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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 12
  • 1
    Willcox, David John
    Solicitor born in March 1957
    Individual (3 offsprings)
    Officer
    1997-10-30 ~ 2020-04-29
    OF - Director → CIF 0
  • 2
    Unmack, Timothy Stuart Brooke
    Solicitor born in August 1937
    Individual (6 offsprings)
    Officer
    1994-11-23 ~ 1997-10-30
    OF - Director → CIF 0
  • 3
    Swangard, Andrew Michael
    Solicitor born in November 1966
    Individual (13 offsprings)
    Officer
    2020-04-29 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Edmunds, James Andrew Marshall
    Solicitor born in May 1945
    Individual (9 offsprings)
    Officer
    1994-11-23 ~ 2012-02-29
    OF - Director → CIF 0
  • 5
    Gates, Sean Spencer James
    Solicitor born in February 1949
    Individual (15 offsprings)
    Officer
    1997-10-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Bacon, Lee Richard
    Born in October 1975
    Individual (17 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 7
    Goodridge, Joseph Simon
    Solicitor born in February 1958
    Individual (3 offsprings)
    Officer
    1997-10-30 ~ 2020-04-29
    OF - Director → CIF 0
  • 8
    Hirst, Peter Gordon
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    2020-04-29 ~ 2021-02-22
    OF - Director → CIF 0
  • 9
    Mcgilchrist, Neil Robertson
    Solicitor born in December 1946
    Individual (4 offsprings)
    Officer
    1994-11-23 ~ 1997-01-24
    OF - Director → CIF 0
  • 10
    BEAUMONT AND SON COMPANY SECRETARIES LIMITED
    02674845
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Dissolved Corporate (8 parents, 9 offsprings)
    Officer
    1994-11-23 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 11
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2012-02-29 ~ 2024-01-17
    OF - Secretary → CIF 0
  • 12
    CLYDE & CO LLP
    OC326539 02672996
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (779 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

BEAUMONT AND SON SERVICES COMPANY

Period: 1994-11-23 ~ now
Company number: 02995781 02090625
Registered name
BEAUMONT AND SON SERVICES COMPANY - now 02090625
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BEAUMONT AND SON SERVICES COMPANY
    Info
    Registered number 02995781
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London EC3A 7AR
    PRIVATE UNLIMITED COMPANY incorporated on 1994-11-23 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.