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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
Active 2
  • 1
    Epstein, Jason Peter
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
    Jason Peter Epstein
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-01-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lennox, Natalie
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Pilat, Bryan M
    Chief Financial Officer born in September 1960
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2005-10-01
    OF - Director → CIF 0
  • 2
    Wreford, Anthony William
    Ceo Europe born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Harrison, Thomas Lester
    Chairman Das Us born in August 1947
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 4
    Kelley, Daniel Sean
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2001-09-18 ~ 2004-07-31
    OF - Director → CIF 0
  • 5
    Whitworth, James Christopher Bardsley
    Das International Cfo born in January 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Trueman, Peter Douglas
    Chartered Accountant born in January 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Rogers, Michael
    Chief Financial Officer born in July 1966
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2002-02-08
    OF - Director → CIF 0
  • 8
    Ross, Dennis
    Vice President born in February 1951
    Individual
    Officer
    icon of calendar 2001-09-18 ~ 2003-05-16
    OF - Director → CIF 0
  • 9
    Betts, John Martin William
    Legal Counsel born in January 1971
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2025-01-22
    OF - Director → CIF 0
  • 10
    Page, Clive Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 11
    Coyle, Ciaran
    Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 2003-04-24 ~ 2013-11-27
    OF - Director → CIF 0
  • 12
    Reiner, Lisa Jane
    Managing Director - Europe & Asia Pacific born in February 1966
    Individual
    Officer
    icon of calendar 2013-12-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Stone, Michael
    President & Ceo Beanstalk Us born in January 1950
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2025-01-22
    OF - Director → CIF 0
  • 14
    Donaldson, James Donn
    Vice President born in February 1943
    Individual
    Officer
    icon of calendar 2001-09-18 ~ 2003-01-01
    OF - Director → CIF 0
  • 15
    Hughes, Graham Paul
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 16
    Kehoe, William Harold
    Cfo born in August 1974
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2011-08-22
    OF - Director → CIF 0
  • 17
    Nelson, Linden
    Chief Executive Officer born in July 1960
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2003-08-01
    OF - Director → CIF 0
  • 18
    Bray, Sally Ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2025-01-22
    OF - Secretary → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-14 ~ 2001-02-14
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-14 ~ 2001-02-14
    PE - Nominee Director → CIF 0
  • 21
    icon of address280, Park Avenue, New York, United States
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    CORNHILL SECRETARIES LIMITED - now
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of address24 Britton Street, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2003-04-15 ~ 2003-10-30
    PE - Secretary → CIF 0
  • 23
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-02-14 ~ 2003-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BEANSTALK GROUP UK LIMITED

Previous name
IDENTIFY LICENSING & MANAGEMENT LIMITED - 2001-10-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE BEANSTALK GROUP UK LIMITED
    Info
    IDENTIFY LICENSING & MANAGEMENT LIMITED - 2001-10-10
    Registered number 04159987
    icon of addressBankside 3, 90 - 100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 2001-02-14 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.