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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 34
  • 1
    Lyons, Stuart Randolph
    Company Director born in October 1943
    Individual (32 offsprings)
    Officer
    2013-04-23 ~ 2013-10-21
    OF - Director → CIF 0
    Lyons, Stuart Randolph
    Company Chairman born in October 1943
    Individual (32 offsprings)
    2015-03-16 ~ 2017-05-26
    OF - Director → CIF 0
  • 2
    Hood, William Denis
    Planning Director born in July 1935
    Individual (6 offsprings)
    Officer
    1993-04-08 ~ 1997-07-25
    OF - Director → CIF 0
  • 3
    Richards, Anthony Brinley
    Company Director born in February 1966
    Individual (14 offsprings)
    Officer
    2011-09-01 ~ 2015-04-22
    OF - Director → CIF 0
  • 4
    Perloff, Andrew Stewart
    Director born in September 1944
    Individual (75 offsprings)
    Officer
    2015-03-16 ~ 2018-11-01
    OF - Director → CIF 0
  • 5
    Allkins, Allan Michael
    Chief Executive born in May 1945
    Individual (8 offsprings)
    Officer
    2002-06-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 6
    Varley, Christopher Raymond
    Individual (8 offsprings)
    Officer
    1997-11-01 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 7
    Tuffy, William Patrick
    Company Director born in July 1962
    Individual (65 offsprings)
    Officer
    2011-11-08 ~ 2015-04-02
    OF - Director → CIF 0
  • 8
    Watt, Gellan
    Director born in January 1976
    Individual (16 offsprings)
    Officer
    2019-01-31 ~ 2019-12-06
    OF - Director → CIF 0
  • 9
    Rathbone, Timothy Robin
    Trading Director born in April 1952
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 2004-08-27
    OF - Director → CIF 0
  • 10
    Santell, Hilary Anne Bernadette
    Company Director born in December 1959
    Individual (2 offsprings)
    Officer
    2005-02-14 ~ 2005-08-15
    OF - Director → CIF 0
  • 11
    Edelman, Keith Graeme
    Born in July 1950
    Individual (79 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
    2008-09-23 ~ 2013-09-12
    OF - Director → CIF 0
  • 12
    Richards, Alison Hazel
    Company Director born in May 1953
    Individual (5 offsprings)
    Officer
    1999-01-19 ~ 2007-12-16
    OF - Director → CIF 0
  • 13
    Mackenzie, Amanda Jane
    Company Secretary
    Individual (13 offsprings)
    Officer
    1994-06-24 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 14
    Norgate-hart, Catherine Margaret
    Company Director born in February 1960
    Individual (13 offsprings)
    Officer
    2013-07-18 ~ 2015-03-16
    OF - Director → CIF 0
  • 15
    Kirkpatrick, Ian
    Consultant born in June 1944
    Individual (40 offsprings)
    Officer
    1993-04-08 ~ 1995-01-26
    OF - Director → CIF 0
  • 16
    Jones, Neil David
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2001-01-24 ~ 2008-11-07
    OF - Director → CIF 0
  • 17
    Dallaway, Tean Elizabeth
    Individual (8 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Secretary → CIF 0
  • 18
    Coates, Kenneth Howard
    Exec Chairman/Chief Executive born in May 1933
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1998-04-04
    OF - Director → CIF 0
  • 19
    Chillcott, John Edwin
    Company Director born in May 1958
    Individual (18 offsprings)
    Officer
    2011-08-24 ~ 2014-06-26
    OF - Director → CIF 0
  • 20
    Brown, Anthony Richard
    Born in September 1957
    Individual (22 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
    2008-06-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 21
    Killingley, Mike Sedley
    Company Director born in August 1950
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2011-11-08
    OF - Director → CIF 0
  • 22
    King, Barbara
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2009-12-23
    OF - Director → CIF 0
  • 23
    Peters, Simon Jeffrey
    Company Director born in March 1977
    Individual (54 offsprings)
    Officer
    2010-04-28 ~ 2013-04-23
    OF - Director → CIF 0
    2013-10-21 ~ 2014-07-21
    OF - Director → CIF 0
    Peters, Simon Jeffrey
    Director born in March 1977
    Individual (54 offsprings)
    2015-03-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Sexton, James Michael Henry
    Company Director born in February 1947
    Individual (26 offsprings)
    Officer
    1995-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 25
    Owst, Andrew Kenneth
    Finance Director born in June 1956
    Individual (13 offsprings)
    Officer
    1994-08-12 ~ 2012-06-23
    OF - Director → CIF 0
  • 26
    Howson-green, Michael
    Chartered Accountant born in December 1927
    Individual (33 offsprings)
    Officer
    1993-04-08 ~ 1993-10-30
    OF - Director → CIF 0
  • 27
    Hitchcock, Michael Paul
    Company Director born in February 1965
    Individual (77 offsprings)
    Officer
    2013-02-09 ~ 2015-04-02
    OF - Director → CIF 0
  • 28
    Green, Jane Anne
    Company Secretary
    Individual (6 offsprings)
    Officer
    1993-04-08 ~ 1994-06-24
    OF - Secretary → CIF 0
  • 29
    Mitchell, Michael Christopher Hewitson
    Chief Executive born in April 1949
    Individual (17 offsprings)
    Officer
    1993-04-08 ~ 2002-07-23
    OF - Director → CIF 0
  • 30
    Green, Patrick John
    Individual (1 offspring)
    Officer
    1992-10-12 ~ 1993-04-08
    OF - Secretary → CIF 0
  • 31
    Beale, Nigel Beresford Eares
    Deputy Chairman born in May 1943
    Individual (21 offsprings)
    Officer
    1993-04-08 ~ 1999-05-17
    OF - Director → CIF 0
    1999-05-18 ~ 2008-10-31
    OF - Director → CIF 0
  • 32
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01 02318925
    1 Park Row, Leeds
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    1992-10-12 ~ 1993-04-08
    OF - Nominee Director → CIF 0
  • 33
    26, New Street, St. Helier, Jersey, Channel Islands
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-16
    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
  • 34
    BROWN RETAIL HOLDINGS LIMITED
    11564666
    Oakville Lodge Crow Hill, Crow Hill, Crow, Ringwood, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-10-16 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BEALE LIMITED

Period: 2015-05-19 ~ 2023-04-25
Company number: 02755125 03002174
Registered names
BEALE LIMITED - Dissolved 03002174
BEALE PLC - 2015-05-19 03002174
JEB PLC - 1995-03-03
BEALE PLC - 1993-01-18 03002174
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BEALE LIMITED
    Info
    BEALE PLC - 2015-05-19
    JEB PLC - 2015-05-19
    BEALE PLC - 2015-05-19
    Registered number 02755125
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1992-10-12 and dissolved on 2023-04-25 (30 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • BEALE LIMITED
    S
    Registered number 02755125
    The 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
    The 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 3
  • 1
    BEALES STAFF SHARE SCHEMES TRUSTEES LIMITED
    - now 03002174
    BEALE LIMITED - 1995-03-03
    COVIC LIMITED - 1995-01-24
    36 Old Christchurch Road, Bournemouth, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    DENNERS LIMITED
    00368911
    Interpath Advisory, 10 Fleet Place, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE
  • 3
    J E BEALE PUBLIC LIMITED COMPANY
    00120002
    10 Fleet Place, London
    Dissolved Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.