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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 48
  • 1
    Carver, Samuel Colin Newson
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2021-03-22 ~ now
    OF - LLP Member → CIF 0
  • 2
    Brodrick, Robert John Lee
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2020-03-03 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Robert John Lee Brodrick
    Born in May 1972
    Individual (15 offsprings)
    Person with significant control
    2020-03-03 ~ 2020-12-06
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Berry, Andrew Piers
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2020-12-06 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 4
    Weaver, Christopher
    Born in June 1978
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Parrett, Craig Geoffrey James
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2025-10-23 ~ now
    OF - LLP Member → CIF 0
  • 6
    Mcguirk, Philip Hugh
    Born in April 1959
    Individual (1 offspring)
    Officer
    2020-12-06 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 7
    Lamb, Anthony Robert Peter
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2024-06-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Mcdowell, Sheilah Rosamond Girgis
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2020-12-06 ~ now
    OF - LLP Member → CIF 0
  • 9
    Willan, Andrew Hugh
    Born in March 1986
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Moore, Lucas Julian
    Born in December 1977
    Individual (1 offspring)
    Officer
    2020-12-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Dowley, Clementine Daisy Sophia
    Born in May 1988
    Individual (3 offsprings)
    Officer
    2025-06-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Bacon, James Edward Beadell
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2020-12-06 ~ now
    OF - LLP Member → CIF 0
  • 13
    Shackleton, Fiona Sara
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2020-12-06 ~ now
    OF - LLP Member → CIF 0
  • 14
    Baccanello, Elizabeth Harriet
    Born in May 1984
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Beccle, Simon Edward
    Born in February 1964
    Individual (1 offspring)
    Officer
    2020-12-06 ~ now
    OF - LLP Member → CIF 0
  • 16
    Crossley, Dominic Francis
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2020-12-06 ~ 2024-06-01
    OF - LLP Designated Member → CIF 0
    Officer
    2024-06-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Townsend, James Jonathan Peter
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2022-10-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Hirsch, Oliver Phineas Samuel Sylvan
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2025-06-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Goldstein, Scott Bradley
    Born in May 1975
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Solly, Melissa Jane
    Born in April 1985
    Individual (6 offsprings)
    Officer
    2025-11-24 ~ now
    OF - LLP Member → CIF 0
  • 21
    Vernon, Ane Kirsten
    Born in December 1971
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Ingham, Matthew
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Airey, Ian Frank
    Born in October 1954
    Individual (6 offsprings)
    Officer
    2020-12-06 ~ 2021-11-30
    OF - LLP Member → CIF 0
  • 24
    Burchett, Rupert
    Born in March 1982
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Dunlop, Justin Craig Moran
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2020-12-06 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 26
    Manyon, Richard Anthony Maurice
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2020-12-06 ~ now
    OF - LLP Member → CIF 0
  • 27
    Cockcroft, Rebecca Kate
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ 2023-07-31
    OF - LLP Member → CIF 0
  • 28
    Jones, Mark Andrew
    Born in February 1977
    Individual (9 offsprings)
    Officer
    2022-09-08 ~ now
    OF - LLP Member → CIF 0
  • 29
    Gatward, Jonathan Raban
    Born in August 1964
    Individual (14 offsprings)
    Officer
    2020-03-03 ~ 2024-05-31
    OF - LLP Member → CIF 0
    Mr Jonathan Raban Gatward
    Born in August 1964
    Individual (14 offsprings)
    Person with significant control
    2020-03-03 ~ 2020-12-06
    PE - Has significant influence or control as a member of a firmCIF 0
  • 30
    Baird-smith, Max
    Born in May 1978
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Dixon, Basil George
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2020-12-06 ~ now
    OF - LLP Member → CIF 0
  • 32
    Jennings, Benedict Alexander
    Born in November 1986
    Individual (5 offsprings)
    Officer
    2025-11-24 ~ now
    OF - LLP Member → CIF 0
  • 33
    Costley, Catherine Hollie
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ 2023-07-31
    OF - LLP Member → CIF 0
  • 34
    Bradbury, Kathryn Ann
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2020-12-06 ~ now
    OF - LLP Member → CIF 0
  • 35
    BjØrn, Frederick
    Born in June 1982
    Individual (8 offsprings)
    Officer
    2020-12-06 ~ now
    OF - LLP Member → CIF 0
  • 36
    Taylor, Howard Robert Frank
    Born in February 1973
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Basha, Hanna
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2020-12-06 ~ now
    OF - LLP Member → CIF 0
  • 38
    Roberts, Jessica Ann Frances
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Spring, Matthew William Christian
    Born in June 1973
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Sewell, Jonathan Daniel
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2020-12-06 ~ now
    OF - LLP Member → CIF 0
  • 41
    Bennett, Nicholas
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2020-12-06 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 42
    Mcroberts, Peter Anthony Joseph
    Born in June 1958
    Individual (1 offspring)
    Officer
    2020-12-06 ~ now
    OF - LLP Member → CIF 0
  • 43
    Parry-smith, Ben Hugh
    Born in November 1983
    Individual (1 offspring)
    Officer
    2020-12-06 ~ now
    OF - LLP Member → CIF 0
  • 44
    Manners, Nicholas Robert
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - LLP Member → CIF 0
  • 45
    Paisner, Martin David, Dr
    Born in September 1943
    Individual (99 offsprings)
    Officer
    2020-12-06 ~ now
    OF - LLP Member → CIF 0
  • 46
    Booth, Matthew Joseph
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2025-06-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Hingston, Victoria Anne Ellen
    Born in May 1984
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - LLP Member → CIF 0
  • 48
    Copestake, Emma Louise
    Born in January 1975
    Individual (10 offsprings)
    Officer
    2020-12-06 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

PAYNE HICKS BEACH LLP

Period: 2020-03-03 ~ now
Company number: OC430964
Registered name
PAYNE HICKS BEACH LLP - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • PAYNE HICKS BEACH LLP
    Info
    Registered number OC430964
    10 New Square, Lincoln's Inn, London WC2A 3QG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2020-03-03 (6 years). 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
    10, 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 8
  • 1
    BRITON HOUSE PROPERTIES LIMITED
    - now 02434685
    RAPID 9120 LIMITED - 1990-02-02
    Ground Floor Offices Sail Loft, Battlesbridge Harbour, Wickford, England
    Active Corporate (10 parents)
    Officer
    2022-12-09 ~ now
    CIF 5 - Director → ME
  • 2
    NEW SQUARE NOMINEES LIMITED
    00914397
    10 New Square, Lincolns Inn, London
    Active Corporate (18 parents)
    Person with significant control
    2021-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    PAYNE HICKS BEACH OFFICERS LIMITED
    16104227
    10 New Square Lincoln's Inn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-27 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    PAYNE HICKS BEACH TRUST CORPORATION LIMITED
    - now 00850087
    PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED - 2006-01-26
    NEWSQUARE TRUSTEES LIMITED - 1994-10-24
    10 New Square, Lincoln's Inn, London
    Active Corporate (35 parents, 8 offsprings)
    Person with significant control
    2021-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    PAYNE HICKS BEACH TRUSTEES
    02545358
    10 New Square, Lincoln's Inn, London
    Active Corporate (34 parents)
    Person with significant control
    2021-06-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    ROCKSTONE ESTATES LIMITED
    11322216
    Ground Floor Offices Sail Loft, Battlesbridge Harbour, Wickford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-09 ~ now
    CIF 8 - Director → ME
  • 7
    ROCKSTONE GROUP LIMITED
    - now 02534561
    MOTIVEKEY LIMITED - 1991-02-26
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2022-12-09 ~ now
    CIF 7 - Director → ME
  • 8
    ROCKSTONE SECURITIES LIMITED
    - now 02513633
    SPEED 422 LIMITED - 1990-09-14
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (7 parents)
    Officer
    2022-12-09 ~ now
    CIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.