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
    Wilson, Irene Mary
    Company Director born in September 1952
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Wilson, Irene Mary
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, Gary
    Company Director born in November 1954
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Gary Wilson
    Born in November 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    REACHSHOWER LIMITED - 1999-07-30
    Unit 2 Quebec Wharf, 14 Thomas Road, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Jackson, Ben Leslie Ernest
    Company Director born in September 1975
    Individual (2 offsprings)
    Officer
    2016-11-17 ~ 2023-01-20
    OF - Director → CIF 0
  • 2
    Morris, Nigel Leslie
    Marketing Director born in December 1957
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 3
    Cooper, Jonathon David
    Financial Director born in July 1980
    Individual (8 offsprings)
    Officer
    2012-04-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 4
    Slaymark, Colin Richard
    Sales Manager born in September 1960
    Individual (4 offsprings)
    Officer
    1992-04-01 ~ 2006-04-20
    OF - Director → CIF 0
  • 5
    Duckham, Jonathan Robert
    Sales Director born in August 1954
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2018-10-18
    OF - Director → CIF 0
  • 6
    Soper, Steven Alan
    Accountant born in January 1973
    Individual (12 offsprings)
    Officer
    1999-09-01 ~ 2018-10-15
    OF - Director → CIF 0
parent relation
Company in focus

BETA DISTRIBUTION PLC

Previous name
BETA ELECTRONICS LIMITED - 1993-04-19
Standard Industrial Classification
46660 - Wholesale Of Other Office Machinery And Equipment
Related profiles found in government register
  • BETA DISTRIBUTION PLC
    Info
    BETA ELECTRONICS LIMITED - 1993-04-19
    Registered number 01970907
    Sanderlings, Becketts Farm Alcester Road Wythall, Birmingham B47 6AJ
    Public Limited Company incorporated on 1985-12-13 and dissolved on 2021-02-02 (35 years 1 month). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2017-10-28
    CIF 0
  • BETA DISTRIBUTION PLC
    S
    Registered number 01970907
    Unit 2, Quebec Wharf, Thomas Road, London, United Kingdom, E14 7AF
    ENGLAND
    CIF 1
  • BETA DISTRIBUTION PLC
    S
    Registered number missing
    Unit 2, Quebec Wharf, Thomas Road, London, United Kingdom, E14 7AF
    Public Limited Company
    CIF 2
  • BETA DISTRIBUTION PLC
    S
    Registered number 1970907
    Unit 2 Quebec Wharf, Thomas Road, London, England, E14 7AF
    Limited Company in Uk Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 2 Quebec Wharf, 14 Thomas Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Unit 2 Quebec Wharf, Thomas Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    Officer
    2017-05-03 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    Deloitte Llp, Four Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -158,471 GBP2017-03-31
    Person with significant control
    2018-04-09 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.