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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

Beill, Malcolm

    Related profiles found in government register
  • Beill, Malcolm
    British company director

    Registered addresses and corresponding companies
    • icon of address Ashlea Lewins Road, Gerrards Cross, Buckinghamshire, SL9 8SA

      IIF 1
  • Beill, Malcolm
    British company director born in June 1947

    Registered addresses and corresponding companies
    • icon of address Holly House Maltmans Lane, Gerrards Cross, Buckinghamshire, SL9 8RP

      IIF 2
  • Beill, Malcolm

    Registered addresses and corresponding companies
    • icon of address Unit 5, Lidstone Court, George Green, Slough, SL3 6AG, England

      IIF 3
  • Beill, Malcolm
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 5, Lidstone Court, George Green, Buckinghamshire, SL3 6AG, England

      IIF 4
  • Beill, Malcolm
    British company director born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ashlea Lewins Road, Gerrards Cross, Buckinghamshire, SL9 8SA

      IIF 5
  • Beill, Malcolm
    British director born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ashlea, Lewins Road, Chalfont St.peter, Buckinghamshire, SL9 8SA, United Kingdom

      IIF 6
  • Mr Malcolm Beill
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 5, Lidstone Court, George Green, Buckinghamshire, SL3 6AG, England

      IIF 7
  • Mr Malcolm Beill
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ashlea, Lewins Road, Chalfont St.peter, Buckinghamshire, SL9 8SA, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    619,639 GBP2018-05-31
    Officer
    icon of calendar 2014-01-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    S.T.S. SYSTEMS LIMITED - 1989-02-07
    FLUENTFIELD LIMITED - 1982-08-24
    SECOND TIME STORAGE SYSTEMS LIMITED - 1988-12-21
    icon of address Unit 5 Lidstone Court, George Green, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,009,374 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address Unit 5 Lidstone Court, George Green, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    90,474 GBP2025-03-31
    Officer
    icon of calendar 2009-11-27 ~ now
    IIF 3 - Secretary → ME
Ceased 2
  • 1
    icon of address Jubilee House 32 Duncan Close, Moulton Park, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-01-05 ~ 2010-05-21
    IIF 5 - Director → ME
  • 2
    icon of address 4e Sherwood Road, Sherwood Road, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,231,154 GBP2024-12-31
    Officer
    icon of calendar 1995-06-29 ~ 1997-01-31
    IIF 2 - Director → ME
    icon of calendar 1995-08-31 ~ 1997-03-31
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.