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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Haigh, Nigel Jeremy Izod
    Born in May 1955
    Individual (11 offsprings)
    Officer
    2010-06-22 ~ 2019-12-06
    OF - LLP Designated Member → CIF 0
  • 2
    Cross, Fiona Jane
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2020-08-20 ~ 2022-01-03
    OF - LLP Member → CIF 0
  • 3
    Van Rooyen, Pieter
    Born in April 1974
    Individual (27 offsprings)
    Officer
    2022-04-06 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 4
    Hermitage, Toby James
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ 2015-02-28
    OF - LLP Member → CIF 0
    2015-12-01 ~ 2017-08-15
    OF - LLP Member → CIF 0
  • 5
    Pinhey, Steven Charles
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2010-06-22 ~ 2014-09-19
    OF - LLP Member → CIF 0
  • 6
    Dunning, Barrie John
    Born in November 1953
    Individual (32 offsprings)
    Officer
    2010-06-22 ~ now
    OF - LLP Member → CIF 0
  • 7
    Attridge, Paul
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ 2020-07-15
    OF - LLP Member → CIF 0
  • 8
    Owen, Nicolas Daniel
    Born in March 1963
    Individual (16 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Ashton, Paul Kerr
    Born in August 1949
    Individual (60 offsprings)
    Officer
    2010-06-22 ~ now
    OF - LLP Member → CIF 0
  • 10
    Hungsraz, Baboo
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ 2022-08-31
    OF - LLP Member → CIF 0
  • 11
    Jackson, Paul Francis
    Born in November 1948
    Individual (142 offsprings)
    Officer
    2010-06-22 ~ now
    OF - LLP Member → CIF 0
    Mr Paul Francis Jackson
    Born in November 1948
    Individual (142 offsprings)
    Person with significant control
    2021-06-17 ~ 2024-12-20
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 12
    Roberts, Caroline Christine
    Born in June 1971
    Individual (1 offspring)
    Officer
    2010-07-14 ~ now
    OF - LLP Member → CIF 0
  • 13
    Drown, Peter Loring
    Born in May 1950
    Individual (42 offsprings)
    Officer
    2010-06-22 ~ now
    OF - LLP Member → CIF 0
  • 14
    Burge, Matthew James
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2010-06-22 ~ now
    OF - LLP Member → CIF 0
  • 15
    Roberts, Robert James
    Born in July 1954
    Individual (48 offsprings)
    Officer
    2012-12-31 ~ 2017-08-31
    OF - LLP Member → CIF 0
  • 16
    Ford, Alan James
    Born in April 1950
    Individual (1 offspring)
    Officer
    2010-06-22 ~ 2022-11-25
    OF - LLP Member → CIF 0
  • 17
    Thacker, Richard Stephen
    Born in June 1962
    Individual (24 offsprings)
    Officer
    2010-06-22 ~ now
    OF - LLP Member → CIF 0
  • 18
    Groves, Neal Robert
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ now
    OF - LLP Member → CIF 0
  • 19
    Kitto, Michael
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2021-04-06 ~ now
    OF - LLP Member → CIF 0
  • 20
    Scotland, Jacob David
    Born in September 1991
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    BEAVIS MORGAN GROUP LIMITED
    12108815
    82, St. John Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-12-20 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2024-12-20 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
  • 22
    VANTIS NOMINEES LIMITED
    - now 02777908
    MCS NOMINEES LIMITED - 2002-09-23
    82, St John Street, London
    Dissolved Corporate (480 offsprings)
    Officer
    2010-06-22 ~ 2010-06-22
    OF - LLP Designated Member → CIF 0
  • 23
    BEAVIS MORGAN SUBCO LIMITED
    16084712
    82, St. John Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    VANTIS SECRETARIES LIMITED
    - now 02779643
    MCS SECRETARIES LIMITED - 2002-09-24
    82, St John Street, London
    Dissolved Corporate (1 parent, 638 offsprings)
    Officer
    2010-06-22 ~ 2010-06-22
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

BEAVIS MORGAN LLP

Period: 2010-06-22 ~ now
Company number: OC355840
Registered name
BEAVIS MORGAN LLP - now OC423317
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Fixed Assets
9,562,292 GBP2023-08-31
Net Current Assets/Liabilities
1,194,067 GBP2023-08-31
944,817 GBP2022-08-31
Total Assets Less Current Liabilities
10,756,359 GBP2023-08-31
7,335,407 GBP2022-08-31
Creditors
Current
4,059,337 GBP2023-08-31
2,807,330 GBP2022-08-31
Related profiles found in government register
  • BEAVIS MORGAN LLP
    Info
    Registered number OC355840
    82 St John Street, London EC1M 4JN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-06-22 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • BEAVIS MORGAN LLP
    S
    Registered number OC355840
    82, St John Street, London, EC1M 4JN
    CIF 1
  • BEAVIS MORGAN LLP
    S
    Registered number OC355840
    82, St John Street, London, England, EC1M 4JN
    ENGLAND
    CIF 2
  • BEAVIS MORGAN LLP
    S
    Registered number OC355840
    82, St John Street, London, United Kingdom, EC1M 4JN
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    ANGLO SINO CONSULTANCY LLP
    OC401530
    82 St John Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-09-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    BEAVIS MORGAN (CITY) LIMITED
    08039624
    82 St John Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    BEAVIS MORGAN 360 HOLDINGS LIMITED
    11454859
    82 St. John Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-08-31 ~ 2024-12-20
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    BEAVIS MORGAN 360 LLP
    OC423317 OC355840
    82 St John Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-11-30 ~ 2024-12-20
    CIF 3 - LLP Designated Member → ME
  • 5
    BEAVIS MORGAN CONSULTANTS LIMITED
    08575780
    82 St John Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    BEAVIS MORGAN GROUP (BMG) LIMITED
    12108874
    82 St. John Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-03-08 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    BEAVIS MORGAN GROUP LIMITED
    12108815
    82 St. John Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2022-03-08 ~ 2024-07-26
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    BEAVIS MORGAN R & D LIMITED
    - now 12813272
    BM INNOVATION (R&D) LIMITED
    - 2024-06-11 12813272
    BM R&D LIMITED
    - 2024-03-17 12813272
    82 St. John Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-03-08 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    BM ADVISORY LLP
    OC360944
    82 St John Street, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2011-01-17 ~ 2024-10-29
    CIF 1 - LLP Designated Member → ME
  • 10
    BM CENTRAL SERVICES LIMITED
    12813297
    82 St. John Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-03-08 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    BM CONNECT LIMITED
    - now 10252159 12810028
    BM 2020 LIMITED
    - 2020-09-01 10252159
    82 St John Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-08-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    BM ESTATE PLANNING LIMITED
    - now 11531806
    ESTATE TAX & ASSET PROTECTION LIMITED - 2022-05-03
    82 St. John Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-09-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    BM FUNDING SOLUTIONS LIMITED
    07679556
    82 St. John Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BM GROUP (BMG) LIMITED
    11994521
    82 St. John Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-05-14 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 15
    BM TECHNOLOGY LIMITED
    12873823
    82 St. John Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-03-08 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 16
    MOORFIELDS ADVISORY LIMITED
    - now 13642315 08910792
    MOORFIELDS HOLDINGS LIMITED
    - 2022-02-22 13642315
    82 St. John Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2021-10-28 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    TECHN22 LIMITED
    13894965
    82 St. John Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-06-22 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE

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