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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 2
  • 1
    Beal, Richard Luther
    Born in July 1970
    Individual (55 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ now
    OF - Director → CIF 0
  • 2
    KANGAROO LOGISTICS LIMITED - 2001-01-11
    icon of addressHolderness House, Orchid Road, Hessle, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Costall, Richard Albert
    Surveyor born in June 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2003-06-12
    OF - Director → CIF 0
    icon of calendar 2004-01-01 ~ 2018-12-31
    OF - Director → CIF 0
    Costall, Richard Albert
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-12-21 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 2
    Mundin, Paul
    Commercial Director born in May 1949
    Individual
    Officer
    icon of calendar 2007-10-08 ~ 2011-07-21
    OF - Director → CIF 0
  • 3
    Aiken, John
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-12-21
    OF - Secretary → CIF 0
  • 4
    Beal, Mary
    Born in October 1941
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2011-07-21
    OF - Director → CIF 0
  • 5
    Ingall, Peter Michael
    Civil Engineering born in October 1954
    Individual
    Officer
    icon of calendar 1993-09-02 ~ 2003-06-12
    OF - Director → CIF 0
  • 6
    Eustace, Mark Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2003-06-12
    OF - Secretary → CIF 0
  • 7
    Pickwell, Ian James
    Building Contractor born in October 1956
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2003-06-12
    OF - Director → CIF 0
    Pickwell, Ian James
    Const Director born in October 1956
    Individual
    icon of calendar 2003-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Beal, John Luther
    Director born in May 1939
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 9
    Waudby, Susan Pamela
    Sales Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-08 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    Cane, Philip Charles Antony
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2011-09-30
    OF - Director → CIF 0
    Cane, Philip Charles Antony
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 11
    Watson, Trevor William
    Civil Servant born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-12 ~ 2003-06-12
    OF - Director → CIF 0
  • 12
    Ingall, David Anthony
    Civil Engineer born in December 1948
    Individual
    Officer
    icon of calendar ~ 2003-06-13
    OF - Director → CIF 0
  • 13
    Taylor, Kent
    Finance Director born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2012-10-01
    OF - Director → CIF 0
    Taylor, Kent
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 14
    Mr Richard Luther Beal
    Born in July 1970
    Individual (55 offsprings)
    Person with significant control
    icon of calendar 2016-12-22 ~ 2019-01-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EASTMAN SECURITIES LIMITED

Previous names
BUTLER HOMES LIMITED - 1988-08-19
NORMALMAJOR LIMITED - 1986-12-01
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • EASTMAN SECURITIES LIMITED
    Info
    BUTLER HOMES LIMITED - 1988-08-19
    NORMALMAJOR LIMITED - 1988-08-19
    Registered number 02047138
    icon of addressHolderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire HU13 0GW
    PRIVATE LIMITED COMPANY incorporated on 1986-08-15 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • EASTMAN SECURITIES LIMITED
    S
    Registered number 02047138
    icon of addressHolderness House, Orchid Road, Hessle, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHolderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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