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
    Paisner, Martin David
    Born in September 1943
    Individual (54 offsprings)
    Officer
    2020-12-06 ~ now
    OF - LLP Member → CIF 0
  • 2
    BjØrn, Frederick
    Born in June 1982
    Individual (8 offsprings)
    Officer
    2020-12-06 ~ now
    OF - LLP Member → CIF 0
  • 3
    Jones, Mark Andrew
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2022-09-08 ~ now
    OF - LLP Member → CIF 0
  • 4
    Brodrick, Robert John Lee
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2020-03-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Baird-smith, Max
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Townsend, James Jonathan Peter
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Crossley, Dominic Francis
    Born in June 1974
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Bacon, James Edward Beadell
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2020-12-06 ~ now
    OF - LLP Member → CIF 0
  • 9
    Moore, Lucas Julian
    Born in December 1977
    Individual (1 offspring)
    Officer
    2020-12-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Baccanello, Elizabeth Harriet
    Born in May 1984
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Parry-smith, Ben Hugh
    Born in November 1983
    Individual (1 offspring)
    Officer
    2020-12-06 ~ now
    OF - LLP Member → CIF 0
  • 12
    Basha, Hanna
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2020-12-06 ~ now
    OF - LLP Member → CIF 0
  • 13
    Dixon, Basil George
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2020-12-06 ~ now
    OF - LLP Member → CIF 0
  • 14
    Copestake, Emma Louise
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2020-12-06 ~ now
    OF - LLP Member → CIF 0
  • 15
    Mcdowell, Sheilah Rosamond Girgis
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2020-12-06 ~ now
    OF - LLP Member → CIF 0
  • 16
    Manners, Nicholas Robert
    Born in May 1985
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Ingham, Matthew
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Manyon, Richard Anthony Maurice
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2020-12-06 ~ now
    OF - LLP Member → CIF 0
  • 19
    Roberts, Jessica Ann Frances
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Carver, Samuel Colin Newson
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2021-03-22 ~ now
    OF - LLP Member → CIF 0
  • 21
    Sewell, Jonathan Daniel
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2020-12-06 ~ now
    OF - LLP Member → CIF 0
  • 22
    Goldstein, Scott Bradley
    Born in May 1975
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Bradbury, Kathryn Ann
    Born in June 1979
    Individual (1 offspring)
    Officer
    2020-12-06 ~ now
    OF - LLP Member → CIF 0
  • 24
    Mcroberts, Peter Anthony Joseph
    Born in June 1958
    Individual (1 offspring)
    Officer
    2020-12-06 ~ now
    OF - LLP Member → CIF 0
  • 25
    Shackleton, Fiona Sara
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2020-12-06 ~ now
    OF - LLP Member → CIF 0
  • 26
    Lamb, Anthony Robert Peter
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Beccle, Simon Edward
    Born in February 1964
    Individual (1 offspring)
    Officer
    2020-12-06 ~ now
    OF - LLP Member → CIF 0
Ceased 10
  • 1
    Cockcroft, Rebecca Kate
    Born in March 1975
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2023-07-31
    OF - LLP Member → CIF 0
  • 2
    Gatward, Jonathan Raban
    Born in August 1964
    Individual (5 offsprings)
    Officer
    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
    2020-03-03 ~ 2020-12-06
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Bennett, Nicholas
    Born in July 1981
    Individual
    Officer
    2020-12-06 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 4
    Mr Robert John Lee Brodrick
    Born in May 1972
    Individual (9 offsprings)
    Person with significant control
    2020-03-03 ~ 2020-12-06
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Mcguirk, Philip Hugh
    Born in April 1959
    Individual
    Officer
    2020-12-06 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 6
    Crossley, Dominic Francis
    Born in June 1974
    Individual (1 offspring)
    Officer
    2020-12-06 ~ 2024-06-01
    OF - LLP Designated Member → CIF 0
  • 7
    Berry, Andrew Piers
    Born in August 1957
    Individual
    Officer
    2020-12-06 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 8
    Costley, Catherine Hollie
    Born in April 1982
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2023-07-31
    OF - LLP Member → CIF 0
  • 9
    Airey, Ian Frank
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2020-12-06 ~ 2021-11-30
    OF - LLP Member → CIF 0
  • 10
    Dunlop, Justin Craig Moran
    Born in November 1956
    Individual
    Officer
    2020-12-06 ~ 2022-05-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

PAYNE HICKS BEACH LLP


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 (5 years 4 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
    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
Active 8
  • 1
    RAPID 9120 LIMITED - 1990-02-02
    Ground Floor Offices Sail Loft, Battlesbridge Harbour, Wickford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,888,654 GBP2023-12-31
    Officer
    2022-12-09 ~ now
    CIF 5 - Director → ME
  • 2
    10 New Square, Lincolns Inn, London
    Active Corporate (3 parents)
    Person with significant control
    2021-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    10 New Square Lincoln's Inn, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-27 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED - 2006-01-26
    NEWSQUARE TRUSTEES LIMITED - 1994-10-24
    10 New Square, Lincoln's Inn, London
    Active Corporate (14 parents, 7 offsprings)
    Equity (Company account)
    250,000 GBP2020-12-31
    Person with significant control
    2021-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    10 New Square, Lincoln's Inn, London
    Active Corporate (14 parents)
    Equity (Company account)
    250,000 GBP2021-05-31
    Person with significant control
    2021-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    Ground Floor Offices Sail Loft, Battlesbridge Harbour, Wickford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-09 ~ now
    CIF 8 - Director → ME
  • 7
    MOTIVEKEY LIMITED - 1991-02-26
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,633,217 GBP2023-12-31
    Officer
    2022-12-09 ~ now
    CIF 7 - Director → ME
  • 8
    SPEED 422 LIMITED - 1990-09-14
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    31,646,942 GBP2023-12-31
    Officer
    2022-12-09 ~ now
    CIF 6 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.