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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 13
  • 1
    Fisher, James William
    Born in December 1970
    Individual (75 offsprings)
    Officer
    2007-01-02 ~ 2009-08-07
    OF - Director → CIF 0
  • 2
    Nicolle, Peter James
    Born in August 1960
    Individual (53 offsprings)
    Officer
    2003-06-24 ~ 2007-01-02
    OF - Director → CIF 0
  • 3
    Baillie, Scott Anthony
    Born in September 1986
    Individual (29 offsprings)
    Officer
    2011-01-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Taylor, Deborah Jane
    Born in March 1974
    Individual (150 offsprings)
    Officer
    2007-01-02 ~ 2010-11-12
    OF - Director → CIF 0
    Taylor, Deborah Jane
    Individual (150 offsprings)
    Officer
    2003-06-24 ~ 2003-07-24
    OF - Secretary → CIF 0
  • 5
    Allen, Matthew John
    Born in December 1972
    Individual (128 offsprings)
    Officer
    2011-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Mcburney, Joseph
    Born in January 1973
    Individual (43 offsprings)
    Officer
    2012-05-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 7
    Cordwell, Michael Thomas
    Born in January 1951
    Individual (128 offsprings)
    Officer
    2003-06-24 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Sibley, Richard Jeremy Bernard
    Born in November 1961
    Individual (113 offsprings)
    Officer
    2007-01-02 ~ 2012-10-01
    OF - Director → CIF 0
  • 9
    Berry, Lesley Anne
    Born in July 1961
    Individual (24 offsprings)
    Officer
    2003-07-24 ~ 2004-07-31
    OF - Director → CIF 0
    Berry, Lesley Anne
    Individual (24 offsprings)
    Officer
    2003-06-24 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 10
    Paterson, Janet Treacy
    Born in August 1977
    Individual (168 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
    2009-11-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    KAPLAS (UK) LIMITED
    04329751
    Suite 100, 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (15 parents, 20 offsprings)
    Officer
    2006-07-18 ~ dissolved
    OF - Director → CIF 0
  • 12
    PROFESSIONAL TRUST COMPANY LTD
    Thirty Six Hilgrove Street, St Helier, Jersey
    Dissolved Corporate (1 parent, 25 offsprings)
    Officer
    2003-07-24 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 13
    JTC TRUST COMPANY (UK) LIMITED - now 04052659
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    25, Upper Brook Street, London, United Kingdom
    Active Corporate (27 parents, 143 offsprings)
    Officer
    2006-03-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAUFORT SERVICES LIMITED

Period: 2003-06-24 ~ 2013-10-08
Company number: 04809094
Registered name
BEAUFORT SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BEAUFORT SERVICES LIMITED
    Info
    Registered number 04809094
    Suite 100 25 Upper Brook Street, London W1K 7QD
    PRIVATE LIMITED COMPANY incorporated on 2003-06-24 and dissolved on 2013-10-08 (10 years 3 months). 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.