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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 3
  • 1
    South, Angela
    Born in April 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Christopher Richard
    Born in November 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ now
    OF - Director → CIF 0
  • 3
    CRUISE BIDCO LIMITED - 2011-07-27
    icon of address1, Church Lane, Wallingford, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Mills, Brian Patrick
    Management Accountant born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 2
    Dickson, Pamela Simone
    Banker born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2003-09-21
    OF - Director → CIF 0
    Dickson, Pamela Simone
    Lawyer born in November 1967
    Individual (6 offsprings)
    icon of calendar 2008-02-25 ~ 2009-11-19
    OF - Director → CIF 0
  • 3
    Freshney, Michael John
    Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2008-10-01
    OF - Director → CIF 0
  • 4
    Cezair, Gregory Sean
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2009-07-15
    OF - Director → CIF 0
    Cezair, Gregory Sean
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 5
    Macleod, Alan Donald Ewen
    Accountant born in February 1970
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2008-02-25
    OF - Director → CIF 0
  • 6
    Burrows, John
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Sellar, Gillian Christine
    Solicitor born in September 1969
    Individual
    Officer
    icon of calendar 2006-05-19 ~ 2006-11-24
    OF - Director → CIF 0
  • 8
    Simpson, Robert Dermott
    Certified Accountant born in September 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2011-07-08
    OF - Director → CIF 0
  • 9
    Hewitt, Alistair James Neil
    Bank Officer born in November 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2008-02-25
    OF - Director → CIF 0
  • 10
    Borrows, James
    Chartered Accountant born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2006-02-22
    OF - Director → CIF 0
  • 11
    Bothwell, Karen Margaret
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2005-05-18
    OF - Director → CIF 0
  • 12
    Stanley, Karen Elizabeth
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2005-01-31
    OF - Director → CIF 0
    Stanley, Karen Elizabeth
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 13
    Mackintosh, Iain Stewart
    Director born in May 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-09-21 ~ 2005-07-26
    OF - Director → CIF 0
  • 14
    Sherbourne, John David
    Director born in April 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2009-04-23
    OF - Director → CIF 0
    Shelbourne, John David
    Construction Director born in April 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2011-07-07
    OF - Director → CIF 0
    icon of calendar 2006-05-01 ~ 2011-07-10
    OF - Director → CIF 0
  • 15
    Hepburn, Alastair John Harley
    Banker born in March 1969
    Individual
    Officer
    icon of calendar 2008-02-25 ~ 2009-02-25
    OF - Director → CIF 0
    icon of calendar 2009-11-19 ~ 2010-04-22
    OF - Director → CIF 0
  • 16
    Hutchison, Graeme
    Banker born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 17
    Leicester, Alexander
    Investment Manager born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2011-12-23
    OF - Director → CIF 0
  • 18
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2003-04-03 ~ 2003-04-30
    PE - Nominee Secretary → CIF 0
  • 19
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2003-04-03 ~ 2003-04-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEECHCROFT LIMITED

Previous names
BEECHCROFT UK LIMITED - 2003-06-03
OVAL (1825) LIMITED - 2003-04-25
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
    icon of address1 Church Lane, Wallingford, Oxfordshire OX10 0DX
    PRIVATE LIMITED COMPANY incorporated on 2003-04-03 (22 years 8 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 04722270
    icon of address1 Church Lane, Church Lane, Wallingford, England, OX10 0DX
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BEECHCROFT LMITED
    S
    Registered number 04722270
    icon of address1 Church Lane, Church Lane, Wallingford, England, OX10 0DX
    Lted Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OVAL (1826) LIMITED - 2003-04-25
    icon of address1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control over the trustees of a trustOE
  • 2
    BEECHCROFT LIMITED - 2003-06-03
    icon of address1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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