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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 18
  • 1
    Lyons, Stuart Randolph
    Company Chairman born in October 1943
    Individual (32 offsprings)
    Officer
    2015-04-22 ~ 2017-05-26
    OF - Director → CIF 0
  • 2
    Horton, Anne Linda
    Director Of Retail born in August 1959
    Individual (12 offsprings)
    Officer
    2015-04-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Varley, Christopher Raymond
    Accountant born in December 1957
    Individual (8 offsprings)
    Officer
    1995-02-10 ~ 2015-10-15
    OF - Director → CIF 0
    Varley, Christopher Raymond
    Individual (8 offsprings)
    Officer
    2004-09-13 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 4
    Mackenzie, Amanda Jane
    Cs born in March 1956
    Individual (13 offsprings)
    Officer
    1995-02-10 ~ 1997-10-31
    OF - Director → CIF 0
  • 5
    Newman, Mavis Diana
    Personnel Director born in July 1941
    Individual (2 offsprings)
    Officer
    1995-02-10 ~ 2001-07-12
    OF - Director → CIF 0
  • 6
    Lindow, Susan Lorraine
    Administration Assistant
    Individual (1 offspring)
    Officer
    1995-02-10 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 7
    Wills, Thomas Philip
    Department Manager born in November 1943
    Individual (2 offsprings)
    Officer
    1995-02-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Dallaway, Tean Elizabeth
    Individual (8 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Brown, Anthony Richard
    Born in September 1957
    Individual (22 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
    2008-10-31 ~ 2013-02-08
    OF - Director → CIF 0
  • 10
    Peters, Simon Jeffrey
    Director born in March 1977
    Individual (54 offsprings)
    Officer
    2015-04-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Woodbine, Margaret
    Accountant born in February 1945
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 2000-09-15
    OF - Director → CIF 0
  • 12
    Hitchcock, Michael Paul
    Company Director born in February 1965
    Individual (77 offsprings)
    Officer
    2013-02-09 ~ 2015-04-02
    OF - Director → CIF 0
  • 13
    Mitchell, Michael Christopher Hewitson
    Chief Executive born in April 1949
    Individual (17 offsprings)
    Officer
    1995-02-10 ~ 1997-10-02
    OF - Director → CIF 0
  • 14
    Durnford, Arthur Richard Patrick
    Accountant born in September 1938
    Individual (2 offsprings)
    Officer
    1998-03-23 ~ 2003-10-30
    OF - Director → CIF 0
  • 15
    Beale, Nigel Beresford Eares
    Company Chairman born in May 1943
    Individual (21 offsprings)
    Officer
    1995-02-10 ~ 1997-10-02
    OF - Director → CIF 0
  • 16
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01 02318925
    1 Park Row, Leeds
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    1994-12-15 ~ 1995-02-10
    OF - Nominee Director → CIF 0
  • 17
    BEALE LIMITED
    - now 02755125 03002174
    BEALE PLC - 2015-05-19
    JEB PLC - 1995-03-03
    BEALE PLC - 1993-01-18
    The Granville Chambers, Richmond Hill, Bournemouth, England
    Dissolved Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01 02318923
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    1994-12-15 ~ 1995-02-10
    OF - Director → CIF 0
    1994-12-15 ~ 1995-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BEALES STAFF SHARE SCHEMES TRUSTEES LIMITED

Period: 1995-03-03 ~ 2021-06-29
Company number: 03002174
Registered names
BEALES STAFF SHARE SCHEMES TRUSTEES LIMITED - Dissolved
COVIC LIMITED - 1995-01-24
Standard Industrial Classification
74990 - Non-trading Company

  • BEALES STAFF SHARE SCHEMES TRUSTEES LIMITED
    Info
    BEALE LIMITED - 1995-03-03
    COVIC LIMITED - 1995-03-03
    Registered number 03002174
    36 Old Christchurch Road, Bournemouth BH1 1LJ
    PRIVATE LIMITED COMPANY incorporated on 1994-12-15 and dissolved on 2021-06-29 (26 years 6 months). The status of the company number is Dissolved.
    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.