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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
Active 3
  • 1
    White, Ian James
    Born in October 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Mark David
    Born in May 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Foresight Group Llp, Clarence House, George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2021-08-19 ~ now
    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
Ceased 32
  • 1
    Beckett, Robert Charles
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-23 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Robert Charles Beckett
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    White, Ian James
    Chartered Accountant born in October 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-11-16 ~ 1999-08-31
    OF - Director → CIF 0
    White, Ian James
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-01-06 ~ 1999-08-31
    OF - Secretary → CIF 0
    White, Ian James
    Individual (16 offsprings)
    icon of calendar 2014-08-26 ~ 2018-11-20
    OF - Secretary → CIF 0
  • 3
    Owen, Samantha Kim
    Company Director born in April 1981
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Knight, Colin David
    Accountant born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-23 ~ 1995-01-06
    OF - Director → CIF 0
    Knight, Colin David
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-23 ~ 1993-06-23
    OF - Secretary → CIF 0
  • 5
    Mcneish, Robert Ian
    Operations Director born in August 1959
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2002-05-10
    OF - Director → CIF 0
  • 6
    Brinkley-everard, Ben
    Director born in February 1981
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2021-08-26
    OF - Director → CIF 0
  • 7
    Wood, Gavin James
    Company Director born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-08-26
    OF - Director → CIF 0
  • 8
    Bryant, Angela Joy
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2004-03-30 ~ 2008-08-31
    OF - Director → CIF 0
  • 9
    Austerberry, Sally Ann
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 10
    Sims, Neil Leonard Michael
    Financial Advisers born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Payne, John Philip Bernard
    Financial Services Consultant born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-15 ~ 2021-08-26
    OF - Director → CIF 0
  • 12
    Barnes, Christopher Leonard
    Managing Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-25 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    Wharton, Paul
    Investment Manager born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 1996-03-21
    OF - Director → CIF 0
  • 14
    Isherwood, Keith Anthony
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 15
    Hatfield, Henry Ian
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 16
    Wilson, Geoff
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2004-03-30 ~ 2007-07-02
    OF - Director → CIF 0
  • 17
    Ryrie, Benjamin Eustace
    Sales Director born in December 1962
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 18
    Whittaker, Paul
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Atkinson, Adrian Francis John
    Company Director born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 20
    Doyle, John Frederick
    Investment Manager born in February 1952
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2004-09-08
    OF - Director → CIF 0
  • 21
    Bolton, James Thomas
    Financial Services born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 22
    Petkovic, Jane
    Director born in December 1953
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 1997-03-20
    OF - Director → CIF 0
  • 23
    Devine, Thomas Joseph
    Certified Accountant born in August 1929
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 1995-01-06
    OF - Director → CIF 0
    Devine, Thomas Joseph
    Certified Accountant
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 1995-01-06
    OF - Secretary → CIF 0
  • 24
    Hall, Glyn
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2006-06-23
    OF - Director → CIF 0
  • 25
    Reynolds, Barbara Jean
    Accountant
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 26
    Fisher, Paul Harry
    Financial Advisor born in April 1961
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2004-07-12
    OF - Director → CIF 0
  • 27
    Hines, Timothy John
    Financial Services born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-21 ~ 2012-11-15
    OF - Director → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-06-23 ~ 1993-06-23
    PE - Nominee Secretary → CIF 0
  • 29
    icon of addressBlenheim House, Newmarket Road, Bury St. Edmunds, Suffolk
    Corporate
    Officer
    1999-08-31 ~ 2002-10-30
    PE - Secretary → CIF 0
  • 30
    GAG138 LIMITED - 2001-09-07
    icon of addressDettingen House, Dettingen Way, Bury St. Edmunds, Suffolk, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    GAG26 LIMITED - 1994-01-24
    icon of address80 Guildhall Street, Bury St Edmunds, Suffolk
    Active Corporate (8 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2004-02-19 ~ 2006-10-31
    PE - Secretary → CIF 0
  • 32
    icon of addressDettingen House, Dettingen Way, Bury St Edmunds, Suffolk, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-11-20 ~ 2021-08-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BECKETT ASSET MANAGEMENT LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • BECKETT ASSET MANAGEMENT LIMITED
    Info
    Registered number 02829667
    icon of addressDettingen House, Dettingen Way, Bury St. Edmunds, Suffolk IP33 3TU
    PRIVATE LIMITED COMPANY incorporated on 1993-06-23 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BECKETT ASSET MANAGEMENT LIMITED
    S
    Registered number 02829667
    icon of addressDettingen 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
Active 1
  • icon of addressDettingen House, Dettingen Way, Bury St Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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