logo
explain how to read the page

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 4
  • 1
    Dallaway, Tean Elizabeth
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Brown, Anthony Richard
    Chief Executive Officer born in September 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Edelman, Keith Graeme
    Director born in July 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressOakville Lodge Crow Hill, Crow Hill, Crow, Ringwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -66,701 GBP2024-06-02
    Person with significant control
    icon of calendar 2018-10-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Owst, Andrew Kenneth
    Finance Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-12 ~ 2012-06-23
    OF - Director → CIF 0
  • 2
    Perloff, Andrew Stewart
    Director born in September 1944
    Individual (59 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2018-11-01
    OF - Director → CIF 0
  • 3
    Lyons, Stuart Randolph
    Company Director born in October 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2013-10-21
    OF - Director → CIF 0
    Lyons, Stuart Randolph
    Company Chairman born in October 1943
    Individual (5 offsprings)
    icon of calendar 2015-03-16 ~ 2017-05-26
    OF - Director → CIF 0
  • 4
    Rathbone, Timothy Robin
    Trading Director born in April 1952
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2004-08-27
    OF - Director → CIF 0
  • 5
    Killingley, Mike Sedley
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2011-11-08
    OF - Director → CIF 0
  • 6
    Green, Jane Anne
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-04-08 ~ 1994-06-24
    OF - Secretary → CIF 0
  • 7
    Chillcott, John Edwin
    Company Director born in May 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2014-06-26
    OF - Director → CIF 0
  • 8
    Green, Patrick John
    Individual
    Officer
    icon of calendar 1992-10-12 ~ 1993-04-08
    OF - Secretary → CIF 0
  • 9
    Mackenzie, Amanda Jane
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-24 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 10
    Norgate-hart, Catherine Margaret
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2015-03-16
    OF - Director → CIF 0
  • 11
    Kirkpatrick, Ian
    Consultant born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-08 ~ 1995-01-26
    OF - Director → CIF 0
  • 12
    Tuffy, William Patrick
    Company Director born in July 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2015-04-02
    OF - Director → CIF 0
  • 13
    Coates, Kenneth Howard
    Exec Chairman/Chief Executive born in May 1933
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1998-04-04
    OF - Director → CIF 0
  • 14
    Howson-green, Michael
    Chartered Accountant born in December 1927
    Individual
    Officer
    icon of calendar 1993-04-08 ~ 1993-10-30
    OF - Director → CIF 0
  • 15
    Brown, Anthony Richard
    Chief Exec Officer born in September 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 16
    Hitchcock, Michael Paul
    Company Director born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-09 ~ 2015-04-02
    OF - Director → CIF 0
  • 17
    Sexton, James Michael Henry
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Varley, Christopher Raymond
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 19
    Richards, Anthony Brinley
    Company Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2015-04-22
    OF - Director → CIF 0
  • 20
    Peters, Simon Jeffrey
    Company Director born in March 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ 2013-04-23
    OF - Director → CIF 0
    icon of calendar 2013-10-21 ~ 2014-07-21
    OF - Director → CIF 0
    Peters, Simon Jeffrey
    Director born in March 1977
    Individual (38 offsprings)
    icon of calendar 2015-03-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Beale, Nigel Beresford Eares
    Deputy Chairman born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-08 ~ 1999-05-17
    OF - Director → CIF 0
    icon of calendar 1999-05-18 ~ 2008-10-31
    OF - Director → CIF 0
  • 22
    Allkins, Allan Michael
    Chief Executive born in May 1945
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 23
    King, Barbara
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2009-12-23
    OF - Director → CIF 0
  • 24
    Richards, Alison Hazel
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 2007-12-16
    OF - Director → CIF 0
  • 25
    Hood, William Denis
    Planning Director born in July 1935
    Individual
    Officer
    icon of calendar 1993-04-08 ~ 1997-07-25
    OF - Director → CIF 0
  • 26
    Edelman, Keith Graeme
    Executive Director born in July 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2013-09-12
    OF - Director → CIF 0
  • 27
    Mitchell, Michael Christopher Hewitson
    Chief Executive born in April 1949
    Individual
    Officer
    icon of calendar 1993-04-08 ~ 2002-07-23
    OF - Director → CIF 0
  • 28
    Jones, Neil David
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-24 ~ 2008-11-07
    OF - Director → CIF 0
  • 29
    Santell, Hilary Anne Bernadette
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2005-08-15
    OF - Director → CIF 0
  • 30
    Watt, Gellan
    Director born in January 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2019-12-06
    OF - Director → CIF 0
  • 31
    icon of address26, New Street, St. Helier, Jersey, Channel Islands
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1992-10-12 ~ 1993-04-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEALE LIMITED

Previous names
JEB PLC - 1995-03-03
BEALE PLC - 2015-05-19
BEALE PLC - 1993-01-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BEALE LIMITED
    Info
    JEB PLC - 1995-03-03
    BEALE PLC - 1995-03-03
    BEALE PLC - 1995-03-03
    Registered number 02755125
    icon of address10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1992-10-12 and dissolved on 2023-04-25 (30 years 6 months). The company status is Dissolved.
    CIF 0
  • BEALE LIMITED
    S
    Registered number 02755125
    icon of addressThe Granville Chambers, 21 Richmond Hill, Bournemouth, England, BH2 6BJ
    Limited Company in Register Of Companies In England And Wales, England
    CIF 1
  • BEALE LIMITED
    S
    Registered number 02755125
    icon of addressThe Granville Chambers, Richmond Hill, Bournemouth, England, BH2 6BJ
    Limited Company in Register Of Companies In England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BEALE LIMITED - 1995-03-03
    COVIC LIMITED - 1995-01-24
    icon of address36 Old Christchurch Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressInterpath Advisory, 10 Fleet Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -213,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.