0
  • 12
    Clancy, Martin Bernard
    Individual (7 offsprings)
    Officer
    1996-10-18 ~ 1997-06-04
    OF - Secretary → CIF 0
  • 13
    Purse, Stephen John
    Finance Director born in April 1953
    Individual (66 offsprings)
    Officer
    2000-01-06 ~ 2000-03-07
    OF - Director → CIF 0
    Purse, Stephen John
    Individual (66 offsprings)
    Officer
    1999-07-30 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 14
    Mitchell, Nick
    Finance Director born in October 1961
    Individual (18 offsprings)
    Officer
    2003-09-15 ~ 2004-11-12
    OF - Director → CIF 0
  • 15
    Matthews, Ian
    Accountant born in December 1948
    Individual (141 offsprings)
    Officer
    1997-07-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Mattinson, Graham Thomas
    Managing Director born in April 1949
    Individual (11 offsprings)
    Officer
    1992-02-01 ~ 1997-06-04
    OF - Director → CIF 0
  • 17
    Torrance, David Winton Watt
    Group Finance Director born in February 1950
    Individual (54 offsprings)
    Officer
    (before 1991-04-25) ~ 1997-06-04
    OF - Director → CIF 0
  • 18
    Patel, Chaitanya Bhupendra, Dr
    Director born in September 1954
    Individual (154 offsprings)
    Officer
    1999-04-26 ~ 2002-04-30
    OF - Director → CIF 0
  • 19
    Piper, Maurice George
    Individual (4 offsprings)
    Officer
    (before 1991-04-25) ~ 1993-04-23
    OF - Secretary → CIF 0
  • 20
    Portal, Ian
    Individual (118 offsprings)
    Officer
    2011-11-22 ~ now
    OF - Secretary → CIF 0
  • 21
    Scott, Kenneth Cameron Knowles
    Legal Counsel born in November 1944
    Individual (28 offsprings)
    Officer
    1997-06-04 ~ 1999-05-31
    OF - Director → CIF 0
  • 22
    Wilson, Andrew Stephen
    Banker born in April 1960
    Individual (64 offsprings)
    Officer
    1997-06-04 ~ 1999-07-30
    OF - Director → CIF 0
  • 23
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (103 offsprings)
    Officer
    2004-11-09 ~ now
    OF - Director → CIF 0
  • 24
    Weight, James Dominic
    Chief Financial Officer born in April 1965
    Individual (175 offsprings)
    Officer
    2000-12-11 ~ 2002-04-30
    OF - Director → CIF 0
  • 25
    Hather, Jon
    Company Secretary born in April 1950
    Individual (205 offsprings)
    Officer
    2005-02-23 ~ now
    OF - Director → CIF 0
    Hather, Jon
    Company Secretary
    Individual (205 offsprings)
    Officer
    2000-03-07 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 26
    Probert, David Henry
    Director Of Companies born in April 1938
    Individual (21 offsprings)
    Officer
    (before 1991-04-25) ~ 1995-04-26
    OF - Director → CIF 0
  • 27
    Langford, Jacqueline Ann
    Individual (1 offspring)
    Officer
    (before 1991-04-25) ~ 1991-10-02
    OF - Secretary → CIF 0
  • 28
    Mcneilly, Robert Henry, Dr
    Director Of Health Services born in January 1940
    Individual (17 offsprings)
    Officer
    (before 1991-04-25) ~ 1997-06-04
    OF - Director → CIF 0
  • 29
    Street, Timothy William
    Director born in September 1974
    Individual (127 offsprings)
    Officer
    2002-07-01 ~ 2004-11-12
    OF - Director → CIF 0
parent relation
Company in focus

WESTMINSTER BEAUMONT LIMITED

Period: 1997-06-06 ~ 2014-06-03
Company number: 01671730
Registered names
WESTMINSTER BEAUMONT LIMITED - Dissolved
PPP BEAUMONT PLC - 1997-06-06
GLS 26 LIMITED - 1983-05-13 02026779... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • WESTMINSTER BEAUMONT LIMITED
    Info
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1997-06-06
    GLS 26 LIMITED - 1997-06-06
    Registered number 01671730
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London SW10 0XF
    PRIVATE LIMITED COMPANY incorporated on 1982-10-13 and dissolved on 2014-06-03 (31 years 7 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.