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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 4
  • 1
    Locke, Gregson Horace
    Born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, John Michael
    Born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Andrew John
    Born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-12-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, London Street, Reading, England
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2016-05-03 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Hall, Jane Elizabeth
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Nichols, Paul Raymond Lowrie
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-06 ~ 2010-03-31
    OF - Director → CIF 0
    Nichols, Paul Raymond Lowrie
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-06 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 3
    Shearn, Mark Thomas
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Owen Conway, Charles Joseph
    Director born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2005-11-30
    OF - Director → CIF 0
  • 5
    Bacon, Terence Richard
    Company Director born in August 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2025-02-27
    OF - Director → CIF 0
    Bacon, Terence Richard
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2010-04-01
    OF - Secretary → CIF 0
    icon of calendar 2010-04-01 ~ 2025-02-27
    OF - Secretary → CIF 0
  • 6
    Brooks, Colin Michael
    Company Director born in January 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Morris, Andrew John
    Land Executive born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-10 ~ 2013-01-02
    OF - Director → CIF 0
  • 8
    Mr Peter William Hallett
    Born in March 1940
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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 (19 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2006-12-20
    OF - Director → CIF 0
  • 10
    Gardner, Derek Gordon
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2002-12-09 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Fitzpatrick, Mark Coleman
    Company Director born in May 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2012-06-25
    OF - Director → CIF 0
  • 12
    Wood-smith, Ian Michael
    Individual
    Officer
    icon of calendar 2010-10-14 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 13
    Browning, Michael James
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2007-05-25
    OF - Director → CIF 0
  • 14
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-11-26 ~ 2002-12-06
    PE - Director → CIF 0
  • 15
    DMWS 396 LIMITED - 2000-03-02
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-11-26 ~ 2002-12-06
    PE - Nominee Director → CIF 0
  • 16
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-11-26 ~ 2002-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEWLEY GROUP LIMITED

Previous name
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
    icon of addressInhurst House, Brimpton Road, Baughurst, Hampshire RG26 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-26 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • BEWLEY GROUP LIMITED
    S
    Registered number 04601560
    icon of addressInhurst 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
Active 1
  • BEWLEY HOMES LIMITED - 2003-01-24
    BEWLEY HOMES PLC - 2002-12-06
    icon of addressInhurst House, Brimpton Road, Baughurst, Hampshire
    Active Corporate (12 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.