logo
explain how to read the page

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 27
  • 1
    Henty, Paul Edward Thomas
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-19 ~ now
    OF - LLP Member → CIF 0
  • 2
    Revell, Claire Louise
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - LLP Member → CIF 0
  • 3
    Modell, Nathan Richard
    Born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    O'brien, Michael John
    Born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Jensen, Martin
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - LLP Member → CIF 0
  • 6
    Bryant, Joseph Michael
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - LLP Member → CIF 0
  • 7
    Ogunyemi, Lindsay Marie
    Born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - LLP Member → CIF 0
  • 8
    Salau, Michael Oluwole
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Mcardle, David Rory
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Hutchinson, James Philip
    Born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Sood, Sheena
    Born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Lonsdale, Keith Alan John
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Kitson, Peter Andrew
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Nitek, David Nicholas Alexander
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - LLP Member → CIF 0
  • 15
    Mcconnell, Andrew David
    Born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - LLP Member → CIF 0
  • 16
    Sewell, Peter Bryan
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Buckby, William Harley
    Born in September 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Penny-larter, Nathan Jon
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Smith, Antony
    Born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    Baker, Ross James Stevens
    Born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - LLP Member → CIF 0
  • 21
    Eizenberg, Joseph Samuel
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    Hasan, Nadir
    Born in November 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Cosgrove, Tara
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    Dorney, Killian
    Born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 25
    Masser, Ian Urquhart
    Born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 26
    Pegg, Nicholas Darren
    Born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Mcnerlin, Jason
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - LLP Member → CIF 0
Ceased 15
  • 1
    Jones, Mark John
    Born in March 1962
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2005-09-30
    OF - LLP Designated Member → CIF 0
  • 2
    Richards, David Lyndon
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-15 ~ 2009-05-31
    OF - LLP Designated Member → CIF 0
  • 3
    Archer, Michael John
    Born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2020-09-30
    OF - LLP Designated Member → CIF 0
  • 4
    Pathiraja, Eileen Angela
    Born in September 1978
    Individual
    Officer
    icon of calendar 2019-04-29 ~ 2024-08-31
    OF - LLP Member → CIF 0
  • 5
    Ward, John Joseph
    Born in November 1950
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2011-11-25
    OF - LLP Designated Member → CIF 0
  • 6
    Redfern, Paul William Lawrence
    Born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2013-09-30
    OF - LLP Designated Member → CIF 0
  • 7
    Chessher, Stephen
    Born in May 1957
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2013-09-30
    OF - LLP Designated Member → CIF 0
  • 8
    Howell, Rhian Louissa
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2018-09-30
    OF - LLP Designated Member → CIF 0
  • 9
    Barnes, Diana Rachel
    Born in March 1951
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2011-11-25
    OF - LLP Designated Member → CIF 0
  • 10
    Anderson, Michael Edward
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-19 ~ 2017-11-30
    OF - LLP Designated Member → CIF 0
  • 11
    John, Martin Andrew
    Born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2011-11-25
    OF - LLP Member → CIF 0
  • 12
    Delves, Simon Henry
    Born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2015-09-30
    OF - LLP Designated Member → CIF 0
  • 13
    Henderson, John Desmond
    Born in February 1962
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2019-09-30
    OF - LLP Designated Member → CIF 0
  • 14
    Mcphun, Michael Damian
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 15
    Hyde, Jonathan Philip
    Born in August 1980
    Individual
    Officer
    icon of calendar 2021-11-23 ~ 2022-11-14
    OF - LLP Member → CIF 0
parent relation
Company in focus

BEALE & COMPANY SOLICITORS LLP

Previous name
BEALE AND COMPANY SOLICITORS LLP - 2014-11-14
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • BEALE & COMPANY SOLICITORS LLP
    Info
    BEALE AND COMPANY SOLICITORS LLP - 2014-11-14
    Registered number OC310010
    icon of address7 Bishopsgate, London EC2N 3AR
    Limited Liability Partnership incorporated on 2004-11-15 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • BEALE AND COMPANY (BUSINESS SERVICES) LTD
    S
    Registered number OC310010
    icon of addressCapital House, 85 King William Street, London, England, EC4N 7BL
    GARRICK HOUSE, 27-32 KING STREET, LONDON,WC2E 8JB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPEED 7503 LIMITED - 1999-03-10
    icon of addressCapital House, 85 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-01 ~ dissolved
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.