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
Individuals in focus
Beeston, Kevin Stanley
- British chairman born in September 1962Registered addresses and corresponding companies
Beeston, Kevin Stanley
- British chairman and chief executive born in September 1962Registered addresses and corresponding companies
Beeston, Kevin Stanley
4 Millfield, Sunbury On Thames, Middlesex, TW16 7HL
IIF 3
- British company director born in September 1962Registered addresses and corresponding companies
Beeston, Kevin Stanley
- British director born in September 1962Registered addresses and corresponding companies
Beeston, Kevin Stanley
- British born in September 1962
Beeston, Kevin Stanley
Resident in England
Registered addresses and corresponding companiesEuropa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
IIF 26
- British company director born in September 1962
Beeston, Kevin Stanley
Resident in England
Registered addresses and corresponding companiesBrunel Building, 57 North Wharf Road, London, W2 1HQ, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Beeston, Kevin Stanley
Serco House, 16bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
IIF 28
- British company director born in September 1962
Beeston, Kevin Stanley, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in September 1962
Beeston, Kevin Stanley
Resident in United Kingdom
Registered addresses and corresponding companiesGate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
IIF 33
- British director born in September 1962
Beeston, Kevin Stanley
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1962
Beeston, Kevin Stanley, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesSwan Court 11 Worple Road, Wimbledon, London, SW19 4JS
IIF 36
Related profiles found in government register
Offspring entities and appointments
29
- 1CAREVEHICLE 1 LIMITED - now
PARTNERSHIPS IN CARE GROUP LIMITED
- 2014-07-02 05409563CINVEN CARE GROUP LIMITED - 2005-05-13Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (19 parents)Officer2007-05-01 ~ 2014-07-01IIF 25 - Director → ME - 2NEW DEE VALLEY PLC - 2002-08-16INTERCEDE 1760 LIMITED - 2002-06-19Severn Trent Centre, St. Johns Street, Coventry, EnglandActive Corporate (36 parents, 2 offsprings)Officer2017-02-15 ~ 2017-11-17IIF 30 - Director → ME
- 3
AIDG ACQUISITIONS 1 LIMITED
- 2008-03-19 06345977Swan Court 11 Worple Road, Wimbledon, LondonActive Corporate (16 parents, 3 offsprings)Officer2008-01-30 ~ 2014-09-04IIF 35 - Director → ME - 4DOMESTIC & GENERAL INSURANCE CO LIMITED - 1998-11-16Swan Court 11 Worple Road, Wimbledon, LondonActive Corporate (45 parents, 1 offspring)Officer2014-09-17 ~ 2015-09-24IIF 36 - Director → ME
- 5HAFREN DYFRDWY CYFYNGEDIG - nowHAFREN DYFRDWY LIMITED - 2018-11-07CHESTER WATERWORKS PLC - 1998-03-13Packsaddle Wrexham Road, Rhostyllen, Wrexham, ClwydActive Corporate (45 parents)Officer2017-02-17 ~ 2018-04-01IIF 29 - Director → ME
- 6IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31Lakeside, Solihull Parkway, Birmingham Business Park, BirminghamActive Corporate (51 parents, 4 offsprings)Officer2005-03-08 ~ 2012-10-01IIF 13 - Director → ME
- 7INFOTERRA LIMITED - nowORBITAL OBSERVATIONS LIMITED - 1990-02-16MILLNEAT LIMITED - 1989-05-16Compass House Priestley Road, Surrey Research Park, Guildford, EnglandDissolved Corporate (72 parents)Officer(before 1992-03-27) ~ 1993-02-18IIF 15 - Director → ME1994-03-17 ~ 1995-10-06IIF 3 - Director → ME
- 8TYPEBOX LIMITED - 2001-07-09Portman Road, IpswichDissolved Corporate (27 parents)Officer2003-09-26 ~ 2008-10-03IIF 20 - Director → ME
- 9Portman Road, IpswichActive Corporate (32 parents, 2 offsprings)Officer2003-09-26 ~ 2008-12-31IIF 2 - Director → ME
- 10ANGELTREK PUBLIC LIMITED COMPANY - 2003-06-30Portman Road, IpswichActive Corporate (25 parents)Officer2003-09-26 ~ 2008-12-31IIF 1 - Director → ME
- 11
IPSWICH TOWN PROPERTY COMPANY LIMITED
04387034Ipswich Town Football Club, Portman Road, Ipswich, SuffolkActive Corporate (26 parents)Officer2003-09-26 ~ 2008-10-03IIF 23 - Director → ME - 12WINDOWROMAN LIMITED - 2001-07-09Portman Road, IpswichActive Corporate (28 parents)Officer2003-09-26 ~ 2008-10-03IIF 24 - Director → ME
- 13ALNERY NO. 1585 LIMITED - 1996-10-238th Floor 6 Kean Street, London, United KingdomActive Corporate (43 parents)Officer1999-04-30 ~ 2003-03-20IIF 6 - Director → ME
- 14MAGENTA TOPCO LIMITED - 2016-09-29DE FACTO 2213 LIMITED - 2016-04-2212th Floor One America Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-12-07 ~ 2020-03-23IIF 34 - Director → ME
- 15VERBAY LIMITED - 1995-02-10National Physical Laboratory, Hampton Road, Teddington, MiddlesexActive Corporate (65 parents, 4 offsprings)Officer1999-09-22 ~ 2003-04-17IIF 10 - Director → ME
- 168th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents)Officer1999-12-01 ~ 2003-03-20IIF 11 - Director → ME
- 178th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents, 3 offsprings)Officer1999-12-01 ~ 2003-03-20IIF 12 - Director → ME
- 18SERCO SPACE SERVICES LIMITED - 1994-01-17
SERCO SERVICES LIMITED
- 1993-07-02 00451392RCA SERVICES LIMITED - 1987-07-29RCA PROPERTY HOLDINGS LIMITED - 1980-12-31WILLIAM LEES & CO.(LIVERPOOL)LIMITED - 1976-12-31Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (43 parents)Officer(before 1992-04-20) ~ 1993-02-19IIF 16 - Director → ME1994-03-12 ~ 1995-11-06IIF 17 - Director → ME1998-01-29 ~ 2000-01-31IIF 7 - Director → ME - 19SERCO GEOGRAFIX LIMITED - now
PREMIER GEOGRAFIX LIMITED
- 2006-01-19 03522659ALNERY NO. 1770 LIMITED - 1998-08-14Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (33 parents)Officer1999-07-15 ~ 2003-03-20IIF 9 - Director → ME - 20DEALMOVE PLC - 1987-07-29Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (55 parents, 1 offspring)Officer1996-02-29 ~ 2010-05-11IIF 22 - Director → ME1995-12-01 ~ 1996-06-19IIF 28 - Secretary → ME
- 21SERCO EUROPE LIMITED - 1994-01-17MATAHARI 188 LIMITED - 1989-04-10Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (45 parents)Officer1994-03-12 ~ 1995-12-31IIF 14 - Director → ME1998-01-29 ~ 2000-11-02IIF 5 - Director → ME
- 22
SERCO INVESTMENTS LIMITED
032874611 More London Place, LondonDissolved Corporate (29 parents)Officer1996-11-28 ~ 2000-02-04IIF 21 - Director → ME - 23R.C.A.LIMITED - 1987-07-29Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (83 parents, 7 offsprings)Officer1992-12-18 ~ 1994-03-05IIF 18 - Director → ME1998-01-29 ~ 2001-04-26IIF 8 - Director → ME
- 24
INTERNATIONAL AERADIO LIMITED
- 1994-01-17 00427272Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (59 parents)Officer1992-04-30 ~ 1997-01-30IIF 19 - Director → ME1998-01-29 ~ 2000-03-24IIF 4 - Director → ME - 25Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (66 parents, 2 offsprings)Officer2016-06-01 ~ 2025-04-30IIF 31 - Director → ME
- 26Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (73 parents, 13 offsprings)Officer2016-06-01 ~ 2025-04-30IIF 32 - Director → ME
- 27TAYLOR WOODROW PLC - 2007-07-03Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (62 parents, 34 offsprings)Officer2010-07-01 ~ 2020-02-26IIF 33 - Director → ME
- 28Brunel Building, 57 North Wharf Road, London, United KingdomActive Corporate (20 parents, 7 offsprings)Officer2015-06-04 ~ 2022-01-14IIF 27 - Director → ME
- 29
TURNSTONE EQUITYCO 1 LIMITED
07496756Europa House Europa Trading Estate, Stoneclough Road, Kearsley, ManchesterActive Corporate (28 parents, 173 offsprings)Officer2021-09-07 ~ 2025-10-14IIF 26 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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