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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 5
  • 1
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (116 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barton, Chris
    Individual (105 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Westermann, Philipp
    Investor born in October 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Clingan, John William
    Investor born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressAnna Van Buerenplein 41 - Room 4.10, 2595 Da, The Hague, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2014-03-07
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (80 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 2
    Barwick, Charles Julian
    Director born in December 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2014-03-07
    OF - Director → CIF 0
  • 3
    Marx, Michael Henry
    Chartered Accountant born in July 1947
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2014-03-07
    OF - Director → CIF 0
  • 4
    Ratsey, Helen Maria
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 5
    Hesketh, James Simon
    Development Surveyor born in July 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2019-07-30
    OF - Director → CIF 0
  • 6
    Prothero, Graham
    Chartered Accountant born in December 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2013-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BECKET HOUSE ASSET MANAGEMENT LIMITED

Previous name
DEVELOPMENT SECURITIES (NO.82) LIMITED - 2014-03-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BECKET HOUSE ASSET MANAGEMENT LIMITED
    Info
    DEVELOPMENT SECURITIES (NO.82) LIMITED - 2014-03-06
    Registered number 07750927
    icon of address7a Howick Place, London SW1P 1DZ
    PRIVATE LIMITED COMPANY incorporated on 2011-08-24 and dissolved on 2020-09-22 (9 years). The company status is Dissolved.
    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.