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

Bedson, Katharine Beverley

    Related profiles found in government register
  • Bedson, Katharine Beverley
    British company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Nether Beacon, Lichfield, Staffordshire, WS13 7AT, England

      IIF 1

    • 7, Nether Beacon, Lichfield, Staffordshire, WS13 7AT, England

      IIF 2 IIF 3 IIF 4

    • Cunard House, 15 Regent Street, London, SW1Y 4LR, England

      IIF 5

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 6 IIF 7 IIF 8
  • Bedson, Katharine Beverley
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom

      IIF 9

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 10 IIF 11 IIF 12

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Wawickshire, CV21 1TQ

      IIF 14
  • Bedson, Katharine Beverley
    British surveyor born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Linhay, Dittisham, Dartmouth, TQ6 0JG, England

      IIF 15
  • Bedson, Katherine Beverley
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 16 IIF 17 IIF 18
  • Bedson, Katherine Beverley
    British none born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 19
  • Bedson, Katherine Beverley
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ

      IIF 20
  • Mrs Katharine Beverley Bedson
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    443,955 GBP2024-03-31
    Officer
    2023-02-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    ENSCO 696 LIMITED - 2008-08-27
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 3 - director → ME
  • 3
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (6 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 12 - director → ME
  • 4
    ENSCO 695 LIMITED - 2009-11-03
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 2 - director → ME
Ceased 16
  • 1
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    3,801 GBP2024-03-31
    Officer
    2015-01-28 ~ 2016-08-08
    IIF 8 - director → ME
  • 2
    ENSCO 679 LIMITED - 2008-08-14
    10 Paddock Drive, Dorridge, Solihull, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    1,389,330 GBP2024-03-31
    Officer
    2010-08-10 ~ 2015-01-01
    IIF 4 - director → ME
  • 3
    ROXHILL WARTH LIMITED - 2022-09-01
    WARTH DEVELOPMENTS LTD - 2010-10-21
    Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-09-06 ~ 2019-09-16
    IIF 20 - director → ME
  • 4
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-09-10 ~ 2019-02-11
    IIF 13 - director → ME
  • 5
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-03-07 ~ 2019-02-11
    IIF 10 - director → ME
  • 6
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-10-27 ~ 2019-02-11
    IIF 16 - director → ME
  • 7
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-07 ~ 2018-11-22
    IIF 18 - director → ME
  • 8
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    186,678 GBP2024-03-31
    Officer
    2010-11-26 ~ 2018-12-04
    IIF 11 - director → ME
  • 9
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    51,428 GBP2024-03-31
    Officer
    2010-10-01 ~ 2018-12-04
    IIF 19 - director → ME
  • 10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-08-11 ~ 2017-05-12
    IIF 7 - director → ME
  • 11
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    144 GBP2024-03-31
    Officer
    2010-08-10 ~ 2019-02-11
    IIF 1 - director → ME
  • 12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-08-16 ~ 2019-02-11
    IIF 6 - director → ME
  • 13
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-06-24 ~ 2016-02-18
    IIF 17 - director → ME
  • 14
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-03-23 ~ 2016-02-18
    IIF 14 - director → ME
  • 15
    ROXHILL BURTON LATIMER LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-08-11 ~ 2016-03-04
    IIF 5 - director → ME
  • 16
    West Hartley House West Hartley, Blackawton, Totnes, England
    Corporate (8 parents)
    Equity (Company account)
    15,788 GBP2024-01-31
    Officer
    2011-05-28 ~ 2018-08-14
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.