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
    North, Alyn Rhys
    Chief Financial Officer born in August 1979
    Individual (17 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Helen Sarah
    Chief Legal And Compliance Officer born in November 1975
    Individual (23 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    GREEN ACQUISITIONS LIMITED - 2008-04-25
    DE FACTO 1619 LIMITED - 2008-04-21
    Third Floor, Summit House, 12 Red Lion Square, Holborn, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Penhall, Neil Christopher
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    2004-09-03 ~ 2009-10-01
    OF - Director → CIF 0
    2013-11-06 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Crabtree, John Rawcliffe Airey
    Director born in August 1949
    Individual (7 offsprings)
    Officer
    2004-10-15 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Rattue, Kevin Grant
    Director born in June 1959
    Individual
    Officer
    2004-09-03 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Jones, Elizabeth
    Private Equity born in July 1974
    Individual (5 offsprings)
    Officer
    2005-04-29 ~ 2008-04-25
    OF - Director → CIF 0
  • 5
    Bogzaran, Faramarz
    Company Director born in January 1952
    Individual
    Officer
    2007-09-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Richards, David Graham
    Director born in September 1958
    Individual
    Officer
    2004-09-03 ~ 2013-11-06
    OF - Director → CIF 0
  • 7
    Malde, Nishith
    Company Director born in June 1958
    Individual (22 offsprings)
    Officer
    2004-08-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Whittle, Kevin Richardson
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    2004-09-03 ~ 2005-04-29
    OF - Director → CIF 0
  • 9
    Sheppard, Alan James
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2004-09-03 ~ 2008-05-28
    OF - Director → CIF 0
  • 10
    Green, John Martin
    Individual (18 offsprings)
    Officer
    2004-08-02 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 11
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    16, Palace Street, London, England
    Active Corporate (11 parents, 33 offsprings)
    Person with significant control
    2016-07-27 ~ 2016-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2023-08-08 ~ 2024-10-01
    PE - Secretary → CIF 0
  • 13
    100 Fetter Lane, London
    Active Corporate (4 parents, 93 offsprings)
    Officer
    2004-05-20 ~ 2004-08-02
    PE - Nominee Secretary → CIF 0
  • 14
    100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2004-05-20 ~ 2004-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SLR HOLDINGS LIMITED

Previous name
BEALAW (708) LIMITED - 2004-07-22
Standard Industrial Classification
74901 - Environmental Consulting Activities
Related profiles found in government register
  • SLR HOLDINGS LIMITED
    Info
    BEALAW (708) LIMITED - 2004-07-22
    Registered number 05134073
    Third Floor Summit House 12 Red Lion Square, Holborn, London WC1R 4QH
    Private Limited Company incorporated on 2004-05-20 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • SLR HOLDINGS LIMITED
    S
    Registered number 05134073
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom, WC1R 4QH
    CIF 1
  • SLR HOLDINGS LIMITED
    S
    Registered number 05134073
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Private Limited Company By Shares in England
    CIF 2
  • SLR HOLDINGS LIMITED
    S
    Registered number 05134073
    7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, England, HP18 9PH
    Private Limited Company By Shares in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    7 Wornal Park, Menmarsh Road Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    7 Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    116,189 GBP2019-04-30
    Person with significant control
    2019-09-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Third Floor Summit House, 12 Red Lion Square, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    SECOR LIMITED - 2000-01-07
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Sir Henry Doulton House Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-10-04 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-10-04 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.