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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 15
  • 1
    Farrar, Simon Peter
    Director born in April 1964
    Individual (11 offsprings)
    Officer
    2005-07-21 ~ 2007-09-24
    OF - Director → CIF 0
  • 2
    Byrd, Jonathan Mark
    Director born in November 1967
    Individual (15 offsprings)
    Officer
    2006-06-28 ~ 2008-09-11
    OF - Director → CIF 0
  • 3
    Francis Graham Newton
    Individual (293 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Lawrence, John Edward
    Director born in March 1945
    Individual (19 offsprings)
    Officer
    2005-07-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Daniels, Steven
    Sales Director born in September 1969
    Individual (18 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Barker, Jonathan Peter
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    2005-07-21 ~ 2007-10-09
    OF - Director → CIF 0
  • 7
    Kelly, Ian Francis
    Managing Director born in November 1962
    Individual (31 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Shields, Matthew David
    Group Finance Director born in April 1974
    Individual (4 offsprings)
    Officer
    2007-04-24 ~ 2008-08-31
    OF - Director → CIF 0
    Shields, Matthew David
    Accountant
    Individual (4 offsprings)
    Officer
    2006-02-19 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 9
    Paul Bates
    Individual (55 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Humpherson, John Godsland
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    2005-07-21 ~ 2006-12-31
    OF - Director → CIF 0
    Humpherson, John Godsland
    Director
    Individual (10 offsprings)
    Officer
    2005-07-21 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 11
    Toby Scott Underwood
    Individual (591 offsprings)
    Insolvency
    ~ 2011-11-03
    IP - (Case 1) practitioner → CIF 0
  • 12
    Prill, Robert David
    Finance Director born in March 1977
    Individual (24 offsprings)
    Officer
    2008-09-01 ~ 2008-10-21
    OF - Director → CIF 0
    Prill, Robert David
    Finance Director
    Individual (24 offsprings)
    Officer
    2008-09-01 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 13
    Wormald, Carl Edmund
    Venture Capitalist born in March 1969
    Individual (50 offsprings)
    Officer
    2005-07-22 ~ 2008-06-18
    OF - Director → CIF 0
  • 14
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2005-07-14 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 15
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2005-07-14 ~ 2005-07-21
    OF - Director → CIF 0
parent relation
Company in focus

B.E.S. CONSULTING HOLDINGS LIMITED

Period: 2005-07-14 ~ 2016-03-23
Company number: 05509155
Registered name
B.E.S. CONSULTING HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2009-07-02
Administration ended on 2015-12-16
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • B.E.S. CONSULTING HOLDINGS LIMITED
    Info
    Registered number 05509155
    Bdo Stoyward Hayward Llp, 1 Bridgewater Place Water Lane, Leeds LS11 5RU
    PRIVATE LIMITED COMPANY incorporated on 2005-07-14 and dissolved on 2016-03-23 (10 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.