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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 27
  • 1
    Hamilton, William
    Individual (49 offsprings)
    Officer
    2000-12-18 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 2
    Lovering, John David
    Born in October 1949
    Individual (139 offsprings)
    Officer
    2001-03-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 3
    Fuller, Neil Frank
    Born in August 1956
    Individual (38 offsprings)
    Officer
    2003-02-17 ~ 2008-01-10
    OF - Director → CIF 0
  • 4
    Davis, Donald Fuller
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2013-03-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Woodhouse, Christopher Kevin
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2001-03-26 ~ 2003-03-17
    OF - Director → CIF 0
  • 6
    Davis, Peter-john Charles
    Born in October 1958
    Individual (31 offsprings)
    Officer
    2016-02-27 ~ 2018-02-08
    OF - Director → CIF 0
  • 7
    Lavelli, John Stephen
    Born in June 1955
    Individual (59 offsprings)
    Officer
    2000-12-18 ~ 2001-03-01
    OF - Director → CIF 0
  • 8
    Boys, Rodney John
    Born in July 1966
    Individual (31 offsprings)
    Officer
    2016-02-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 9
    Gresham, Nicholas John
    Born in May 1971
    Individual (110 offsprings)
    Officer
    2008-01-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 10
    Bradbury, Stephen William
    Born in February 1949
    Individual (32 offsprings)
    Officer
    2000-12-18 ~ 2001-04-20
    OF - Director → CIF 0
  • 11
    Mcgloughlin, Damian Garry
    Born in November 1969
    Individual (51 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 12
    Parker, Philip Alexander
    Born in June 1952
    Individual (91 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Director → CIF 0
    Parker, Philip Alexander
    Individual (91 offsprings)
    Officer
    2009-05-12 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 13
    Adams, David William
    Born in August 1966
    Individual (91 offsprings)
    Officer
    2010-08-02 ~ 2013-03-22
    OF - Director → CIF 0
  • 14
    Templeman, Robert William
    Born in October 1957
    Individual (143 offsprings)
    Officer
    2001-03-26 ~ 2003-03-17
    OF - Director → CIF 0
  • 15
    Hamilton, Deborah Pamela
    Born in January 1964
    Individual (272 offsprings)
    Officer
    2015-12-31 ~ 2016-02-27
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (272 offsprings)
    Officer
    2014-09-11 ~ 2016-02-27
    OF - Secretary → CIF 0
  • 16
    Coleman, Andrew Charles
    Born in January 1974
    Individual (36 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 17
    Willis, Michael Haydn Allen
    Individual (94 offsprings)
    Officer
    2003-02-17 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 18
    Shenton, Paul Henry
    Born in January 1955
    Individual (28 offsprings)
    Officer
    2013-06-28 ~ 2015-12-31
    OF - Director → CIF 0
    Shenton, Paul Henry
    Individual (28 offsprings)
    Officer
    2001-03-01 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 19
    Bentley, Gordon Andrew
    Born in August 1959
    Individual (99 offsprings)
    Officer
    2007-04-23 ~ 2008-01-10
    OF - Director → CIF 0
  • 20
    Mckelvey, Penelope Ann
    Individual (107 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 21
    Haydon, David James
    Born in September 1970
    Individual (33 offsprings)
    Officer
    2017-12-22 ~ 2018-06-11
    OF - Director → CIF 0
  • 22
    Matthews, Roger John
    Born in June 1954
    Individual (52 offsprings)
    Officer
    2000-12-18 ~ 2001-03-01
    OF - Director → CIF 0
  • 23
    Holmes, Colin John
    Born in February 1956
    Individual (110 offsprings)
    Officer
    2003-02-17 ~ 2007-03-31
    OF - Director → CIF 0
  • 24
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2016-02-27 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2000-11-30 ~ 2000-12-18
    OF - Nominee Director → CIF 0
  • 26
    ICONFORD LIMITED
    04071571
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2000-11-30 ~ 2000-12-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEDDINGTON HOUSE (NO.4) LIMITED

Period: 2000-12-19 ~ 2019-07-02
Company number: 04117286 04104522... (more)
Registered names
BEDDINGTON HOUSE (NO.4) LIMITED - Dissolved 04104522... (more)
HACKREMCO (NO.1756) LIMITED - 2000-12-19 04252145... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate

  • BEDDINGTON HOUSE (NO.4) LIMITED
    Info
    HACKREMCO (NO.1756) LIMITED - 2000-12-19
    Registered number 04117286
    Witan Gate House, 500-600 Witan Gate, Milton Keynes MK9 1BA
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 and dissolved on 2019-07-02 (18 years 7 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.