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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 18
  • 1
    Hewitt, Ian Arthur
    Born in May 1956
    Individual (42 offsprings)
    Officer
    2001-11-21 ~ 2003-09-05
    OF - Director → CIF 0
    Hewitt, Ian Arthur
    Individual (42 offsprings)
    Officer
    2003-04-29 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 2
    Relph, Neil Andrew
    Born in February 1956
    Individual (18 offsprings)
    Officer
    2000-10-03 ~ 2003-09-05
    OF - Director → CIF 0
  • 3
    Townsend, Andrew Christopher, Mr.
    Director born in February 1963
    Individual (67 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Khan, Khalid
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2002-12-01 ~ 2004-05-27
    OF - Director → CIF 0
  • 5
    Pitt, Brian John
    Born in May 1954
    Individual (12 offsprings)
    Officer
    2003-09-05 ~ 2006-05-26
    OF - Director → CIF 0
  • 6
    Keeble, Anthony John
    Born in January 1970
    Individual (41 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Goldthorpe, Simon Timothy
    Born in August 1958
    Individual (21 offsprings)
    Officer
    2000-10-03 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Varese, Andrea Umberto
    Born in September 1964
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2009-03-26
    OF - Director → CIF 0
  • 9
    Abbott, Mark Darryll
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2003-09-05 ~ now
    OF - Director → CIF 0
  • 10
    Donner, Richard Philip Webber
    Born in November 1960
    Individual (14 offsprings)
    Officer
    2005-04-22 ~ 2010-12-20
    OF - Director → CIF 0
  • 11
    Chard, Nicola Ruth
    Individual (40 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Lewis, Mark Robert
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2005-04-22 ~ 2008-07-24
    OF - Director → CIF 0
  • 13
    Potter, Simon Dean
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2008-06-24 ~ 2009-03-26
    OF - Director → CIF 0
  • 14
    Rutt, David Geoffrey
    Individual (5 offsprings)
    Officer
    2000-10-03 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 15
    Willson, Clive
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 16
    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, 51323 offsprings)
    Officer
    2000-10-03 ~ 2000-10-03
    OF - Nominee Secretary → CIF 0
  • 17
    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, 47797 offsprings)
    Officer
    2000-10-03 ~ 2000-10-03
    OF - Nominee Director → CIF 0
  • 18
    FLR NOMINEES LIMITED
    02058984
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (13 parents, 54 offsprings)
    Officer
    2003-09-05 ~ 2004-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BEACON GROUP OF COMPANIES LIMITED

Period: 2008-06-17 ~ 2013-01-15
Company number: 04082895
Registered names
THE BEACON GROUP OF COMPANIES LIMITED - Dissolved
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • THE BEACON GROUP OF COMPANIES LIMITED
    Info
    BEACON CAPITAL HOLDINGS LIMITED - 2008-06-17
    BEACON CAPITAL HOLDINGS LIMITED - 2008-06-17
    Registered number 04082895
    One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire SL7 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-03 and dissolved on 2013-01-15 (12 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.