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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 13
  • 1
    Worrow, David John
    Born in July 1952
    Individual (7 offsprings)
    Officer
    1998-12-11 ~ 2013-03-12
    OF - Director → CIF 0
  • 2
    Robb, Stuart James
    Born in October 1960
    Individual (13 offsprings)
    Officer
    2020-07-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Foss, Penrose Margaret Helen
    Born in November 1970
    Individual (38 offsprings)
    Officer
    2020-01-22 ~ 2020-06-22
    OF - Director → CIF 0
  • 4
    Pearson, Roger David
    Born in December 1945
    Individual (9 offsprings)
    Officer
    (before 1991-09-15) ~ 1998-12-11
    OF - Director → CIF 0
  • 5
    Ware, Nigel Digby
    Born in February 1947
    Individual (11 offsprings)
    Officer
    2008-03-19 ~ 2020-07-08
    OF - Director → CIF 0
    Ware, Nigel Digby
    Individual (11 offsprings)
    Officer
    1999-11-10 ~ 2020-08-05
    OF - Secretary → CIF 0
  • 6
    Taylor, John Robert
    Born in October 1968
    Individual (48 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Webb, Anne Stephanie
    Individual (3 offsprings)
    Officer
    (before 1991-09-15) ~ 1999-11-10
    OF - Secretary → CIF 0
  • 8
    Jones, Jillian Margaret
    Born in September 1963
    Individual (48 offsprings)
    Officer
    2020-01-22 ~ 2020-06-22
    OF - Director → CIF 0
  • 9
    Tristem, Nigel John
    Born in December 1960
    Individual (91 offsprings)
    Officer
    2013-03-12 ~ 2020-01-22
    OF - Director → CIF 0
  • 10
    Halpern, David
    Born in April 1939
    Individual (47 offsprings)
    Officer
    (before 1991-09-15) ~ 2008-02-14
    OF - Director → CIF 0
  • 11
    Westbrook, Andrew John
    Born in June 1981
    Individual (40 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 12
    Russell, Clive Samuel
    Born in September 1940
    Individual (12 offsprings)
    Officer
    (before 1991-09-15) ~ 1996-11-01
    OF - Director → CIF 0
  • 13
    ARRANDCO INVESTMENTS LIMITED
    00971268
    6th Floor, 25 Farringdon Street, London, United Kingdom
    Active Corporate (19 parents, 38 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
parent relation
Company in focus

CASSON BECKMAN TRUSTEE COMPANY LIMITED

Period: 1994-08-25 ~ now
Company number: 02232376
Registered names
CASSON BECKMAN TRUSTEE COMPANY LIMITED - now
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
    7th Floor 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 1988-03-18 (38 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-09-15
    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 1
  • 1
    G.B.NOMINEES LIMITED
    00910395
    4th Floor, Fitzrovia House, 153/157 Cleveland Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.