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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
Active 37
Ceased 10
  • 1
    Cockcroft, Rebecca Kate
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ 2023-07-31
    OF - LLP Member → CIF 0
  • 2
    Gatward, Jonathan Raban
    Born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2024-05-31
    OF - LLP Member → CIF 0
    Mr Jonathan Raban Gatward
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-03-03 ~ 2020-12-06
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mcguirk, Philip Hugh
    Born in April 1959
    Individual
    Officer
    icon of calendar 2020-12-06 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 4
    Crossley, Dominic Francis
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-06 ~ 2024-06-01
    OF - LLP Designated Member → CIF 0
  • 5
    Dunlop, Justin Craig Moran
    Born in November 1956
    Individual
    Officer
    icon of calendar 2020-12-06 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 6
    Costley, Catherine Hollie
    Born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2023-07-31
    OF - LLP Member → CIF 0
  • 7
    Airey, Ian Frank
    Born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-06 ~ 2021-11-30
    OF - LLP Member → CIF 0
  • 8
    Berry, Andrew Piers
    Born in August 1957
    Individual
    Officer
    icon of calendar 2020-12-06 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 9
    Bennett, Nicholas
    Born in July 1981
    Individual
    Officer
    icon of calendar 2020-12-06 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 10
    Mr Robert John Lee Brodrick
    Born in May 1972
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-03-03 ~ 2020-12-06
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

PAYNE HICKS BEACH LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • PAYNE HICKS BEACH LLP
    Info
    Registered number OC430964
    icon of address10 New Square, Lincoln's Inn, London WC2A 3QG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2020-03-03 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • PAYNE HICKS BEACH LLP
    S
    Registered number Oc430964
    icon of address10, New Square, Lincoln's Inn, London, England, WC2A 3QG
    Limited Liability Partnership in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    RAPID 9120 LIMITED - 1990-02-02
    icon of addressGround Floor Offices Sail Loft, Battlesbridge Harbour, Wickford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,999,208 GBP2024-12-31
    Officer
    icon of calendar 2022-12-09 ~ now
    CIF 5 - Director → ME
  • 2
    icon of address10 New Square, Lincolns Inn, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address10 New Square Lincoln's Inn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    NEWSQUARE TRUSTEES LIMITED - 1994-10-24
    PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED - 2006-01-26
    icon of address10 New Square, Lincoln's Inn, London
    Active Corporate (14 parents, 7 offsprings)
    Equity (Company account)
    250,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of address10 New Square, Lincoln's Inn, London
    Active Corporate (14 parents)
    Equity (Company account)
    250,000 GBP2021-05-31
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    icon of addressGround Floor Offices Sail Loft, Battlesbridge Harbour, Wickford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-12-09 ~ now
    CIF 8 - Director → ME
  • 7
    MOTIVEKEY LIMITED - 1991-02-26
    icon of address7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,633,217 GBP2023-12-31
    Officer
    icon of calendar 2022-12-09 ~ now
    CIF 7 - Director → ME
  • 8
    SPEED 422 LIMITED - 1990-09-14
    icon of address7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    31,646,942 GBP2023-12-31
    Officer
    icon of calendar 2022-12-09 ~ now
    CIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.