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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 4
  • 1
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pickford, James Michael
    Accountant born in June 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    B.W.SERVICES LIMITED - 1976-12-31
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 103 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressHillside Court, Bowling Hill, Chipping Sodbury, Bristol, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Silverman, Damian
    Insurance Broker born in August 1969
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2014-12-15
    OF - Director → CIF 0
  • 2
    Hodges, Dawn Jeanette
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 3
    Winter, Robert James
    Insurance Broker born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2014-12-15
    OF - Director → CIF 0
  • 4
    Harding, John Trevor
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-15 ~ 2015-11-30
    OF - Director → CIF 0
    Harding, John
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-15 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 5
    Barnes, Paul Edward
    Chartered Accountant born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Barton, Philip Andrew
    Director born in October 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2015-11-30
    OF - Director → CIF 0
    Barton, Philip Andrew
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 7
    Bland, Simon Christopher
    Insurance Broker born in December 1966
    Individual (49 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    Costello, Phillip
    Insurance Broker born in July 1966
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2014-12-15
    OF - Director → CIF 0
  • 9
    Durant, Neil Andrew
    Insurance Broker born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-05 ~ 2014-12-15
    OF - Director → CIF 0
  • 10
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2017-07-10
    OF - Director → CIF 0
  • 11
    Alway, Alexander Douglas
    Director born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2015-12-15
    OF - Director → CIF 0
    icon of calendar 2015-12-15 ~ 2016-04-11
    OF - Director → CIF 0
  • 12
    Stott, Anthony Grahame
    Director born in June 1954
    Individual
    Officer
    icon of calendar 2014-12-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 13
    Seed, Craig Arthur
    Director born in September 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2015-11-30
    OF - Director → CIF 0
    Seed, Craig Arthur
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 14
    Sykes, Martin
    Insurance Broker born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2011-05-16
    OF - Director → CIF 0
  • 15
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    PE - Nominee Director → CIF 0
  • 16
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEAUMONTS GUISELEY LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BEAUMONTS GUISELEY LTD
    Info
    Registered number 05394894
    icon of addressHillside Court Bowling Hill, Chipping Sodbury, Bristol BS37 6JX
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 and dissolved on 2018-12-18 (13 years 9 months). The company status is Dissolved.
    CIF 0
  • BEAUMONTS GUISELEY LTD
    S
    Registered number 5394894
    icon of addressHillside Court, Bowling Hill, Chipping Sodbury, Bristol, United Kingdom, BS37 6JX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BEAUMONTS GUISELEY LIMITED
    S
    Registered number 5394894
    icon of addressHillside Court, Bowling Hill, Chipping Sodbury, Bristol, England, BS37 6JX
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • COCKCROFT, CAULFIELD, MORGAN AND HOCKIN LIMITED - 2009-08-29
    COCKCROFT, CAULFIELD AND CO. LIMITED - 1996-06-05
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    icon of calendar 2016-04-06 ~ 2018-09-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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