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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 5
  • 1
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mingham, Sarah Frances Fleure
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sandhu, Jaideep Singh
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gregory, Sarah Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-07 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address25, Canada Square, Level 20, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Herbert, Maxwell Glyn
    Individual
    Officer
    icon of calendar ~ 1996-11-05
    OF - Secretary → CIF 0
  • 3
    Ramsay, Andrew Stephen James, Mr.
    Solicitor born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2011-02-03
    OF - Director → CIF 0
  • 4
    Hadley, Graham Hunter
    Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1996-11-06
    OF - Director → CIF 0
  • 5
    Cox, Philip Gotsall
    Chief Executive Officer born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2004-12-06
    OF - Director → CIF 0
  • 6
    Tivey, Robert James
    Corporate Planner born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-07
    OF - Director → CIF 0
  • 7
    Singhal, Aarti
    Head Of Communications born in February 1977
    Individual
    Officer
    icon of calendar 2013-07-03 ~ 2015-09-04
    OF - Director → CIF 0
  • 8
    Swanson, Andrew John
    Company Secretary born in July 1950
    Individual
    Officer
    icon of calendar 1996-11-06 ~ 2000-10-13
    OF - Director → CIF 0
  • 9
    Morgan, Susan Diane
    Individual
    Officer
    icon of calendar 1996-11-05 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 10
    Springett, Catherine Mary
    Assist Company Secretary born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-06 ~ 2000-10-13
    OF - Director → CIF 0
  • 11
    Irvine, Iain Malcolm
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 12
    Keene, Jason Anthony
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-10-13 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 13
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2012-05-15
    OF - Director → CIF 0
  • 14
    Terry, Peter David
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1995-10-05
    OF - Director → CIF 0
  • 15
    Peeteres, Geert Heman August Herman August
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2012-05-15
    OF - Director → CIF 0
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
parent relation
Company in focus

BEI LIMITED

Previous name
RAPID 8099 LIMITED - 1989-05-18
Standard Industrial Classification
74990 - Non-trading Company

  • BEI LIMITED
    Info
    RAPID 8099 LIMITED - 1989-05-18
    Registered number 02372592
    icon of address30 Finsbury Square, London EC2P 2YP
    PRIVATE LIMITED COMPANY incorporated on 1989-04-14 and dissolved on 2018-05-16 (29 years 1 month). The company status is Dissolved.
    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.