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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 20
  • 1
    Hall, Jane Elizabeth
    Company Director born in January 1949
    Individual (109 offsprings)
    Officer
    2002-12-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Hudson, John Michael
    Born in July 1968
    Individual (19 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Fitzpatrick, Mark Coleman
    Company Director born in May 1963
    Individual (38 offsprings)
    Officer
    2002-12-06 ~ 2012-06-25
    OF - Director → CIF 0
  • 4
    Nichols, Paul Raymond Lowrie
    Company Director born in March 1959
    Individual (104 offsprings)
    Officer
    2002-12-06 ~ 2010-03-31
    OF - Director → CIF 0
    Nichols, Paul Raymond Lowrie
    Company Director
    Individual (104 offsprings)
    Officer
    2002-12-06 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 5
    Gardner, Derek Gordon
    Director born in October 1962
    Individual (22 offsprings)
    Officer
    2002-12-09 ~ 2003-04-30
    OF - Director → CIF 0
  • 6
    Brooks, Andrew John
    Born in May 1971
    Individual (12 offsprings)
    Officer
    2002-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Owen Conway, Charles Joseph
    Director born in April 1949
    Individual (17 offsprings)
    Officer
    2002-12-09 ~ 2005-11-30
    OF - Director → CIF 0
  • 8
    Mr Peter William Hallett
    Born in March 1940
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-14
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 9
    Haig, Hugo Peter
    Company Director born in May 1962
    Individual (28 offsprings)
    Officer
    2002-12-06 ~ 2006-12-20
    OF - Director → CIF 0
  • 10
    Locke, Gregson Horace
    Born in April 1956
    Individual (88 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Morris, Andrew John
    Land Executive born in October 1961
    Individual (18 offsprings)
    Officer
    2002-12-10 ~ 2013-01-02
    OF - Director → CIF 0
  • 12
    Bacon, Terence Richard
    Company Director born in August 1967
    Individual (79 offsprings)
    Officer
    2010-04-01 ~ 2025-02-27
    OF - Director → CIF 0
    Bacon, Terence Richard
    Individual (79 offsprings)
    Officer
    2010-04-01 ~ 2010-04-01
    OF - Secretary → CIF 0
    2010-04-01 ~ 2025-02-27
    OF - Secretary → CIF 0
  • 13
    Wood-smith, Ian Michael
    Individual (2 offsprings)
    Officer
    2010-10-14 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 14
    Brooks, Colin Michael
    Company Director born in January 1944
    Individual (35 offsprings)
    Officer
    2002-12-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Browning, Michael James
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2007-05-25
    OF - Director → CIF 0
  • 16
    Shearn, Mark Thomas
    Company Director born in November 1967
    Individual (11 offsprings)
    Officer
    2010-10-28 ~ 2012-10-31
    OF - Director → CIF 0
  • 17
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2002-11-26 ~ 2002-12-06
    OF - Nominee Secretary → CIF 0
  • 18
    DM DIRECTOR LIMITED
    - now SC203750
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (43 parents, 277 offsprings)
    Officer
    2002-11-26 ~ 2002-12-06
    OF - Nominee Director → CIF 0
  • 19
    SPEAFI SECRETARIAL LIMITED
    05452648
    1, London Street, Reading, England
    Active Corporate (22 parents, 485 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Secretary → CIF 0
  • 20
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    2002-11-26 ~ 2002-12-06
    OF - Director → CIF 0
parent relation
Company in focus

BEWLEY GROUP LIMITED

Period: 2005-09-09 ~ now
Company number: 04601560
Registered names
BEWLEY GROUP LIMITED - now
BEWLEY GROUP PLC - 2005-09-09
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • BEWLEY GROUP LIMITED
    Info
    BEWLEY GROUP PLC - 2005-09-09
    Registered number 04601560
    Inhurst House, Brimpton Road, Baughurst, Hampshire RG26 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-26 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • BEWLEY GROUP LIMITED
    S
    Registered number 04601560
    Inhurst House, Brimpton Road, Baughurst, Tadley, England, RG26 5JJ
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEWLEY HOMES PLC
    - now 02585370
    BEWLEY HOMES LIMITED - 2003-01-24
    BEWLEY HOMES PLC - 2002-12-06
    Inhurst House, Brimpton Road, Baughurst, Hampshire
    Active Corporate (34 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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