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 36
  • 1
    Ryrie, Benjamin Eustace
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    White, Ian James
    Born in October 1965
    Individual (162 offsprings)
    Officer
    2012-11-20 ~ now
    OF - Director → CIF 0
    1994-11-16 ~ 1999-08-31
    OF - Director → CIF 0
    White, Ian James
    Individual (162 offsprings)
    Officer
    1995-01-06 ~ 1999-08-31
    OF - Secretary → CIF 0
    2014-08-26 ~ 2018-11-20
    OF - Secretary → CIF 0
  • 3
    Payne, John Philip Bernard
    Born in July 1959
    Individual (5 offsprings)
    Officer
    1996-05-15 ~ 2021-08-26
    OF - Director → CIF 0
  • 4
    Devine, Thomas Joseph
    Born in August 1929
    Individual (6 offsprings)
    Officer
    1993-06-23 ~ 1995-01-06
    OF - Director → CIF 0
    Devine, Thomas Joseph
    Individual (6 offsprings)
    Officer
    1993-06-23 ~ 1995-01-06
    OF - Secretary → CIF 0
  • 5
    Hines, Timothy John
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2010-09-21 ~ 2012-11-15
    OF - Director → CIF 0
  • 6
    Reynolds, Barbara Jean
    Individual (6 offsprings)
    Officer
    2002-10-30 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 7
    Atkinson, Adrian Francis John
    Born in May 1968
    Individual (11 offsprings)
    Officer
    1998-07-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 8
    Barnes, Christopher Leonard
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2006-07-25 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Fisher, Paul Harry
    Born in April 1961
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2004-07-12
    OF - Director → CIF 0
  • 10
    Austerberry, Sally Ann
    Born in September 1957
    Individual (13 offsprings)
    Officer
    1993-06-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 11
    Isherwood, Keith Anthony
    Individual (13 offsprings)
    Officer
    2004-01-01 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 12
    Brinkley-everard, Ben
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2021-08-26
    OF - Director → CIF 0
  • 13
    Petkovic, Jane
    Born in December 1953
    Individual (10 offsprings)
    Officer
    1996-06-10 ~ 1997-03-20
    OF - Director → CIF 0
  • 14
    Doyle, John Frederick
    Born in February 1952
    Individual (6 offsprings)
    Officer
    1999-03-01 ~ 2004-09-08
    OF - Director → CIF 0
  • 15
    Hall, Mark David
    Born in May 1982
    Individual (7 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 16
    Hall, Glyn
    Born in April 1954
    Individual (8 offsprings)
    Officer
    2004-03-30 ~ 2006-06-23
    OF - Director → CIF 0
  • 17
    Andrew Anderson Kelsall
    Individual (587 offsprings)
    Insolvency
    2026-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Knight, Colin David
    Born in November 1954
    Individual (10 offsprings)
    Officer
    1993-06-23 ~ 1995-01-06
    OF - Director → CIF 0
    Knight, Colin David
    Individual (10 offsprings)
    Officer
    1993-06-23 ~ 1993-06-23
    OF - Secretary → CIF 0
  • 19
    Owen, Samantha Kim
    Born in April 1981
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 20
    Sims, Neil Leonard Michael
    Born in June 1947
    Individual (9 offsprings)
    Officer
    1999-07-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 21
    Lee Anthony Green
    Individual (566 offsprings)
    Insolvency
    2026-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Bryant, Angela Joy
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2004-03-30 ~ 2008-08-31
    OF - Director → CIF 0
  • 23
    Bolton, James Thomas
    Born in November 1967
    Individual (16 offsprings)
    Officer
    1998-07-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 24
    Beckett, Robert Charles
    Born in June 1950
    Individual (21 offsprings)
    Officer
    1993-06-23 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Robert Charles Beckett
    Born in June 1950
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 25
    Whittaker, Paul
    Born in February 1956
    Individual (8 offsprings)
    Officer
    1993-06-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 26
    Wharton, Paul
    Born in April 1963
    Individual (9 offsprings)
    Officer
    1993-10-01 ~ 1996-03-21
    OF - Director → CIF 0
  • 27
    Mcneish, Robert Ian
    Born in August 1959
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2002-05-10
    OF - Director → CIF 0
  • 28
    Wood, Gavin James
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ 2021-08-26
    OF - Director → CIF 0
  • 29
    Wilson, Geoff
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2004-03-30 ~ 2007-07-02
    OF - Director → CIF 0
  • 30
    Hatfield, Henry Ian
    Individual (15 offsprings)
    Officer
    2006-10-31 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-06-23 ~ 1993-06-23
    OF - Nominee Secretary → CIF 0
  • 32
    THE BECKETT GROUP LIMITED
    - now 01946377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-15
    Dissolved on 2013-02-02
    BECKETT FINANCIAL SERVICES GROUP LIMITED - 1999-03-30
    GARDNER WATTS & BECKETT HOLDINGS LIMITED - 1992-06-02
    GARDNER WATTS & BECKETT LIMITED - 1988-09-01
    CEDARSQUARE LIMITED - 1986-04-08
    Blenheim House, Newmarket Road, Bury St. Edmunds, Suffolk
    Dissolved Corporate (28 parents, 7 offsprings)
    Officer
    1999-08-31 ~ 2002-10-30
    OF - Secretary → CIF 0
  • 33
    THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED
    - now 04201858
    GAG138 LIMITED - 2001-09-07
    Dettingen House, Dettingen Way, Bury St. Edmunds, Suffolk, England
    Active Corporate (29 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    FORESIGHT REGIONAL INVESTMENT II GENERAL PARTNER LLP
    SO306747 SO307539... (more)
    C/o Foresight Group Llp, Clarence House, George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2021-08-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    BURY COMPANY SERVICES LIMITED
    - now 02826579
    GAG26 LIMITED - 1994-01-24
    80 Guildhall Street, Bury St Edmunds, Suffolk
    Active Corporate (12 parents, 123 offsprings)
    Officer
    2004-02-19 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 36
    BIMG LIMITED
    08909267
    Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2018-11-20 ~ 2021-08-26
    OF - Secretary → CIF 0
parent relation
Company in focus

BECKETT ASSET MANAGEMENT LIMITED

Period: 1993-06-23 ~ now
Company number: 02829667
Registered name
BECKETT ASSET MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-30
Commencement of winding up on 2026-03-31
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • BECKETT ASSET MANAGEMENT LIMITED
    Info
    Registered number 02829667
    Dettingen House, Dettingen Way, Bury St. Edmunds, Suffolk IP33 3TU
    PRIVATE LIMITED COMPANY incorporated on 1993-06-23 (33 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • BECKETT ASSET MANAGEMENT LIMITED
    S
    Registered number 02829667
    Dettingen House, Dettingen Way, Bury St. Edmunds, Suffolk, England, IP33 3TU
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BECKETT NOMINEES LIMITED
    03010156
    Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.