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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, John Douglas

    Related profiles found in government register
  • 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 13
  • Beck, John Douglas
    British compliance officer

    Registered addresses and corresponding companies
    • The Rowans, Butlers Dene Road, Woldingham, Surrey, CR3 7HX

      IIF 14 IIF 15
  • Beck, John Douglas
    British director

    Registered addresses and corresponding companies
    • The Rowans, Butlers Dene Road, Woldingham, Surrey, CR3 7HX

      IIF 16 IIF 17
  • Beck, John Douglas
    British investment banker born in July 1962

    Registered addresses and corresponding companies
    • 24 Ian Court, London, SE23 2PB

      IIF 18
  • 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 24
  • 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 25
  • 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 26
child relation
Offspring entities and appointments 19
  • 1
    AUS HOLDINGS (2007) LIMITED
    - now 05987691
    AUSINVEST (NEW ZEALAND) LIMITED
    - 2006-11-27 05987691
    ALNERY NO. 2635 LIMITED
    - 2006-11-24 05987691 05137090... (more)
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-05-15 ~ 2008-07-02
    IIF 23 - Director → ME
    IIF 19 - Director → ME
    2006-11-24 ~ 2009-03-26
    IIF 16 - Secretary → ME
  • 2
    AUSINV 2007 LIMITED
    05920987
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-06-30 ~ 2010-09-03
    IIF 21 - Director → ME
    2008-07-02 ~ 2009-03-26
    IIF 8 - Secretary → ME
  • 3
    CABOT CREDIT MANAGEMENT LIMITED - now
    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 05754978
    ALNERY NO. 2580 LIMITED
    - 2006-04-04 05754978 04492914... (more)
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2006-04-03 ~ 2006-05-03
    IIF 2 - Secretary → ME
  • 4
    CABOT FINANCIAL LIMITED - now
    PALL MALL FINANCE ACQUISITIONS LIMITED
    - 2006-06-21 05714535
    ALNERY NO. 2573 LIMITED
    - 2006-04-04 05714535 05684082... (more)
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2006-05-03
    IIF 1 - Secretary → ME
  • 5
    CAITLIN LIMITED
    09115944
    12-14 High Street, Caterham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ 2019-10-12
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 6
    CITIGROUP CAPITAL HOLD CO UK LIMITED - now
    NPIL HOLD CO LIMITED
    - 2009-10-26 04659491
    ALNERY NO. 2327 LIMITED
    - 2003-03-19 04659491 04788147... (more)
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-26 ~ 2009-03-26
    IIF 5 - Secretary → ME
  • 7
    CITIGROUP CAPITAL UK LIMITED - now
    NIKKO PRINCIPAL INVESTMENTS LIMITED
    - 2009-10-26 03686706
    NIKKO PFG LIMITED - 1999-03-09
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (30 parents)
    Officer
    2000-07-24 ~ 2009-03-26
    IIF 6 - Secretary → ME
  • 8
    CITIGROUP JAPAN OVERSEAS HOLDINGS LTD - now
    NIKKO SECURITIES GLOBAL HOLDINGS LTD.
    - 2009-10-26 03241580
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (37 parents)
    Officer
    2002-01-23 ~ 2009-03-19
    IIF 11 - Secretary → ME
  • 9
    IAN COURT MANAGEMENT LIMITED
    00978914
    10 Torcross Drive Dartmouth Road, Forest Hill, London
    Active Corporate (23 parents)
    Officer
    ~ 1992-04-28
    IIF 18 - Director → ME
  • 10
    IBIS NO. 1 LIMITED - now
    MENZIES HOTELS HOLDINGS LIMITED - 2011-09-07
    PMH HOLDINGS LIMITED
    - 2006-12-21 05302710
    ALNERY NO. 2471 LIMITED - 2004-12-20
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-12-21 ~ 2004-12-31
    IIF 14 - Secretary → ME
  • 11
    MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED - now
    PMH ACQUISITIONS LIMITED
    - 2006-12-21 05302708
    ALNERY NO. 2472 LIMITED - 2004-12-20
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2004-12-21 ~ 2004-12-30
    IIF 15 - Secretary → ME
  • 12
    PALL MALL BERMUDA LIMITED
    - now 05419751
    MAWLAW 665 LIMITED
    - 2005-08-26 05419751 05419746... (more)
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-06-30 ~ 2010-08-06
    IIF 20 - Director → ME
    2005-08-26 ~ 2009-03-26
    IIF 10 - Secretary → ME
  • 13
    PALL MALL COLLECTIONS LIMITED
    - now 05874840
    PIMCO 2518 LIMITED
    - 2006-08-03 05874840 05981917... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-08-03 ~ 2009-03-26
    IIF 12 - Secretary → ME
  • 14
    PALL MALL DIRECTORIES LIMITED
    - now 05355303
    NIKKO ENERGY RESOURCES LIMITED
    - 2005-05-09 05355303
    ALNERY NO.2490 LIMITED
    - 2005-02-17 05355303 05137980... (more)
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-09 ~ 2009-03-26
    IIF 13 - Secretary → ME
  • 15
    PALL MALL FINANCE LIMITED
    - now 05684084
    ALNERY NO. 2575 LIMITED
    - 2006-04-04 05684084 05684082... (more)
    Augentius Fund Administration Llp, Two, London Bridge, London
    Dissolved Corporate (12 parents)
    Officer
    2008-05-15 ~ 2009-12-18
    IIF 22 - Director → ME
    2006-04-03 ~ 2009-03-26
    IIF 3 - Secretary → ME
  • 16
    PALL MALL GERMANY LIMITED
    - now 05797761
    ALNERY NO. 2590 LIMITED
    - 2006-05-26 05797761 04066191... (more)
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (9 parents)
    Officer
    2006-05-26 ~ 2009-03-26
    IIF 4 - Secretary → ME
  • 17
    PALL MALL LEASING (AUSTRALIA) LIMITED
    - now 05859400
    ALNERY NO. 2611 LIMITED
    - 2006-08-29 05859400 05859397... (more)
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-27 ~ 2008-06-11
    IIF 24 - Director → ME
    2006-08-27 ~ 2009-03-26
    IIF 17 - Secretary → ME
  • 18
    SEVEN MILE CAPITAL PROPERTY UK LIMITED - now
    CITIGROUP CAPITAL PROPERTY UK LIMITED - 2011-09-30
    NIKKO PROPERTY LIMITED
    - 2009-10-26 05330715
    NPI DEVELOPMENTS LIMITED
    - 2006-05-04 05330715
    PIMCO 2246 LIMITED - 2005-02-23
    90 High Holborn, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-04 ~ 2009-03-26
    IIF 7 - Secretary → ME
  • 19
    SEVEN MILE CAPITAL VENTURES UK LIMITED - now
    CITIGROUP CAPITAL VENTURES UK LIMITED - 2011-09-30
    NPI VENTURES LIMITED
    - 2009-10-26 04388436
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-03-06 ~ 2009-03-26
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.