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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 14
  • 1
    Williams, David Michael
    Born in January 1946
    Individual (140 offsprings)
    Officer
    2000-12-21 ~ 2006-01-10
    OF - Director → CIF 0
  • 2
    Stilton, Nicholas Paul
    Born in January 1954
    Individual (5 offsprings)
    Officer
    1998-01-08 ~ 2000-04-28
    OF - Director → CIF 0
  • 3
    Matthews, David John
    Born in January 1964
    Individual (158 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Hussey, Paul Nicholas
    Born in January 1959
    Individual (170 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Individual (170 offsprings)
    Officer
    2000-04-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Pendle, Bernard George
    Born in May 1943
    Individual (26 offsprings)
    Officer
    1997-10-27 ~ 1997-12-22
    OF - Director → CIF 0
  • 6
    Abboudi, Maurice Eliaho
    Born in January 1962
    Individual (36 offsprings)
    Officer
    1997-12-22 ~ 2000-04-28
    OF - Director → CIF 0
  • 7
    Abboudi, Abraham Eliaho
    Born in January 1954
    Individual (29 offsprings)
    Officer
    1997-12-22 ~ 2000-04-28
    OF - Director → CIF 0
    Abboudi, Joseph Eliaho
    Born in January 1954
    Individual (29 offsprings)
    Officer
    1997-12-22 ~ 2000-04-28
    OF - Director → CIF 0
  • 8
    Hearn, Robert Renner
    Born in August 1936
    Individual (4 offsprings)
    Officer
    1998-01-08 ~ 2000-04-28
    OF - Director → CIF 0
  • 9
    May, Brian Michael
    Born in March 1964
    Individual (130 offsprings)
    Officer
    2000-04-28 ~ now
    OF - Director → CIF 0
  • 10
    Stanley, David Harold
    Individual (9 offsprings)
    Officer
    1997-12-22 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 11
    Mills, Peter Francis
    Born in September 1945
    Individual (11 offsprings)
    Officer
    1997-10-27 ~ 1997-12-22
    OF - Director → CIF 0
    Mills, Peter Francis
    Individual (11 offsprings)
    Officer
    1997-10-27 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 12
    Sander, Christoph Paul
    Born in January 1962
    Individual (35 offsprings)
    Officer
    2000-04-28 ~ 2000-12-21
    OF - Director → CIF 0
  • 13
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    1997-08-28 ~ 1997-10-27
    OF - Nominee Director → CIF 0
    1997-08-28 ~ 1997-10-27
    OF - Nominee Secretary → CIF 0
  • 14
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    1997-08-28 ~ 1997-10-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

T P BEAUMONT MEDICAL LIMITED

Period: 1997-11-03 ~ 2010-10-05
Company number: 03426092 03191019
Registered names
T P BEAUMONT MEDICAL LIMITED - Dissolved 03191019
OVAL (1238) LIMITED - 1997-11-03 01750167... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • T P BEAUMONT MEDICAL LIMITED
    Info
    OVAL (1238) LIMITED - 1997-11-03
    Registered number 03426092
    York House, 45 Seymour Street, London W1H 7JT
    PRIVATE LIMITED COMPANY incorporated on 1997-08-28 and dissolved on 2010-10-05 (13 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.