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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

Beckwith, John Lionel, Sir

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

    Resident in England

    Registered addresses and corresponding companies

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5
  • 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 6
  • 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 7 IIF 8
  • 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 15 IIF 16

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

      IIF 17
  • Beckwith, John Lionel, Sir
    born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Sloane Street, London, SW1X 9BW

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • Beckwith, John Lionel, Sir
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23 IIF 24
  • 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 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29
  • 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 43

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

      IIF 44
  • 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 49
  • Beckwith, John Lionel, Sir
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beckwith, John Lionel
    British c.a. born in March 1947

    Registered addresses and corresponding companies

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

      IIF 64
  • 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 68
  • Beckwith, John Lionel
    British director born in March 1947

    Registered addresses and corresponding companies

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

      IIF 69
  • 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 127
  • 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 128
  • Sir John Lionel Beckwith
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 56
  • 1
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - 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 54 - 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 71 - Has significant influence or control → OE
  • 4
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2016-06-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - 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 104 - Has significant influence or control → OE
  • 6
    124 Sloane Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 7
    CBMA INVESTMENTS LIMITED - 2021-03-03
    124 Sloane Street, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-02-22 ~ now
    IIF 136 - Has significant influence or control → OE
  • 8
    124 Sloane Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-01-14 ~ dissolved
    IIF 108 - 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 82 - 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 85 - Has significant influence or control → OE
  • 11
    STEVTON (NO.422) LIMITED - 2008-09-25
    Futbol City Holdings Uk Limited, 124 Sloane Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 12
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 13
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 14
    124 Sloane Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-01-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 15
    124 Sloane Street, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2014-10-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - 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 122 - 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 93 - 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 105 - 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 107 - Has significant influence or control → OE
  • 20
    124 Sloane Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 21
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - 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 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 23
    MORTAR CAPITAL LIMITED - 2017-09-14
    124 Sloane Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - 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 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 25
    124 Sloane Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-05-22 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 26
    Olveston Limited, 124 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-29 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 27
    DVAM LLP - 2021-08-19
    PACIFIC ASSET MANAGEMENT LLP - 2019-03-27
    74 Wigmore Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or control → OE
  • 28
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-07-08 ~ dissolved
    IIF 14 - Director → ME
  • 29
    KINDAPPLY LIMITED - 1997-04-25
    124 Sloane Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-05-13 ~ dissolved
    IIF 50 - Director → ME
  • 30
    Pacific Helicopters Limited, 124 Sloane Street, London
    Active Corporate (2 parents)
    Officer
    2013-03-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    PACIFIC INVESTMENTS II LIMITED - 2012-11-19
    124 Sloane Street, London
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Right to appoint or remove directors → OE
  • 32
    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
    Active Corporate (7 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Has significant influence or control → OE
  • 33
    Pacific Leisure & Media Ltd, 124 Sloane Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 34
    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 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 35
    PUMA LENDCO 2 LIMITED - 2024-03-05
    124 Sloane Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-15 ~ now
    IIF 96 - Right to appoint or remove directors → OE
  • 36
    124 Sloane Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Has significant influence or control → OE
  • 37
    124 Sloane Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-09-28 ~ now
    IIF 130 - Right to appoint or remove directors → OE
  • 38
    124 Sloane Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2024-02-26 ~ now
    IIF 129 - Right to appoint or remove directors → OE
  • 39
    124 Sloane Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-30 ~ now
    IIF 135 - Right to appoint or remove directors → OE
  • 40
    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 72 - Has significant influence or control → OE
  • 41
    Phl 2 Limited, 124 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-22 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 42
    124 Sloane Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-13 ~ now
    IIF 17 - LLP Member → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    124 Sloane Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-08-16 ~ now
    IIF 101 - Has significant influence or control → OE
  • 44
    MORTAR CAPITAL SPAIN UK LIMITED - 2018-05-30
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 45
    124 Sloane Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    124 Sloane Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-03-13 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
  • 47
    EXCALIBUR FINANCE LIMITED - 2015-06-10
    LAW 1855 LIMITED - 2015-05-22
    124 Sloane Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-05-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 48
    124 Sloane Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-21 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
  • 49
    124 Sloane Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-10-19 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
  • 50
    PUMA CORECAM LIMITED - 2019-09-25
    124 Sloane Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-12 ~ now
    IIF 121 - Has significant influence or control → OE
  • 51
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 6 - Director → ME
  • 52
    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 74 - Has significant influence or control → OE
  • 53
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 54
    HARTRADE LIMITED - 1994-06-02
    124 Sloane Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1994-05-27 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 55
    124 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 56
    STEVTON (NO.425) LIMITED - 2009-01-13
    Tryline Holdings Limited, 124 Sloane Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 61 - Director → ME
Ceased 52
  • 1
    338 Euston Road, Floor 6, London
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2005-09-30 ~ 2012-07-03
    IIF 21 - LLP Member → ME
  • 2
    PACIFIC FOREIGN EXCHANGE LTD - 2019-08-05
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2019-06-24
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-24
    IIF 125 - Has significant influence or control → OE
  • 3
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (2 parents)
    Officer
    2011-10-21 ~ 2015-04-01
    IIF 18 - 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 30 - 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 39 - 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 42 - 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 46 - Director → ME
  • 8
    110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1990-05-15 ~ 1991-12-09
    IIF 65 - 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 64 - Director → ME
  • 10
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,043,391 GBP2018-03-31
    Person with significant control
    2018-06-28 ~ 2020-06-09
    IIF 92 - 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
    Liquidation Corporate (2 parents)
    Officer
    1994-08-24 ~ 2016-06-27
    IIF 22 - Director → ME
  • 12
    CBMA INVESTMENTS LIMITED - 2021-03-03
    124 Sloane Street, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ 2025-03-18
    IIF 128 - 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
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-03-09 ~ 2010-09-01
    IIF 59 - 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
    ~ 1992-02-12
    IIF 66 - Director → ME
    1993-11-02 ~ 1997-05-30
    IIF 60 - 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
    Active Corporate (2 parents)
    Officer
    2010-11-12 ~ 2017-12-06
    IIF 19 - 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
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,679,099 GBP2024-06-30
    Officer
    1996-06-21 ~ 1997-10-08
    IIF 69 - Director → ME
  • 17
    124 Sloane Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-14 ~ 2005-08-15
    IIF 28 - 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 7 - Director → ME
  • 19
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,576,440 GBP2018-03-31
    Person with significant control
    2018-06-28 ~ 2020-06-09
    IIF 99 - 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 33 - 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 34 - Director → ME
  • 22
    Cartergate House, Chantry Lane, Grimsby, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-11 ~ 2017-11-24
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 80 - 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 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 78 - 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 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 79 - 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
    Active Corporate (7 parents, 12 offsprings)
    Officer
    1996-01-17 ~ 1999-06-28
    IIF 48 - Director → ME
  • 26
    PACIFIC INDUSTRIAL LLP - 2023-04-19
    2nd Floor, Bond House 2nd Floor, Bond House, 19/29 Woodstock Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-11
    IIF 123 - 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 41 - 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 62 - 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 38 - 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
    Active Corporate (6 parents)
    Officer
    1994-03-07 ~ 2017-09-30
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-10
    IIF 126 - Has significant influence or control → OE
  • 31
    Pacific Helicopters Limited, 124 Sloane Street, London
    Active Corporate (2 parents)
    Officer
    2005-07-20 ~ 2005-10-07
    IIF 29 - Director → ME
  • 32
    PACIFIC INVESTMENTS II LIMITED - 2012-11-19
    124 Sloane Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2002-02-28 ~ 2024-11-07
    IIF 43 - 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
    Active Corporate (7 parents, 26 offsprings)
    Officer
    ~ 1992-02-06
    IIF 68 - Director → ME
    1993-06-25 ~ 2024-11-07
    IIF 32 - Director → ME
  • 34
    124 Sloane Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-24 ~ 2017-10-31
    IIF 127 - Has significant influence or control → OE
  • 35
    124 Sloane Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-27 ~ 2025-03-26
    IIF 133 - Right to appoint or remove directors → OE
  • 36
    124 Sloane Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-28 ~ 2025-03-26
    IIF 134 - Right to appoint or remove directors → OE
  • 37
    124 Sloane Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-28 ~ 2025-03-26
    IIF 131 - Right to appoint or remove directors → OE
  • 38
    124 Sloane Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-03 ~ 2024-03-21
    IIF 132 - Right to appoint or remove directors → OE
  • 39
    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 53 - Director → ME
  • 40
    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 63 - Director → ME
  • 41
    OCM ECSIII PUMA LIMITED - 2023-03-29
    PUMA SPV 1 LIMITED - 2022-02-14
    10 Bressenden Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-08 ~ 2024-06-03
    IIF 81 - Right to appoint or remove directors → OE
  • 42
    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 51 - Director → ME
  • 43
    RIVER AND MERCANTILE ASSET MANAGEMENT LLP - 2023-12-01
    30 Coleman Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-03-16 ~ 2014-03-27
    IIF 20 - LLP Designated Member → ME
  • 44
    124 Sloane Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-18 ~ 2017-03-16
    IIF 16 - LLP Designated Member → ME
  • 45
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1993-07-16 ~ 1997-05-30
    IIF 23 - Director → ME
  • 46
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    1993-10-15 ~ 1997-05-30
    IIF 24 - Director → ME
  • 47
    2 Foubert's Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-09-12 ~ 2013-12-16
    IIF 15 - LLP Designated Member → ME
  • 48
    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 49 - Director → ME
    ~ 1991-12-16
    IIF 67 - Director → ME
  • 49
    169 Union Street, London, England
    Active Corporate (11 parents)
    Officer
    2008-06-19 ~ 2009-05-01
    IIF 47 - Director → ME
  • 50
    URBAN LOGISTICS REIT PLC - 2025-07-01
    PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25
    1 Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2017-08-17
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Sport Park, 3, Oakwood Drive, Loughborough, Leicestershire
    Active Corporate (13 parents)
    Officer
    2001-03-15 ~ 2005-03-31
    IIF 44 - Director → ME
  • 52
    YOUTH SPORT DIRECT LIMITED - 2019-08-20
    TOP GOODS LIMITED - 2009-04-21
    Sportpark, No 3 Oakwood Drive, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    286,321 GBP2023-03-31
    Officer
    1996-12-06 ~ 2003-03-31
    IIF 27 - Director → ME

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