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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
    Taylor, John Robert
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Westbrook, Andrew John
    Born in June 1981
    Individual (39 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor, 25 Farringdon Street, London, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Ware, Nigel Digby
    Chartered Accountant born in February 1947
    Individual
    Officer
    2008-03-19 ~ 2020-07-08
    OF - Director → CIF 0
    Ware, Nigel Digby
    Individual
    Officer
    1999-11-10 ~ 2020-08-05
    OF - Secretary → CIF 0
  • 2
    Foss, Penrose Margaret Helen
    Solicitor born in November 1970
    Individual
    Officer
    2020-01-22 ~ 2020-06-22
    OF - Director → CIF 0
  • 3
    Pearson, Roger David
    Chartered Accountant born in December 1945
    Individual (2 offsprings)
    Officer
    ~ 1998-12-11
    OF - Director → CIF 0
  • 4
    Halpern, David
    Chartered Accountant born in April 1939
    Individual (35 offsprings)
    Officer
    ~ 2008-02-14
    OF - Director → CIF 0
  • 5
    Robb, Stuart James
    Accountant born in October 1960
    Individual (6 offsprings)
    Officer
    2020-07-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Tristem, Nigel John
    United Kingdom born in December 1960
    Individual (36 offsprings)
    Officer
    2013-03-12 ~ 2020-01-22
    OF - Director → CIF 0
  • 7
    Jones, Jillian Margaret
    Accountant born in September 1963
    Individual (6 offsprings)
    Officer
    2020-01-22 ~ 2020-06-22
    OF - Director → CIF 0
  • 8
    Worrow, David John
    Chartered Accountant born in July 1952
    Individual
    Officer
    1998-12-11 ~ 2013-03-12
    OF - Director → CIF 0
  • 9
    Russell, Clive Samuel
    Chartered Accountant born in September 1940
    Individual (4 offsprings)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 10
    Webb, Anne Stephanie
    Individual
    Officer
    ~ 1999-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CASSON BECKMAN TRUSTEE COMPANY LIMITED

Previous names
HALPERN AND WOOLF TRUSTEE COMPANY LIMITED - 1994-08-25
PARKRACE PROPERTIES LIMITED - 1990-05-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CASSON BECKMAN TRUSTEE COMPANY LIMITED
    Info
    HALPERN AND WOOLF TRUSTEE COMPANY LIMITED - 1994-08-25
    PARKRACE PROPERTIES LIMITED - 1994-08-25
    Registered number 02232376
    6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1988-03-18 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • CASSON BECKMAN TRUSTEE COMPANY LIMITED
    S
    Registered number 2232376
    6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3rd Floor T Bromley, 15-17 London Road, Bromley, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-27
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.