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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beaumont, Andrew Thomas

    Related profiles found in government register
  • Beaumont, Andrew Thomas
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 1
    • Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

      IIF 2 IIF 3 IIF 4
  • Beaumont, Andrew Thomas
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beaumont, Andrew Thomas
    British treasurer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Fox Covert, Lightwater, Surrey, GU18 5TU

      IIF 16
    • Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

      IIF 17 IIF 18 IIF 19
    • Clearwater Court, Vastern Road, Reading, RG1 8DB, United Kingdom

      IIF 21
  • Beaumont, Andrew Thomas
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 112, Whittington Road, Hutton, Brentwood, CM13 1JZ, England

      IIF 22
  • Beaumont, Andrew Thomas
    English director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 11, Essex Road, West Thurrock, Essex`, RM20 3JA, United Kingdom

      IIF 23 IIF 24
  • Beaumont, Andrew Thomas
    English engineering born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 Elms Farm, Elms Lane, Bulphan, Upminster, Essex, RM14 3TS, England

      IIF 25
  • Mr Andrew Thomas Beaumont
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 112, Whittington Road, Hutton, Brentwood, CM13 1JZ, England

      IIF 26
child relation
Offspring entities and appointments
Active 4
  • 1
    112 Whittington Road, Hutton, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2019-09-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-09-27 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 1 Elms Farm Elms Lane, Bulphan, Upminster, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 25 - Director → ME
  • 3
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-27 ~ dissolved
    IIF 23 - Director → ME
  • 4
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-27 ~ dissolved
    IIF 24 - Director → ME
Ceased 21
  • 1
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (7 parents)
    Officer
    2019-09-18 ~ 2025-03-21
    IIF 1 - Director → ME
  • 2
    BELLMOUND LIMITED - 1983-07-21
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-18 ~ 2025-03-21
    IIF 5 - Director → ME
  • 3
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2019-09-18 ~ 2025-03-21
    IIF 6 - Director → ME
  • 4
    BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
    BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
    DOYNTON LIMITED - 2002-11-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-18 ~ 2025-03-21
    IIF 8 - Director → ME
  • 5
    HOURSPEED LIMITED - 1986-09-15
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-18 ~ 2025-03-21
    IIF 7 - Director → ME
  • 6
    BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
    BICC INTERNATIONAL LIMITED - 1982-01-01
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2019-09-18 ~ 2025-03-21
    IIF 10 - Director → ME
  • 7
    BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
    FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2019-09-18 ~ 2025-03-21
    IIF 13 - Director → ME
  • 8
    BICC CONSTRUCTION LIMITED - 2000-04-28
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2019-09-18 ~ 2025-03-21
    IIF 15 - Director → ME
  • 9
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-18 ~ 2025-03-21
    IIF 9 - Director → ME
  • 10
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    2019-09-18 ~ 2025-03-21
    IIF 14 - Director → ME
  • 11
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2019-09-18 ~ 2025-03-21
    IIF 11 - Director → ME
  • 12
    CLARKE HOMES LIMITED - 1996-02-21
    CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
    NEEDWOOD HOMES LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-18 ~ 2025-03-21
    IIF 12 - Director → ME
  • 13
    PATERSON CANDY INTERNATIONAL LIMITED - 1988-11-09
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2008-09-24 ~ 2016-12-31
    IIF 3 - Director → ME
  • 14
    HACKPLIMCO (NO. 120) PLC - 2011-03-24
    Clearwater Court, Vastern Road, Reading
    Active Corporate (4 parents)
    Officer
    2011-03-24 ~ 2016-12-31
    IIF 21 - Director → ME
  • 15
    THAMES CARE SERVICES LIMITED - 1991-04-22
    HELMCALL LIMITED - 1985-11-06
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-09-24 ~ 2016-12-31
    IIF 20 - Director → ME
  • 16
    THAMES WATER SERVICES LIMITED - 1991-04-22
    THAMES WATER LIMITED - 1989-04-01
    VENTFOIL LIMITED - 1985-11-06
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ 2016-12-31
    IIF 18 - Director → ME
  • 17
    WATER TREATMENT ADVISORY SERVICES LIMITED - 1995-11-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ 2016-12-31
    IIF 17 - Director → ME
  • 18
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    2008-09-24 ~ 2016-12-31
    IIF 4 - Director → ME
  • 19
    TRUSHELFCO (NO. 1469) LIMITED - 1989-08-11
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (6 parents)
    Officer
    2007-10-01 ~ 2009-05-01
    IIF 16 - Director → ME
  • 20
    THAMES WATER UTILITIES FINANCE LIMITED - 2018-08-31
    THAMES WATER UTILITIES FINANCE PLC - 2007-06-04
    TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (9 parents)
    Officer
    2006-05-04 ~ 2016-12-31
    IIF 2 - Director → ME
  • 21
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-24 ~ 2016-12-31
    IIF 19 - Director → ME

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