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

Mr John Douglas Beck

    Related profiles found in government register
  • Mr John Douglas Beck
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Old Brompton Road, South Kensington, London, SW7 3DL, United Kingdom

      IIF 1
  • Beck, John Douglas
    British compliance director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Beck, John Douglas
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Rowans, Butlers Dene Road, Woldingham, Surrey, CR3 7HX

      IIF 7
  • Beck, John Douglas
    British financial compliance consultant born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12-14, High Street, Caterham, Surrey, CR3 5UA, England

      IIF 8
  • Beck, John Douglas
    British investment banker born in July 1962

    Registered addresses and corresponding companies

    • 24 Ian Court, London, SE23 2PB

      IIF 9
  • Beck, John Douglas
    British

    Registered addresses and corresponding companies
  • Beck, John Douglas
    British company secretary

    Registered addresses and corresponding companies

    • The Rowans, Butlers Dene Road, Woldingham, Surrey, CR3 7HX

      IIF 22
  • Beck, John Douglas
    British compliance officer

    Registered addresses and corresponding companies

    • The Rowans, Butlers Dene Road, Woldingham, Surrey, CR3 7HX

      IIF 23 IIF 24
  • Beck, John Douglas
    British director

    Registered addresses and corresponding companies

    • The Rowans, Butlers Dene Road, Woldingham, Surrey, CR3 7HX

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 1
  • 1
    12-14 High Street, Caterham, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,004 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    AUSINVEST (NEW ZEALAND) LIMITED - 2006-11-27
    ALNERY NO. 2635 LIMITED - 2006-11-24
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-15 ~ 2008-07-02
    IIF 2 - director → ME
    IIF 6 - director → ME
    2006-11-24 ~ 2009-03-26
    IIF 25 - secretary → ME
  • 2
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-30 ~ 2010-09-03
    IIF 4 - director → ME
    2008-07-02 ~ 2009-03-26
    IIF 17 - secretary → ME
  • 3
    CABOT CREDIT MANAGEMENT PLC - 2018-07-20
    CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
    CABOT FINANCIAL GROUP LIMITED - 2011-07-29
    PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
    ALNERY NO. 2580 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-03 ~ 2006-05-03
    IIF 11 - secretary → ME
  • 4
    PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
    ALNERY NO. 2573 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2006-05-03
    IIF 10 - secretary → ME
  • 5
    12-14 High Street, Caterham, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,004 GBP2018-09-30
    Officer
    2015-09-01 ~ 2019-10-12
    IIF 8 - director → ME
  • 6
    NPIL HOLD CO LIMITED - 2009-10-26
    ALNERY NO. 2327 LIMITED - 2003-03-19
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-26 ~ 2009-03-26
    IIF 14 - secretary → ME
  • 7
    NIKKO PRINCIPAL INVESTMENTS LIMITED - 2009-10-26
    NIKKO PFG LIMITED - 1999-03-09
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2000-07-24 ~ 2009-03-26
    IIF 15 - secretary → ME
  • 8
    NIKKO SECURITIES GLOBAL HOLDINGS LTD. - 2009-10-26
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2002-01-23 ~ 2009-03-19
    IIF 20 - secretary → ME
  • 9
    10 Torcross Drive Dartmouth Road, Forest Hill, London
    Corporate (3 parents)
    Equity (Company account)
    107,651 GBP2023-09-30
    Officer
    ~ 1992-04-28
    IIF 9 - director → ME
  • 10
    MENZIES HOTELS HOLDINGS LIMITED - 2011-09-07
    PMH HOLDINGS LIMITED - 2006-12-21
    ALNERY NO. 2471 LIMITED - 2004-12-20
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2004-12-21 ~ 2004-12-31
    IIF 23 - secretary → ME
  • 11
    PMH ACQUISITIONS LIMITED - 2006-12-21
    ALNERY NO. 2472 LIMITED - 2004-12-20
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (1 parent)
    Officer
    2004-12-21 ~ 2004-12-30
    IIF 24 - secretary → ME
  • 12
    MAWLAW 665 LIMITED - 2005-08-26
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-30 ~ 2010-08-06
    IIF 3 - director → ME
    2005-08-26 ~ 2009-03-26
    IIF 19 - secretary → ME
  • 13
    PIMCO 2518 LIMITED - 2006-08-03
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -192 GBP2021-12-31
    Officer
    2006-08-03 ~ 2009-03-26
    IIF 21 - secretary → ME
  • 14
    NIKKO ENERGY RESOURCES LIMITED - 2005-05-09
    ALNERY NO.2490 LIMITED - 2005-02-17
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-09 ~ 2009-03-26
    IIF 22 - secretary → ME
  • 15
    ALNERY NO. 2575 LIMITED - 2006-04-04
    Augentius Fund Administration Llp, Two, London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-15 ~ 2009-12-18
    IIF 5 - director → ME
    2006-04-03 ~ 2009-03-26
    IIF 12 - secretary → ME
  • 16
    ALNERY NO. 2590 LIMITED - 2006-05-26
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved corporate (2 parents)
    Officer
    2006-05-26 ~ 2009-03-26
    IIF 13 - secretary → ME
  • 17
    ALNERY NO. 2611 LIMITED - 2006-08-29
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-27 ~ 2008-06-11
    IIF 7 - director → ME
    2006-08-27 ~ 2009-03-26
    IIF 26 - secretary → ME
  • 18
    CITIGROUP CAPITAL PROPERTY UK LIMITED - 2011-09-30
    NIKKO PROPERTY LIMITED - 2009-10-26
    NPI DEVELOPMENTS LIMITED - 2006-05-04
    PIMCO 2246 LIMITED - 2005-02-23
    90 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-04 ~ 2009-03-26
    IIF 16 - secretary → ME
  • 19
    CITIGROUP CAPITAL VENTURES UK LIMITED - 2011-09-30
    NPI VENTURES LIMITED - 2009-10-26
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -496,958 GBP2022-12-31
    Officer
    2002-03-06 ~ 2009-03-26
    IIF 18 - secretary → ME

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