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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 13
  • 1
    Beaumont, Jane Sylvia
    Human Resources Manager born in June 1968
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2008-04-14
    OF - Director → CIF 0
    Beaumont, Jane Sylvia
    Human Resources Manager
    Individual (1 offspring)
    Officer
    2006-03-07 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 2
    Beaumont, Reginald
    Director born in December 1959
    Individual (17 offsprings)
    Officer
    1998-08-24 ~ 2009-01-23
    OF - Director → CIF 0
    Beaumont, Reginald
    Individual (17 offsprings)
    Officer
    2008-04-14 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 3
    Kenneally, Christopher
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    2009-01-23 ~ 2010-12-20
    OF - Director → CIF 0
  • 4
    Wilkinson, Andrew
    Director born in March 1968
    Individual (24 offsprings)
    Officer
    2009-01-23 ~ 2010-09-16
    OF - Director → CIF 0
    Wilkinson, Andrew
    Director
    Individual (24 offsprings)
    Officer
    2009-01-23 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 5
    Ginn, Malcolm Paul
    Management Consultant born in June 1947
    Individual (21 offsprings)
    Officer
    2006-01-03 ~ 2007-03-20
    OF - Director → CIF 0
  • 6
    Taylor, Nicola
    Director born in June 1972
    Individual (11 offsprings)
    Officer
    2003-04-01 ~ 2009-01-23
    OF - Director → CIF 0
    Taylor, Nicola
    Operations Director born in June 1972
    Individual (11 offsprings)
    2010-09-16 ~ 2011-10-31
    OF - Director → CIF 0
    Marsters, Nicola
    Finance Manager
    Individual (11 offsprings)
    Officer
    1998-08-24 ~ 2005-01-03
    OF - Secretary → CIF 0
    Taylor, Nicola
    Individual (11 offsprings)
    Officer
    2010-09-16 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 7
    Andrews, Mark Douglas
    Ceo born in August 1957
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Anderson, James
    Managing Director born in September 1967
    Individual (11 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Warren Philip
    Individual (12 offsprings)
    Officer
    2010-12-20 ~ now
    OF - Secretary → CIF 0
  • 10
    Bellanger, Alain
    Company Director born in November 1958
    Individual (5 offsprings)
    Officer
    2010-12-20 ~ 2012-09-10
    OF - Director → CIF 0
  • 11
    Cook, David Michael
    Accountant born in June 1953
    Individual (9 offsprings)
    Officer
    2006-01-03 ~ 2006-03-07
    OF - Director → CIF 0
    Cook, David Michael
    Accountant
    Individual (9 offsprings)
    Officer
    2006-01-03 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-08-24 ~ 1998-08-24
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1998-08-24 ~ 1998-08-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEAUMONT ELECTRICAL LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • BEAUMONT ELECTRICAL LIMITED
    Info
    Registered number 03620642
    Lydgate Middlemarch Office Village, Siskin Drive, Coventry, West Midlands CV3 4FJ
    PRIVATE LIMITED COMPANY incorporated on 1998-08-24 and dissolved on 2013-05-28 (14 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.