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 4
  • 1
    Choy, Kevin Clifford
    Company Director born in June 1956
    Individual (9 offsprings)
    Officer
    2014-12-18 ~ now
    OF - director → CIF 0
  • 2
    Whitehouse, Robert John
    Retired born in April 1944
    Individual (15 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 3
    Sheen, Jason
    Individual (2 offsprings)
    Officer
    2022-03-09 ~ now
    OF - secretary → CIF 0
  • 4
    1-3, Strand, London, England
    Corporate (13 parents, 8 offsprings)
    Person with significant control
    2022-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 41
  • 1
    Merrin, Terrence
    Administration Assistant born in April 1953
    Individual
    Officer
    2008-10-31 ~ 2010-07-01
    OF - director → CIF 0
  • 2
    Megan, Clare Patricia
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2018-05-10 ~ 2024-09-30
    OF - director → CIF 0
  • 3
    Eves, Richard Anthony
    Individual
    Officer
    2000-09-05 ~ 2005-12-31
    OF - secretary → CIF 0
  • 4
    Higgins, Philip Lyndon
    Individual
    Officer
    2008-09-26 ~ 2011-02-25
    OF - secretary → CIF 0
  • 5
    Anderson, Stuart David
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    2000-10-23 ~ 2002-09-29
    OF - director → CIF 0
  • 6
    Shoesmith, Colin Michael
    Accountant born in December 1957
    Individual
    Officer
    1997-02-25 ~ 2008-04-04
    OF - director → CIF 0
  • 7
    Durrant, Andrew Peter
    Individual
    Officer
    2007-02-07 ~ 2007-10-19
    OF - secretary → CIF 0
  • 8
    Martin, Neil
    Gas Engineer born in July 1960
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2018-03-31
    OF - director → CIF 0
  • 9
    Kluth, Andrew George Henry
    Treasury Professional born in December 1964
    Individual (2 offsprings)
    Officer
    2003-07-02 ~ 2010-08-12
    OF - director → CIF 0
  • 10
    King, Ernest Charles
    Technician born in August 1949
    Individual
    Officer
    ~ 1994-11-01
    OF - director → CIF 0
  • 11
    Norris, Leonard
    Service Engineer born in February 1942
    Individual
    Officer
    1993-03-04 ~ 1993-06-30
    OF - director → CIF 0
  • 12
    Parkin, John
    Head Of Corporate Remuneration & Benefits born in September 1947
    Individual
    Officer
    ~ 1996-07-26
    OF - director → CIF 0
  • 13
    Hyde, John Leslie
    Retired born in October 1942
    Individual
    Officer
    1998-07-20 ~ 1999-01-12
    OF - director → CIF 0
  • 14
    Edwards, Mark
    Individual (2 offsprings)
    Officer
    ~ 1997-04-15
    OF - secretary → CIF 0
  • 15
    Hider, David James
    Regional Chairman born in November 1934
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - director → CIF 0
  • 16
    Evans, David John
    Service Engineer born in October 1955
    Individual
    Officer
    1993-03-04 ~ 2005-12-01
    OF - director → CIF 0
  • 17
    Cockburn, Emma Suzanne
    Individual
    Officer
    2007-10-19 ~ 2008-09-26
    OF - secretary → CIF 0
  • 18
    Byrne, Patrick Philip
    Emergency Service Engineer born in December 1959
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2008-10-31
    OF - director → CIF 0
  • 19
    Jones, Dennis Frederick
    Service Engineer born in May 1951
    Individual
    Officer
    1995-03-01 ~ 1997-12-31
    OF - director → CIF 0
  • 20
    Markham, Una
    Chartered Secretary
    Individual
    Officer
    1999-06-02 ~ 2000-09-05
    OF - secretary → CIF 0
  • 21
    Morgan, Alice
    Individual (1 offspring)
    Officer
    2016-03-08 ~ 2018-11-30
    OF - secretary → CIF 0
  • 22
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    2007-11-19 ~ 2013-11-30
    OF - secretary → CIF 0
  • 23
    Dewar, David Mcneil
    Operations Director born in July 1945
    Individual
    Officer
    ~ 1996-06-01
    OF - director → CIF 0
  • 24
    Wray, Antony Paul
    National Operations Director born in November 1961
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2003-06-08
    OF - director → CIF 0
  • 25
    Jones, Eric Paul
    Gr Director Of Human Resources born in March 1948
    Individual
    Officer
    1996-08-13 ~ 2000-10-23
    OF - director → CIF 0
  • 26
    Whitehouse, Robert John
    Retired born in April 1944
    Individual (15 offsprings)
    Officer
    2008-10-31 ~ 2008-10-31
    OF - director → CIF 0
  • 27
    Barnes, Megan
    Individual (42 offsprings)
    Officer
    2018-11-30 ~ 2022-03-09
    OF - secretary → CIF 0
  • 28
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (9 offsprings)
    Officer
    2010-08-31 ~ 2013-06-17
    OF - director → CIF 0
  • 29
    Rankin, Alan Philip
    Engineer born in April 1972
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2022-03-31
    OF - director → CIF 0
  • 30
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    2005-12-31 ~ 2007-11-19
    OF - secretary → CIF 0
  • 31
    Murray, Archibald Goldie
    Gas Engineer born in January 1958
    Individual (1 offspring)
    Officer
    2005-12-08 ~ 2014-11-30
    OF - director → CIF 0
  • 32
    Hirst, Philip Anthony
    Chartered Engineer born in January 1954
    Individual (2 offsprings)
    Officer
    2005-12-08 ~ 2006-06-15
    OF - director → CIF 0
  • 33
    Murphy, Brian Peter
    Director Of Customer Operation born in August 1950
    Individual
    Officer
    1996-06-28 ~ 1998-03-31
    OF - director → CIF 0
  • 34
    Matthews, Robin John
    Transco Technician born in March 1953
    Individual
    Officer
    1998-07-20 ~ 2005-11-30
    OF - director → CIF 0
  • 35
    Poole, Andrew Philip
    Individual
    Officer
    2000-09-05 ~ 2002-10-31
    OF - secretary → CIF 0
  • 36
    Rayner, Heather Maria
    Individual (80 offsprings)
    Officer
    2011-03-22 ~ 2016-03-08
    OF - secretary → CIF 0
  • 37
    Jones, Michael
    Service Engineer born in April 1942
    Individual (17 offsprings)
    Officer
    1994-03-02 ~ 1996-06-28
    OF - director → CIF 0
  • 38
    Lowrie, James
    Serice Technician born in April 1957
    Individual
    Officer
    1996-08-13 ~ 1998-03-31
    OF - director → CIF 0
  • 39
    Smith, Andrew John
    Senior Manager born in May 1964
    Individual (4795 offsprings)
    Officer
    2008-06-17 ~ 2009-12-17
    OF - director → CIF 0
  • 40
    Wiltshire, Adam Simon
    Accountant born in May 1965
    Individual (1 offspring)
    Officer
    2009-12-17 ~ 2014-10-31
    OF - director → CIF 0
  • 41
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3, Strand, London, England
    Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BEEGAS NOMINEES LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • BEEGAS NOMINEES LIMITED
    Info
    Registered number 01903377
    1-3 Strand, London WC2N 5EH
    Private Limited Company incorporated on 1985-04-09 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.