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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 5
  • 1
    Beckwith, John Lionel, Sir
    Company Director born in March 1947
    Individual (56 offsprings)
    Officer
    icon of calendar 1994-03-07 ~ dissolved
    OF - Director → CIF 0
    Sir John Lionel Beckwith
    Born in March 1947
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Roberts, Stuart David
    Accountant born in October 1973
    Individual (68 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Johnson, Mark Christopher
    Director born in November 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Rogers, Doug Forbes
    Director born in June 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    KEY ROCK DEVELOPMENTS LIMITED - 2018-01-03
    COMMLORD PUBLIC LIMITED COMPANY - 1994-03-31
    BECKWITH CAPITAL PARTNERS PLC - 1997-01-28
    PORTFOLIO CAPITAL PARTNERS PLC - 1994-09-12
    RIVER & MERCANTILE PLC - 2012-03-19
    BECKWITH CAPITAL DEVELOPMENT LIMITED - 2015-02-19
    RIVER & MERCANTILE LIMITED - 2013-12-06
    icon of address124, Sloane Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Holder, Sally Anne
    Chartered Accountant born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-11 ~ 2015-04-01
    OF - Director → CIF 0
    Holder, Sally Anne
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-25 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 2
    Laws, Sarah Caroline
    Chartered Accountant born in January 1959
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1997-02-25
    OF - Director → CIF 0
    Laws, Sarah Caroline
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1997-02-25
    OF - Secretary → CIF 0
  • 3
    Freeman, David
    Trainee Solicitor born in August 1967
    Individual
    Officer
    icon of calendar 1994-03-03 ~ 1994-03-07
    OF - Director → CIF 0
    Freeman, David
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 1994-03-03 ~ 1994-03-07
    OF - Secretary → CIF 0
  • 4
    Lloyd-williams, Mark Julian
    Solicitor born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-03 ~ 1994-03-07
    OF - Director → CIF 0
  • 5
    Collett, Angus Christopher Calvert
    Chartered Accountant born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-01-18 ~ 2006-01-27
    OF - Director → CIF 0
  • 6
    Palmer, Alan Geoffrey
    Chartered Accountant born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-07 ~ 1998-08-11
    OF - Director → CIF 0
  • 7
    DERIVECHANGE LIMITED - 1991-07-04
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-02-16 ~ 1994-03-03
    PE - Nominee Director → CIF 0
  • 8
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1994-02-16 ~ 1994-03-03
    PE - Nominee Director → CIF 0
    1994-02-16 ~ 1994-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OLD PUMA HOLDINGS LIMITED

Previous names
BECKWITH DEVELOPMENT CAPITAL LIMITED - 2004-10-25
PUMA ASSET MANAGEMENT LIMITED - 2021-01-07
PCP DEVELOPMENT CAPITAL LIMITED - 1994-09-12
ACCEPTTRADE LIMITED - 1994-03-23
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • OLD PUMA HOLDINGS LIMITED
    Info
    BECKWITH DEVELOPMENT CAPITAL LIMITED - 2004-10-25
    PUMA ASSET MANAGEMENT LIMITED - 2004-10-25
    PCP DEVELOPMENT CAPITAL LIMITED - 2004-10-25
    ACCEPTTRADE LIMITED - 2004-10-25
    Registered number 02899070
    icon of address124 Sloane Street, London SW1X 9BW
    PRIVATE LIMITED COMPANY incorporated on 1994-02-16 and dissolved on 2021-07-27 (27 years 5 months). The company status is Dissolved.
    CIF 0
  • PUMA ASSET MANAGEMENT LIMITED
    S
    Registered number 2899070
    icon of address124, Sloane Street, London, England, SW1X 9BW
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO. 2908 LIMITED - 2010-04-22
    NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18
    icon of address124 Sloane Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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