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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 21
  • 1
    Springett, Catherine Mary
    Assist Company Secretary born in October 1957
    Individual (237 offsprings)
    Officer
    1996-11-06 ~ 2000-10-13
    OF - Director → CIF 0
  • 2
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (113 offsprings)
    Officer
    2004-12-06 ~ 2012-05-15
    OF - Director → CIF 0
  • 3
    Mingham, Sarah Frances Fleure
    Director born in June 1977
    Individual (45 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Hadley, Graham Hunter
    Director born in April 1944
    Individual (14 offsprings)
    Officer
    (before 1992-10-11) ~ 1996-11-06
    OF - Director → CIF 0
  • 5
    Tivey, Robert James
    Corporate Planner born in April 1955
    Individual (4 offsprings)
    Officer
    (before 1992-10-11) ~ 1996-11-07
    OF - Director → CIF 0
  • 6
    Gregory, Sarah Jane
    Individual (1 offspring)
    Officer
    2017-09-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Morgan, Susan Diane
    Individual (23 offsprings)
    Officer
    1996-11-05 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 8
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2017-10-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (54 offsprings)
    Officer
    2013-05-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Cox, Philip Gotsall
    Chief Executive Officer born in September 1951
    Individual (82 offsprings)
    Officer
    2000-10-13 ~ 2004-12-06
    OF - Director → CIF 0
  • 11
    Ramsay, Andrew Stephen James, Mr.
    Solicitor born in November 1961
    Individual (197 offsprings)
    Officer
    2000-10-13 ~ 2011-02-03
    OF - Director → CIF 0
  • 12
    Terry, Peter David
    Company Director born in August 1939
    Individual (7 offsprings)
    Officer
    (before 1992-10-11) ~ 1995-10-05
    OF - Director → CIF 0
  • 13
    Peeteres, Geert Heman August Herman August
    Director born in August 1963
    Individual (63 offsprings)
    Officer
    2012-05-15 ~ 2012-05-15
    OF - Director → CIF 0
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (63 offsprings)
    Officer
    2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 14
    Irvine, Iain Malcolm
    Individual (58 offsprings)
    Officer
    2000-10-13 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 15
    Sandhu, Jaideep Singh
    Director born in July 1966
    Individual (62 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Singhal, Aarti
    Head Of Communications born in February 1977
    Individual (16 offsprings)
    Officer
    2013-07-03 ~ 2015-09-04
    OF - Director → CIF 0
  • 17
    Swanson, Andrew John
    Company Secretary born in July 1950
    Individual (37 offsprings)
    Officer
    1996-11-06 ~ 2000-10-13
    OF - Director → CIF 0
  • 18
    Herbert, Maxwell Glyn
    Individual (24 offsprings)
    Officer
    (before 1992-10-11) ~ 1996-11-05
    OF - Secretary → CIF 0
  • 19
    Keene, Jason Anthony
    Individual (90 offsprings)
    Officer
    1999-10-13 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 20
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (157 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 21
    BRITISH ELECTRICITY INTERNATIONAL LIMITED
    01255150 01973568... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-02 during the appointment or period of control
    Dissolved on 2018-05-16 during the appointment or period of control
    25, Canada Square, Level 20, London, England
    Dissolved Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BEI LIMITED

Period: 1989-05-18 ~ 2018-05-16
Company number: 02372592
Registered names
BEI LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-05
Dissolved on 2018-05-16
RAPID 8099 LIMITED - 1989-05-18 02372192... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BEI LIMITED
    Info
    RAPID 8099 LIMITED - 1989-05-18
    Registered number 02372592
    30 Finsbury Square, London EC2P 2YP
    PRIVATE LIMITED COMPANY incorporated on 1989-04-14 and dissolved on 2018-05-16 (29 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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