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 4
  • 1
    Piccirillo, Angelo
    Group General Counsel born in October 1975
    Individual (14 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Renton, Jean Mary
    Accountant born in December 1968
    Individual (51 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (4 parents, 95 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    PURCHASING SYSTEMS LIMITED - 2020-02-28
    FLOWERQUOTE LIMITED - 1993-05-24
    One, Southampton Row, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ 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 14
  • 1
    Rumney, Timothy Mark Brooks
    Hotelier born in July 1965
    Individual (3 offsprings)
    Officer
    2019-09-20 ~ 2021-08-01
    OF - Director → CIF 0
  • 2
    Smith, Robert Neil
    Hotelier born in October 1966
    Individual (30 offsprings)
    Officer
    2022-03-04 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Burns, Angela Carolyn
    Hotelier born in August 1954
    Individual (17 offsprings)
    Officer
    2019-09-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Darking, Howard James
    Hotelier born in February 1953
    Individual (1 offspring)
    Officer
    2019-09-20 ~ 2020-03-06
    OF - Director → CIF 0
  • 5
    Imrie, Russell Hamilton
    Hotelier born in February 1960
    Individual (3 offsprings)
    Officer
    2019-09-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Pick, Jeremy Derek
    Hotelier born in November 1963
    Individual (5 offsprings)
    Officer
    2019-09-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Roberts, Rhys
    Hotelier born in October 1957
    Individual (5 offsprings)
    Officer
    2019-09-20 ~ 2022-03-06
    OF - Director → CIF 0
  • 8
    Mcllroy, Richard James Coopland
    Hotelier born in September 1961
    Individual (4 offsprings)
    Officer
    2019-09-20 ~ 2021-03-06
    OF - Director → CIF 0
    Mcilroy, Richard James Coopland
    Hotel Owner born in September 1961
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ 2022-03-06
    OF - Director → CIF 0
  • 9
    Haley, Sean Michael
    Chief Executive Officer born in April 1970
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Millican, John Charles
    Hotelier born in September 1951
    Individual (3 offsprings)
    Officer
    2019-09-20 ~ 2021-03-06
    OF - Director → CIF 0
    2022-03-04 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Hoffmann, Alice
    Ceo Entegra Europe born in March 1980
    Individual
    Officer
    2022-09-30 ~ 2024-09-01
    OF - Director → CIF 0
  • 12
    Malik, Al-munir
    Company Director born in May 1968
    Individual (14 offsprings)
    Officer
    2020-03-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Burrows, Adrian Nicholas
    Individual (3 offsprings)
    Officer
    2019-09-20 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 14
    INTERCHANGE HOTELS OF GREAT BRITAIN LIMITED - 1999-03-03
    Consort House, Amy Johnson Way, Clifton Moor, York, North Yorkshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-09-20 ~ 2022-09-30
    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
parent relation
Company in focus

BEACON SERVICES GROUP LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • BEACON SERVICES GROUP LIMITED
    Info
    Registered number 12218504
    One, Southampton Row, London WC1B 5HA
    Private Limited Company incorporated on 2019-09-20 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.