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 5
  • 1
    Chana, Dalbir Singh
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Galloway, Christopher Sinclair
    Director born in November 1972
    Individual (8 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Kent, Edward Thomas
    Director born in December 1976
    Individual (6 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Banham, Mark Andrew
    Director born in December 1971
    Individual (10 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Victory House, Cox Lane, Chessington, England
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Herron, Daniel Christopher
    Company Director born in October 1972
    Individual (12 offsprings)
    Officer
    2021-10-05 ~ 2024-10-21
    OF - Director → CIF 0
  • 2
    Bishop, Robert Andrew
    Commercial Director born in December 1954
    Individual
    Officer
    2010-07-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Sivakumaran, Kanapathipillai
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2006-05-30 ~ 2010-07-22
    OF - Director → CIF 0
    Sivakumaran, Kanapathipillai
    Director
    Individual (2 offsprings)
    Officer
    2006-05-30 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 4
    Sheach, Lynn Ann
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 5
    Corrigan, Edward Patrick
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2021-10-07
    OF - Secretary → CIF 0
  • 6
    Dart, Jonathan Embling
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2017-12-21 ~ 2021-10-11
    OF - Director → CIF 0
    Dart, Jonathan Embling
    Individual (4 offsprings)
    Officer
    2021-10-07 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 7
    Colquhoun, Iain Tom
    Solicitor born in May 1944
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2010-07-22
    OF - Director → CIF 0
  • 8
    Huddle, Andrew Victor
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2006-05-30 ~ 2010-07-22
    OF - Director → CIF 0
  • 9
    Wakeford, Graham James
    Group Director born in December 1971
    Individual (5 offsprings)
    Officer
    2010-07-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 10
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2006-05-30 ~ 2006-05-30
    PE - Nominee Director → CIF 0
  • 11
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2006-05-30 ~ 2006-05-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BECK TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BECK TRUSTEES LIMITED
    Info
    Registered number 05831716
    Victory House, Cox Lane, Chessington, Surrey KT9 1SG
    Private Limited Company incorporated on 2006-05-30 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • BECK TRUSTEES LTD
    S
    Registered number 05831716
    Victory House, Cox Lane, Chessington, England, KT9 1SG
    Limited Liability Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INVESTECK LTD - 2009-05-01
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (5 parents, 6 offsprings)
    Person with significant control
    2021-10-14 ~ 2021-12-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.