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
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    2016-08-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sythes, Jamila Clare Dabbagh
    Director born in August 1975
    Individual (7 offsprings)
    Officer
    2018-01-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 288 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Banks, Alan Dudley
    Company Director born in January 1932
    Individual
    Officer
    1993-12-10 ~ 1994-12-16
    OF - Director → CIF 0
    Banks, Alan Dudley
    Company Director
    Individual
    Officer
    1993-12-10 ~ 1994-12-16
    OF - Secretary → CIF 0
  • 2
    Godfrey, Kevin Joseph
    Banker born in March 1960
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 2001-12-17
    OF - Director → CIF 0
  • 3
    Field, Martin John
    Chartered Secretary born in February 1960
    Individual (12 offsprings)
    Officer
    2003-05-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Leahy, Terence Patrick, Sir
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    2001-12-17 ~ 2010-03-02
    OF - Director → CIF 0
    Leahy, Terrence Patrick, Sir
    Director born in February 1956
    Individual (10 offsprings)
    Officer
    2010-03-02 ~ 2011-03-02
    OF - Director → CIF 0
  • 6
    Ager, Rowley Stuart
    Director born in July 1945
    Individual (5 offsprings)
    Officer
    2001-12-17 ~ 2004-03-15
    OF - Director → CIF 0
  • 7
    Bailey, John Anthony
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2003-05-30
    OF - Director → CIF 0
  • 8
    Purves, Simon Findlay
    Investment Banking born in July 1958
    Individual (2 offsprings)
    Officer
    2001-06-30 ~ 2001-12-17
    OF - Director → CIF 0
  • 9
    Hamilton, Michael
    Solicitor born in June 1926
    Individual
    Officer
    1993-12-10 ~ 1994-12-16
    OF - Director → CIF 0
  • 10
    Hobley, Elizabeth Anne
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 11
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (12 offsprings)
    Officer
    2001-06-30 ~ 2001-12-17
    OF - Director → CIF 0
  • 12
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (14 offsprings)
    Officer
    1998-01-09 ~ 2001-12-17
    OF - Director → CIF 0
  • 13
    Bryant, Shaun Kevin
    Individual (66 offsprings)
    Officer
    1996-10-01 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 14
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 15
    Garnham, Vanessa Indira
    Company Secretary born in October 1953
    Individual (4 offsprings)
    Officer
    1994-12-16 ~ 1995-10-01
    OF - Director → CIF 0
    Garnham, Vanessa Indira
    Company Secretary
    Individual (4 offsprings)
    Officer
    1994-12-16 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 16
    Sykes, Peter Hugh Bellairs
    Banker born in July 1956
    Individual (8 offsprings)
    Officer
    1994-12-16 ~ 1998-01-09
    OF - Director → CIF 0
    1999-08-19 ~ 2001-12-17
    OF - Director → CIF 0
  • 17
    O'keefe, Helen Jane
    Company Secretary
    Individual (6 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 18
    Iddon, Michael James
    Chartered Accountant born in January 1965
    Individual (15 offsprings)
    Officer
    2014-02-05 ~ 2014-08-29
    OF - Director → CIF 0
  • 19
    Quin, Richard William
    Company Secretary born in June 1941
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 2001-06-30
    OF - Director → CIF 0
    Quin, Richard William
    Bank Executive
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 20
    Morrison, Michael John
    Solicitor born in March 1939
    Individual (4 offsprings)
    Officer
    1993-12-10 ~ 1994-12-16
    OF - Director → CIF 0
  • 21
    Murphy, Christopher John
    Banker born in March 1964
    Individual
    Officer
    1998-01-09 ~ 1998-04-28
    OF - Director → CIF 0
  • 22
    Black, Nicola Suzanne
    Individual
    Officer
    2000-10-13 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 23
    Sankar, Nadine Amanda
    Individual
    Officer
    2001-12-17 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 24
    Marsh, Adrian Ross Thomas
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2011-03-02 ~ 2013-09-23
    OF - Director → CIF 0
  • 25
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 26
    Mason, Timothy John Rollit
    Director born in July 1957
    Individual
    Officer
    2001-12-17 ~ 2012-12-06
    OF - Director → CIF 0
  • 27
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (6 offsprings)
    Officer
    2015-03-20 ~ 2018-01-12
    OF - Director → CIF 0
  • 28
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 111 offsprings)
    Officer
    2013-01-24 ~ 2018-01-12
    PE - Director → CIF 0
  • 29
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-03-05 ~ 1993-12-10
    PE - Nominee Director → CIF 0
    1993-03-05 ~ 1993-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEEHYTHE ESTATES LIMITED

Previous names
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
LAW 540 LIMITED - 1993-12-20
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • BEEHYTHE ESTATES LIMITED
    Info
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    Registered number 02796568
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1993-03-05 and dissolved on 2019-03-07 (26 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.