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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 22
  • 1
    Bothwell, Karen Margaret
    Director born in August 1962
    Individual (130 offsprings)
    Officer
    2004-04-30 ~ 2005-05-18
    OF - Director → CIF 0
  • 2
    Burrows, John
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Thompson, Christopher Richard
    Born in November 1964
    Individual (43 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Brian Patrick
    Management Accountant born in September 1969
    Individual (43 offsprings)
    Officer
    2013-03-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 5
    Leicester, Alexander
    Investment Manager born in September 1979
    Individual (24 offsprings)
    Officer
    2011-07-14 ~ 2011-12-23
    OF - Director → CIF 0
  • 6
    Macleod, Alan Donald Ewen
    Accountant born in February 1970
    Individual (41 offsprings)
    Officer
    2006-11-15 ~ 2008-02-25
    OF - Director → CIF 0
  • 7
    Hewitt, Alistair James Neil
    Bank Officer born in November 1972
    Individual (154 offsprings)
    Officer
    2006-05-19 ~ 2008-02-25
    OF - Director → CIF 0
  • 8
    Borrows, James
    Chartered Accountant born in January 1956
    Individual (17 offsprings)
    Officer
    2004-03-01 ~ 2006-02-22
    OF - Director → CIF 0
  • 9
    Simpson, Robert Dermott
    Certified Accountant born in September 1956
    Individual (25 offsprings)
    Officer
    2006-05-19 ~ 2011-07-08
    OF - Director → CIF 0
  • 10
    Stanley, Karen Elizabeth
    Director born in May 1967
    Individual (20 offsprings)
    Officer
    2003-05-01 ~ 2005-01-31
    OF - Director → CIF 0
    Stanley, Karen Elizabeth
    Director
    Individual (20 offsprings)
    Officer
    2003-05-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 11
    Sherbourne, John David
    Director born in April 1966
    Individual (81 offsprings)
    Officer
    2004-03-01 ~ 2009-04-23
    OF - Director → CIF 0
    Shelbourne, John David
    Construction Director born in April 1966
    Individual (81 offsprings)
    Officer
    2006-05-01 ~ 2011-07-07
    OF - Director → CIF 0
    2006-05-01 ~ 2011-07-10
    OF - Director → CIF 0
  • 12
    South, Angela
    Born in April 1962
    Individual (38 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Cezair, Gregory Sean
    Director born in September 1967
    Individual (31 offsprings)
    Officer
    2006-05-01 ~ 2009-07-15
    OF - Director → CIF 0
    Cezair, Gregory Sean
    Director
    Individual (31 offsprings)
    Officer
    2005-02-28 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 14
    Mackintosh, Iain Stewart
    Director born in May 1971
    Individual (81 offsprings)
    Officer
    2003-09-21 ~ 2005-07-26
    OF - Director → CIF 0
  • 15
    Sellar, Gillian Christine
    Solicitor born in September 1969
    Individual (50 offsprings)
    Officer
    2006-05-19 ~ 2006-11-24
    OF - Director → CIF 0
  • 16
    Freshney, Michael John
    Director born in February 1943
    Individual (58 offsprings)
    Officer
    2004-04-30 ~ 2008-10-01
    OF - Director → CIF 0
  • 17
    Dickson, Pamela Simone
    Banker born in November 1967
    Individual (91 offsprings)
    Officer
    2003-05-01 ~ 2003-09-21
    OF - Director → CIF 0
    Dickson, Pamela Simone
    Lawyer born in November 1967
    Individual (91 offsprings)
    2008-02-25 ~ 2009-11-19
    OF - Director → CIF 0
  • 18
    Hutchison, Graeme
    Banker born in September 1960
    Individual (17 offsprings)
    Officer
    2003-05-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 19
    Hepburn, Alastair John Harley
    Banker born in March 1969
    Individual (39 offsprings)
    Officer
    2008-02-25 ~ 2009-02-25
    OF - Director → CIF 0
    2009-11-19 ~ 2010-04-22
    OF - Director → CIF 0
  • 20
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2003-04-03 ~ 2003-04-30
    OF - Nominee Secretary → CIF 0
  • 21
    BEECHCROFT GROUP LIMITED
    - now 07677599
    CRUISE BIDCO LIMITED - 2011-07-27
    1, Church Lane, Wallingford, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2003-04-03 ~ 2003-04-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEECHCROFT LIMITED

Period: 2003-06-03 ~ now
Company number: 04722270
Registered names
BEECHCROFT LIMITED - now 02927778
OVAL (1825) LIMITED - 2003-04-25 03271613... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BEECHCROFT LIMITED
    Info
    BEECHCROFT UK LIMITED - 2003-06-03
    OVAL (1825) LIMITED - 2003-06-03
    Registered number 04722270
    1 Church Lane, Wallingford, Oxfordshire OX10 0DX
    PRIVATE LIMITED COMPANY incorporated on 2003-04-03 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • BEECHCROFT LIMITED
    S
    Registered number missing
    Trident Chambers, P.o. Box 146, Road Town, Tortola, British Virgin Islands, FOREIGN
    CIF 1 CIF 2
  • BEECHCROFT LIMITED
    S
    Registered number 04722270
    1 Church Lane, Church Lane, Wallingford, England, OX10 0DX
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BEECHCROFT EMPLOYEE BENEFITS TRUST LIMITED
    - now 04722272
    OVAL (1826) LIMITED - 2003-04-25
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control over the trustees of a trust OE
  • 2
    BEECHCROFT UK LIMITED
    - now 02927778 04722270
    BEECHCROFT LIMITED - 2003-06-03
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PROCOR LIMITED
    03475638
    25 Castle Circus House, 136 Union Street, Torquay, Devon
    Dissolved Corporate (16 parents)
    Officer
    2006-05-11 ~ 2009-02-06
    CIF 2 - Director → ME
  • 4
    WHITEBRIDGE RESOURCES LIMITED
    04978674
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2007-06-26 ~ 2009-01-02
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.