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 4
  • 1
    Roberts, Stuart David
    Accountant born in October 1973
    Individual (73 offsprings)
    Officer
    2007-03-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Sir John Lionel Beckwith
    Born in March 1947
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Rogers, Douglas Forbes
    Company Director born in June 1971
    Individual (48 offsprings)
    Officer
    2015-01-27 ~ dissolved
    OF - director → CIF 0
  • 4
    PACIFIC INVESTMENTS MANAGEMENT LTD - now
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    PACIFIC INVESTMENTS PLC - 2012-04-25
    FASTA PASTA LIMITED - 1984-11-07
    ARGONAIR LIMITED - 1983-07-14
    124, Sloane Street, London, England
    Corporate (8 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Johnson, Mark Christopher
    Company Director born in November 1958
    Individual (14 offsprings)
    Officer
    2001-05-02 ~ 2021-05-13
    OF - director → CIF 0
  • 2
    Holder, Sally Anne
    Company Secretary/Director born in July 1967
    Individual (1 offspring)
    Officer
    2014-10-14 ~ 2015-01-27
    OF - director → CIF 0
    Holder, Sally Anne
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2015-01-27
    OF - secretary → CIF 0
  • 3
    Collett, Angus Christopher Calvert
    Chartered Accountant born in November 1964
    Individual (7 offsprings)
    Officer
    2002-01-18 ~ 2006-01-27
    OF - director → CIF 0
  • 4
    Beckwith, John Lionel, Sir
    Chartered Accountant born in March 1947
    Individual (60 offsprings)
    Officer
    2001-05-02 ~ 2022-01-19
    OF - director → CIF 0
  • 5
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2001-02-22 ~ 2001-05-02
    PE - nominee-director → CIF 0
  • 6
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2001-02-22 ~ 2001-05-02
    PE - nominee-director → CIF 0
    2001-02-22 ~ 2001-05-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BECKWITH CAPITAL INVESTMENT LIMITED

Previous names
KEY ROCK CAPITAL LIMITED - 2015-07-16
BECKWITH CAPITAL INVESTMENT LIMITED - 2015-02-19
RIVER WEALTH MANAGEMENT LIMITED - 2013-12-06
RIVER & MERCANTILE HOLDINGS LIMITED - 2010-05-04
ALNERY NO.2137 LIMITED - 2001-05-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BECKWITH CAPITAL INVESTMENT LIMITED
    Info
    KEY ROCK CAPITAL LIMITED - 2015-07-16
    BECKWITH CAPITAL INVESTMENT LIMITED - 2015-02-19
    RIVER WEALTH MANAGEMENT LIMITED - 2013-12-06
    RIVER & MERCANTILE HOLDINGS LIMITED - 2010-05-04
    ALNERY NO.2137 LIMITED - 2001-05-01
    Registered number 04165903
    124 Sloane Street, London SW1X 9BW
    Private Limited Company incorporated on 2001-02-22 and dissolved on 2023-05-16 (22 years 2 months). The company status is Dissolved.
    CIF 0
  • BECKWITH CAPITAL INVESTMENTS LIMITED
    S
    Registered number 4165903
    124, Sloane Street, London, England, SW1X 9BW
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KEY ROCK DEVELOPMENTS LIMITED - 2018-01-03
    BECKWITH CAPITAL DEVELOPMENT LIMITED - 2015-02-19
    RIVER & MERCANTILE LIMITED - 2013-12-06
    RIVER & MERCANTILE PLC - 2012-03-19
    BECKWITH CAPITAL PARTNERS PLC - 1997-01-28
    PORTFOLIO CAPITAL PARTNERS PLC - 1994-09-12
    COMMLORD PUBLIC LIMITED COMPANY - 1994-03-31
    124 Sloane Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.