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 6
  • 1
    Baker, Katie Victoria
    Individual (12 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Naher, Shamsun
    Individual (25 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Marsden, Heather Elizabeth
    Individual (25 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Milligan, Andrew James Tom
    Company Director born in June 1969
    Individual (6 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Rayner, Paul Michael
    Company Director born in July 1978
    Individual (21 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 6
    PARALINE GROUP (UK) LIMITED - 2019-02-01
    ICAT HOLDINGS (UK) LIMITED - 2010-12-16
    MINMAR (788) LIMITED - 2006-10-02
    5th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 9
  • 1
    Dizard, Stephen Wood
    Born in May 1951
    Individual
    Officer
    2010-09-30 ~ 2010-12-15
    OF - Director → CIF 0
  • 2
    Cicirelli, Mark
    Born in November 1974
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2018-10-17
    OF - Director → CIF 0
  • 3
    Rydell, Jonas Ulrik
    Investment Manager born in March 1972
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2017-08-01
    OF - Director → CIF 0
  • 4
    Mcconnell, Megan
    Insurance Underwriter born in November 1980
    Individual
    Officer
    2017-08-01 ~ 2018-03-12
    OF - Director → CIF 0
  • 5
    Graham, John Collins
    Born in June 1952
    Individual
    Officer
    2010-09-30 ~ 2011-05-09
    OF - Director → CIF 0
  • 6
    Cochems, Derek
    Cfo born in July 1967
    Individual
    Officer
    2011-05-09 ~ 2017-08-01
    OF - Director → CIF 0
  • 7
    Struck, John Seward
    Investor born in April 1952
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 8
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-09-30 ~ 2017-10-10
    PE - Secretary → CIF 0
  • 9
    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 (4 parents, 3 offsprings)
    Officer
    2017-11-03 ~ 2023-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

BEAT CCM NINE LIMITED

Previous name
ICAT CCM NINE LIMITED - 2019-02-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BEAT CCM NINE LIMITED
    Info
    ICAT CCM NINE LIMITED - 2019-02-05
    Registered number 07392994
    5th Floor 6 Bevis Marks, London EC3A 7BA
    Private Limited Company incorporated on 2010-09-30 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.