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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 4
  • 1
    Choy, Kevin Clifford
    Born in June 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Sheen, Jason
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Whitehouse, Robert John
    Born in April 1944
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1-3, Strand, London, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 41
  • 1
    Wray, Antony Paul
    National Operations Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ 2003-06-08
    OF - Director → CIF 0
  • 2
    Hirst, Philip Anthony
    Chartered Engineer born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2006-06-15
    OF - Director → CIF 0
  • 3
    Jones, Eric Paul
    Gr Director Of Human Resources born in March 1948
    Individual
    Officer
    icon of calendar 1996-08-13 ~ 2000-10-23
    OF - Director → CIF 0
  • 4
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2022-03-09
    OF - Secretary → CIF 0
  • 5
    Wiltshire, Adam Simon
    Accountant born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Higgins, Philip Lyndon
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 7
    Dewar, David Mcneil
    Operations Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1996-06-01
    OF - Director → CIF 0
  • 8
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 9
    Edwards, Mark
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-15
    OF - Secretary → CIF 0
  • 10
    Kluth, Andrew George Henry
    Treasury Professional born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ 2010-08-12
    OF - Director → CIF 0
  • 11
    Durrant, Andrew Peter
    Individual
    Officer
    icon of calendar 2007-02-07 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 12
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 13
    Murray, Archibald Goldie
    Gas Engineer born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-08 ~ 2014-11-30
    OF - Director → CIF 0
  • 14
    Markham, Una
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1999-06-02 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 15
    Merrin, Terrence
    Administration Assistant born in April 1953
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2010-07-01
    OF - Director → CIF 0
  • 16
    Jones, Michael
    Service Engineer born in April 1942
    Individual
    Officer
    icon of calendar 1994-03-02 ~ 1996-06-28
    OF - Director → CIF 0
  • 17
    Cockburn, Emma Suzanne
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 18
    Shoesmith, Colin Michael
    Accountant born in December 1957
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 2008-04-04
    OF - Director → CIF 0
  • 19
    Hyde, John Leslie
    Retired born in October 1942
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 1999-01-12
    OF - Director → CIF 0
  • 20
    Lowrie, James
    Serice Technician born in April 1957
    Individual
    Officer
    icon of calendar 1996-08-13 ~ 1998-03-31
    OF - Director → CIF 0
  • 21
    Matthews, Robin John
    Transco Technician born in March 1953
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 2005-11-30
    OF - Director → CIF 0
  • 22
    Anderson, Stuart David
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-23 ~ 2002-09-29
    OF - Director → CIF 0
  • 23
    Megan, Clare Patricia
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ 2024-09-30
    OF - Director → CIF 0
  • 24
    Byrne, Patrick Philip
    Emergency Service Engineer born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-15 ~ 2008-10-31
    OF - Director → CIF 0
  • 25
    Whitehouse, Robert John
    Retired born in April 1944
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 26
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 27
    King, Ernest Charles
    Technician born in August 1949
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
  • 28
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 29
    Poole, Andrew Philip
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 30
    Parkin, John
    Head Of Corporate Remuneration & Benefits born in September 1947
    Individual
    Officer
    icon of calendar ~ 1996-07-26
    OF - Director → CIF 0
  • 31
    Hider, David James
    Regional Chairman born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 32
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2013-06-17
    OF - Director → CIF 0
  • 33
    Norris, Leonard
    Service Engineer born in February 1942
    Individual
    Officer
    icon of calendar 1993-03-04 ~ 1993-06-30
    OF - Director → CIF 0
  • 34
    Smith, Andrew John
    Senior Manager born in May 1964
    Individual (89 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2009-12-17
    OF - Director → CIF 0
  • 35
    Rankin, Alan Philip
    Engineer born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 36
    Rayner, Heather Maria
    Individual
    Officer
    icon of calendar 2011-03-22 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 37
    Jones, Dennis Frederick
    Service Engineer born in May 1951
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 38
    Evans, David John
    Service Engineer born in October 1955
    Individual
    Officer
    icon of calendar 1993-03-04 ~ 2005-12-01
    OF - Director → CIF 0
  • 39
    Murphy, Brian Peter
    Director Of Customer Operation born in August 1950
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1998-03-31
    OF - Director → CIF 0
  • 40
    Martin, Neil
    Gas Engineer born in July 1960
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 41
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    icon of address1-3, Strand, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    icon of address1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 1985-04-09 (40 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.