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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 13
  • 1
    Keyes, Michael
    Born in June 1960
    Individual (1 offspring)
    Officer
    2019-02-04 ~ 2021-12-17
    OF - Director → CIF 0
  • 2
    Karen Virginia Beckmann Legorreta
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2019-05-28 ~ 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
  • 3
    Juan Francisco Beckmann Vidal
    Born in September 1940
    Individual (3 offsprings)
    Person with significant control
    2016-10-03 ~ 2019-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mades, Dean Myles
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Fernandez, Luis Fernando Felix
    Born in February 1963
    Individual (1 offspring)
    Officer
    2021-12-17 ~ 2025-07-15
    OF - Director → CIF 0
  • 6
    Teasdale, Mark
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2012-02-06 ~ 2018-07-03
    OF - Director → CIF 0
  • 7
    Juan Domingo Beckmann Legoretta
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Juan Domingo Beckmann Legorreta
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Truesdale, Christine
    Born in February 1960
    Individual (453 offsprings)
    Officer
    2012-01-18 ~ 2012-01-30
    OF - Director → CIF 0
  • 9
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2012-01-18 ~ 2012-02-06
    OF - Secretary → CIF 0
    2013-06-23 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 10
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Secretary → CIF 0
  • 11
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2012-01-18 ~ 2012-02-06
    OF - Director → CIF 0
  • 12
    Proximo Spirits, Inc., 333 Washington Street, 4th Floor, Jersey City, New Jersey, United States
    Corporate (1 offspring)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 13
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (165 parents, 478 offsprings)
    Officer
    2012-01-18 ~ 2012-02-06
    OF - Director → CIF 0
parent relation
Company in focus

COCK, RUSSELL & COMPANY LIMITED

Period: 2012-02-06 ~ now
Company number: 07914379
Registered names
COCK, RUSSELL & COMPANY LIMITED - now
MM&S (5690) LIMITED - 2012-02-06 SC414458... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • COCK, RUSSELL & COMPANY LIMITED
    Info
    MM&S (5690) LIMITED - 2012-02-06
    Registered number 07914379
    One Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2012-01-18 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.