logo
explain how to read the page

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 29
  • 1
    Storey, John
    Born in October 1972
    Individual (112 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Pilat, Bryan M
    Born in September 1960
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2005-10-01
    OF - Director → CIF 0
  • 3
    Trueman, Peter Douglas
    Born in January 1952
    Individual (62 offsprings)
    Officer
    2014-04-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Coyle, Ciaran
    Born in March 1961
    Individual (1 offspring)
    Officer
    2003-04-24 ~ 2013-11-27
    OF - Director → CIF 0
  • 5
    Whitworth, James Christopher Bardsley
    Born in January 1945
    Individual (50 offsprings)
    Officer
    2006-02-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Lennox, Natalie
    Born in December 1982
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2026-02-02
    OF - Director → CIF 0
  • 7
    Mr Francois-henri Pinault
    Born in May 1962
    Individual (14 offsprings)
    Person with significant control
    2026-02-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Burtson, James Edward
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 9
    Rogers, Michael
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2001-02-14 ~ 2002-02-08
    OF - Director → CIF 0
  • 10
    Brandt, Tamara
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 11
    Stone, Michael
    Born in January 1950
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2025-01-22
    OF - Director → CIF 0
  • 12
    Kehoe, William Harold
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2008-10-10 ~ 2011-08-22
    OF - Director → CIF 0
  • 13
    Nelson, Linden
    Born in July 1960
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2003-08-01
    OF - Director → CIF 0
  • 14
    Betts, John Martin William
    Born in January 1971
    Individual (66 offsprings)
    Officer
    2019-04-01 ~ 2025-01-22
    OF - Director → CIF 0
  • 15
    Ross, Dennis
    Born in February 1951
    Individual (1 offspring)
    Officer
    2001-09-18 ~ 2003-05-16
    OF - Director → CIF 0
  • 16
    Kelley, Daniel Sean
    Born in February 1962
    Individual (1 offspring)
    Officer
    2001-09-18 ~ 2004-07-31
    OF - Director → CIF 0
  • 17
    Page, Clive Charles
    Individual (67 offsprings)
    Officer
    2003-10-30 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 18
    Reiner, Lisa Jane
    Born in February 1966
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 19
    Epstein, Jason Peter
    Born in December 1973
    Individual (1 offspring)
    Officer
    2025-01-22 ~ 2026-02-02
    OF - Director → CIF 0
    Jason Peter Epstein
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2025-01-22 ~ 2026-02-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 20
    Harrison, Thomas Lester
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 21
    Wreford, Anthony William
    Born in May 1952
    Individual (43 offsprings)
    Officer
    2006-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Bray, Sally Ann
    Individual (227 offsprings)
    Officer
    2005-10-01 ~ 2025-01-22
    OF - Secretary → CIF 0
  • 23
    Donaldson, James Donn
    Born in February 1943
    Individual (1 offspring)
    Officer
    2001-09-18 ~ 2003-01-01
    OF - Director → CIF 0
  • 24
    Hughes, Graham Paul
    Individual (64 offsprings)
    Officer
    2003-10-30 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 25
    CORNHILL SECRETARIES LIMITED - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    24 Britton Street, London
    Active Corporate (7 parents, 1224 offsprings)
    Officer
    2003-04-15 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 26
    280, Park Avenue, New York, United States
    Corporate (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-02-14 ~ 2001-02-14
    OF - Nominee Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-02-14 ~ 2001-02-14
    OF - Nominee Secretary → CIF 0
  • 29
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2001-02-14 ~ 2003-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BEANSTALK GROUP UK LIMITED

Period: 2001-10-10 ~ now
Company number: 04159987
Registered names
THE BEANSTALK GROUP UK LIMITED - now
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
    12 Hammersmith Grove, London W6 7AP
    PRIVATE LIMITED COMPANY incorporated on 2001-02-14 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.