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 5
  • 1
    Townsend, Andrew Christopher
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Abbott, Mark Darryll
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2003-09-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chard, Nicola Ruth
    Director
    Individual (6 offsprings)
    Officer
    2004-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Willson, Clive
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Keeble, Anthony John
    Director born in January 1970
    Individual (10 offsprings)
    Officer
    2011-02-01 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Rutt, David Geoffrey
    Office Manager
    Individual
    Officer
    2000-10-03 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 2
    Pitt, Brian John
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    2003-09-05 ~ 2006-05-26
    OF - Director → CIF 0
  • 3
    Goldthorpe, Simon Timothy
    Financial Advisor born in August 1958
    Individual (9 offsprings)
    Officer
    2000-10-03 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Potter, Simon Dean
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2008-06-24 ~ 2009-03-26
    OF - Director → CIF 0
  • 5
    Donner, Richard Philip Webber
    Banker born in November 1960
    Individual (3 offsprings)
    Officer
    2005-04-22 ~ 2010-12-20
    OF - Director → CIF 0
  • 6
    Khan, Khalid
    Financial Advisor born in November 1956
    Individual
    Officer
    2002-12-01 ~ 2004-05-27
    OF - Director → CIF 0
  • 7
    Varese, Andrea Umberto
    Director born in September 1964
    Individual
    Officer
    2008-05-01 ~ 2009-03-26
    OF - Director → CIF 0
  • 8
    Relph, Neil Andrew
    Chartered Accountant born in February 1956
    Individual (2 offsprings)
    Officer
    2000-10-03 ~ 2003-09-05
    OF - Director → CIF 0
  • 9
    Lewis, Mark Robert
    Banker born in November 1961
    Individual (1 offspring)
    Officer
    2005-04-22 ~ 2008-07-24
    OF - Director → CIF 0
  • 10
    Hewitt, Ian Arthur
    Chartered Accountant born in May 1956
    Individual (12 offsprings)
    Officer
    2001-11-21 ~ 2003-09-05
    OF - Director → CIF 0
    Hewitt, Ian Arthur
    Accountant
    Individual (12 offsprings)
    Officer
    2003-04-29 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-10-03 ~ 2000-10-03
    PE - Nominee Secretary → CIF 0
  • 12
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-09-05 ~ 2004-11-01
    PE - Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-10-03 ~ 2000-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE BEACON GROUP OF COMPANIES LIMITED

Previous names
BEACON CAPITAL HOLDINGS LIMITED - 2008-06-17
BEACON CAPITAL HOLDINGS LIMITED - 2007-01-02
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 - 2007-01-02
    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 company status is Dissolved.
    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.