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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Medcalf, David John
    Solicitor born in April 1944
    Individual (131 offsprings)
    Officer
    2001-04-19 ~ 2001-06-01
    OF - Director → CIF 0
    Medcalf, David John
    Solicitor
    Individual (131 offsprings)
    Officer
    2001-04-19 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 2
    Ryrie, Benjamin Eustace
    Sales Director born in December 1962
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    White, Ian James
    Born in October 1965
    Individual (162 offsprings)
    Officer
    2012-11-20 ~ now
    OF - Director → CIF 0
    White, Ian James
    Individual (162 offsprings)
    Officer
    2014-08-26 ~ 2018-11-20
    OF - Secretary → CIF 0
  • 4
    Payne, John Philip Bernard
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2004-11-02 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Hines, Timothy John
    Financial Services born in August 1966
    Individual (5 offsprings)
    Officer
    2008-11-03 ~ 2012-11-15
    OF - Director → CIF 0
  • 6
    Parsons, Timothy George Arnold
    Born in May 1960
    Individual (11 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Reynolds, Barbara Jean
    Accountant
    Individual (6 offsprings)
    Officer
    2002-10-30 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 8
    Barnes, Christopher Leonard
    Managing Director born in December 1959
    Individual (6 offsprings)
    Officer
    2006-07-25 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Austerberry, Sally Ann
    Insurance Consultant born in September 1957
    Individual (13 offsprings)
    Officer
    2001-06-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 10
    Isherwood, Keith Anthony
    Accountant born in December 1952
    Individual (13 offsprings)
    Officer
    2001-06-01 ~ 2006-01-24
    OF - Director → CIF 0
    Isherwood, Keith Anthony
    Accountant
    Individual (13 offsprings)
    Officer
    2004-01-01 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 11
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (294 offsprings)
    Officer
    2001-04-19 ~ 2001-06-01
    OF - Director → CIF 0
  • 12
    Doyle, John Frederick
    Investment Manager born in February 1952
    Individual (6 offsprings)
    Officer
    2004-03-30 ~ 2004-09-08
    OF - Director → CIF 0
  • 13
    Hobden Clarke, Lynne Ann
    Personnel Director born in August 1953
    Individual (12 offsprings)
    Officer
    2001-06-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 14
    Mcloughlin, Matthew Peter
    Born in October 1982
    Individual (18 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Hall, Glyn
    Director born in April 1954
    Individual (8 offsprings)
    Officer
    2004-03-30 ~ 2006-06-23
    OF - Director → CIF 0
  • 16
    Stewart Deane, Bernard Francis
    Marketing Consultant born in March 1938
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Firmin, Elizabeth Alena
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 18
    Sims, Neil Leonard Michael
    Financial Advisor born in June 1947
    Individual (9 offsprings)
    Officer
    2001-12-20 ~ 2003-04-30
    OF - Director → CIF 0
  • 19
    White, Michael David
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 20
    Bryant, Angela Joy
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2004-03-30 ~ 2008-08-31
    OF - Director → CIF 0
  • 21
    Beckett, Robert Charles
    Insurance Consultant born in June 1950
    Individual (21 offsprings)
    Officer
    2001-06-01 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Robert Charles Beckett
    Born in June 1950
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 22
    Whittaker, Paul
    Insurance Consultant born in February 1956
    Individual (8 offsprings)
    Officer
    2001-06-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Wood, Gavin James
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Wilson, Geoff
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2004-03-30 ~ 2007-07-02
    OF - Director → CIF 0
  • 25
    Carroll, Valerie Anne
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2015-04-22 ~ 2018-10-01
    OF - Director → CIF 0
  • 26
    Hatfield, Henry Ian
    Individual (15 offsprings)
    Officer
    2006-10-31 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 27
    THE BECKETT GROUP LIMITED
    - now 01946377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-15
    Dissolved on 2013-02-02
    BECKETT FINANCIAL SERVICES GROUP LIMITED - 1999-03-30
    GARDNER WATTS & BECKETT HOLDINGS LIMITED - 1992-06-02
    GARDNER WATTS & BECKETT LIMITED - 1988-09-01
    CEDARSQUARE LIMITED - 1986-04-08
    Blenheim House, Newmarket Road, Bury St. Edmunds, Suffolk
    Dissolved Corporate (28 parents, 7 offsprings)
    Officer
    2001-06-01 ~ 2002-10-30
    OF - Secretary → CIF 0
  • 28
    BURY COMPANY SERVICES LIMITED
    - now 02826579
    GAG26 LIMITED - 1994-01-24
    80 Guildhall Street, Bury St Edmunds, Suffolk
    Active Corporate (12 parents, 123 offsprings)
    Officer
    2004-02-18 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 29
    BIMG LIMITED
    08909267
    Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED

Period: 2001-09-07 ~ now
Company number: 04201858
Registered names
THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED - now
GAG138 LIMITED - 2001-09-07 04768394... (more)
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
    Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk IP33 3TU
    PRIVATE LIMITED COMPANY incorporated on 2001-04-19 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED
    S
    Registered number missing
    Blenheim House, Newmarket Road, Bury St. Edmunds, Suffolk, IP33 3SB
    CIF 1
  • THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED
    S
    Registered number 04201858
    Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk, United Kingdom, IP33 3TU
    CIF 2
  • THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED
    S
    Registered number 04201858
    Dettingen 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 8
  • 1
    ABSOLUTE SENSE INDEPENDENT FINANCIAL ADVISERS LIMITED
    06647014
    Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk, England
    Active Corporate (8 parents)
    Person with significant control
    2025-11-28 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    BECKETT ASSET MANAGEMENT LIMITED
    02829667
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-30
    Commencement of winding up on 2026-03-31
    Dettingen House, Dettingen Way, Bury St. Edmunds, Suffolk
    Liquidation Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-19
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    BECKETT FINANCIAL SERVICES LIMITED
    - now 02190694
    MODERESERVE LIMITED - 1988-02-16
    Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk
    Active Corporate (36 parents)
    Person with significant control
    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
  • 4
    BECKETT NOMINEES LIMITED
    03010156
    Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk
    Dissolved Corporate (12 parents)
    Officer
    2004-01-01 ~ 2004-02-19
    CIF 1 - Secretary → ME
  • 5
    GREEN ROSE FINANCIAL SERVICES LIMITED
    05892437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-02 during the appointment or period of control
    Due to be dissolved on 2026-05-19 during the appointment or period of control
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (10 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    SWALLOW FINANCIAL HOLDINGS LIMITED
    08030637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-31 during the appointment or period of control
    Declaration of solvency sworn on 2026-03-31 during the appointment or period of control
    Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk, United Kingdom
    Liquidation Corporate (8 parents, 2 offsprings)
    Person with significant control
    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
  • 7
    SWALLOW FINANCIAL PLANNING LLP
    OC303870
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-31 during the appointment or period of control
    Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2025-07-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 8
    WAVENEY VALLEY INDEPENDENT FINANCIAL ADVISERS LTD
    11615418
    Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-03-22 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.