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
    Mckechnie, Stuart Andrew Ferrie
    Chartered Accountant born in September 1969
    Individual (120 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Fells, Edward
    Chief Finance Officer born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    20, Montford Place, Kennington, London, England
    Active Corporate (4 parents, 3 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
Ceased 21
  • 1
    Dalton, Timothy Maurice Herschell
    Chartered Accountant born in March 1942
    Individual
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
  • 2
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Schofield, Anthony
    Finance Director born in June 1959
    Individual (6 offsprings)
    Officer
    2006-05-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Burns, Clive
    Individual (45 offsprings)
    Officer
    1993-04-06 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 5
    Macfarlane, Peter Froude
    Finance Director born in July 1938
    Individual
    Officer
    ~ 1995-09-27
    OF - Director → CIF 0
  • 6
    Trigg, John Anthony Fitzgerald
    Company Director born in July 1940
    Individual
    Officer
    1995-09-27 ~ 1999-01-12
    OF - Director → CIF 0
  • 7
    Bowman, Philip
    Chairman And Chief Executive born in December 1952
    Individual
    Officer
    1999-01-12 ~ 2003-05-22
    OF - Director → CIF 0
  • 8
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (4 offsprings)
    Officer
    2003-05-22 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    2001-08-28 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 9
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual
    Officer
    ~ 2001-05-04
    OF - Director → CIF 0
  • 10
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (2 offsprings)
    Officer
    2005-09-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 11
    Egan, Jane
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 12
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Hetherington, Graham Charles
    Accountant born in February 1959
    Individual
    Officer
    1999-08-03 ~ 2003-05-22
    OF - Director → CIF 0
  • 14
    Duncan, Colin Ferguson
    Individual
    Officer
    ~ 1993-04-06
    OF - Secretary → CIF 0
  • 15
    Lyster, Peter John
    Director born in January 1952
    Individual
    Officer
    1997-12-18 ~ 2005-09-07
    OF - Director → CIF 0
  • 16
    Mains, Thomas Gordon
    Chartered Secreta born in July 1951
    Individual (2 offsprings)
    Officer
    2003-05-22 ~ 2006-09-01
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 17
    Kelley, Russell Phelps
    Individual
    Officer
    2000-01-31 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 18
    Armstrong, Philippa
    Individual (5 offsprings)
    Officer
    2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 19
    Macnab, Stuart
    Accountant born in May 1964
    Individual (14 offsprings)
    Officer
    2006-09-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (14 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 20
    Hughes, Sarah Helen
    Individual
    Officer
    2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 21
    Giles, Nicholas David Martin
    Individual
    Officer
    2005-01-07 ~ 2005-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BETSET LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • BETSET LIMITED
    Info
    Registered number 02329892
    20 Montford Place, Kennington, London SE11 5DE
    Private Limited Company incorporated on 1988-12-20 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.