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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 8
  • 1
    Whitaker, Paivi Helena
    Head Of Operations born in January 1963
    Individual (646 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2008-04-17 ~ 2008-06-26
    OF - Director → CIF 0
  • 3
    Macdonald, James Garner Smith
    Director Of Companies born in February 1950
    Individual (50 offsprings)
    Officer
    2008-10-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2008-04-17 ~ 2008-06-26
    OF - Director → CIF 0
  • 5
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 05128444... (more)
    SFM DIRECTORS LIMITED
    - 2016-12-09 03920254
    35, Great St Helen's, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2008-06-26 ~ dissolved
    OF - Director → CIF 0
  • 6
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2008-04-17 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 7
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED
    - 2016-12-09 03920255
    35, Great Street Helen's, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2008-06-26 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 03920254... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED
    - 2016-12-09 04017430 08277932... (more)
    35, Great St Helen's, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2008-06-26 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BECCLEFIELD LIMITED

Period: 2008-04-17 ~ 2017-02-28
Company number: 06569572
Registered name
BECCLEFIELD LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BECCLEFIELD LIMITED
    Info
    Registered number 06569572
    35 Great St Helen's, London EC3A 6AP
    PRIVATE LIMITED COMPANY incorporated on 2008-04-17 and dissolved on 2017-02-28 (8 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • BECCLEFIELD LIMITED
    S
    Registered number missing
    35, Great St. Helen's, London, EC3A 6AP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE COVERED BOND LLP
    OC338509
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.