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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 3
  • 1
    Sockett, Martin John
    Finance Director (Accountant) born in November 1976
    Individual (88 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 2
    HC 1169A LIMITED - now
    icon of addressPo Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressGrafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
    Corporate (192 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Varley, Brian Cecil Frederick
    Director born in March 1946
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Ferguson, Andrew Gerard
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-06-30
    OF - Director → CIF 0
    Ferguson, Andrew Gerard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-25
    OF - Secretary → CIF 0
  • 3
    Savarimuthu, Lawrence
    Company Accountant born in June 1953
    Individual
    Officer
    icon of calendar 1991-12-05 ~ 2014-06-30
    OF - Director → CIF 0
    Savarimuthu, Lawrence
    Company Accountant
    Individual
    Officer
    icon of calendar 1994-01-25 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 4
    Maisey, John Anthony
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2019-04-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Prodromou, Andrew
    Depot Manager born in March 1953
    Individual
    Officer
    icon of calendar 1991-12-05 ~ 2002-12-20
    OF - Director → CIF 0
  • 6
    Bannigan, Donal Gerard
    Commercial Manager born in November 1958
    Individual
    Officer
    icon of calendar 1994-02-03 ~ 2000-03-14
    OF - Director → CIF 0
  • 7
    Kelly, Mark Jonathan Warwick
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2016-03-24
    OF - Director → CIF 0
  • 8
    Ramage, David George
    Director born in July 1937
    Individual
    Officer
    icon of calendar ~ 2006-08-22
    OF - Director → CIF 0
  • 9
    Tinsley, Kate Helena
    Company Director born in October 1976
    Individual (161 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2019-04-02
    OF - Director → CIF 0
  • 10
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Ramage, Peter Charles
    Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
parent relation
Company in focus

HC 1170B LIMITED

Previous names
BEAUMONT FOREST PRODUCTS LIMITED - 2025-01-07
SOUTH BUCKS ESTATES (1987) LIMITED - 1987-11-30
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
    icon of addressGround Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW
    PRIVATE LIMITED COMPANY incorporated on 1987-06-25 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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