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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 36
  • 1
    Dixon, Basil George
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Sara Louise
    Solicitor born in December 1978
    Individual (2 offsprings)
    Officer
    2022-12-20 ~ 2024-05-22
    OF - Director → CIF 0
  • 3
    Palmer, Alice Helle
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2002-03-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Woodward, Stephen John
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2012-07-09 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Lyle, Elizabeth Caroline
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2007-07-10 ~ 2014-12-24
    OF - Director → CIF 0
  • 6
    Solly, Melissa Jane
    Born in April 1985
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
    Solly, Melissa Jane
    Individual (6 offsprings)
    Officer
    2021-02-09 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 7
    Kinross, Mariota Rosanna Theresa
    Born in June 1951
    Individual (4 offsprings)
    Officer
    2006-01-18 ~ 2014-05-30
    OF - Director → CIF 0
  • 8
    Parkinson, Michael Christian Lennard
    Born in March 1975
    Individual (17 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Lothian-wood, Emma Elizabeth
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ 2026-03-11
    OF - Director → CIF 0
  • 10
    Stoten, Louise Jane
    Born in April 1969
    Individual (20 offsprings)
    Officer
    2006-01-18 ~ 2010-06-25
    OF - Director → CIF 0
  • 11
    Coen, Neasa Maire
    Solicitor born in April 1974
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ 2024-09-09
    OF - Director → CIF 0
  • 12
    Walker, Alan Leonard
    Individual (16 offsprings)
    Officer
    (before 1991-09-11) ~ 2006-01-18
    OF - Secretary → CIF 0
  • 13
    Green, Guy Wilfrith
    Born in July 1947
    Individual (9 offsprings)
    Officer
    (before 1991-09-11) ~ 2010-07-19
    OF - Director → CIF 0
  • 14
    Carver, Samuel Colin Newson
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 15
    Hussey, Flora Virginia
    Born in August 1985
    Individual (5 offsprings)
    Officer
    2026-05-11 ~ now
    OF - Director → CIF 0
  • 16
    Murdie, Alastair Campbell
    Born in October 1954
    Individual (13 offsprings)
    Officer
    1993-01-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 17
    Hirsch, Oliver Phineas Samuel Sylvan
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 18
    Hughes, Allan Berkeley Valentine
    Born in February 1933
    Individual (18 offsprings)
    Officer
    (before 1991-09-11) ~ 1994-09-12
    OF - Director → CIF 0
  • 19
    Brown, Graham Stephen
    Born in November 1944
    Individual (18 offsprings)
    Officer
    (before 1991-09-11) ~ 2009-11-30
    OF - Director → CIF 0
  • 20
    Paisner, Martin David
    Born in September 1943
    Individual (102 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 21
    Sly, Christopher
    Born in September 1949
    Individual (11 offsprings)
    Officer
    2006-01-18 ~ 2020-10-20
    OF - Director → CIF 0
  • 22
    Black, Peter John
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2010-07-20 ~ 2016-05-10
    OF - Director → CIF 0
  • 23
    Leverton, David John
    Born in September 1935
    Individual (7 offsprings)
    Officer
    (before 1991-09-11) ~ 2001-06-11
    OF - Director → CIF 0
  • 24
    Pizzey, Simon Frederick
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2009-12-02 ~ 2010-11-30
    OF - Director → CIF 0
  • 25
    Hamilton, Jonathan Harry Wharton
    Born in August 1949
    Individual (17 offsprings)
    Officer
    1997-01-20 ~ 2007-06-30
    OF - Director → CIF 0
  • 26
    Jennings, Benedict Alexander
    Born in November 1986
    Individual (7 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
    Jennings, Benedict Alexander
    Individual (7 offsprings)
    Officer
    2021-02-09 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 27
    Bacon, James Edward Beadell
    Born in February 1965
    Individual (9 offsprings)
    Officer
    2007-07-10 ~ 2026-05-31
    OF - Director → CIF 0
  • 28
    Jarman, Christopher Michael
    Born in July 1954
    Individual (6 offsprings)
    Officer
    1993-01-11 ~ 2006-05-09
    OF - Director → CIF 0
  • 29
    Sewell, Jonathan Daniel
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 30
    Airey, Ian Frank
    Born in October 1954
    Individual (6 offsprings)
    Officer
    2010-12-14 ~ 2021-12-01
    OF - Director → CIF 0
  • 31
    Brodrick, Robert John Lee
    Born in May 1972
    Individual (17 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Director → CIF 0
  • 32
    Mcdowell, Sheilah Rosamond Girgis
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 33
    Bjorn, Frederick
    Born in June 1982
    Individual (8 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
  • 34
    Wingerath, Neil John
    Individual (4 offsprings)
    Officer
    2006-01-18 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 35
    PAYNE HICKS BEACH LLP
    OC430964 OC353045... (more)
    10, New Square, Lincoln's Inn, London, England
    Active Corporate (49 parents, 8 offsprings)
    Person with significant control
    2021-06-01 ~ 2022-08-31
    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
  • 36
    PAYNE HICKS BEACH TRUST CORPORATION LIMITED
    - now 00850087
    PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED - 2006-01-26
    NEWSQUARE TRUSTEES LIMITED - 1994-10-24
    10, New Square, London, England
    Active Corporate (36 parents, 9 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PAYNE HICKS BEACH TRUSTEES

Period: 1990-10-02 ~ now
Company number: 02545358
Registered name
PAYNE HICKS BEACH TRUSTEES - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
150,000 GBP2021-05-31
150,000 GBP2020-05-31
Cash at bank and in hand
100,000 GBP2021-05-31
100,000 GBP2020-05-31
Net Assets/Liabilities
250,000 GBP2021-05-31
250,000 GBP2020-05-31
Number of shares allotted
Class 1 ordinary share
250,000 shares2020-06-01 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-06-01 ~ 2021-05-31
Equity
250,000 GBP2021-05-31
250,000 GBP2020-05-31

Related profiles found in government register
  • PAYNE HICKS BEACH TRUSTEES
    Info
    Registered number 02545358
    10 New Square, Lincoln's Inn, London WC2A 3QG
    PRIVATE UNLIMITED COMPANY incorporated on 1990-10-02 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-26
    CIF 0
  • PAYNE HICKS BEACH TRUSTEES
    S
    Registered number missing
    10 New Square, Lincolns Inn, London, WC2A 3QG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RIDGEMOUNT TRUST CORPORATION LIMITED
    - now 00928669
    COLBERNARD TRUSTEES LIMITED
    - 2002-08-09 00928669
    10 New Square, Lincolns Inn, London
    Active Corporate (5 parents)
    Officer
    2002-07-25 ~ 2008-10-14
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.