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

Sir John Lionel Beckwith

    Related profiles found in government register
  • Sir John Lionel Beckwith
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • John Lionel Beckwith
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 124, Sloane Street, London, United Kingdom, SW1X 9BW

      IIF 58
  • Sir John Lionel Beckwith
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beckwith, John Lionel, Sir
    British chairman born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 48, Warwick Street, London, W1B 5NL

      IIF 67

    • 5, Earls Terrace, London, W8 6LP, United Kingdom

      IIF 68
  • Beckwith, John Lionel, Sir
    British chartered accountant born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 69
  • Beckwith, John Lionel, Sir
    British company chairman born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 124 Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 70 IIF 71
  • Beckwith, John Lionel, Sir
    British company director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 72
  • Beckwith, John Lionel, Sir
    British director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Beckwith, John Lionel, Sir
    born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 124, Sloane Street, London, SW1X 9BW

      IIF 81 IIF 82

    • 124, Sloane Street, London, SW1X 9BW, England

      IIF 83
  • Beckwith, John Lionel
    British c.a. born in March 1947

    Registered addresses and corresponding companies

    • 6 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR

      IIF 84
  • Beckwith, John Lionel
    British chartered accountant born in March 1947

    Registered addresses and corresponding companies
  • Beckwith, John Lionel
    British chartered accountant/company director born in March 1947

    Registered addresses and corresponding companies

    • 6 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR

      IIF 88
  • Beckwith, John Lionel
    British director born in March 1947

    Registered addresses and corresponding companies

    • 6 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR

      IIF 89
  • Beckwith, John Lionel, Sir
    born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Sloane Street, London, SW1X 9BW

      IIF 90

    • 124, Sloane Street, London, SW1X 9BW, Uk

      IIF 91

    • 124 Sloane Street, Sloane Street, London, SW1X 9BW, England

      IIF 92

    • 55, Campden Hill Road, Kensington, London, W8 7DY

      IIF 93
  • Beckwith, John Lionel, Sir
    British chairman born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124 Sloane Street, London, SW1X 9BW

      IIF 94

    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 95

    • 55 Campden Hill Road, Kensington, London, W8 7DY

      IIF 96 IIF 97 IIF 98
  • Beckwith, John Lionel, Sir
    British chartered accountant born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beckwith, John Lionel, Sir
    British company chairman born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124 Sloane Street, London, SW1X 9BW

      IIF 112

    • 55 Campden Hill Road, Kensington, London, W8 7DY

      IIF 113
  • Beckwith, John Lionel, Sir
    British company director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beckwith, John Lionel, Sir
    British company director/chairman born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Campden Hill Road, Kensington, London, W8 7DY

      IIF 120
  • Beckwith, John Lionel, Sir
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beckwith, Sir John Lionel
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 136
child relation
Offspring entities and appointments
Active 60
  • 1
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    B@1 PLC - 2007-09-24
    LAW 2154 LIMITED - 2000-06-29
    124 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-19 ~ dissolved
    IIF 125 - director → ME
  • 3
    KEY ROCK CAPITAL LIMITED - 2015-07-16
    BECKWITH CAPITAL INVESTMENT LIMITED - 2015-02-19
    RIVER WEALTH MANAGEMENT LIMITED - 2013-12-06
    RIVER & MERCANTILE HOLDINGS LIMITED - 2010-05-04
    ALNERY NO.2137 LIMITED - 2001-05-01
    124 Sloane Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 4
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-06-28 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18
    ALNERY NO. 2908 LIMITED - 2010-04-22
    124 Sloane Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 6
    124 Sloane Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 7
    CBMA INVESTMENTS LIMITED - 2021-03-03
    124 Sloane Street, London, Greater London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-02-22 ~ now
    IIF 66 - Has significant influence or control → OE
  • 8
    124 Sloane Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2020-01-14 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 9
    124 Sloane Street, Chelsea, London
    Dissolved corporate (7 parents, 1 offspring)
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 10
    SPORTING FRONTIERS INDIA (UK) LIMITED - 2002-12-31
    LAW 2225 LIMITED - 2000-12-21
    Frontiers Group India (uk) Ltd, 124 Sloane Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 11
    STEVTON (NO.422) LIMITED - 2008-09-25
    Futbol City Holdings Uk Limited, 124 Sloane Street, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 12
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 13
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 14
    124 Sloane Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-01-18 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 15
    124 Sloane Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-10-08 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 16
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 17
    PRECP UK GP LIMITED - 2012-02-16
    PACIFIC REAL ESTATE UK RECOVERY GP LIMITED - 2010-03-04
    RED PASTURES CAPITAL LIMITED - 2009-11-30
    RED RIVER CAPITAL LIMITED - 2006-10-12
    LAW 2169 LIMITED - 2006-03-29
    124 Sloane Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 18
    PACIFIC STRATEGIC LIMITED - 2017-12-22
    LAW 2162 LIMITED - 2015-04-17
    PRECP ABSOLUTE RETURN LIMITED - 2012-02-16
    PACIFIC REAL ESTATE UK RECOVERY LIMITED - 2010-03-04
    LAW 2162 LIMITED - 2009-11-30
    124 Sloane Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 19
    XENIA FINANCE LIMITED - 2019-06-21
    LCAD LIMITED - 2019-02-26
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 20
    124 Sloane Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 21
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 22
    PACIFIC NEW MEDIA LIMITED - 2000-05-23
    124 Sloane Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-07-31 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 23
    MORTAR CAPITAL LIMITED - 2017-09-14
    124 Sloane Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 24
    PUMA ASSET MANAGEMENT LIMITED - 2021-01-07
    BECKWITH DEVELOPMENT CAPITAL LIMITED - 2004-10-25
    PCP DEVELOPMENT CAPITAL LIMITED - 1994-09-12
    ACCEPTTRADE LIMITED - 1994-03-23
    124 Sloane Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1994-03-07 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 25
    124 Sloane Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-05-22 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 26
    Olveston Limited, 124 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-29 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 27
    DVAM LLP - 2021-08-19
    PACIFIC ASSET MANAGEMENT LLP - 2019-03-27
    74 Wigmore Street, London, England
    Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 28
    RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
    BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
    PCP-REAL ESTATE LIMITED - 1994-08-19
    THREETRADE LIMITED - 1994-01-20
    74 Wigmore Street, London, England
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 29
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-07-08 ~ dissolved
    IIF 80 - director → ME
  • 30
    KINDAPPLY LIMITED - 1997-04-25
    124 Sloane Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1997-05-13 ~ dissolved
    IIF 121 - director → ME
  • 31
    Pacific Helicopters Limited, 124 Sloane Street, London
    Corporate (3 parents)
    Officer
    2013-03-05 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PACIFIC INVESTMENTS II LIMITED - 2012-11-19
    124 Sloane Street, London
    Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 33
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    PACIFIC INVESTMENTS PLC - 2012-04-25
    FASTA PASTA LIMITED - 1984-11-07
    ARGONAIR LIMITED - 1983-07-14
    Pacific Investments Management Ltd, 124 Sloane Street, London, London
    Corporate (8 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 34
    Pacific Leisure & Media Ltd, 124 Sloane Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 35
    SPORTING FRONTIERS LIMITED - 2000-04-18
    LAW 783 LIMITED - 1997-01-21
    Pacific Leisure, Entertainment & Media Ltd, 124 Sloane Street, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1997-09-26 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 36
    PUMA LENDCO 2 LIMITED - 2024-03-05
    124 Sloane Street, London, England
    Corporate (4 parents)
    Person with significant control
    2022-02-15 ~ now
    IIF 27 - Right to appoint or remove directors → OE
  • 37
    124 Sloane Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 38
    124 Sloane Street, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-09-28 ~ now
    IIF 60 - Right to appoint or remove directors → OE
  • 39
    124 Sloane Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-27 ~ now
    IIF 63 - Right to appoint or remove directors → OE
  • 40
    124 Sloane Street, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-02-26 ~ now
    IIF 59 - Right to appoint or remove directors → OE
  • 41
    124 Sloane Street, London, England
    Corporate (6 parents)
    Person with significant control
    2024-02-28 ~ now
    IIF 64 - Right to appoint or remove directors → OE
  • 42
    124 Sloane Street, London, England
    Corporate (6 parents)
    Person with significant control
    2024-02-28 ~ now
    IIF 61 - Right to appoint or remove directors → OE
  • 43
    124 Sloane Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-30 ~ now
    IIF 65 - Right to appoint or remove directors → OE
  • 44
    KEY ROCK DEVELOPMENTS LIMITED - 2018-01-03
    BECKWITH CAPITAL DEVELOPMENT LIMITED - 2015-02-19
    RIVER & MERCANTILE LIMITED - 2013-12-06
    RIVER & MERCANTILE PLC - 2012-03-19
    BECKWITH CAPITAL PARTNERS PLC - 1997-01-28
    PORTFOLIO CAPITAL PARTNERS PLC - 1994-09-12
    COMMLORD PUBLIC LIMITED COMPANY - 1994-03-31
    124 Sloane Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 45
    Phl 2 Limited, 124 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-22 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 46
    124 Sloane Street, London, England
    Corporate (4 parents)
    Officer
    2025-02-13 ~ now
    IIF 83 - llp-member → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    124 Sloane Street, London, England
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-08-16 ~ now
    IIF 32 - Has significant influence or control → OE
  • 48
    MORTAR CAPITAL SPAIN UK LIMITED - 2018-05-30
    124 Sloane Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-12-18 ~ now
    IIF 44 - Has significant influence or control → OE
  • 49
    124 Sloane Street, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 50
    124 Sloane Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2024-03-13 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
  • 51
    EXCALIBUR FINANCE LIMITED - 2015-06-10
    LAW 1855 LIMITED - 2015-05-22
    124 Sloane Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-05-19 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 52
    124 Sloane Street, London, England
    Corporate (3 parents)
    Person with significant control
    2021-05-21 ~ now
    IIF 26 - Right to appoint or remove directors → OE
  • 53
    124 Sloane Street, London, England
    Corporate (3 parents)
    Person with significant control
    2021-10-19 ~ now
    IIF 29 - Right to appoint or remove directors → OE
  • 54
    PUMA CORECAM LIMITED - 2019-09-25
    124 Sloane Street, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-09-12 ~ now
    IIF 52 - Has significant influence or control → OE
  • 55
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 67 - director → ME
  • 56
    RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED - 2010-06-17
    LAW 572 LIMITED - 1997-05-30
    124 Sloane Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 57
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 58
    HARTRADE LIMITED - 1994-06-02
    124 Sloane Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1994-05-27 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 59
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-17 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 60
    STEVTON (NO.425) LIMITED - 2009-01-13
    Tryline Holdings Limited, 124 Sloane Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 132 - director → ME
Ceased 49
  • 1
    338 Euston Road, Floor 6, London
    Corporate (10 parents, 20 offsprings)
    Officer
    2005-09-30 ~ 2012-07-03
    IIF 93 - llp-member → ME
  • 2
    PACIFIC FOREIGN EXCHANGE LTD - 2019-08-05
    25 Argyll Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2019-06-24
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-24
    IIF 56 - Has significant influence or control → OE
  • 3
    25 Argyll Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-10-21 ~ 2015-04-01
    IIF 90 - llp-designated-member → ME
  • 4
    KEY ROCK CAPITAL LIMITED - 2015-07-16
    BECKWITH CAPITAL INVESTMENT LIMITED - 2015-02-19
    RIVER WEALTH MANAGEMENT LIMITED - 2013-12-06
    RIVER & MERCANTILE HOLDINGS LIMITED - 2010-05-04
    ALNERY NO.2137 LIMITED - 2001-05-01
    124 Sloane Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-05-02 ~ 2022-01-19
    IIF 99 - director → ME
  • 5
    RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED - 2013-12-04
    R & M SECURITIES LIMITED - 1985-07-11
    BESTBONDS LIMITED - 1982-12-30
    River & Mercantile Investment Management Limited, 124 Sloane Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-08-17 ~ 2016-06-27
    IIF 108 - director → ME
  • 6
    BARBICAN HEALTHCARE PLC - 2002-10-04
    BRANDSTREAM LIMITED - 1996-06-04
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-04-03 ~ 1999-01-29
    IIF 111 - director → ME
  • 7
    NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18
    ALNERY NO. 2908 LIMITED - 2010-04-22
    124 Sloane Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-08-26 ~ 2019-02-13
    IIF 115 - director → ME
  • 8
    110 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1990-05-15 ~ 1991-12-09
    IIF 85 - director → ME
  • 9
    BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
    AMOBE LIMITED - 1989-11-27
    110 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1990-08-01 ~ 1991-05-01
    IIF 84 - director → ME
  • 10
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,043,391 GBP2018-03-31
    Person with significant control
    2018-06-28 ~ 2020-06-09
    IIF 23 - Has significant influence or control → OE
  • 11
    BECKWITH ASSET MANAGEMENT LIMITED - 2016-10-26
    NOMTRADE LIMITED - 1994-08-15
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Corporate (2 parents)
    Officer
    1994-08-24 ~ 2016-06-27
    IIF 116 - director → ME
  • 12
    CBMA INVESTMENTS LIMITED - 2021-03-03
    124 Sloane Street, London, Greater London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-02-22 ~ 2025-03-18
    IIF 136 - director → ME
  • 13
    BMO AM CAPITAL (UK) LIMITED - 2022-07-01
    THAMES RIVER CAPITAL (UK) LIMITED - 2018-10-31
    TUNINGMETER LIMITED - 1998-02-11
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-03-09 ~ 2010-09-01
    IIF 130 - director → ME
  • 14
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1993-11-02 ~ 1997-05-30
    IIF 131 - director → ME
    ~ 1992-02-12
    IIF 86 - director → ME
  • 15
    GP-SF LLP
    - now
    PROPERTY CAPITAL PARTNERS EUROPE LLP - 2019-02-11
    PACIFIC REAL ESTATE CAPITAL PARTNERS LLP - 2015-02-09
    26 South St Mary's Gate, Grimsby, United Kingdom
    Corporate (2 parents)
    Officer
    2010-11-12 ~ 2017-12-06
    IIF 91 - llp-member → ME
  • 16
    BLUE SKY LEISURE LIMITED - 2015-07-29
    HARLEQUIN FOOTBALL CLUB LIMITED - 2002-11-06
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,679,099 GBP2024-06-30
    Officer
    1996-06-21 ~ 1997-10-08
    IIF 89 - director → ME
  • 17
    124 Sloane Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-14 ~ 2005-08-15
    IIF 97 - director → ME
  • 18
    BECKWITH INVESTMENTS LIMITED - 2015-05-27
    The Hall, Lairgate, Beverley, North Humberside
    Dissolved corporate (1 parent)
    Officer
    2015-04-09 ~ 2017-11-24
    IIF 70 - director → ME
  • 19
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    1,576,440 GBP2018-03-31
    Person with significant control
    2018-06-28 ~ 2020-06-09
    IIF 30 - Has significant influence or control → OE
  • 20
    PRECP UK GP LIMITED - 2012-02-16
    PACIFIC REAL ESTATE UK RECOVERY GP LIMITED - 2010-03-04
    RED PASTURES CAPITAL LIMITED - 2009-11-30
    RED RIVER CAPITAL LIMITED - 2006-10-12
    LAW 2169 LIMITED - 2006-03-29
    124 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-07 ~ 2017-12-21
    IIF 102 - director → ME
  • 21
    PACIFIC STRATEGIC LIMITED - 2017-12-22
    LAW 2162 LIMITED - 2015-04-17
    PRECP ABSOLUTE RETURN LIMITED - 2012-02-16
    PACIFIC REAL ESTATE UK RECOVERY LIMITED - 2010-03-04
    LAW 2162 LIMITED - 2009-11-30
    124 Sloane Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2017-12-21
    IIF 103 - director → ME
  • 22
    Cartergate House, Chantry Lane, Grimsby, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2017-11-24
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Cartergate House, Chantry Lane, Grimsby, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2017-11-24
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Wilkin Chapman Llp, The Hall Lairgate, Beverley
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2011-02-24 ~ 2017-11-24
    IIF 126 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 10 - Has significant influence or control → OE
  • 25
    LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
    RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
    206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
    2 Savoy Court, London
    Corporate (7 parents, 12 offsprings)
    Officer
    1996-01-17 ~ 1999-06-28
    IIF 118 - director → ME
  • 26
    PACIFIC INDUSTRIAL LLP - 2023-04-19
    2nd Floor, Bond House 2nd Floor, Bond House, 19/29 Woodstock Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-11
    IIF 54 - Has significant influence or control → OE
  • 27
    1 Reef House, Coral Row Plantation Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1995-08-01 ~ 1997-12-31
    IIF 110 - director → ME
  • 28
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1995-03-22 ~ 1997-05-30
    IIF 133 - director → ME
  • 29
    OVP 2 LIMITED - 2010-06-24
    Pacific And York Ltd, 124 Sloane Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-05-31 ~ 2017-02-28
    IIF 107 - director → ME
  • 30
    RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
    BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
    PCP-REAL ESTATE LIMITED - 1994-08-19
    THREETRADE LIMITED - 1994-01-20
    74 Wigmore Street, London, England
    Corporate (8 parents)
    Officer
    1994-03-07 ~ 2017-09-30
    IIF 129 - director → ME
  • 31
    Pacific Helicopters Limited, 124 Sloane Street, London
    Corporate (3 parents)
    Officer
    2005-07-20 ~ 2005-10-07
    IIF 98 - director → ME
  • 32
    PACIFIC INVESTMENTS II LIMITED - 2012-11-19
    124 Sloane Street, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2002-02-28 ~ 2024-11-07
    IIF 112 - director → ME
  • 33
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    PACIFIC INVESTMENTS PLC - 2012-04-25
    FASTA PASTA LIMITED - 1984-11-07
    ARGONAIR LIMITED - 1983-07-14
    Pacific Investments Management Ltd, 124 Sloane Street, London, London
    Corporate (8 parents, 27 offsprings)
    Officer
    ~ 1992-02-06
    IIF 88 - director → ME
    1993-06-25 ~ 2024-11-07
    IIF 101 - director → ME
  • 34
    124 Sloane Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-10-24 ~ 2017-10-31
    IIF 58 - Has significant influence or control → OE
  • 35
    124 Sloane Street, London, England
    Corporate (5 parents)
    Person with significant control
    2023-12-03 ~ 2024-03-21
    IIF 62 - Right to appoint or remove directors → OE
  • 36
    KEY ROCK DEVELOPMENTS LIMITED - 2018-01-03
    BECKWITH CAPITAL DEVELOPMENT LIMITED - 2015-02-19
    RIVER & MERCANTILE LIMITED - 2013-12-06
    RIVER & MERCANTILE PLC - 2012-03-19
    BECKWITH CAPITAL PARTNERS PLC - 1997-01-28
    PORTFOLIO CAPITAL PARTNERS PLC - 1994-09-12
    COMMLORD PUBLIC LIMITED COMPANY - 1994-03-31
    124 Sloane Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1994-03-04 ~ 2016-06-27
    IIF 124 - director → ME
  • 37
    1 Liverpool Terrace, Worthing
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    49,389 GBP2019-12-31
    Officer
    1993-06-25 ~ 1999-12-24
    IIF 134 - director → ME
  • 38
    OCM ECSIII PUMA LIMITED - 2023-03-29
    PUMA SPV 1 LIMITED - 2022-02-14
    10 Bressenden Place, 10th Floor, London, England
    Corporate (4 parents)
    Person with significant control
    2021-10-08 ~ 2024-06-03
    IIF 12 - Right to appoint or remove directors → OE
  • 39
    RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED - 2010-06-17
    LAW 572 LIMITED - 1997-05-30
    124 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-23 ~ 2022-01-19
    IIF 122 - director → ME
  • 40
    RIVER AND MERCANTILE ASSET MANAGEMENT LLP - 2023-12-01
    30 Coleman Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-16 ~ 2014-03-27
    IIF 92 - llp-designated-member → ME
  • 41
    124 Sloane Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-18 ~ 2017-03-16
    IIF 82 - llp-designated-member → ME
  • 42
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1993-07-16 ~ 1997-05-30
    IIF 119 - director → ME
  • 43
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    1993-10-15 ~ 1997-05-30
    IIF 135 - director → ME
  • 44
    2 Foubert's Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2013-09-12 ~ 2013-12-16
    IIF 81 - llp-designated-member → ME
  • 45
    T. J. HUGHES PLC - 2002-09-17
    T.J.HUGHES & COMPANY LIMITED - 1992-04-30
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    1996-07-12 ~ 1998-05-21
    IIF 120 - director → ME
    ~ 1991-12-16
    IIF 87 - director → ME
  • 46
    169 Union Street, London, England
    Corporate (11 parents, 3 offsprings)
    Officer
    2008-06-19 ~ 2009-05-01
    IIF 117 - director → ME
  • 47
    PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2017-08-17
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    Sport Park, 3, Oakwood Drive, Loughborough, Leicestershire
    Corporate (11 parents, 1 offspring)
    Officer
    2001-03-15 ~ 2005-03-31
    IIF 113 - director → ME
  • 49
    YOUTH SPORT DIRECT LIMITED - 2019-08-20
    TOP GOODS LIMITED - 2009-04-21
    Sportpark, No 3 Oakwood Drive, Loughborough, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    286,321 GBP2023-03-31
    Officer
    1996-12-06 ~ 2003-03-31
    IIF 96 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.