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 5
  • 1
    Lawrence, Ian Francis
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Benedetti, Duncan Nicholas
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Askew, Jeremy Graham
    Accountant born in November 1969
    Individual (16 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
    Askew, Jeremy Graham
    Individual (16 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Burton, Paul
    Contract Manager born in December 1963
    Individual (17 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Bembridge House, Bembridge Drive, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Stanton, Graham John Longden
    Director born in December 1957
    Individual (28 offsprings)
    Officer
    2002-01-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Champion, Eric Stanley
    Heating Engineer born in April 1936
    Individual
    Officer
    2005-12-14 ~ 2008-03-09
    OF - Director → CIF 0
  • 3
    Wilcox, John
    Director born in November 1948
    Individual
    Officer
    2002-04-12 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Ingram, Richard George
    Solicitor born in February 1957
    Individual
    Officer
    2002-01-07 ~ 2002-01-16
    OF - Director → CIF 0
  • 5
    Richardson, Brian
    Director born in December 1938
    Individual
    Officer
    2005-12-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Browne, David William
    Solicitor
    Individual (4 offsprings)
    Officer
    2002-01-07 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 7
    Stanton, Michael Philip
    Accountant born in November 1953
    Individual (29 offsprings)
    Officer
    2002-01-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Matthews, John
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2017-01-16
    OF - Director → CIF 0
  • 9
    Beck, David Goldie
    Director born in July 1950
    Individual
    Officer
    2009-01-01 ~ 2013-09-19
    OF - Director → CIF 0
  • 10
    Simson, John Charles
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 11
    Noon, Alan John
    Company Secretary born in April 1946
    Individual
    Officer
    2006-08-14 ~ 2010-03-26
    OF - Director → CIF 0
    Noon, Alan John
    Individual
    Officer
    2002-01-16 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-19 ~ 2002-01-07
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-12-19 ~ 2002-01-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRIGGS & FORRESTER GROUP LIMITED

Previous name
BEACHSTEP LIMITED - 2002-04-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BRIGGS & FORRESTER GROUP LIMITED
    Info
    BEACHSTEP LIMITED - 2002-04-26
    Registered number 04342869
    Bembridge House, Bembridge Drive Kingsthorpe, Northampton, Northamptonshire NN2 6LZ
    Private Limited Company incorporated on 2001-12-19 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • BRIGGS & FORRESTER GROUP LIMITED
    S
    Registered number 04342869
    Bembridge House, Bembridge Drive, Northampton, England, NN2 6LZ
    Limited Company in England & Wales, England
    CIF 1
  • BRIGGS & FORRESTER GROUP LTD
    S
    Registered number 04342869
    Bembridge House, Bembridge Drive, Northampton, England, NN2 6LZ
    Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Bembridge House, Bembridge Drive, Kingsthorpe, Northampton
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Bembridge House Bembridge Drive, Kingsthorpe, Northampton
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Bembridge House Bembridge Drive, Kingsthorpe, Northampton
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BRIGGS & FORRESTER (MECHANICAL SERVICES) LIMITED - 2004-11-01
    Bembridge House, Bembridge Drive, Kingsthorpe, Northampton
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    BRIGGS & FORRESTER (MEP) LIMITED - 2017-02-01
    BRIGGS AND FORRESTER (PLUMBING SERVICES) LIMITED - 2007-04-10
    Bembridge House, Bembridge Drive, Kingsthorpe, Northampton
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    BRIGGS AND FORRESTER (SPECIAL PROJECTS) LIMITED - 2020-01-31
    Bembridge House, Bembridge Drive, Kingsthorpe, Northampton
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    Bembridge House Bembridge Drive, Kingsthorpe, Northampton
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    Bembridge House, Bembridge Drive, Northampton, England
    Active Corporate (3 parents)
    Person with significant control
    2017-08-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    Bembridge House Bembridge Drive, Kingsthorpe, Northampton
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • BRIGGS & FORRESTER BUILDING SERVICES MAINTENANCE LIMITED - 2024-12-03
    COMBINED ENERGY SOLUTIONS LIMITED - 2019-02-01
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.