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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 6
  • 1
    Bearman, Nicola Louise
    Company Director born in January 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
    Mrs Nicola Louise Bearman
    Born in January 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Roberts, Stuart David
    Accountant born in October 1973
    Individual (68 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Mark Christopher
    Company Director born in November 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Beckwith, Henry John
    Company Director born in October 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ now
    OF - Director → CIF 0
    Mr Henry John Beckwith
    Born in October 1978
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Sir John Lionel Beckwith
    Born in March 1947
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Beckwith, Simon Piers
    Company Director born in October 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Graham, Charles Ian Macgregor
    Company Director born in July 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2011-03-17
    OF - Director → CIF 0
  • 2
    Eyles, Timothy George
    Company Director born in November 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Rogers, Douglas Forbes
    Company Director born in June 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2025-04-21
    OF - Director → CIF 0
  • 4
    Meech, Christopher Michael
    Company Director born in February 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2017-12-15
    OF - Director → CIF 0
  • 5
    Collett, Angus Christopher Calvert
    Chartered Accountant born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-08-14 ~ 2006-01-27
    OF - Director → CIF 0
  • 6
    Beckwith, John Lionel, Sir
    Company Chairman born in March 1947
    Individual (56 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2024-11-07
    OF - Director → CIF 0
  • 7
    Holder, Sally Anne
    Chartered Accountant born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-28 ~ 2015-01-27
    OF - Director → CIF 0
    Holder, Sally Anne
    Company Secretary born in July 1967
    Individual (1 offspring)
    icon of calendar 2015-01-27 ~ 2015-04-01
    OF - Director → CIF 0
    Holder, Sally Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-28 ~ 2015-01-27
    OF - Secretary → CIF 0
    icon of calendar 2015-01-27 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 8
    Beckwith, Simon Piers
    Company Director born in October 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2022-11-02
    OF - Director → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-28 ~ 2002-02-28
    PE - Nominee Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-28 ~ 2002-02-28
    PE - Nominee Director → CIF 0
    2002-02-28 ~ 2002-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PACIFIC INVESTMENTS LIMITED

Previous name
PACIFIC INVESTMENTS II LIMITED - 2012-11-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PACIFIC INVESTMENTS LIMITED
    Info
    PACIFIC INVESTMENTS II LIMITED - 2012-11-19
    Registered number 04384561
    icon of address124 Sloane Street, London SW1X 9BW
    Private Limited Company incorporated on 2002-02-28 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • PACIFIC INVESTMENTS LIMITED
    S
    Registered number 04384561
    icon of address124, Sloane Street, London, England, SW1X 9BW
    Limited Company in England And Wales, United Kingdon
    CIF 1
  • JLB PROPERTY DEVELOPMENT LIMITED
    S
    Registered number 04384561
    icon of address124 Sloane Street, London, SW1X 9BW
    Private Limited Company By Shares in United Kingdom
    CIF 2
  • PACIFIC INVESTMENTS MANAGEMENT LTD
    S
    Registered number 04384561
    icon of address124, Sloane Street, London, England, SW1X 9BW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address124 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-07-08 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PACIFIC INVESTMENTS PLC - 2012-04-25
    ARGONAIR LIMITED - 1983-07-14
    FASTA PASTA LIMITED - 1984-11-07
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    icon of addressPacific Investments Management Ltd, 124 Sloane Street, London, London
    Active Corporate (7 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address124 Sloane Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.