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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

Beith, Ian Mark

    Related profiles found in government register
  • Beith, Ian Mark
    British company director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26 Sutherland Street, London, SW1V 4LA

      IIF 1
  • Beith, Ian Mark
    British consultant born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beith, Ian Mark
    British merchant banker born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26 Sutherland Street, London, SW1V 4LA

      IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 26 Sutherland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-03 ~ dissolved
    IIF 3 - Director → ME
Ceased 5
  • 1
    CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
    CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-11-02
    IIF 6 - Director → ME
  • 2
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1998-11-02
    IIF 5 - Director → ME
  • 3
    BROOMCO (2454) LIMITED - 2001-05-03
    INSYS GROUP LIMITED - 2005-11-02
    LOCKHEED MARTIN UK INSYS GROUP LIMITED - 2012-10-25
    icon of address Reddings Wood, Ampthill, Bedford, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-02 ~ 2005-10-19
    IIF 2 - Director → ME
  • 4
    LOCKHEED MARTIN UK INSYS LIMITED - 2012-10-25
    HUNTING ENGINEERING LIMITED - 2001-10-15
    INSYS LIMITED - 2005-11-02
    icon of address Reddings Wood, Ampthill, Beds
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2005-10-19
    IIF 1 - Director → ME
  • 5
    LOCKHEED MARTIN UK INSYS SERVICES LIMITED - 2012-10-09
    INSYS LIMITED - 2001-10-15
    INSYS SERVICES LIMITED - 2005-11-02
    BROOMCO (2455) LIMITED - 2001-05-03
    icon of address Reddings Wood, Ampthill, Bedford, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2001-03-02 ~ 2005-10-19
    IIF 4 - Director → ME

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