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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 24
  • 1
    Connolly, Aidan Joseph
    Born in August 1957
    Individual (126 offsprings)
    Officer
    2010-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Reed, Alan Leslie
    Born in December 1941
    Individual (40 offsprings)
    Officer
    1997-10-22 ~ 2000-01-31
    OF - Director → CIF 0
  • 3
    Winn, Timothy Charles
    Born in September 1959
    Individual (4 offsprings)
    Officer
    1993-05-25 ~ 1993-05-27
    OF - Director → CIF 0
  • 4
    Mccole, Charles Joseph
    Born in September 1952
    Individual (87 offsprings)
    Officer
    1997-10-22 ~ 2002-02-01
    OF - Director → CIF 0
  • 5
    Adams, Mark Robert
    Born in March 1961
    Individual (26 offsprings)
    Officer
    2003-01-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 6
    Beaumont, Adrienne
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1992-01-22 ~ 1995-12-01
    OF - Director → CIF 0
    Beaumont, Adrienne
    Individual (2 offsprings)
    Officer
    1992-01-22 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 7
    Northcote, John
    Born in December 1948
    Individual (23 offsprings)
    Officer
    1995-12-01 ~ 1997-10-22
    OF - Director → CIF 0
    Northcote, John
    Individual (23 offsprings)
    Officer
    1996-04-26 ~ 1997-10-22
    OF - Secretary → CIF 0
  • 8
    Granger, Simon John
    Born in November 1960
    Individual (84 offsprings)
    Officer
    1995-12-01 ~ 1996-03-28
    OF - Director → CIF 0
  • 9
    Beaumont, Roger James
    Born in November 1953
    Individual (5 offsprings)
    Officer
    1992-01-22 ~ 1997-10-22
    OF - Director → CIF 0
  • 10
    Clarke, Victor John
    Born in November 1949
    Individual (3 offsprings)
    Officer
    1997-10-20 ~ 1997-10-23
    OF - Director → CIF 0
  • 11
    Mckenzie Howard, Ian Charles
    Born in May 1950
    Individual (15 offsprings)
    Officer
    1995-12-01 ~ 1997-10-22
    OF - Director → CIF 0
  • 12
    Andrew, Philip Richard
    Born in March 1971
    Individual (92 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 13
    Platt, Louise Amy
    Individual (10 offsprings)
    Officer
    1995-12-01 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 14
    Mead, Noel Arthur
    Individual (72 offsprings)
    Officer
    1997-10-22 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 15
    Scovell, Garry Keith
    Born in August 1962
    Individual (7 offsprings)
    Officer
    1995-05-02 ~ 1997-10-22
    OF - Director → CIF 0
  • 16
    Woolhouse, Martin Brennan
    Individual (54 offsprings)
    Officer
    2000-09-01 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 17
    Lawson, Dorothy Anne
    Born in November 1961
    Individual (1 offspring)
    Officer
    1992-01-22 ~ 1995-12-01
    OF - Director → CIF 0
  • 18
    Carter, Stuart Anthony
    Born in March 1965
    Individual (111 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 19
    Mcmanus, Stephen Charles
    Born in December 1957
    Individual (20 offsprings)
    Officer
    1997-10-22 ~ 2003-07-01
    OF - Director → CIF 0
  • 20
    SODEXO CORPORATE SERVICES (NO.2) LIMITED
    - now 03025574
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23 03025574
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (27 parents, 121 offsprings)
    Officer
    2003-07-01 ~ 2025-11-04
    OF - Director → CIF 0
    2003-07-01 ~ now
    OF - Secretary → CIF 0
  • 21
    SODEXO PRESTIGE LIMITED
    - now 02726494
    SODEXHO PRESTIGE LIMITED - 2008-01-23
    GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
    SURFLINK LIMITED - 1992-11-27
    One, Southampton Row, London, England
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    SODEXO CORPORATE SERVICES (NO.1) LIMITED
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now 03025566
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25 03025566
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (26 parents, 59 offsprings)
    Officer
    2003-07-01 ~ 2025-11-04
    OF - Director → CIF 0
  • 23
    NOMINEES BY DESIGN LIMITED
    INGLEBY NOMINEES LIMITED 01856526
    Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
    Active Corporate (41 parents, 890 offsprings)
    Officer
    1991-12-02 ~ 1992-01-22
    OF - Nominee Director → CIF 0
  • 24
    Blackthorn House Mary Ann Street, St Pauls Square, Birmingham
    Corporate (177 offsprings)
    Officer
    1991-12-02 ~ 1992-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

LAWSON BEAUMONT LIMITED

Period: 1992-01-27 ~ now
Company number: 02668704
Registered names
LAWSON BEAUMONT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LAWSON BEAUMONT LIMITED
    Info
    PORTABLE IDEAS LIMITED - 1992-01-27
    Registered number 02668704
    One, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1991-12-05 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • LAWSON BEAUMONT LIMITED
    S
    Registered number 2668704
    One, Southampton Row, London, England, WC1B 5HA
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHRISTMAS EVENTS LIMITED
    - now 02802237
    LIGHT ACROSS LIMITED - 1993-06-08
    One, Southampton Row, London
    Active Corporate (23 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.