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 15
  • 1
    Beal, Mary
    Born in October 1941
    Individual (6 offsprings)
    Officer
    2010-03-29 ~ 2011-07-21
    OF - Director → CIF 0
  • 2
    Ingall, David Anthony
    Civil Engineer born in December 1948
    Individual (16 offsprings)
    Officer
    ~ 2003-06-13
    OF - Director → CIF 0
  • 3
    Watson, Trevor William
    Civil Servant born in May 1951
    Individual (11 offsprings)
    Officer
    2003-06-12 ~ 2003-06-12
    OF - Director → CIF 0
  • 4
    Beal, Richard Luther
    Born in July 1970
    Individual (90 offsprings)
    Officer
    2003-06-12 ~ now
    OF - Director → CIF 0
    Mr Richard Luther Beal
    Born in July 1970
    Individual (90 offsprings)
    Person with significant control
    2016-12-22 ~ 2019-01-01
    PE - Has significant influence or controlCIF 0
  • 5
    Ingall, Peter Michael
    Civil Engineering born in October 1954
    Individual (6 offsprings)
    Officer
    1993-09-02 ~ 2003-06-12
    OF - Director → CIF 0
  • 6
    Beal, John Luther
    Director born in May 1939
    Individual (18 offsprings)
    Officer
    2003-06-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 7
    Costall, Richard Albert
    Surveyor born in June 1946
    Individual (28 offsprings)
    Officer
    ~ 2003-06-12
    OF - Director → CIF 0
    2004-01-01 ~ 2018-12-31
    OF - Director → CIF 0
    Costall, Richard Albert
    Individual (28 offsprings)
    Officer
    1994-12-21 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 8
    Eustace, Mark Edward
    Individual (75 offsprings)
    Officer
    2001-10-01 ~ 2003-06-12
    OF - Secretary → CIF 0
  • 9
    Taylor, Kent
    Finance Director born in November 1957
    Individual (62 offsprings)
    Officer
    2011-11-01 ~ 2012-10-01
    OF - Director → CIF 0
    Taylor, Kent
    Individual (62 offsprings)
    Officer
    2011-11-01 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 10
    Mundin, Paul
    Commercial Director born in May 1949
    Individual (4 offsprings)
    Officer
    2007-10-08 ~ 2011-07-21
    OF - Director → CIF 0
  • 11
    Waudby, Susan Pamela
    Sales Director born in December 1953
    Individual (26 offsprings)
    Officer
    2003-09-08 ~ 2024-07-01
    OF - Director → CIF 0
  • 12
    Cane, Philip Charles Antony
    Director born in July 1967
    Individual (21 offsprings)
    Officer
    2003-06-12 ~ 2011-09-30
    OF - Director → CIF 0
    Cane, Philip Charles Antony
    Individual (21 offsprings)
    Officer
    2003-06-12 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 13
    Pickwell, Ian James
    Building Contractor born in October 1956
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2003-06-12
    OF - Director → CIF 0
    Pickwell, Ian James
    Const Director born in October 1956
    Individual (1 offspring)
    2003-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Aiken, John
    Individual (8 offsprings)
    Officer
    ~ 1994-12-21
    OF - Secretary → CIF 0
  • 15
    BEAL HOLDINGS LIMITED
    - now 04102748
    KANGAROO LOGISTICS LIMITED - 2001-01-11
    Holderness House, Orchid Road, Hessle, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EASTMAN SECURITIES LIMITED

Period: 1988-08-19 ~ now
Company number: 02047138
Registered names
EASTMAN SECURITIES LIMITED - now
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
    Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire HU13 0GW
    PRIVATE LIMITED COMPANY incorporated on 1986-08-15 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • EASTMAN SECURITIES LIMITED
    S
    Registered number 02047138
    Holderness House, Orchid Road, Hessle, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EASTMAN LAND LIMITED
    12661457
    Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-06-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.