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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 27
  • 1
    Kempson, Simon
    Engineering Director born in February 1965
    Individual (2 offsprings)
    Officer
    2001-05-11 ~ 2013-09-05
    OF - Director → CIF 0
  • 2
    Livesey, John Raymond
    Computer Maintenance Manager born in January 1959
    Individual (5 offsprings)
    Officer
    1993-03-01 ~ 2013-09-05
    OF - Director → CIF 0
  • 3
    Strahan, Susan Anne
    Accountant born in November 1957
    Individual (3 offsprings)
    Officer
    1992-06-16 ~ 1993-03-01
    OF - Director → CIF 0
    2008-08-18 ~ 2013-09-05
    OF - Director → CIF 0
  • 4
    Furber, Simon Mark
    Director born in June 1969
    Individual (33 offsprings)
    Officer
    2015-05-21 ~ 2016-10-30
    OF - Director → CIF 0
  • 5
    Hands, Peter Edward
    Director born in July 1965
    Individual (26 offsprings)
    Officer
    2015-05-21 ~ 2016-04-30
    OF - Director → CIF 0
  • 6
    Allen, Keith Robert
    It Manager born in July 1953
    Individual (3 offsprings)
    Officer
    2010-01-04 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Butsana-sita, Beatrice Henriette Adrien
    Director born in October 1965
    Individual (9 offsprings)
    Officer
    2016-11-03 ~ 2018-11-16
    OF - Director → CIF 0
  • 8
    Harvey, James Daniel
    Sales Director (Southern) born in April 1979
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2013-09-05
    OF - Director → CIF 0
  • 9
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2016-05-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 11
    Shore, Bradley
    Operations And Finance Director born in May 1975
    Individual (11 offsprings)
    Officer
    2013-09-05 ~ 2015-05-21
    OF - Director → CIF 0
  • 12
    Gilpin, John Ralph Jefferson
    Computer Engineer born in October 1964
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2011-10-06
    OF - Director → CIF 0
  • 13
    Langley, Ashley John Storey
    Managing Director born in August 1974
    Individual (11 offsprings)
    Officer
    2013-09-05 ~ 2015-05-21
    OF - Director → CIF 0
  • 14
    Cahoon, Keith Martin
    Sales Director born in January 1975
    Individual (5 offsprings)
    Officer
    2014-01-02 ~ 2015-05-21
    OF - Director → CIF 0
  • 15
    Dale, Nicholas Siegfried
    Director born in June 1970
    Individual (26 offsprings)
    Officer
    2017-11-09 ~ 2019-10-22
    OF - Director → CIF 0
  • 16
    Elliott, David
    Computer Manager born in May 1956
    Individual (2 offsprings)
    Officer
    1993-08-09 ~ 1999-12-31
    OF - Director → CIF 0
    Elliott, David
    Individual (2 offsprings)
    Officer
    1998-08-31 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 17
    Bennett, Richard Raymond
    Operations Director born in June 1974
    Individual (9 offsprings)
    Officer
    2014-05-22 ~ 2015-05-21
    OF - Director → CIF 0
  • 18
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2016-12-21 ~ 2017-11-09
    OF - Director → CIF 0
  • 19
    Thomson, Neil
    Commercial Director born in July 1963
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2013-09-05
    OF - Director → CIF 0
  • 20
    Camb, Sheila Mary
    Individual (1 offspring)
    Officer
    1992-06-16 ~ 1999-06-07
    OF - Secretary → CIF 0
  • 21
    Oxley, Lisa Ann
    Director born in February 1974
    Individual (11 offsprings)
    Officer
    2015-05-21 ~ 2016-05-18
    OF - Director → CIF 0
  • 22
    Livesey, Claire Nicola
    Company Secretary
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2009-07-13
    OF - Secretary → CIF 0
  • 23
    Chapman, Kerrin
    Computer Maintenance Manager born in July 1950
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 24
    PERVASIVE LIMITED
    - now 05679204
    BARBIZ LIMITED - 2008-07-11
    HLF 3239 LIMITED - 2006-01-31
    30, Berners Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1992-06-16 ~ 1992-06-16
    OF - Nominee Secretary → CIF 0
  • 26
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2015-05-21 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2015-05-21 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BEOVAX COMPUTER SERVICES LIMITED

Period: 1992-06-16 ~ 2022-09-30
Company number: 02723304
Registered name
BEOVAX COMPUTER SERVICES LIMITED - Dissolved
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
95110 - Repair Of Computers And Peripheral Equipment
61100 - Wired Telecommunications Activities
61900 - Other Telecommunications Activities

  • BEOVAX COMPUTER SERVICES LIMITED
    Info
    Registered number 02723304
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1992-06-16 and dissolved on 2022-09-30 (30 years 3 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.