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 6
  • 1
    Flitton, Richard
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Walther, Simon Robert
    Director born in July 1967
    Individual (22 offsprings)
    Officer
    2009-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Maybury, Helen
    Individual (13 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomis, Andrew Stephen
    Director born in August 1964
    Individual (17 offsprings)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Whalvin, Julia Caroline
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Beckington Castle, Castle Corner, Beckington, Frome, England
    Active Corporate (6 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
Ceased 17
  • 1
    Phillips, Allan Peter
    Programmes Management born in May 1948
    Individual (1 offspring)
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
    Phillips, Allan Peter
    Director born in May 1948
    Individual (1 offspring)
    1999-01-20 ~ 2007-11-02
    OF - Director → CIF 0
  • 2
    Davies, Emily Elizabeth Jane
    Individual (5 offsprings)
    Officer
    2011-09-19 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 3
    Phillips, Paul
    Director born in October 1956
    Individual
    Officer
    2009-02-09 ~ 2010-11-23
    OF - Director → CIF 0
  • 4
    Bilkhu, Sarita
    Individual
    Officer
    2017-05-01 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 5
    Somerset, Gareth Eyre
    Engineer born in February 1954
    Individual (1 offspring)
    Officer
    ~ 1992-01-19
    OF - Director → CIF 0
    Somerset, Gareth Eyre
    Director born in February 1954
    Individual (1 offspring)
    1997-11-28 ~ 2002-06-13
    OF - Director → CIF 0
  • 6
    Kelly, Martin Alan
    Director born in July 1965
    Individual
    Officer
    2020-08-31 ~ 2021-01-18
    OF - Director → CIF 0
  • 7
    Hill, Stephen Jeremy
    Managing Director born in January 1965
    Individual (6 offsprings)
    Officer
    2011-02-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 8
    Barnes, Ronald William
    Engineer born in November 1944
    Individual
    Officer
    ~ 1992-01-19
    OF - Director → CIF 0
    Barnes, Ronald William
    Director born in November 1944
    Individual
    1997-11-28 ~ 2002-06-13
    OF - Director → CIF 0
    Barnes, Ronald William
    Chartered Engineer
    Individual
    Officer
    1997-11-28 ~ 1998-06-04
    OF - Secretary → CIF 0
  • 9
    Marvell, Timothy Lloyd
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2011-09-19
    OF - Director → CIF 0
    Marvell, Timothy Lloyd
    Individual (1 offspring)
    Officer
    1998-06-04 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 10
    Westgarth, Richard Edward John
    Chartered Engineer born in July 1955
    Individual
    Officer
    ~ 1992-01-19
    OF - Director → CIF 0
    Westgarth, Richard Edward John
    Director born in July 1955
    Individual
    1996-11-01 ~ 1997-11-06
    OF - Director → CIF 0
  • 11
    Murray, Daniel James
    Individual (1 offspring)
    Officer
    2015-10-13 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 12
    Robinson, Edward Harold
    Quality Consultant born in June 1944
    Individual
    Officer
    ~ 1994-04-25
    OF - Director → CIF 0
  • 13
    Walther, Simon Robert
    Individual (22 offsprings)
    Officer
    2015-06-30 ~ 2015-10-13
    OF - Secretary → CIF 0
    2016-11-04 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 14
    Price, John Albert
    Engineer born in February 1929
    Individual
    Officer
    ~ 1994-07-30
    OF - Director → CIF 0
  • 15
    Dale-staples, Freda Marian
    Secretary born in April 1954
    Individual
    Officer
    1995-10-15 ~ 1997-11-28
    OF - Director → CIF 0
    Dale-staples, Freda Marian
    Individual
    Officer
    ~ 1997-11-28
    OF - Secretary → CIF 0
  • 16
    Dale-staples, Ian Peter
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    ~ 1999-01-20
    OF - Director → CIF 0
    2002-06-13 ~ 2009-06-24
    OF - Director → CIF 0
  • 17
    Morgan, Gene Michael
    Director born in October 1942
    Individual
    Officer
    1995-10-15 ~ 2007-11-02
    OF - Director → CIF 0
parent relation
Company in focus

BECKINGTON CASTLE LTD

Previous names
SEA (BECKINGTON CASTLE) LTD. - 2000-08-11
SEA (PROPERTY) LTD - 1994-04-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BECKINGTON CASTLE LTD
    Info
    SEA (BECKINGTON CASTLE) LTD. - 2000-08-11
    SEA (PROPERTY) LTD - 1994-04-06
    Registered number 02422459
    Beckington Castle, 17 Castle Corner Beckington, Frome BA11 6TA
    Private Limited Company incorporated on 1989-09-13 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.