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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 14
  • 1
    Bannigan, Donal Gerard
    Born in November 1958
    Individual (1 offspring)
    Officer
    1994-02-03 ~ 2000-03-14
    OF - Director → CIF 0
  • 2
    Ramage, David George
    Born in July 1937
    Individual (2 offsprings)
    Officer
    (before 1991-11-03) ~ 2006-08-22
    OF - Director → CIF 0
  • 3
    Sowton, Jonathon Paul
    Born in July 1962
    Individual (183 offsprings)
    Officer
    2014-06-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Ramage, Peter Charles
    Born in November 1950
    Individual (3 offsprings)
    Officer
    (before 1991-11-03) ~ 1992-10-31
    OF - Director → CIF 0
  • 5
    Savarimuthu, Lawrence
    Born in June 1953
    Individual (4 offsprings)
    Officer
    1991-12-05 ~ 2014-06-30
    OF - Director → CIF 0
    Savarimuthu, Lawrence
    Individual (4 offsprings)
    Officer
    1994-01-25 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 6
    Maisey, John Anthony
    Born in August 1963
    Individual (19 offsprings)
    Officer
    2019-04-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Kelly, Mark Jonathan Warwick
    Born in March 1960
    Individual (57 offsprings)
    Officer
    2014-06-30 ~ 2016-03-24
    OF - Director → CIF 0
  • 8
    Prodromou, Andrew
    Born in March 1953
    Individual (1 offspring)
    Officer
    1991-12-05 ~ 2002-12-20
    OF - Director → CIF 0
  • 9
    Sockett, Martin John, Mr.
    Born in November 1976
    Individual (129 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 10
    Varley, Brian Cecil Frederick
    Born in March 1946
    Individual (9 offsprings)
    Officer
    (before 1991-11-03) ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Tinsley, Kate Helena
    Born in October 1976
    Individual (179 offsprings)
    Officer
    2016-03-24 ~ 2019-04-02
    OF - Director → CIF 0
  • 12
    Ferguson, Andrew Gerard
    Born in March 1958
    Individual (5 offsprings)
    Officer
    (before 1991-11-03) ~ 2014-06-30
    OF - Director → CIF 0
    Ferguson, Andrew Gerard
    Individual (5 offsprings)
    Officer
    (before 1991-11-03) ~ 1994-01-25
    OF - Secretary → CIF 0
  • 13
    HC 1169A LIMITED - now 04912498 02095674... (more)
    BEAUMONT FOREST HOLDINGS LIMITED
    - 2025-01-07 04912498
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (228 offsprings)
    Officer
    2014-06-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HC 1170B LIMITED

Period: 2025-01-07 ~ 2025-09-30
Company number: 02142314 00424403... (more)
Registered names
HC 1170B LIMITED - Dissolved 00424403... (more)
Recent Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials

  • HC 1170B LIMITED
    Info
    BEAUMONT FOREST PRODUCTS LIMITED - 2025-01-07
    SOUTH BUCKS ESTATES (1987) LIMITED - 2025-01-07
    Registered number 02142314
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 1987-06-25 and dissolved on 2025-09-30 (38 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.