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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 36
  • 1
    Hall, Mark David
    Born in May 1982
    Individual (8 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Gavin James
    Born in February 1974
    Individual (11 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hines, Timothy John
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2010-09-21 ~ 2012-11-15
    OF - Director → CIF 0
  • 4
    Isherwood, Keith Anthony
    Individual (13 offsprings)
    Officer
    2004-01-01 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 5
    Cousins, Andrew
    Born in June 1967
    Individual (1 offspring)
    Officer
    2020-08-06 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Hatfield, Henry Ian
    Individual (15 offsprings)
    Officer
    2006-10-31 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 7
    Payne, John Philip Bernard
    Born in July 1959
    Individual (5 offsprings)
    Officer
    1994-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcneish, Robert Ian
    Born in August 1959
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2002-05-10
    OF - Director → CIF 0
  • 9
    Beckett, Robert Charles
    Born in June 1950
    Individual (22 offsprings)
    Officer
    (before 1992-03-31) ~ 2018-10-01
    OF - Director → CIF 0
    Mr Robert Charles Beckett
    Born in June 1950
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Delaney, Lesley Karen
    Born in March 1966
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Atkinson, Adrian Francis John
    Born in May 1968
    Individual (11 offsprings)
    Officer
    1998-07-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 12
    Sims, Neil Leonard Michael
    Born in June 1947
    Individual (9 offsprings)
    Officer
    1999-07-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 13
    Reynolds, Barbara Jean
    Individual (6 offsprings)
    Officer
    2002-10-30 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 14
    Austerberry, Sally Ann
    Born in September 1957
    Individual (14 offsprings)
    Officer
    (before 1992-03-31) ~ 2018-10-01
    OF - Director → CIF 0
  • 15
    Gloyne, Tracey Ann
    Born in November 1968
    Individual (1 offspring)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 16
    Bolton, James Thomas
    Born in November 1967
    Individual (16 offsprings)
    Officer
    1998-07-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 17
    Williams, Jennifer
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 18
    White, Ian James
    Born in October 1965
    Individual (164 offsprings)
    Officer
    2012-11-20 ~ now
    OF - Director → CIF 0
    1994-11-16 ~ 1999-08-31
    OF - Director → CIF 0
    White, Ian James
    Individual (164 offsprings)
    Officer
    1995-01-06 ~ 1999-08-31
    OF - Secretary → CIF 0
    2014-08-26 ~ 2018-11-20
    OF - Secretary → CIF 0
  • 19
    Payne, Nicola Claire
    Born in May 1974
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2020-07-20
    OF - Director → CIF 0
  • 20
    Brinkley-everard, Ben
    Financial Consultant born in February 1981
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2025-08-11
    OF - Director → CIF 0
  • 21
    Hall, Glyn
    Born in April 1954
    Individual (8 offsprings)
    Officer
    2000-10-31 ~ 2006-06-23
    OF - Director → CIF 0
  • 22
    Whittaker, Paul
    Born in February 1956
    Individual (9 offsprings)
    Officer
    (before 1992-03-31) ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Barnes, Christopher Leonard
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2006-07-25 ~ 2009-10-01
    OF - Director → CIF 0
  • 24
    Devine, Thomas Joseph
    Born in August 1929
    Individual (6 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-01-06
    OF - Director → CIF 0
    Devine, Thomas Joseph
    Individual (6 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-01-06
    OF - Secretary → CIF 0
  • 25
    Ahmed, Sulaiman Tanweer
    Born in July 1956
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 1998-03-04
    OF - Director → CIF 0
  • 26
    Doyle, John Frederick
    Born in February 1952
    Individual (6 offsprings)
    Officer
    2004-03-30 ~ 2004-09-08
    OF - Director → CIF 0
  • 27
    Knight, Colin David
    Born in November 1954
    Individual (10 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-01-06
    OF - Director → CIF 0
  • 28
    Wilson, Geoff
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2004-03-30 ~ 2007-07-02
    OF - Director → CIF 0
  • 29
    Carroll, Valerie Anne
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2015-04-22 ~ 2020-04-01
    OF - Director → CIF 0
  • 30
    Ryrie, Benjamin Eustace
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 31
    Bryant, Angela Joy
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2004-03-30 ~ 2008-08-31
    OF - Director → CIF 0
  • 32
    Fisher, Paul Harry
    Born in April 1961
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2004-07-12
    OF - Director → CIF 0
  • 33
    THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED
    - now 04201858
    GAG138 LIMITED - 2001-09-07
    Dettingen House, Dettingen Way, Bury St. Edmunds, Suffolk, England
    Active Corporate (29 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    BIMG LIMITED
    08909267
    Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Secretary → CIF 0
  • 35
    BURY COMPANY SERVICES LIMITED
    - now 02826579
    GAG26 LIMITED - 1994-01-24
    80 Guildhall Street, Bury St Edmunds, Suffolk
    Active Corporate (12 parents, 124 offsprings)
    Officer
    2004-02-19 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 36
    THE BECKETT GROUP LIMITED
    - now 01946377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-15
    Dissolved on 2013-02-02
    BECKETT FINANCIAL SERVICES GROUP LIMITED - 1999-03-30
    GARDNER WATTS & BECKETT HOLDINGS LIMITED - 1992-06-02
    GARDNER WATTS & BECKETT LIMITED - 1988-09-01
    CEDARSQUARE LIMITED - 1986-04-08
    Blenheim House, Newmarket Road, Bury St. Edmunds, Suffolk
    Dissolved Corporate (28 parents, 9 offsprings)
    Officer
    1999-08-31 ~ 2002-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BECKETT FINANCIAL SERVICES LIMITED

Period: 1988-02-16 ~ now
Company number: 02190694
Registered names
BECKETT FINANCIAL SERVICES LIMITED - now
MODERESERVE LIMITED - 1988-02-16
Standard Industrial Classification
65110 - Life Insurance

  • BECKETT FINANCIAL SERVICES LIMITED
    Info
    MODERESERVE LIMITED - 1988-02-16
    Registered number 02190694
    Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk IP33 3TU
    PRIVATE LIMITED COMPANY incorporated on 1987-11-10 (38 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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.