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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beck, Catherine

    Related profiles found in government register
  • Beck, Catherine
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Harley Street, London, W1G 9QD, United Kingdom

      IIF 1

    • 15, Bedford Street, London, WC2E 9HE

      IIF 2

    • 3rd, Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, United Kingdom

      IIF 3
  • Beck, Catherine
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, OX16 9AB, United Kingdom

      IIF 4

    • Unit 5 Abbey Business Park, Monks Walk, Farnham, GU9 8HT, England

      IIF 5

    • 147, St. Georges Road, Glasgow, G3 6LB, Scotland

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

    • Unit 2, Park Farm, Akeman Street, Kirtlington, Kidlington, Oxon, OX5 3JQ, England

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13

    • 10, Slingsby Place, London, WC2E 9AB, England

      IIF 14

    • 10, Slingsby Place, St Martins Courtyard, London, WC2E 9AB, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18

    • 106, Piccadilly, London, W1J 7NL, England

      IIF 19

    • 10a, Slingsby Place, St Martins Courtyard, London, WC2E 9AB, England

      IIF 20

    • 15, Bedford Street, London, WC2E 9HE, England

      IIF 21 IIF 22 IIF 23

    • 3a, Warrington Crescent, London, W9 1ED, England

      IIF 24

    • 58, Buckingham Gate, London, SW1E 6AJ, England

      IIF 25 IIF 26 IIF 27

    • Berkshire House, 168/173 High Holborn, London, WC1V 7AA, England

      IIF 28 IIF 29

    • Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom

      IIF 30

    • 2nd Floor, 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL

      IIF 31

    • 2nd Floor, Suffolk Way, Sevenoaks, Kent, TN13 1YL

      IIF 32

    • 14, Devonshire Green House, Fitzwilliam Street, Sheffield, S1 4JL, England

      IIF 33 IIF 34

    • C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, SO14 5QF, United Kingdom

      IIF 35 IIF 36 IIF 37

    • One, London Road, Staines, Middlesex, TW18 4EX

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41
  • Beck, Catherine
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 20, Farringdon Street, London, EC4A 4AB, England

      IIF 42 IIF 43 IIF 44

    • Berkshire House, 168/173 High Holborn, London, WC1V 7AA, United Kingdom

      IIF 45
  • Beck, Catherine
    born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10, Slingsby Place, St Martins Courtyard, London, WC2E 9AB

      IIF 46

    • 21, New Row, London, WC2N 4LE, England

      IIF 47
  • Mrs Catherine Beck
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, OX16 9AB, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 47
  • 1
    ACTIVE ASSISTANCE (UK) GROUP LIMITED
    - now 07704352 07155317
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2018-01-03 ~ 2018-01-31
    IIF 32 - Director → ME
  • 2
    ACTIVE ASSISTANCE FINANCE LIMITED
    - now 07705208 07155337
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 20 offsprings)
    Officer
    2018-01-04 ~ 2018-01-31
    IIF 31 - Director → ME
  • 3
    AMPHORA ACQUISITIONS LIMITED
    - now 07677698
    DE FACTO 1872 LIMITED - 2011-07-18
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2014-12-16 ~ 2015-07-31
    IIF 41 - Director → ME
  • 4
    AMPHORA FINCO LIMITED
    - now 07705085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2019-04-30
    DE FACTO 1884 LIMITED - 2011-08-11
    3 Field Court, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-12-16 ~ 2015-07-31
    IIF 39 - Director → ME
  • 5
    AMPHORA MIDCO LIMITED
    - now 07705058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28
    Dissolved on 2019-04-30
    DE FACTO 1885 LIMITED - 2011-08-11
    3 Field Court, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-12-16 ~ 2015-07-31
    IIF 40 - Director → ME
  • 6
    AMPHORA TOPCO LIMITED
    - now 07703699
    DE FACTO 1883 LIMITED - 2011-08-11
    Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2014-12-16 ~ 2015-07-31
    IIF 38 - Director → ME
  • 7
    ASPIRATIONS (BIDCO) LIMITED
    - now 07155337 07705208
    ACTIVE ASSISTANCE FINANCE LIMITED - 2011-09-12
    AE NO.2 LIMITED - 2010-03-22
    10 Slingsby Place, St. Martin's Courtyard, London, England
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2018-04-01 ~ dissolved
    IIF 17 - Director → ME
  • 8
    ASPIRATIONS (TOPCO) LIMITED
    - now 07155317 07704352
    ACTIVE ASSISTANCE (UK) GROUP LIMITED - 2011-09-15
    AE NO.1 LIMITED - 2010-03-22
    10 Slingsby Place, St. Martin's Courtyard, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-04-01 ~ dissolved
    IIF 18 - Director → ME
  • 9
    AUGUST EQUITY LLP
    - now OC313101 04261261
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    The Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (20 parents, 131 offsprings)
    Officer
    2018-04-01 ~ 2020-08-01
    IIF 46 - LLP Member → ME
  • 10
    BASSETMAIN LIMITED
    01639425
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (13 parents)
    Officer
    2012-02-17 ~ now
    IIF 24 - Director → ME
  • 11
    BERKELEY HOME HEALTH HOLDCO LIMITED
    08982994 08781493... (more)
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2015-10-01 ~ 2021-09-16
    IIF 5 - Director → ME
  • 12
    BROMFORD GROUP LIMITED
    - now 06867493
    DE FACTO 1687 LIMITED - 2009-07-27
    129 Scudamore Road, Leicester, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-12-16 ~ 2015-07-30
    IIF 22 - Director → ME
  • 13
    BROMFORD HOLDINGS LIMITED
    - now 06850794
    DE FACTO 1685 LIMITED - 2009-07-27
    129 Scudamore Road, Leicester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-12-16 ~ 2015-07-30
    IIF 23 - Director → ME
  • 14
    BROMFORD INVESTMENTS LIMITED
    - now 06873823
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-25
    DE FACTO 1691 LIMITED - 2009-07-27
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    2013-12-16 ~ 2015-07-30
    IIF 21 - Director → ME
  • 15
    DARWIN PRIVATE EQUITY LLP
    - now OC322970 LP011889... (more)
    SRE CAPITAL PARTNERS LLP - 2006-12-15
    9 Mill Shaw, Oxted, England
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2012-11-22 ~ 2015-07-31
    IIF 47 - LLP Member → ME
  • 16
    DC2 BIDCO LIMITED
    SC579814
    Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-09-27 ~ 2020-04-30
    IIF 8 - Director → ME
  • 17
    DC2 FINCO LIMITED
    SC579794
    Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-09-27 ~ 2020-04-30
    IIF 6 - Director → ME
  • 18
    DC2 MIDCO LIMITED
    SC579775
    Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-09-27 ~ 2020-04-30
    IIF 7 - Director → ME
  • 19
    Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-09-27 ~ 2020-04-30
    IIF 9 - Director → ME
  • 20
    FERTIFA LIMITED
    12151532
    7 Savoy Court, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-30 ~ 2023-04-28
    IIF 1 - Director → ME
  • 21
    LONGBOW BIDCO LIMITED
    14504629 14504511
    58 Buckingham Gate, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2022-12-06 ~ 2025-12-05
    IIF 26 - Director → ME
  • 22
    LONGBOW MIDCO LIMITED
    14504511 14504629
    58 Buckingham Gate, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-12-06 ~ 2025-12-05
    IIF 25 - Director → ME
  • 23
    LONGBOW TOPCO LIMITED
    14504161
    58 Buckingham Gate, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-12-06 ~ 2025-12-05
    IIF 27 - Director → ME
  • 24
    MINERVA EDUCATION HOLDCO LIMITED
    08425834
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2018-09-28
    IIF 19 - Director → ME
  • 25
    NIMROD BIDCO LIMITED
    13571751 13569618
    Berkshire House, 168/173 High Holborn, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-01-26 ~ 2024-07-31
    IIF 28 - Director → ME
  • 26
    NIMROD MIDCO LIMITED
    13569618 13571751
    Berkshire House, 168/173 High Holborn, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-01-26 ~ 2024-07-31
    IIF 29 - Director → ME
  • 27
    NIMROD NOMINEE LIMITED
    14434893
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-21 ~ 2025-09-15
    IIF 30 - Director → ME
  • 28
    NIMROD TOPCO LIMITED
    - now 13349691
    AGON 2021 LIMITED - 2021-08-24
    AGHOCO 2054 LIMITED - 2021-06-15
    Berkshire House, 168/173 High Holborn, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-01-26 ~ 2024-07-31
    IIF 45 - Director → ME
  • 29
    ORIGIN GROUP HOLDCO LIMITED
    - now 08784951
    WESTPOINT GROUP HOLDCO LIMITED - 2015-11-26
    OVAL (2267) LIMITED - 2014-01-20
    Spitfire House, Aviator Court, York, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-07-10 ~ 2018-07-25
    IIF 14 - Director → ME
  • 30
    OYSTER&PEARL 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2021-04-21
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (HOLDINGS) LTD
    - 2018-10-19 09002736 09002734... (more)
    OVAL (2277) LIMITED - 2014-10-09
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-11-18 ~ 2016-03-17
    IIF 35 - Director → ME
  • 31
    OYSTER&PEARL 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2021-07-15
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (GROUP) LTD
    - 2018-10-19 09002734 09002738... (more)
    OVAL (2276) LIMITED - 2014-10-09
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-11-18 ~ 2016-03-17
    IIF 36 - Director → ME
  • 32
    OYSTER&PEARL 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2021-12-07
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL LTD
    - 2018-10-19 09002738 09002734... (more)
    OVAL (2275) LIMITED - 2014-10-09
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2015-11-18 ~ 2016-03-17
    IIF 37 - Director → ME
  • 33
    PERBECK ADVISORY LIMITED
    12754555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-28 during the appointment or period of control
    Due to be dissolved on 2026-07-29 during the appointment or period of control
    100 St. James Road, Northampton
    Liquidation Corporate (3 parents)
    Officer
    2020-07-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 34
    PROJECT INDIGO TOPCO LIMITED
    07224764
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (12 parents)
    Officer
    2010-05-31 ~ 2012-03-30
    IIF 2 - Director → ME
  • 35
    SIMPLY BIDCO LIMITED
    14507483 14506648
    20 Farringdon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-13 ~ 2025-06-10
    IIF 42 - Director → ME
  • 36
    SIMPLY MIDCO LIMITED
    14506648 14507483
    20 Farringdon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-13 ~ 2025-06-10
    IIF 43 - Director → ME
  • 37
    SIMPLY TOPCO LIMITED
    14504745
    20 Farringdon Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-12-13 ~ 2025-06-10
    IIF 44 - Director → ME
  • 38
    SONNET CARE HOMES FINANCE LIMITED
    - now 08622536
    RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-10-24 ~ 2021-10-19
    IIF 20 - Director → ME
  • 39
    SONNET CARE HOMES HOLDCO LIMITED
    - now 08621705
    RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-10-24 ~ 2021-10-19
    IIF 16 - Director → ME
  • 40
    SONNET CARE HOMES MIDCO LIMITED
    - now 08760597
    RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-10-24 ~ 2021-10-19
    IIF 15 - Director → ME
  • 41
    STREAM MIDCO LIMITED
    09044457
    Devonshire Green House 14, Fitzwilliam Street, Sheffield, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-08-27 ~ 2015-07-28
    IIF 34 - Director → ME
  • 42
    STREAM TOPCO LIMITED
    09042710
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-08-27 ~ 2015-07-28
    IIF 33 - Director → ME
  • 43
    TDP BIDCO LIMITED
    11429829
    1 Angel Court, London, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2019-12-18 ~ 2020-07-13
    IIF 10 - Director → ME
  • 44
    TDP FINCO LIMITED
    11429743
    The Floral 27b Floral Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-12-18 ~ 2020-07-13
    IIF 11 - Director → ME
  • 45
    TDP MIDCO LIMITED
    11429418
    The Floral 27b Floral Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-12-18 ~ 2020-07-13
    IIF 12 - Director → ME
  • 46
    TDP TOPCO LIMITED
    11429333
    The Floral 27b Floral Street, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-12-18 ~ 2020-07-13
    IIF 13 - Director → ME
  • 47
    THE SWITCHBACK INITIATIVE
    06615923
    3rd Floor Norvin House, 45-55 Commercial Street, London
    Active Corporate (33 parents)
    Officer
    2008-06-23 ~ 2019-10-02
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.