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 11
  • 1
    Rusk, Simon Michael, Mr.
    Born in February 1966
    Individual (157 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
    Rusk, Simon Michael, Mr.
    Individual (157 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gershinson, Colin Anthony
    Born in May 1939
    Individual (101 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Hefferman, Graham Anthony
    Born in February 1972
    Individual (39 offsprings)
    Officer
    2005-10-26 ~ 2009-12-17
    OF - Director → CIF 0
  • 4
    Stewart, Andrew Lawrence
    Born in February 1961
    Individual (98 offsprings)
    Officer
    2005-10-26 ~ 2009-12-17
    OF - Director → CIF 0
  • 5
    Saul, David Gary
    Born in June 1964
    Individual (152 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Mercer, Graham Paul
    Born in January 1968
    Individual (31 offsprings)
    Officer
    2005-10-26 ~ 2009-12-17
    OF - Director → CIF 0
  • 7
    Hodges, Edwin Charles
    Born in August 1949
    Individual (25 offsprings)
    Officer
    2005-10-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Emden, Andrew Marc
    Born in March 1978
    Individual (52 offsprings)
    Officer
    2005-10-26 ~ 2009-12-17
    OF - Director → CIF 0
  • 9
    Klug, Bernard Philip
    Born in June 1939
    Individual (63 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 10
    HAYSMAC COMPANY DIRECTORS LIMITED - now
    HAYSMACINTYRE COMPANY DIRECTORS LIMITED
    - 2025-01-21 04870000
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (11 parents, 114 offsprings)
    Officer
    2005-04-15 ~ 2005-08-01
    OF - Director → CIF 0
  • 11
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (13 parents, 352 offsprings)
    Officer
    2005-04-15 ~ 2005-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BE OPERATIONS LIMITED

Period: 2006-09-15 ~ 2011-03-22
Company number: 05426421
Registered names
BE OPERATIONS LIMITED - Dissolved
FAIRFAX SHELFCO 5 LIMITED - 2005-08-16 05545401... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BE OPERATIONS LIMITED
    Info
    BUSINESS ENVIRONMENT OPERATIONS LIMITED - 2006-09-15
    FAIRFAX SHELFCO 5 LIMITED - 2006-09-15
    Registered number 05426421
    Emerald House, East Street, Epsom, Surrey KT17 1HS
    PRIVATE LIMITED COMPANY incorporated on 2005-04-15 and dissolved on 2011-03-22 (5 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.