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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 18
  • 1
    Cowan, Jennifer Margaret
    Born in June 1941
    Individual (1 offspring)
    Officer
    1992-11-06 ~ 1994-08-10
    OF - Director → CIF 0
  • 2
    King, Ian Ayliffe
    Chartered Accountant born in April 1939
    Individual (12 offsprings)
    Officer
    2004-03-18 ~ 2024-03-24
    OF - Director → CIF 0
    King, Ian Ayliffe
    Individual (12 offsprings)
    Officer
    2023-01-02 ~ 2024-03-24
    OF - Secretary → CIF 0
  • 3
    Lee, Michael James Tredinnick
    Born in June 1955
    Individual (10 offsprings)
    Officer
    1993-12-11 ~ 1997-09-29
    OF - Director → CIF 0
  • 4
    Kirkbride, Julie
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2002-09-19 ~ 2010-04-16
    OF - Director → CIF 0
  • 5
    Hubball, Terrence James
    Born in June 1947
    Individual (1 offspring)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Lee, Karen Barbara
    Born in January 1964
    Individual (1 offspring)
    Officer
    2019-05-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Dunne, Patrick Gerrard
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2021-07-30 ~ 2022-03-09
    OF - Director → CIF 0
  • 8
    Morris, Michael
    Born in June 1946
    Individual (4 offsprings)
    Officer
    2019-05-30 ~ 2023-01-02
    OF - Director → CIF 0
    Morris, Michael
    Individual (4 offsprings)
    Officer
    2021-02-24 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 9
    Ogilvie, Stuart Thomas
    Born in July 1958
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2008-04-11
    OF - Director → CIF 0
    2019-05-30 ~ 2021-05-10
    OF - Director → CIF 0
  • 10
    Cook, Terence James
    Born in March 1940
    Individual (3 offsprings)
    Officer
    1995-10-04 ~ 2002-11-22
    OF - Director → CIF 0
  • 11
    Parsons, Anthony William
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1992-11-06 ~ 2019-05-30
    OF - Director → CIF 0
    Parsons, Anthony William
    Director born in January 1947
    Individual (2 offsprings)
    2023-09-04 ~ 2025-05-16
    OF - Director → CIF 0
    Parsons, Anthony William
    Individual (2 offsprings)
    Officer
    1992-11-06 ~ 2019-05-30
    OF - Secretary → CIF 0
    2024-03-24 ~ 2024-04-26
    OF - Secretary → CIF 0
  • 12
    Van Heusden, Irfan
    Born in October 1967
    Individual (1 offspring)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Sealey, Philip Andre
    Born in May 1950
    Individual (60 offsprings)
    Officer
    1994-12-03 ~ 2001-05-01
    OF - Director → CIF 0
    2009-04-16 ~ 2014-04-11
    OF - Director → CIF 0
    2019-05-30 ~ 2021-08-16
    OF - Director → CIF 0
    Sealey, Philip Andre
    Individual (60 offsprings)
    Officer
    2019-05-30 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 14
    Hibbert, Ella Margaret
    Individual (1 offspring)
    Officer
    2025-05-16 ~ now
    OF - Secretary → CIF 0
  • 15
    Lee, Trevor James
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 16
    Winters, Sean Patrick
    Born in July 1991
    Individual (1 offspring)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
    Winters, Sean
    Individual (1 offspring)
    Officer
    2024-04-26 ~ 2025-05-16
    OF - Secretary → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1992-11-06 ~ 1992-11-06
    OF - Nominee Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1992-11-06 ~ 1992-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEOLEY HALL 1992 LIMITED

Period: 1992-11-06 ~ now
Company number: 02762587
Registered name
BEOLEY HALL 1992 LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BEOLEY HALL 1992 LIMITED
    Info
    Registered number 02762587
    8 Beoley Hall, Icknield Street, Redditch B98 9AL
    PRIVATE LIMITED COMPANY incorporated on 1992-11-06 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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