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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 38
  • 1
    Wort, Jonathan Francis Graham
    Individual (4 offsprings)
    Officer
    1992-03-24 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 2
    Douthwaite, John Gordon
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2013-05-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Greenwood, Stephen Harold
    Born in April 1955
    Individual (40 offsprings)
    Officer
    2001-01-11 ~ 2005-11-30
    OF - Director → CIF 0
    2009-04-16 ~ 2014-01-23
    OF - Director → CIF 0
    Greenwood, Stephen Harold
    Individual (40 offsprings)
    Officer
    2001-01-11 ~ 2004-09-17
    OF - Secretary → CIF 0
    2011-09-29 ~ 2013-09-18
    OF - Secretary → CIF 0
  • 4
    Hazell-smith, Stephen John
    Born in January 1954
    Individual (19 offsprings)
    Officer
    2002-09-26 ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Derville, Peter Robin Teichman
    Born in September 1944
    Individual (9 offsprings)
    Officer
    2005-10-01 ~ 2010-10-18
    OF - Director → CIF 0
  • 6
    Russell Downs
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Dolan, James Mcgrath
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2008-02-25 ~ 2014-07-10
    OF - Director → CIF 0
  • 8
    Malik Mohsin, Tanvier
    Born in November 1963
    Individual (23 offsprings)
    Officer
    2012-12-18 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Peter Colin
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1997-05-09 ~ 2001-10-12
    OF - Director → CIF 0
  • 10
    Morgan, Antony James
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2003-03-20 ~ 2006-04-18
    OF - Director → CIF 0
  • 11
    Farthing, John
    Born in November 1962
    Individual (48 offsprings)
    Officer
    2014-04-10 ~ 2018-03-02
    OF - Director → CIF 0
  • 12
    Maloney, Sarah Diane
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2011-01-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 13
    Malkin, Anthony Richard
    Born in December 1965
    Individual (84 offsprings)
    Officer
    2003-03-01 ~ 2008-07-18
    OF - Director → CIF 0
    Malkin, Anthony Richard
    Individual (84 offsprings)
    Officer
    2004-09-17 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 14
    Hughes, Karl Alexander
    Born in March 1964
    Individual (26 offsprings)
    Officer
    2008-07-01 ~ 2010-11-05
    OF - Director → CIF 0
  • 15
    Woollard, Tyler James
    Born in November 1977
    Individual (9 offsprings)
    Officer
    2009-07-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Walker, John
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2016-01-19 ~ 2016-05-03
    OF - Director → CIF 0
  • 17
    Baker, Andrew Piers
    Born in October 1946
    Individual (76 offsprings)
    Officer
    2004-09-17 ~ 2011-09-30
    OF - Director → CIF 0
    Baker, Andrew Piers
    Individual (76 offsprings)
    Officer
    2010-02-07 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 18
    Brennan, John Patrick
    Born in July 1957
    Individual (20 offsprings)
    Officer
    1992-03-24 ~ 2009-08-13
    OF - Director → CIF 0
    2010-11-25 ~ 2016-10-31
    OF - Director → CIF 0
  • 19
    Douglas Nigel Rackham
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Collins, Wayne Francis
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2003-03-20 ~ 2008-02-25
    OF - Director → CIF 0
  • 21
    Webster, Luke Joseph
    Born in December 1977
    Individual (34 offsprings)
    Officer
    2014-04-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 22
    Ahmed, Imran
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2007-01-24 ~ 2009-01-23
    OF - Director → CIF 0
  • 23
    Blackwell, Sean Michael
    Born in October 1961
    Individual (23 offsprings)
    Officer
    1995-02-01 ~ 2002-09-26
    OF - Director → CIF 0
    Blackwell, Sean Michael
    Individual (23 offsprings)
    Officer
    1998-05-18 ~ 2001-01-11
    OF - Secretary → CIF 0
  • 24
    Greenhalgh, Peter George
    Born in July 1940
    Individual (11 offsprings)
    Officer
    2000-09-01 ~ 2002-09-26
    OF - Director → CIF 0
  • 25
    Dan Yoram Schwarzmann
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Chandler, Timothy James
    Born in April 1963
    Individual (7 offsprings)
    Officer
    1995-02-01 ~ 2002-09-26
    OF - Director → CIF 0
    2012-06-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 27
    Craft, John Henry
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 28
    Mcgrady, George
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2008-05-29 ~ 2010-02-09
    OF - Director → CIF 0
    Mcgrady, George
    Individual (9 offsprings)
    Officer
    2008-07-11 ~ 2010-02-09
    OF - Secretary → CIF 0
  • 29
    Smith, Nigel Francis
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2000-09-01 ~ 2007-10-15
    OF - Director → CIF 0
  • 30
    Phillips, Roy
    Born in October 1950
    Individual (4 offsprings)
    Officer
    2000-09-20 ~ 2011-01-14
    OF - Director → CIF 0
  • 31
    Havard, Rebecca Haddon
    Individual (6 offsprings)
    Officer
    2006-11-08 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 32
    Chapman, Clive Richard
    Born in March 1949
    Individual (54 offsprings)
    Officer
    2000-05-24 ~ 2000-09-29
    OF - Director → CIF 0
    2006-02-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 33
    Hoodless, Geoffrey Alan
    Born in September 1948
    Individual (21 offsprings)
    Officer
    1992-03-24 ~ 2002-09-26
    OF - Director → CIF 0
    2006-12-20 ~ 2009-04-30
    OF - Director → CIF 0
    Hoodless, Geoffrey Alan
    Individual (21 offsprings)
    Officer
    1996-10-01 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 34
    Akbar, Tahir
    Born in September 1959
    Individual (21 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
    Akbar, Tahir
    Individual (21 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Secretary → CIF 0
  • 35
    Coveney, Andrew Richard
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2011-11-10 ~ 2012-03-02
    OF - Director → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-03-05 ~ 1992-03-24
    OF - Nominee Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-03-05 ~ 1992-04-24
    OF - Nominee Secretary → CIF 0
  • 38
    BEAUFORT INTERNATIONAL ASSOCIATES PLC
    - now 03604683
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-31 during the appointment or period of control
    Dissolved on 2025-06-05 during the appointment or period of control
    BEAUFORT INTERNATIONAL ASSOCIATES LIMITED - 2015-03-31
    63, St. Mary Axe, London, England
    Dissolved Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEAUFORT SECURITIES LIMITED

Period: 2013-04-26 ~ 2020-06-03
Company number: 02693942 08203248
Registered names
BEAUFORT SECURITIES LIMITED - Dissolved 08203248
Insolvency (Case 1) In administration
Administration started on 2018-03-01
Administration ended on 2020-03-03
QUICKFAVOUR LIMITED - 1993-01-14
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • BEAUFORT SECURITIES LIMITED
    Info
    HB MARKETS LIMITED - 2013-04-26
    HB MARKETS PLC - 2013-04-26
    HOODLESS BRENNAN PLC - 2013-04-26
    HOODLESS BRENNAN & PARTNERS PLC - 2013-04-26
    QUICKFAVOUR LIMITED - 2013-04-26
    Registered number 02693942
    23 Austin Friars, London EC2N 2QP
    PRIVATE LIMITED COMPANY incorporated on 1992-03-05 and dissolved on 2020-06-03 (28 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • BEAUFORT SECURITIES LIMITED
    S
    Registered number 02693942
    131, Finsbury Pavement, London, England, EC2A 1NT
    Limited Liability in Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARQUEE NOMINEES LIMITED
    09827871
    23 Austin Friars, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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