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 4
  • 1
    Hall, Andrew James
    Finance Director born in July 1955
    Individual (16 offsprings)
    Officer
    2013-03-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Evans, Byron
    Commercial Director born in March 1959
    Individual (9 offsprings)
    Officer
    2011-08-24 ~ dissolved
    OF - director → CIF 0
  • 3
    Harding, Nicholas Simon
    Chief Executive Officer born in July 1958
    Individual (15 offsprings)
    Officer
    2010-04-20 ~ dissolved
    OF - director → CIF 0
  • 4
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2010-05-18 ~ dissolved
    OF - secretary → CIF 0
Ceased 13
  • 1
    Hannah, Simon
    Director born in March 1962
    Individual
    Officer
    2006-08-11 ~ 2009-03-25
    OF - director → CIF 0
  • 2
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (52 offsprings)
    Officer
    2010-04-20 ~ 2011-08-24
    OF - director → CIF 0
    Proctor, Matthew Frederick
    Individual (52 offsprings)
    Officer
    2010-04-20 ~ 2011-08-24
    OF - secretary → CIF 0
  • 3
    White, Shirley Janice
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    2006-02-24 ~ 2006-08-11
    OF - director → CIF 0
    White, Shirley Janice
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2006-08-11
    OF - secretary → CIF 0
  • 4
    Dixon, Gillian
    Commercial Director born in July 1970
    Individual
    Officer
    2007-12-05 ~ 2009-06-30
    OF - director → CIF 0
  • 5
    Jepp, Mark
    Manager born in September 1967
    Individual (17 offsprings)
    Officer
    2006-08-11 ~ 2007-12-05
    OF - director → CIF 0
  • 6
    Viner, Paul
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    2006-08-11 ~ 2006-11-06
    OF - director → CIF 0
    Viner, Paul
    Director
    Individual (8 offsprings)
    Officer
    2006-08-11 ~ 2006-11-06
    OF - secretary → CIF 0
  • 7
    Mattingley, Brian Roger
    Chairman born in November 1951
    Individual (6 offsprings)
    Officer
    2009-06-30 ~ 2011-06-23
    OF - director → CIF 0
    Mattingley, Brian
    Individual (6 offsprings)
    Officer
    2010-03-30 ~ 2010-04-20
    OF - secretary → CIF 0
  • 8
    Hamilton, Kevin
    Leisure born in January 1959
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2013-04-25
    OF - director → CIF 0
  • 9
    Clarke, John Thomas
    Financial Director born in April 1947
    Individual
    Officer
    2006-02-24 ~ 2006-08-11
    OF - director → CIF 0
  • 10
    Thomas, James David
    Managing Director born in February 1934
    Individual (12 offsprings)
    Officer
    2002-05-16 ~ 2006-08-11
    OF - director → CIF 0
    Thomas, James David
    Company Director born in February 1934
    Individual (12 offsprings)
    OF - director → CIF 0
  • 11
    Thomas, Alma June
    Company Director born in June 1934
    Individual
    Officer
    2006-02-24 ~ 2006-08-11
    OF - director → CIF 0
  • 12
    Murray, Stephanie
    Finance Director born in February 1972
    Individual (1 offspring)
    Officer
    2007-12-05 ~ 2010-03-30
    OF - director → CIF 0
    Murray, Stephanie
    Individual (1 offspring)
    Officer
    2007-07-05 ~ 2010-03-30
    OF - secretary → CIF 0
  • 13
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-16 ~ 2002-05-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BEACON CASINOS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BEACON CASINOS LIMITED
    Info
    Registered number 04440852
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    Private Limited Company incorporated on 2002-05-16 and dissolved on 2014-06-10 (12 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.