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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
    Tye, Robin Charles
    Born in January 1958
    Individual (16 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Lisa Gwen
    Born in September 1968
    Individual (31 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Land, Nicholas Charles Edward
    Born in February 1948
    Individual (44 offsprings)
    Officer
    1999-10-12 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Otty, Mark David
    Born in October 1964
    Individual (19 offsprings)
    Officer
    2006-06-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Heath, Robin David Jennings
    Born in February 1950
    Individual (9 offsprings)
    Officer
    1999-10-12 ~ now
    OF - Director → CIF 0
  • 6
    Howard, Tone Vincent
    Born in June 1953
    Individual (17 offsprings)
    Officer
    2006-06-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Molyneux, Mark Thomas John
    Born in October 1954
    Individual (27 offsprings)
    Officer
    1999-10-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    STOCKWOOD SECRETARIES LIMITED
    03862550
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    2001-04-30 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-10-12 ~ 1999-10-12
    OF - Nominee Secretary → CIF 0
  • 10
    TMF NOMINEES LIMITED
    05854698
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (18 parents, 46 offsprings)
    Officer
    2006-06-29 ~ 2010-07-02
    OF - Secretary → CIF 0
  • 11
    Rolls House, 7 Rolls Buildings Fetter Lane, London
    Corporate (14 offsprings)
    Officer
    1999-10-12 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-10-12 ~ 1999-10-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BECKET VENTURES LIMITED

Period: 1999-10-12 ~ 2011-08-23
Company number: 03860090
Registered name
BECKET VENTURES LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • BECKET VENTURES LIMITED
    Info
    Registered number 03860090
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-10-12 and dissolved on 2011-08-23 (11 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.