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
Active 6
  • 1
    Raban, Mark Douglas
    Chief Executive Officer born in November 1966
    Individual (48 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hobson, Gillian
    Chief Legal Officer born in July 1971
    Individual (35 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
    Hobson, Gillian
    Individual (35 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Leeder, Mark
    Finance Director born in April 1975
    Individual (36 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Southwick, Philip
    Managing Director born in November 1984
    Individual (35 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Mchenry, Daniel James
    Global Chief Financial Officer born in May 1974
    Individual (48 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 6
    First Point, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (6 parents, 45 offsprings)
    Person with significant control
    2020-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Rodrigues Ferreira, Roberto
    Finance Director born in January 1961
    Individual (13 offsprings)
    Officer
    2020-10-09 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Rickel, John
    Cfo born in September 1961
    Individual
    Officer
    2017-07-01 ~ 2020-09-13
    OF - Director → CIF 0
  • 3
    Jackson, Colin Robert
    Brand Director born in November 1964
    Individual
    Officer
    2012-09-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Johnson, Richard Charles
    Managing Director born in May 1952
    Individual
    Officer
    1999-11-30 ~ 2017-07-01
    OF - Director → CIF 0
  • 5
    Burman, Darryl Michael
    General Counsel born in October 1958
    Individual (13 offsprings)
    Officer
    2017-07-01 ~ 2023-01-16
    OF - Director → CIF 0
    Burman, Darryl
    Individual (13 offsprings)
    Officer
    2017-07-01 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 6
    Goodwin, Robert David
    Individual
    Officer
    1999-11-30 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 7
    Liddle, Peter Robin
    Joint Chairman born in January 1946
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2017-07-01
    OF - Director → CIF 0
  • 8
    Kenningham, Daryl
    President & Coo born in April 1964
    Individual (7 offsprings)
    Officer
    2022-09-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 9
    Hesterberg, Earl Julius
    Ceo born in August 1953
    Individual (12 offsprings)
    Officer
    2017-07-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 10
    Humphries, Timothy William Leonard
    Accountant born in August 1970
    Individual (4 offsprings)
    Officer
    2000-12-04 ~ 2017-07-01
    OF - Director → CIF 0
    Humphries, Timothy William Leonard
    Accountant
    Individual (4 offsprings)
    Officer
    2000-12-04 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 11
    Willoughby, David Clifford
    Brand Director born in December 1959
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 12
    Guiver, Darren
    Managing Director born in September 1968
    Individual (11 offsprings)
    Officer
    2017-09-26 ~ 2019-11-19
    OF - Director → CIF 0
  • 13
    Boast, Paul Timothy John
    Joint Chairman born in June 1946
    Individual
    Officer
    1999-11-30 ~ 2017-07-01
    OF - Director → CIF 0
  • 14
    Philpott, Steven Edward
    Brand Director born in June 1963
    Individual
    Officer
    2015-10-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 15
    Bridgland, Mark
    Managing Director born in February 1983
    Individual (7 offsprings)
    Officer
    2022-09-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 16
    22 Melton Street, Euston Square, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1999-11-26 ~ 1999-11-30
    PE - Nominee Director → CIF 0
  • 17
    BEADLES GROUP LIMITED - now
    MAPLEFIX LIMITED - 1987-02-26
    370, Princes Road, Dartford, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1999-11-26 ~ 1999-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEADLES MAIDSTONE LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • BEADLES MAIDSTONE LIMITED
    Info
    Registered number 03887209
    First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS
    Private Limited Company incorporated on 1999-11-26 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.