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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
Active 7
  • 1
    Rusk, Simon Michael
    Born in February 1966
    Individual (113 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ now
    OF - Director → CIF 0
    Rusk, Simon Michael, Mr.
    Individual (113 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Allan, Tim Robert Altschul
    Born in August 1962
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Saul, David Gary
    Born in June 1964
    Individual (123 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Jenkins, Jayson
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Allan, Rolf Altschul
    Born in March 1933
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-22 ~ now
    OF - Director → CIF 0
  • 6
    ACTIONSCOPE LIMITED - 1986-10-22
    icon of address99, Heath Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    5,202,784 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of addressResolve Partners 22 York Buildings, John Adams Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Stewart, Andrew Lawrence
    Director born in February 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 2010-06-04 ~ 2023-11-20
    OF - Director → CIF 0
  • 2
    Klug, Bernard Philip
    Company Director born in June 1939
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2010-06-04
    OF - Director → CIF 0
  • 3
    HAYSMAC COMPANY DIRECTORS LIMITED - now
    icon of addressFairfax House, 15 Fulwood Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-05-17 ~ 2007-05-17
    PE - Director → CIF 0
  • 4
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    icon of addressFairfax House, 15 Fulwood Place, London
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-05-17 ~ 2007-05-17
    PE - Secretary → CIF 0
parent relation
Company in focus

BE GORDON HOUSE LIMITED

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

  • BE GORDON HOUSE LIMITED
    Info
    Registered number 06250993
    icon of address150 Minories, London EC3N 1LS
    PRIVATE LIMITED COMPANY incorporated on 2007-05-17 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.