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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 12
  • 1
    Willis, Alan Clifford
    Chartered Surveyor born in July 1946
    Individual (4 offsprings)
    Officer
    2001-06-15 ~ 2021-08-18
    OF - Director → CIF 0
  • 2
    Beecham, Caroline
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
    Beecham, Caroline
    Individual (2 offsprings)
    Officer
    2024-08-28 ~ 2025-06-02
    OF - Secretary → CIF 0
  • 3
    Frain, Timothy John, Mr.
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2001-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Hardy, Louise Jane
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 5
    Stephens, Peter John
    Communications Director born in April 1946
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2003-10-24
    OF - Director → CIF 0
  • 6
    Russell, Anthony
    It Director born in December 1944
    Individual (4 offsprings)
    Officer
    2004-01-04 ~ 2006-10-19
    OF - Director → CIF 0
  • 7
    Hardy, Mark Andrew
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Bird, Shirley Ann
    Individual (4 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Andrews, Peter Edward
    Retired born in June 1943
    Individual (5 offsprings)
    Officer
    2001-06-15 ~ 2019-10-06
    OF - Director → CIF 0
    Andrews, Peter Edward
    Retired
    Individual (5 offsprings)
    Officer
    2001-06-15 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 10
    Shi, Michelle
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 11
    Bird, David Anthony
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2001-06-15 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-06-15 ~ 2001-06-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

125 MANAGEMENT LIMITED

Period: 2001-06-15 ~ now
Company number: 04235278 03908378... (more)
Registered name
125 MANAGEMENT LIMITED - now 03908378... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • 125 MANAGEMENT LIMITED
    Info
    Registered number 04235278
    3 Pickwick Gardens, Camberley, Surrey GU15 1DU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-06-15 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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