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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 7
  • 1
    Mcloughlin, Matthew Peter
    Born in October 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    White, Ian James
    Born in October 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-11-20 ~ now
    OF - Director → CIF 0
  • 3
    White, Michael David
    Born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Gavin James
    Born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Parsons, Timothy George Arnold
    Born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Firmin, Elizabeth Alena
    Born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressDettingen House, Dettingen Way, Bury St Edmunds, Suffolk, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Beckett, Robert Charles
    Insurance Consultant born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Robert Charles Beckett
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    White, Ian James
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ 2018-11-20
    OF - Secretary → CIF 0
  • 3
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2001-06-01
    OF - Director → CIF 0
  • 4
    Carroll, Valerie Anne
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2015-04-22 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Bryant, Angela Joy
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2004-03-30 ~ 2008-08-31
    OF - Director → CIF 0
  • 6
    Austerberry, Sally Ann
    Insurance Consultant born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Sims, Neil Leonard Michael
    Financial Advisor born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-20 ~ 2003-04-30
    OF - Director → CIF 0
  • 8
    Payne, John Philip Bernard
    Financial Services Consultant born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-02 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Barnes, Christopher Leonard
    Managing Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-25 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Medcalf, David John
    Solicitor born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-19 ~ 2001-06-01
    OF - Director → CIF 0
    Medcalf, David John
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-19 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 11
    Isherwood, Keith Anthony
    Accountant born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2006-01-24
    OF - Director → CIF 0
    Isherwood, Keith Anthony
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 12
    Hatfield, Henry Ian
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 13
    Wilson, Geoff
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2004-03-30 ~ 2007-07-02
    OF - Director → CIF 0
  • 14
    Ryrie, Benjamin Eustace
    Sales Director born in December 1962
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 15
    Whittaker, Paul
    Insurance Consultant born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Doyle, John Frederick
    Investment Manager born in February 1952
    Individual
    Officer
    icon of calendar 2004-03-30 ~ 2004-09-08
    OF - Director → CIF 0
  • 17
    Hobden Clarke, Lynne Ann
    Personnel Director born in August 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 18
    Stewart Deane, Bernard Francis
    Marketing Consultant born in March 1938
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Hall, Glyn
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2006-06-23
    OF - Director → CIF 0
  • 20
    Reynolds, Barbara Jean
    Accountant
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 21
    Hines, Timothy John
    Financial Services born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-03 ~ 2012-11-15
    OF - Director → CIF 0
  • 22
    icon of addressBlenheim House, Newmarket Road, Bury St. Edmunds, Suffolk
    Corporate
    Officer
    2001-06-01 ~ 2002-10-30
    PE - Secretary → CIF 0
  • 23
    GAG26 LIMITED - 1994-01-24
    icon of address80 Guildhall Street, Bury St Edmunds, Suffolk
    Active Corporate (8 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2004-02-18 ~ 2006-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED

Previous name
GAG138 LIMITED - 2001-09-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED
    Info
    GAG138 LIMITED - 2001-09-07
    Registered number 04201858
    icon of addressDettingen House, Dettingen Way, Bury St Edmunds, Suffolk IP33 3TU
    PRIVATE LIMITED COMPANY incorporated on 2001-04-19 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED
    S
    Registered number missing
    icon of addressBlenheim House, Newmarket Road, Bury St. Edmunds, Suffolk, IP33 3SB
    CIF 1
  • THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED
    S
    Registered number 04201858
    icon of addressDettingen House, Dettingen Way, Bury St Edmunds, Suffolk, United Kingdom, IP33 3TU
    CIF 2
  • THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED
    S
    Registered number 04201858
    icon of addressDettingen House, Dettingen House, Bury St Edmunds, Suffolk, United Kingdom, IP33 3TU
    Private Limited Company in Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MODERESERVE LIMITED - 1988-02-16
    icon of addressDettingen House, Dettingen Way, Bury St Edmunds, Suffolk
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressDettingen House, Dettingen Way, Bury St Edmunds, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    235,670 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressDettingen House, Dettingen Way, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    247,190 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressDettingen House, Dettingen Way, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    166,276 GBP2025-03-31
    Officer
    icon of calendar 2025-07-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    icon of addressDettingen House, Dettingen Way, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,053 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressDettingen House, Dettingen Way, Bury St. Edmunds, Suffolk
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-19
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressDettingen House, Dettingen Way, Bury St Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 2004-01-01 ~ 2004-02-19
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.