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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 4
  • 1
    Mclean, Kirsty Jane
    Born in February 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Mcguckin, Richard John
    Born in April 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Outram, Louise Ann
    Secretary
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1, Mann Island, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 24
  • 1
    Rogers, Francis
    Director Of Customer Services born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2021-07-16
    OF - Director → CIF 0
  • 2
    Kelly, Neville George Arthur
    Interior Designer born in February 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Potter, Brian Nigel
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 2002-01-11
    OF - Director → CIF 0
  • 4
    Barclay, James Robert
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Cooper, Clifford Sydney
    Director born in December 1942
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2013-06-08
    OF - Director → CIF 0
  • 6
    Bousfield, Mark James
    Director Of Commercial Development And Investment born in December 1980
    Individual
    Officer
    icon of calendar 2018-05-09 ~ 2021-06-25
    OF - Director → CIF 0
  • 7
    Henderson, Clive Thomas
    Builder born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-02-29
    OF - Director → CIF 0
  • 8
    Stilwell, Alan George
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Murray, Frederick Alan
    Accountant born in October 1940
    Individual
    Officer
    icon of calendar ~ 1996-04-25
    OF - Director → CIF 0
    Murray, Frederick Alan
    Individual
    Officer
    icon of calendar ~ 1995-04-11
    OF - Secretary → CIF 0
  • 10
    Dean, Elizabeth
    Director Of Corporate Development born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 11
    Scales, Neil
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2012-01-12
    OF - Director → CIF 0
  • 12
    Noone, Michael John
    Director Of Integrated Transport born in November 1956
    Individual
    Officer
    icon of calendar 2018-05-09 ~ 2019-07-19
    OF - Director → CIF 0
  • 13
    Brown, David
    Chief Executive born in December 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2015-11-09
    OF - Director → CIF 0
  • 14
    Bromley, Diana Carol
    Solicitor born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-25 ~ 2002-01-11
    OF - Director → CIF 0
    Bromley, Diana Carol
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-11 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 15
    Fogarty, John Francis
    Executive Director Corporate Services born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ 2022-12-01
    OF - Director → CIF 0
  • 16
    Coppin, Alan Charles
    Managing Director born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 17
    Sampson, Terence George
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 2001-09-30
    OF - Director → CIF 0
  • 18
    Birtwistle, Philip Stuart
    Publisher born in March 1947
    Individual
    Officer
    icon of calendar ~ 2003-04-17
    OF - Director → CIF 0
  • 19
    Quinn, Marlene Mary
    Councillor born in September 1951
    Individual
    Officer
    icon of calendar 2012-11-29 ~ 2013-06-27
    OF - Director → CIF 0
  • 20
    Goldman, Jerry
    Business Consultant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-09 ~ 2013-02-28
    OF - Director → CIF 0
    Goldman, Jerry
    Business Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-09 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 21
    Whiteford, Patricia Jane
    Individual
    Officer
    icon of calendar 2004-05-13 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 22
    Hanson, Joseph
    Councillor born in July 1950
    Individual
    Officer
    icon of calendar 2012-07-16 ~ 2012-11-08
    OF - Director → CIF 0
  • 23
    Byrne, Michael Alexander
    Events And Promotions Manager born in January 1943
    Individual
    Officer
    icon of calendar ~ 2008-02-29
    OF - Director → CIF 0
  • 24
    Mccrindle, Alexander Campbell
    Financial Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1995-02-06
    OF - Director → CIF 0
parent relation
Company in focus

THE BEATLES STORY LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • THE BEATLES STORY LIMITED
    Info
    Registered number 02275265
    icon of address1 Mann Island, Liverpool L3 1BP
    PRIVATE LIMITED COMPANY incorporated on 1988-07-07 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.