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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 25
  • 1
    King, Paul James
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2015-09-14 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Dyke, Michael Sean
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2012-08-06 ~ 2013-05-10
    OF - Director → CIF 0
  • 3
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2007-01-04 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 4
    Lansdown, Kristy Sheridan
    Born in October 1977
    Individual (26 offsprings)
    Officer
    2015-12-10 ~ 2022-08-26
    OF - Director → CIF 0
  • 5
    Forbes, Angela Marie
    Born in August 1979
    Individual (7 offsprings)
    Officer
    2016-03-04 ~ 2020-01-28
    OF - Director → CIF 0
  • 6
    Packer, Mark John
    Born in July 1965
    Individual (63 offsprings)
    Officer
    2014-10-27 ~ 2021-10-22
    OF - Director → CIF 0
  • 7
    Haynes, Simon Laurence
    Born in December 1955
    Individual (129 offsprings)
    Officer
    2007-01-04 ~ 2007-01-04
    OF - Director → CIF 0
    Haynes, Simon Laurence
    Individual (129 offsprings)
    Officer
    2007-01-04 ~ 2007-01-04
    OF - Secretary → CIF 0
  • 8
    Coleman, Murray Leslie
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2007-01-04 ~ 2008-11-10
    OF - Director → CIF 0
  • 9
    Nuttall, Graeme John
    Born in December 1959
    Individual (66 offsprings)
    Officer
    2007-01-04 ~ 2007-01-04
    OF - Director → CIF 0
  • 10
    Toyne, Elliott Paul
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2007-10-30 ~ 2010-09-23
    OF - Director → CIF 0
  • 11
    Pettett, Claire Marianne
    Born in October 1975
    Individual (70 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 12
    Lowman, Valerie Ann
    Born in May 1953
    Individual (1 offspring)
    Officer
    2007-01-04 ~ 2025-11-30
    OF - Director → CIF 0
  • 13
    Pollard, Charles Nicholas
    Born in July 1958
    Individual (72 offsprings)
    Officer
    2008-02-27 ~ 2010-06-04
    OF - Director → CIF 0
  • 14
    Letton, Michelle Gaye
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2020-04-23 ~ 2021-12-14
    OF - Director → CIF 0
  • 15
    Spanswick, John Edward
    Born in July 1943
    Individual (17 offsprings)
    Officer
    2007-10-11 ~ 2011-03-11
    OF - Director → CIF 0
  • 16
    White, Lisa
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2010-09-23 ~ 2013-01-31
    OF - Director → CIF 0
  • 17
    Labbad, Daniel
    Born in January 1972
    Individual (38 offsprings)
    Officer
    2007-01-04 ~ 2008-02-27
    OF - Director → CIF 0
    2010-08-10 ~ 2012-08-31
    OF - Director → CIF 0
  • 18
    Wilson, Susanna Helle Rachel
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2008-02-27 ~ 2015-08-19
    OF - Director → CIF 0
  • 19
    Wade, Phillip Alan
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2007-01-04 ~ 2007-06-01
    OF - Director → CIF 0
  • 20
    Khan, Mohammed Shahraz
    Born in July 1981
    Individual (7 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
  • 21
    Edwards, Jonathan Mark
    Born in May 1976
    Individual (1 offspring)
    Officer
    2020-04-23 ~ 2020-11-25
    OF - Director → CIF 0
  • 22
    Kotecha, Seema
    Born in October 1984
    Individual (1 offspring)
    Officer
    2019-06-18 ~ 2021-05-14
    OF - Director → CIF 0
  • 23
    Johnston, Robert William
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2007-01-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 24
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    40, Dukes Place, London, England
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 25
    LENDLEASE EUROPE LIMITED
    - now 03196202
    LEND LEASE EUROPE LIMITED - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    Level 7, 1, Eversholt Street, London, England
    Active Corporate (49 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BE ONSITE

Period: 2012-11-23 ~ now
Company number: 06042033
Registered names
BE ONSITE - now
BEONSITE - 2012-11-23
BE ONSITE - 2008-03-20
Standard Industrial Classification
85590 - Other Education N.e.c.

  • BE ONSITE
    Info
    BEONSITE - 2012-11-23
    BE ONSITE - 2012-11-23
    Registered number 06042033
    Level 7,1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2007-01-04 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.