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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 3
  • 1
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hather, Jon
    Company Secretary born in April 1950
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Portal, Ian
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Matthews, Ian
    Accountant born in December 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Purse, Stephen John
    Finance Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-06 ~ 2000-03-07
    OF - Director → CIF 0
    Purse, Stephen John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-30 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 3
    Noar, Stephen John
    Director Of Dental Services born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-01-02
    OF - Director → CIF 0
  • 4
    Clancy, Martin Bernard
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 1997-06-04
    OF - Secretary → CIF 0
  • 5
    Hather, Jon
    Company Secretary
    Individual (39 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 6
    Churchley, Peter Knight
    Managing Director Senior Livin born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 7
    Benn, Geoffrey Richard
    Managing Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
  • 8
    Scott, Iain John Gosman
    Finance Director born in June 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-27 ~ 2004-11-12
    OF - Director → CIF 0
  • 9
    Mitchell, Nick
    Finance Director born in October 1961
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2004-11-12
    OF - Director → CIF 0
  • 10
    Scott, Kenneth Cameron Knowles
    Legal Counsel born in November 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-04 ~ 1999-05-31
    OF - Director → CIF 0
  • 11
    Patel, Chaitanya Bhupendra, Dr
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Probert, David Henry
    Director Of Companies born in April 1938
    Individual
    Officer
    icon of calendar ~ 1995-04-26
    OF - Director → CIF 0
  • 13
    Botfield, Adrienne Elizabeth
    Individual
    Officer
    icon of calendar 1991-10-02 ~ 1996-10-18
    OF - Secretary → CIF 0
  • 14
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 15
    Weight, James Dominic
    Chief Financial Officer born in April 1965
    Individual (81 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2002-04-30
    OF - Director → CIF 0
  • 16
    Torrance, David Winton Watt
    Group Finance Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-04
    OF - Director → CIF 0
  • 17
    Wilson, Andrew Stephen
    Banker born in April 1960
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 1999-07-30
    OF - Director → CIF 0
  • 18
    Street, Timothy William
    Director born in September 1974
    Individual (77 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 19
    Langford, Jacqueline Ann
    Individual
    Officer
    icon of calendar ~ 1991-10-02
    OF - Secretary → CIF 0
  • 20
    Mattinson, Graham Thomas
    Managing Director born in April 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-02-01 ~ 1997-06-04
    OF - Director → CIF 0
  • 21
    Easterman, Philip Harry
    Finance Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-04 ~ 1998-05-13
    OF - Director → CIF 0
  • 22
    Mcneilly, Robert Henry, Dr
    Director Of Health Services born in January 1940
    Individual
    Officer
    icon of calendar ~ 1997-06-04
    OF - Director → CIF 0
  • 23
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ 2013-10-08
    OF - Director → CIF 0
  • 24
    Lord, Peter Herent
    Consultant Surgeon born in November 1925
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-04-26
    OF - Director → CIF 0
  • 25
    Piper, Maurice George
    Individual
    Officer
    icon of calendar ~ 1993-04-23
    OF - Secretary → CIF 0
  • 26
    O'connell, Kevin Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-04 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 27
    Heywood, Anthony George
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-26 ~ 2004-11-12
    OF - Director → CIF 0
parent relation
Company in focus

WESTMINSTER BEAUMONT LIMITED

Previous names
BEAUMONT HEALTH CARE PLC - 1988-12-21
PPP BEAUMONT PLC - 1997-06-06
GLS 26 LIMITED - 1983-05-13
Standard Industrial Classification
74990 - Non-trading Company

  • WESTMINSTER BEAUMONT LIMITED
    Info
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    PPP BEAUMONT PLC - 1988-12-21
    GLS 26 LIMITED - 1988-12-21
    Registered number 01671730
    icon of addressSuite 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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