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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

Mr James Henry Tetley Beazley

    Related profiles found in government register
  • Mr James Henry Tetley Beazley
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 62, Telford Avenue, London, SW2 4XF, United Kingdom

      IIF 1
  • Beazley, James Henry Tetley
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 2
    • icon of address 62 Telford Avenue, London, SW2 4XF

      IIF 3
  • Beazley, James Henry Tetley
    British accountant born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 62 Telford Avenue, London, SW2 4XF

      IIF 4 IIF 5 IIF 6
    • icon of address Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS, United Kingdom

      IIF 7 IIF 8
  • Beazley, James Henry Tetley
    British accountant (chartered) born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 62 Telford Avenue, London, SW2 4XF

      IIF 9
  • Beazley, James Henry Tetley
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beazley, James Henry Tetley
    British finance director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beazley, James
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 179/181, North End Road, London, W14 9NL, United Kingdom

      IIF 18
  • Beazley, James Henry Tetley
    British

    Registered addresses and corresponding companies
  • Beazley, James Henry Tetley
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 62 Telford Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2001-10-29 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    266,605 GBP2022-04-30
    Officer
    icon of calendar 2022-01-05 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address London Television Centre, 58-72 Upper Ground, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-11-25 ~ now
    IIF 10 - Director → ME
    icon of calendar 1994-11-25 ~ now
    IIF 24 - Secretary → ME
Ceased 14
  • 1
    PARADIGM SECURE COMMUNICATIONS (HOLDINGS) LIMITED - 2008-07-16
    icon of address Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2007-05-29
    IIF 4 - Director → ME
    icon of calendar 2011-05-16 ~ 2015-07-31
    IIF 7 - Director → ME
  • 2
    CALIBRE - THE CASSETTE LIBRARY OF RECORDED BOOKS - 2006-06-08
    CALIBRE AUDIO LIBRARY - 2021-04-27
    CASSETTE LIBRARY OF RECORDED BOOKS - CALIBRE(THE) - 1989-08-08
    icon of address New Road, Weston Turville, Aylesbury, Bucks
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 2007-01-22
    IIF 9 - Director → ME
  • 3
    SKINKERS PLC - 2005-11-03
    SKINKERS LIMITED - 2004-11-10
    SKINKERS LIMITED - 2017-12-14
    icon of address C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-02 ~ 2009-05-01
    IIF 16 - Director → ME
  • 4
    icon of address Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1997-12-31
    IIF 11 - Director → ME
  • 5
    P&O TANKSHIPS LIMITED - 1997-01-09
    C.ROWBOTHAM & SONS(MANAGEMENT)LIMITED - 1980-12-31
    ROWBOTHAM TANKSHIPS LIMITED - 1993-01-18
    JAMES FISHER TANKSHIPS LIMITED - 2007-01-22
    icon of address Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-02-01 ~ 1996-12-30
    IIF 15 - Director → ME
    icon of calendar 1993-07-15 ~ 1996-12-30
    IIF 20 - Secretary → ME
  • 6
    ROWBOTHAM HOLDINGS LIMITED - 1993-01-29
    P&O TANKSHIPS HOLDINGS LIMITED - 1997-01-20
    GATX-OSWEGO (UK) LIMITED - 1983-06-22
    MARINE TRANSPORT LINES (U.K.) LIMITED - 1990-05-22
    icon of address Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1993-02-01 ~ 1996-12-30
    IIF 17 - Director → ME
    icon of calendar 1993-07-15 ~ 1996-12-30
    IIF 21 - Secretary → ME
  • 7
    icon of address London Television Centre, 58-72 Upper Ground, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-11-25 ~ 1998-10-20
    IIF 12 - Director → ME
    icon of calendar 1992-01-13 ~ 1993-01-08
    IIF 26 - Secretary → ME
    icon of calendar 1994-11-25 ~ 1998-10-20
    IIF 22 - Secretary → ME
  • 8
    ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-11-25 ~ 1998-10-20
    IIF 14 - Director → ME
    icon of calendar 1992-01-13 ~ 1993-01-08
    IIF 28 - Secretary → ME
    icon of calendar 1994-11-25 ~ 1998-10-20
    IIF 23 - Secretary → ME
  • 9
    P & O TANKSHIPS LIMITED - 1993-01-13
    FRANK C.STRICK AND COMPANY LIMITED - 1976-12-31
    P & O STRATH SERVICES LIMITED - 1990-07-06
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-11-25 ~ 1998-10-20
    IIF 13 - Director → ME
    icon of calendar 1992-01-13 ~ 1993-01-08
    IIF 25 - Secretary → ME
    icon of calendar 1994-11-25 ~ 1998-10-20
    IIF 27 - Secretary → ME
  • 10
    CLICKLODGE LIMITED - 2002-12-11
    icon of address Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-22 ~ 2007-05-29
    IIF 6 - Director → ME
    icon of calendar 2013-06-06 ~ 2015-07-31
    IIF 8 - Director → ME
  • 11
    LOOPMOUNT LIMITED - 2002-12-11
    icon of address Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-24 ~ 2007-05-29
    IIF 5 - Director → ME
  • 12
    icon of address 62 Telford Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    335,754 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-03-01 ~ 2022-09-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    icon of address London Television Centre, 58-72 Upper Ground, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-01-13 ~ 1993-01-08
    IIF 19 - Secretary → ME
  • 14
    icon of address Tricia Turner, Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-22 ~ 2015-07-31
    IIF 18 - Director → ME

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