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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Colin John Beasley

    Related profiles found in government register
  • Mr Colin John Beasley
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Victory House, 26-28 Ludgate Hill, Birmingham, West Midlands, B3 1DX

      IIF 1
  • Mr. Colin John Beasley
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Piggery, Kinwarton House, Captains Hill, Alcester, Warwickshire, B49 6HA, United Kingdom

      IIF 2
  • Mr Colin John Beasley
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28, Ludgate Hill, Birmingham, West Midlands, B3 1DX, United Kingdom

      IIF 3 IIF 4

    • The Old Forge, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 5
  • Beasley, Colin John
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Old Forge, High Street, Henley-in-arden, B95 5AA, England

      IIF 6 IIF 7
  • Beasley, Colin John, Mr.
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Piggery, Kinwarton House, Captains Hill, Alcester, Warwickshire, B49 6HA, England

      IIF 8
  • Beasley, Colin John, Mr.
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Old Forge, 49 High Street, Henley-in-arden, B95 5AA, England

      IIF 9
  • Beasley, Colin John
    British chartered accountant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ridings, Plumpton Road, Woodend, Towcester, Northamptonshire, NN12 8RZ

      IIF 10
  • Beasley, Colin John
    British chartered surveyor born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Forge, High Street, Henley-in-arden, B95 5AA, England

      IIF 11

    • The Ridings, Plumpton Road, Woodend, Towcester, Northamptonshire, NN12 8RZ

      IIF 12 IIF 13
  • Beasley, Colin John
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beasley, Colin John
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28, Ludgate Hill, Birmingham, West Midlands, B3 1DX, United Kingdom

      IIF 19 IIF 20

    • The Old Forge, 49 High Street, Henley-in-arden, B95 5AA, United Kingdom

      IIF 21

    • The Old Forge, High Street, Henley-in-arden, B95 5AA, England

      IIF 22

    • The Old Forge, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 23

    • The Ridings, Plumpton Road, Woodend, Towcester, Northamptonshire, NN12 8RZ

      IIF 24 IIF 25 IIF 26
  • Beasley, Colin John
    British none born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victory House, 26-28 Ludgate Hill, Birmingham, West Midlands, B3 1DX, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 23
  • 1
    ALCONBURY DEVELOPMENTS LIMITED
    03324209
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-08-14 ~ 2000-11-28
    IIF 28 - Director → ME
    1998-03-25 ~ 1998-08-14
    IIF 24 - Director → ME
  • 2
    ALCONBURY HOLDINGS LIMITED
    03504512
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Officer
    1998-03-25 ~ 1998-08-14
    IIF 15 - Director → ME
    1998-08-14 ~ 2000-11-28
    IIF 30 - Director → ME
  • 3
    ASTRAL DEVELOPMENTS LIMITED
    - now 03777809
    MEAD COMMERCIAL LIMITED - 2000-02-08
    VIVIEN LOVELL.MODUS OPERANDI LIMITED - 2000-01-27
    MEAUJO (415) LIMITED - 1999-06-16
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (24 parents, 3 offsprings)
    Equity (Company account)
    999 GBP2024-12-31
    Officer
    2003-06-10 ~ 2003-09-30
    IIF 25 - Director → ME
  • 4
    ASTRAL HOLDINGS LIMITED
    - now 04023299
    MEAUJO (497) LIMITED - 2000-07-17
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    649,446 GBP2024-12-31
    Officer
    2003-06-10 ~ 2003-09-30
    IIF 27 - Director → ME
  • 5
    GHL NEWCO LTD
    10685556
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,070,000 GBP2018-09-30
    Officer
    2017-03-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GRAFTONGATE (ALCESTER) LIMITED
    11185323
    The Old Forge, High Street, Henley-in-arden, England
    Active Corporate (6 parents)
    Equity (Company account)
    287,503 GBP2022-09-30
    Officer
    2018-02-05 ~ 2024-06-03
    IIF 22 - Director → ME
  • 7
    GRAFTONGATE (LEAMINGTON SPA) LIMITED
    09679567
    The Old Forge, High Street, Henley-in-arden, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2015-08-08 ~ dissolved
    IIF 11 - Director → ME
  • 8
    GRAFTONGATE (NI) LIMITED
    10591883
    The Old Forge, High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2018-01-21 ~ 2024-06-03
    IIF 6 - Director → ME
  • 9
    GRAFTONGATE BEAUMONT LIMITED
    07149278
    The Old Forge, High Street, Henley-in-arden, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2018-01-21 ~ dissolved
    IIF 7 - Director → ME
  • 10
    GRAFTONGATE DEVELOPMENTS LIMITED
    - now 03538430 16709295
    PLUMPTON WOODS LIMITED
    - 2000-11-22 03538430
    The Piggery Kinwarton House, Captains Hill, Alcester, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -158,024 GBP2025-03-31
    Officer
    1999-01-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    GRAFTONGATE HOLDINGS LIMITED
    06567647
    The Old Forge, High Street, Henley-in-arden, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    700 GBP2022-09-30
    Officer
    2008-04-16 ~ 2008-07-09
    IIF 10 - Director → ME
    2008-07-11 ~ 2024-06-03
    IIF 26 - Director → ME
    Person with significant control
    2017-02-16 ~ 2017-08-25
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GRAFTONGATE INVESTMENTS LIMITED
    05232567
    The Old Forge, High Street, Henley-in-arden, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    7,896,810 GBP2022-09-30
    Officer
    2004-10-15 ~ 2024-06-03
    IIF 29 - Director → ME
  • 13
    GRAFTONGATE LAND LIMITED
    12816730
    The Old Forge, 49 High Street, Henley-in-arden, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2020-08-17 ~ 2024-06-03
    IIF 21 - Director → ME
  • 14
    GRAFTONGATE NURSLING LIMITED
    14510847
    The Old Forge, 49 High Street, Henley-in-arden, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-28 ~ 2024-05-08
    IIF 9 - Director → ME
  • 15
    GRAFTONGATE PROPERTIES LIMITED
    07705991
    The Old Forge, High Street, Henley-in-arden, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,310,533 GBP2022-09-30
    Officer
    2011-07-15 ~ 2024-06-03
    IIF 31 - Director → ME
  • 16
    LUDGATE HOLDINGS 2 LTD
    12155694 10689912, 15095352
    The Old Forge, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,092,652 GBP2022-09-30
    Officer
    2019-08-14 ~ 2024-06-03
    IIF 23 - Director → ME
    Person with significant control
    2019-08-14 ~ 2024-06-03
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LUDGATE HOLDINGS LTD
    10689912 12155694, 15095352
    The Old Forge, High Street, Henley-in-arden, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    11,280,003 GBP2022-09-30
    Officer
    2017-03-24 ~ 2024-06-03
    IIF 19 - Director → ME
    Person with significant control
    2017-03-24 ~ 2019-10-30
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    PROLOGIS GROUP HOLDINGS LIMITED - now
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
    KINGSPARK GROUP HOLDINGS LIMITED
    - 1999-01-04 03365906
    PINCO 926 LIMITED - 1997-06-10
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1997-08-06 ~ 1998-08-14
    IIF 16 - Director → ME
  • 19
    PROLOGIS INVESTMENTS LIMITED - now
    PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
    KINGSPARK INVESTMENTS LIMITED
    - 1999-01-04 02568171
    PHASEMERIT LIMITED - 1991-03-15
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1994-05-06 ~ 1996-12-04
    IIF 14 - Director → ME
  • 20
    PROLOGIS UK LIMITED - now
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED
    - 1999-01-04 02872273
    FORAY 611 LIMITED
    - 1993-12-14 02872273 02878645, 02948077, 02872284... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (35 parents, 46 offsprings)
    Officer
    1993-12-14 ~ 1998-08-14
    IIF 18 - Director → ME
  • 21
    QMH (A) DEVELOPMENTS LIMITED - now
    QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
    ASHFORD DEVELOPMENTS LTD
    - 2005-07-04 02426512
    JUGMEAD LIMITED
    - 1989-12-04 02426512
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (34 parents)
    Officer
    ~ 1993-12-17
    IIF 12 - Director → ME
  • 22
    QUEENS MOAT PROPERTIES LIMITED
    - now 00969962 01280781
    TAYLOR WILLIAMS DEVELOPMENTS LIMITED
    - 1989-01-31 00969962
    SECKLOW INVESTMENTS LIMITED
    - 1987-10-21 00969962
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (33 parents)
    Officer
    ~ 1993-09-22
    IIF 13 - Director → ME
  • 23
    RUGBY VALLEY PARK MANAGEMENT LIMITED
    - now 03339151
    INTERCEDE 1237 LIMITED
    - 1997-08-05 03339151 03382235, 02823223, 03271388... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    255 GBP2024-12-31
    Officer
    1997-08-04 ~ 2001-04-19
    IIF 17 - Director → ME

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