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

Haering, Beat Hans

    Related profiles found in government register
  • Haering, Beat Hans
    Swiss finance director born in June 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
    • The Plaza, Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 1
    • Lakeside House, 1st Floor, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA

      IIF 2
    • Lakeside House, 1st Floor, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA, United Kingdom

      IIF 3
  • Haering, Beat Hans
    Swiss group chief financial officer born in June 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 1st Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA, United Kingdom

      IIF 4 IIF 5
  • Mt Beat Hans Haering
    Swiss born in June 1966

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 49, Aldersrasse, Zurich 8034, Switzerland

      IIF 6
  • Mr Beat Hans Haering
    Swiss born in June 1996

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 49, Carey Ag, Alderstrasse, Zurich, 8008, Switzerland

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    Guiting Grange, Guiting Power, Cheltenham, England
    Corporate (4 parents)
    Person with significant control
    2024-09-25 ~ now
    IIF 7 - Has significant influence or controlOE
Ceased 6
  • 1
    Weightmans Llp, The Plaza, Old Hall Street, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-16 ~ 2019-07-31
    IIF 1 - director → ME
  • 2
    Delaware Drive, Tongwell, Milton Keynes, Bucks
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-11-21 ~ 2025-04-03
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 3
    CAREY CORPORATE TRUSTEES UK LIMITED - 2020-01-02
    Ground Floor, Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2014-12-18 ~ 2019-02-12
    IIF 3 - director → ME
  • 4
    MK SIPP TRUSTEES LIMITED - 2020-01-02
    CAREY PENSION TRUSTEES UK LIMITED - 2020-01-02
    1st Floor Lakeside House, Shirwell Crescent Furzton Lake, Milton Keynes, Buckinghamshire
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2014-08-22 ~ 2019-02-12
    IIF 4 - director → ME
  • 5
    CAREY CORPORATE PENSIONS UK LIMITED - 2020-01-02
    Ground Floor, Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2019-02-12
    IIF 2 - director → ME
  • 6
    OPTIONS GROUP SERVICES UK LIMITED - 2025-04-03
    CAREY GROUP SERVICES UK LIMITED - 2020-01-02
    Lakeside House Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    2014-08-20 ~ 2019-02-12
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.