logo
explain how to read the page

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 27
  • 1
    Arif, Kim
    Finance Director born in December 1960
    Individual (20 offsprings)
    Officer
    2003-12-31 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Homer, Andrew Charles
    Director born in March 1953
    Individual (214 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Stewart Deane, Bernard Francis
    Marketing Consultant born in March 1938
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Blanc, Amanda Jayne
    Director born in August 1967
    Individual (68 offsprings)
    Officer
    2006-05-31 ~ 2011-02-14
    OF - Director → CIF 0
  • 5
    Mckenzie, Neil
    Managing Director born in August 1954
    Individual (12 offsprings)
    Officer
    2003-12-31 ~ 2006-05-31
    OF - Director → CIF 0
  • 6
    Hobden Clarke, Lynne Ann
    Company Director born in August 1953
    Individual (12 offsprings)
    Officer
    1999-08-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2012-04-19
    OF - Director → CIF 0
  • 8
    Austerberry, Sally Ann
    Company Director born in September 1957
    Individual (13 offsprings)
    Officer
    1994-11-16 ~ 2003-12-31
    OF - Director → CIF 0
    Austerberry, Sally Ann
    Insurance Consultant
    Individual (13 offsprings)
    Officer
    1995-01-06 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 9
    Craton, Timothy
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 10
    Clark, Darryl James
    Company Secretary
    Individual (28 offsprings)
    Officer
    2008-10-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 11
    Hatfield, Henry Ian
    Accountant born in September 1947
    Individual (15 offsprings)
    Officer
    1997-11-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2011-07-22 ~ now
    OF - Secretary → CIF 0
  • 13
    Reddi, John
    Director
    Individual (114 offsprings)
    Officer
    2006-05-31 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 14
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2010-12-03 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 15
    Newton, Robert
    Deputy Chief Executive born in March 1950
    Individual (31 offsprings)
    Officer
    2003-12-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (365 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
  • 17
    Sims, Neil Leonard Michael
    Financial Advisor born in June 1947
    Individual (9 offsprings)
    Officer
    2001-06-27 ~ 2003-04-30
    OF - Director → CIF 0
  • 18
    Philip, Timothy Duncan
    Director born in February 1964
    Individual (178 offsprings)
    Officer
    2006-05-31 ~ 2012-06-30
    OF - Director → CIF 0
  • 19
    Isherwood, Keith Anthony
    Accountant born in December 1952
    Individual (12 offsprings)
    Officer
    2000-06-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Devine, Thomas Joseph
    Certified Accountant born in August 1929
    Individual (6 offsprings)
    Officer
    ~ 1995-07-06
    OF - Director → CIF 0
    Devine, Thomas Joseph
    Individual (6 offsprings)
    Officer
    ~ 1995-01-06
    OF - Secretary → CIF 0
  • 21
    White, Ian James
    Chartered Accountant born in October 1965
    Individual (155 offsprings)
    Officer
    1997-07-01 ~ 1999-08-31
    OF - Director → CIF 0
    White, Ian James
    Individual (155 offsprings)
    Officer
    1996-07-01 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 22
    Geden, Ian Scott
    Chief Executive born in July 1953
    Individual (25 offsprings)
    Officer
    2003-12-31 ~ 2006-05-31
    OF - Director → CIF 0
  • 23
    Creechan, James Damian
    Individual (26 offsprings)
    Officer
    2003-12-31 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 24
    Reynolds, Barbara Jean
    Accountant
    Individual (6 offsprings)
    Officer
    2002-10-30 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 25
    Whittaker, Paul
    Insurance Consultant born in February 1956
    Individual (8 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 26
    Beckett, Robert Charles
    Insurance Consultant born in June 1950
    Individual (21 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    THE BECKETT GROUP LIMITED - now 01946377
    BECKETT FINANCIAL SERVICES GROUP LIMITED
    - 1999-03-30
    GARDNER WATTS & BECKETT HOLDINGS LIMITED - 1992-06-02
    GARDNER WATTS & BECKETT LIMITED - 1988-09-01
    CEDARSQUARE LIMITED - 1986-04-08
    Blenheim House, Newmarket Road, Bury St. Edmunds, Suffolk
    Dissolved Corporate (27 parents, 7 offsprings)
    Officer
    1999-08-31 ~ 2002-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BECKETT GROUP LIMITED

Period: 1999-03-30 ~ 2013-02-02
Company number: 01946377
Registered names
THE BECKETT GROUP LIMITED - Dissolved
CEDARSQUARE LIMITED - 1986-04-08
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • THE BECKETT GROUP LIMITED
    Info
    BECKETT FINANCIAL SERVICES GROUP LIMITED - 1999-03-30
    GARDNER WATTS & BECKETT HOLDINGS LIMITED - 1999-03-30
    GARDNER WATTS & BECKETT LIMITED - 1999-03-30
    CEDARSQUARE LIMITED - 1999-03-30
    Registered number 01946377
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN
    PRIVATE LIMITED COMPANY incorporated on 1985-09-11 and dissolved on 2013-02-02 (27 years 4 months). The company status is Dissolved.
    CIF 0
  • THE BECKETT GROUP LIMITED
    S
    Registered number missing
    Blenheim House, Newmarket Road, Bury St. Edmunds, Suffolk, IP33 3SB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BECKETT ASSET MANAGEMENT LIMITED
    02829667
    Dettingen House, Dettingen Way, Bury St. Edmunds, Suffolk
    Active Corporate (34 parents, 1 offspring)
    Officer
    1999-08-31 ~ 2002-10-30
    CIF 4 - Secretary → ME
  • 2
    BECKETT EASTWARD LIMITED
    - now 03025893
    EASTWARD INSURANCE SERVICES LIMITED
    - 1999-11-19 03025893
    92 London Street, Reading, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    1999-11-10 ~ 2002-10-30
    CIF 2 - Secretary → ME
  • 3
    BECKETT FINANCIAL SERVICES LIMITED
    - now 02190694
    MODERESERVE LIMITED - 1988-02-16
    Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk
    Active Corporate (36 parents)
    Officer
    1999-08-31 ~ 2002-10-30
    CIF 3 - Secretary → ME
  • 4
    BECKETT NOMINEES LIMITED
    03010156
    Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk
    Dissolved Corporate (12 parents)
    Officer
    1999-08-31 ~ 2003-12-31
    CIF 5 - Secretary → ME
  • 5
    BECKETT RISK MANAGEMENT LIMITED
    - now 03250343
    BECKETT RISK MANAGEMENT SERVICES LIMITED
    - 2001-03-07 03250343
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (26 parents)
    Officer
    1999-08-31 ~ 2002-10-30
    CIF 6 - Secretary → ME
  • 6
    THE BECKETT GROUP LIMITED
    - now 01946377
    BECKETT FINANCIAL SERVICES GROUP LIMITED - 1999-03-30
    GARDNER WATTS & BECKETT HOLDINGS LIMITED - 1992-06-02
    GARDNER WATTS & BECKETT LIMITED - 1988-09-01
    CEDARSQUARE LIMITED - 1986-04-08
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (27 parents, 7 offsprings)
    Officer
    1999-08-31 ~ 2002-10-30
    CIF 7 - Secretary → ME
  • 7
    THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED
    - now 04201858
    GAG138 LIMITED
    - 2001-09-07 04201858
    Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2001-06-01 ~ 2002-10-30
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.