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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 17
  • 1
    Carlyon, Simon Andrew
    Born in July 1973
    Individual (138 offsprings)
    Officer
    2014-01-23 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Narotam, Shamik Aroonchandra
    Born in February 1980
    Individual (37 offsprings)
    Officer
    2019-12-20 ~ 2021-03-03
    OF - Director → CIF 0
  • 3
    Pursey, Simon Christian
    Born in July 1975
    Individual (182 offsprings)
    Officer
    2015-06-30 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    Proctor, David Richard
    Born in September 1973
    Individual (208 offsprings)
    Officer
    2014-01-23 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Osborn, Gareth John
    Born in August 1962
    Individual (266 offsprings)
    Officer
    2014-01-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 6
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2014-01-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 7
    Depoutot, Charlotte Sophie Lorraine
    Born in August 1993
    Individual (5 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2014-01-23 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 9
    Peters, Ann Octavia
    Born in February 1969
    Individual (212 offsprings)
    Officer
    2015-06-30 ~ 2019-12-20
    OF - Director → CIF 0
  • 10
    Ford, Ian Christopher Jason, Mr.
    Born in July 1973
    Individual (48 offsprings)
    Officer
    2021-03-03 ~ 2026-02-27
    OF - Director → CIF 0
  • 11
    Purcell, Gareth James
    Born in March 1980
    Individual (77 offsprings)
    Officer
    2021-03-03 ~ 2026-02-27
    OF - Director → CIF 0
  • 12
    Holland, Alan Michael
    Born in January 1974
    Individual (218 offsprings)
    Officer
    2014-01-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 13
    Tran, Trang Thu
    Born in November 1989
    Individual (10 offsprings)
    Officer
    2019-12-20 ~ 2021-03-03
    OF - Director → CIF 0
  • 14
    CARDINAL HOLDING NO.2 LTD 12306372 12305921
    Thor Equities, 9-10 Savile Row, London, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-12-20 ~ 2021-03-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1, New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 116 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 803 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Secretary → CIF 0
  • 17
    BGO ADELAIDE UK REIT HOLDCO LIMITED
    14498661
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-01-30 ~ 2026-02-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BEAM UK LUTTERWORTH PROPCO LIMITED

Period: 2026-03-03 ~ now
Company number: 08858151
Registered names
BEAM UK LUTTERWORTH PROPCO LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BEAM UK LUTTERWORTH PROPCO LIMITED
    Info
    TUDOR LUTTERWORTH LIMITED - 2026-03-03
    SEGRO (LUTTERWORTH) LIMITED - 2026-03-03
    Registered number 08858151
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2014-01-23 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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