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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 England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14
  • Beck, Catherine
    British company director born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Beck, Catherine
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

    • 20, Farringdon Street, London, EC4A 4AB, 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
  • Beck, Catherine
    British investment director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Beck, Catherine
    British investment manager born in May 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36 IIF 37
  • Beck, Catherine
    British partner born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10, Slingsby Place, St. Martin's Courtyard, London, WC2E 9AB, England

      IIF 38 IIF 39
  • Beck, Catherine
    British private equity born in May 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41 IIF 42
  • Beck, Catherine
    born in May 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44
  • 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 45
  • Beck, Catherine
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
  • Beck, Catherine
    British fund manager born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Beck, Catherine
    British investment director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bedford Street, London, WC2E 9HE

      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, 6 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 19 - Director → ME
  • 4
    AMPHORA FINCO LIMITED
    - now 07705085
    DE FACTO 1884 LIMITED - 2011-08-11
    3 Field Court, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-12-16 ~ 2015-07-31
    IIF 17 - Director → ME
  • 5
    AMPHORA MIDCO LIMITED
    - now 07705058
    DE FACTO 1885 LIMITED - 2011-08-11
    3 Field Court, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-12-16 ~ 2015-07-31
    IIF 18 - 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 16 - 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 38 - 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 39 - 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 (18 parents, 128 offsprings)
    Officer
    2018-04-01 ~ 2020-08-01
    IIF 43 - LLP Member → ME
  • 10
    BASSETMAIN LIMITED
    01639425
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (13 parents)
    Officer
    2012-02-17 ~ now
    IIF 10 - Director → ME
  • 11
    BERKELEY HOME HEALTH HOLDCO LIMITED
    08982994
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2015-10-01 ~ 2021-09-16
    IIF 35 - 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 37 - 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 9 - Director → ME
  • 14
    BROMFORD INVESTMENTS LIMITED
    - now 06873823
    DE FACTO 1691 LIMITED - 2009-07-27
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2013-12-16 ~ 2015-07-30
    IIF 36 - 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 44 - LLP Member → ME
  • 16
    DC2 BIDCO LIMITED
    SC579814
    Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-09-27 ~ 2020-04-30
    IIF 4 - Director → ME
  • 17
    DC2 FINCO LIMITED
    SC579794
    Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-09-27 ~ 2020-04-30
    IIF 2 - Director → ME
  • 18
    DC2 MIDCO LIMITED
    SC579775
    Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-09-27 ~ 2020-04-30
    IIF 3 - Director → ME
  • 19
    Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-09-27 ~ 2020-04-30
    IIF 5 - Director → ME
  • 20
    FERTIFA LIMITED
    12151532
    7 Savoy Court, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-30 ~ 2023-04-28
    IIF 46 - Director → ME
  • 21
    LONGBOW BIDCO LIMITED
    14504629
    4 Lonsdale Road, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2022-12-06 ~ 2025-12-05
    IIF 12 - Director → ME
  • 22
    LONGBOW MIDCO LIMITED
    14504511
    4 Lonsdale Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-12-06 ~ 2025-12-05
    IIF 11 - Director → ME
  • 23
    LONGBOW TOPCO LIMITED
    14504161
    4 Lonsdale Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-12-06 ~ 2025-12-05
    IIF 13 - 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 15 - Director → ME
  • 25
    NIMROD BIDCO LIMITED
    13571751
    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
    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 14 - 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 30 - 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 21 - Director → ME
  • 30
    OYSTER&PEARL 1 LIMITED - now
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (HOLDINGS) LTD
    - 2018-10-19 09002736
    OVAL (2277) LIMITED - 2014-10-09
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-11-18 ~ 2016-03-17
    IIF 40 - Director → ME
  • 31
    OYSTER&PEARL 2 LIMITED - now
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (GROUP) LTD
    - 2018-10-19 09002734 09002738
    OVAL (2276) LIMITED - 2014-10-09
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-11-18 ~ 2016-03-17
    IIF 41 - Director → ME
  • 32
    OYSTER&PEARL 3 LIMITED - now
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL LTD
    - 2018-10-19 09002738 09002734
    OVAL (2275) LIMITED - 2014-10-09
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2015-11-18 ~ 2016-03-17
    IIF 42 - Director → ME
  • 33
    PERBECK ADVISORY LIMITED
    12754555
    Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-07-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - 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 48 - Director → ME
  • 35
    SIMPLY BIDCO LIMITED
    14507483
    20 Farringdon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-13 ~ 2025-06-10
    IIF 25 - Director → ME
  • 36
    SIMPLY MIDCO LIMITED
    14506648
    20 Farringdon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-13 ~ 2025-06-10
    IIF 26 - 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 27 - 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 24 - 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 23 - 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 22 - 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 20 - Director → ME
  • 44
    TDP FINCO LIMITED
    11429743
    The Floral 27b Floral Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-18 ~ 2020-07-13
    IIF 6 - Director → ME
  • 45
    TDP MIDCO LIMITED
    11429418
    The Floral 27b Floral Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-18 ~ 2020-07-13
    IIF 7 - Director → ME
  • 46
    TDP TOPCO LIMITED
    11429333
    The Floral 27b Floral Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-12-18 ~ 2020-07-13
    IIF 8 - 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 47 - Director → ME

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