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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 17
  • 1
    Clarke, John Thomas
    Born in April 1947
    Individual (4 offsprings)
    Officer
    2006-02-24 ~ 2006-08-11
    OF - Director → CIF 0
  • 2
    Hamilton, Kevin
    Born in January 1959
    Individual (11 offsprings)
    Officer
    2009-12-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 3
    Hall, Andrew James
    Born in July 1955
    Individual (160 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Alma June
    Born in June 1934
    Individual (4 offsprings)
    Officer
    2006-02-24 ~ 2006-08-11
    OF - Director → CIF 0
  • 5
    Harding, Nicholas Simon
    Chief Executive Officer born in July 1958
    Individual (55 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, James David
    Born in February 1934
    Individual (25 offsprings)
    Officer
    2002-05-16 ~ 2006-08-11
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 7
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (200 offsprings)
    Officer
    2010-04-20 ~ 2011-08-24
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (200 offsprings)
    Officer
    2010-04-20 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 8
    White, Shirley Janice
    Born in November 1951
    Individual (5 offsprings)
    Officer
    2006-02-24 ~ 2006-08-11
    OF - Director → CIF 0
    White, Shirley Janice
    Individual (5 offsprings)
    Officer
    2002-05-16 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 9
    Jepp, Mark
    Born in September 1967
    Individual (31 offsprings)
    Officer
    2006-08-11 ~ 2007-12-05
    OF - Director → CIF 0
  • 10
    Murray, Stephanie
    Born in February 1972
    Individual (28 offsprings)
    Officer
    2007-12-05 ~ 2010-03-30
    OF - Director → CIF 0
    Murray, Stephanie
    Individual (28 offsprings)
    Officer
    2007-07-05 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 11
    Viner, Paul
    Born in March 1970
    Individual (143 offsprings)
    Officer
    2006-08-11 ~ 2006-11-06
    OF - Director → CIF 0
    Viner, Paul
    Individual (143 offsprings)
    Officer
    2006-08-11 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 12
    Hannah, Simon
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2006-08-11 ~ 2009-03-25
    OF - Director → CIF 0
  • 13
    Dixon, Gillian
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2007-12-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Evans, Byron
    Born in March 1959
    Individual (27 offsprings)
    Officer
    2011-08-24 ~ now
    OF - Director → CIF 0
  • 15
    Mattingley, Brian Roger
    Born in November 1951
    Individual (67 offsprings)
    Officer
    2009-06-30 ~ 2011-06-23
    OF - Director → CIF 0
    Mattingley, Brian
    Individual (67 offsprings)
    Officer
    2010-03-30 ~ 2010-04-20
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-05-16 ~ 2002-05-16
    OF - Nominee Secretary → CIF 0
  • 17
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (52 parents, 839 offsprings)
    Officer
    2010-05-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BEACON CASINOS LIMITED

Period: 2002-05-16 ~ 2014-06-10
Company number: 04440852
Registered name
BEACON CASINOS LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.