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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Rayner, Paul Michael, Mr.
    Company Director born in July 1978
    Individual (27 offsprings)
    Officer
    2018-10-17 ~ 2023-02-20
    OF - Director → CIF 0
  • 2
    Mcconnell, Megan
    Insurance Underwriter born in November 1980
    Individual (8 offsprings)
    Officer
    2017-08-01 ~ 2018-03-12
    OF - Director → CIF 0
  • 3
    Cicirelli, Mark
    Investment Manager born in November 1974
    Individual (12 offsprings)
    Officer
    2010-08-02 ~ 2018-10-17
    OF - Director → CIF 0
  • 4
    Pilcher, Robert Eric
    Solicitor born in October 1954
    Individual (68 offsprings)
    Officer
    2006-08-08 ~ 2006-10-04
    OF - Director → CIF 0
  • 5
    Cho, Sung Hoon
    Investments born in March 1969
    Individual (2 offsprings)
    Officer
    2006-10-04 ~ 2006-11-07
    OF - Director → CIF 0
  • 6
    Fordham, Scott
    Born in August 1975
    Individual (33 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Graham, John Collins
    Insurance born in June 1952
    Individual (10 offsprings)
    Officer
    2006-10-04 ~ 2011-05-09
    OF - Director → CIF 0
  • 8
    Cochems, Derek
    Cfo born in July 1967
    Individual (12 offsprings)
    Officer
    2011-05-09 ~ 2017-08-01
    OF - Director → CIF 0
  • 9
    Baker, Katie
    Individual (1 offspring)
    Officer
    2023-02-06 ~ 2025-08-04
    OF - Secretary → CIF 0
  • 10
    Dunn, Jeffrey
    Investments born in May 1979
    Individual (12 offsprings)
    Officer
    2006-11-07 ~ 2010-08-02
    OF - Director → CIF 0
  • 11
    Struck, John Seward
    Investor born in April 1952
    Individual (15 offsprings)
    Officer
    2017-08-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 12
    Shelley, Timothy Peter Benjamin
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 13
    Capobianco, David Nicholas
    Investment Management born in December 1969
    Individual (6 offsprings)
    Officer
    2006-11-07 ~ 2008-11-19
    OF - Director → CIF 0
  • 14
    Huang, Felix
    Investments born in December 1969
    Individual (2 offsprings)
    Officer
    2006-10-04 ~ 2006-11-07
    OF - Director → CIF 0
  • 15
    Rydell, Jonas Ulrik
    Investment Manager born in March 1972
    Individual (14 offsprings)
    Officer
    2011-05-09 ~ 2017-08-01
    OF - Director → CIF 0
  • 16
    Mckay, Thomas Geoffrey
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2008-12-02 ~ 2010-08-02
    OF - Director → CIF 0
  • 17
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    2006-08-08 ~ 2006-10-04
    OF - Nominee Director → CIF 0
  • 18
    Harman, Ian James
    Born in June 1985
    Individual (12 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 19
    Milligan, Andrew James Tom
    Company Director born in June 1969
    Individual (18 offsprings)
    Officer
    2018-10-17 ~ 2023-02-20
    OF - Director → CIF 0
  • 20
    Marsden, Heather
    Individual (28 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Secretary → CIF 0
  • 21
    Naher, Shamsun
    Individual (25 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Secretary → CIF 0
  • 22
    OCTAVE SPECIALTY LIMITED
    BEAT CAPITAL PARTNERS LIMITED - now 10198821
    MGA HOLDCO LTD - 2016-10-12
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (27 parents, 19 offsprings)
    Person with significant control
    2018-10-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    ASTA MANAGEMENT SERVICES LTD
    - now 02790379
    WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09
    OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25
    WHITTINGTON LIMITED - 2000-06-02
    WHITTINGTON GROUP LIMITED - 1999-11-05
    MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
    STEMGROVE LIMITED - 1993-04-02
    5th Floor, 20 Gracechurch Street, London, United Kingdom
    Active Corporate (48 parents, 23 offsprings)
    Officer
    2017-11-03 ~ 2023-02-06
    OF - Secretary → CIF 0
  • 24
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2006-08-08 ~ 2017-10-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAT SYNDICATE SERVICES LIMITED

Period: 2019-02-01 ~ now
Company number: 05899349
Registered names
BEAT SYNDICATE SERVICES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BEAT SYNDICATE SERVICES LIMITED
    Info
    PARALINE GROUP (UK) LIMITED - 2019-02-01
    ICAT HOLDINGS (UK) LIMITED - 2019-02-01
    MINMAR (788) LIMITED - 2019-02-01
    Registered number 05899349
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-08 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • BEAT SYNDICATE SERVICES LIMITED
    S
    Registered number 05899349
    5th Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
    Limited By Shares in London, United Kingdom
    CIF 1 CIF 2
  • BEAT SYNDICATE SERVICES LIMITED
    S
    Registered number 05899349
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England, EC3A 2BJ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ASTA CORPORATE MEMBER (NO. 2) LIMITED - now
    BEAT CCM SIX LIMITED
    - 2020-07-19 07392970
    ICAT CCM SIX LIMITED
    - 2019-02-01 07392970
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BEAT CCM ELEVEN LIMITED
    - now 08696302
    ICAT CCM ELEVEN LIMITED
    - 2019-02-05 08696302
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    BEAT CCM NINE LIMITED
    - now 07392994
    ICAT CCM NINE LIMITED
    - 2019-02-05 07392994
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    BEAT CCM ONE LIMITED
    11591693
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2019-05-21 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    GRACECHURCH UTG NO. 371 LIMITED - now
    ICAT CCM THREE LIMITED
    - 2018-06-26 05976024
    MINMAR (792) LIMITED - 2006-11-03
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    GRACECHURCH UTG NO. 404 LIMITED - now
    BEAT CCM FIVE LIMITED
    - 2023-07-26 05976052
    ICAT CCM FIVE LIMITED
    - 2019-02-01 05976052
    MINMAR (794) LIMITED - 2006-11-07
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-07
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    PARALINE CCM LIMITED
    - now 05899365
    ICAT CCM ONE LIMITED - 2010-12-16
    MINMAR (789) LIMITED - 2006-10-02
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-02
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.