logo
explain how to read the page

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
    Corrigan, Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Galloway, Christopher Sinclair
    Born in November 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Banham, Mark Andrew
    Born in December 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
  • 4
    BECK MBI LIMITED - now
    INVESTECK LTD - 2009-05-01
    icon of addressVictory House, Cox Lane, Chessington, England
    Liquidation Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Dart, Jonathan Embling
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Vaughton, Alan Lee
    Managing Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Wakeford, Graham James
    Group Director born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Huddle, Andrew Victor
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2008-01-29
    OF - Director → CIF 0
  • 5
    Sivakumaran, Kanapathipillai
    Finance Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2011-06-30
    OF - Director → CIF 0
    Sivakumaran, Kanapathipillai
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 6
    Clark, Roger Charles
    Chairman born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Sheach, Lynn Ann
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2024-07-16
    OF - Director → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-12-19 ~ 2003-12-19
    PE - Nominee Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-19 ~ 2003-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BECK GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BECK GROUP LIMITED
    Info
    Registered number 05000632
    icon of addressPearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2003-12-19 (22 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-09
    CIF 0
  • BECK GROUP LIMITED
    S
    Registered number 5000632
    icon of addressVictory House, Cox Lane, Chessington, England, KT9 1SG
    Uk Limited Company in Uk Companies House, England
    CIF 1
    Uk Limited Company in Uk Companies House, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressPearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BECK.COM LIMITED - 2007-03-05
    icon of addressPearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressVictory House, Cox Lane, Chessington, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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