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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 5
  • 1
    Loxley, Neil, Doctor
    Managing Director born in June 1962
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2000-09-20
    OF - Director → CIF 0
  • 2
    Price, Norman Edwin, Dr
    Management Consultant born in October 1943
    Individual (19 offsprings)
    Officer
    2000-09-14 ~ 2025-10-07
    OF - Director → CIF 0
    Price, Norman Edwin, Dr
    Management Consultant
    Individual (19 offsprings)
    Officer
    2000-09-14 ~ 2025-10-07
    OF - Secretary → CIF 0
  • 3
    Tanner, Brian Keith, Professor
    Born in April 1947
    Individual (10 offsprings)
    Officer
    2000-09-20 ~ now
    OF - Director → CIF 0
    Tanner, Brian Keith, Prof
    Individual (10 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Secretary → CIF 0
    Professor Brian Keith Tanner
    Born in April 1947
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2000-08-30 ~ 2000-09-14
    OF - Nominee Secretary → CIF 0
  • 5
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2000-08-30 ~ 2000-09-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEDE EMPLOYEE BENEFIT NO.2 LIMITED

Period: 2000-10-10 ~ now
Company number: 04062161
Registered names
BEDE EMPLOYEE BENEFIT NO.2 LIMITED - now 04061957
SANDCO 677 LIMITED - 2000-10-10 04004077... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BEDE EMPLOYEE BENEFIT NO.2 LIMITED
    Info
    SANDCO 677 LIMITED - 2000-10-10
    Registered number 04062161
    Hawkrigg, 89 Gilesgate, Durham DH1 1HY
    PRIVATE LIMITED COMPANY incorporated on 2000-08-30 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    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 March 2026 and licensed under the Open Government Licence v3.0.