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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beckett, John Noble

    Related profiles found in government register
  • Beckett, John Noble
    British chairman born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Calder House, Ellismuir Way, Uddingston, G71 5PW, United Kingdom

      IIF 1
  • Beckett, John Noble
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Stables, 57b Union Street, Hamilton, Lanarkshire, ML3 6NF, United Kingdom

      IIF 2
  • Beckett, John Noble
    British insurance broker born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57b, Union Street, Hamilton, ML3 6NF, Scotland

      IIF 3
  • Mr John Noble Beckett
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57b, Union Street, Hamilton, ML3 6NF, Scotland

      IIF 4
    • The Stables, 57b Union Street, Hamilton, Lanarkshire, ML3 6NF, United Kingdom

      IIF 5
  • Beckett, John Noble

    Registered addresses and corresponding companies
    • 57b, Union Street, Hamilton, ML3 6NF, Scotland

      IIF 6
    • Calder House, Ellismuir Way, Uddingston, G71 5PW, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    Calder House, Ellismuir Way, Uddingston, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    113,757 GBP2024-06-30
    Officer
    2006-01-16 ~ now
    IIF 1 - director → ME
    2024-01-15 ~ now
    IIF 7 - secretary → ME
  • 2
    58 Sandholes Road, Brookfield, Johnstone, Renfrewshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-10-12 ~ dissolved
    IIF 2 - director → ME
  • 3
    57b Union Street, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 3 - director → ME
    2018-11-14 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 4 - Has significant influence or controlOE
Ceased 1
  • 1
    Calder House, Ellismuir Way, Uddingston, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    113,757 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2021-06-11
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.