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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

Beck, Edgar Philip, Sir

    Related profiles found in government register
  • Beck, Edgar Philip, Sir
    British company director born in August 1934

    Registered addresses and corresponding companies
  • Beck, Edgar Philip, Sir
    British director born in August 1934

    Registered addresses and corresponding companies
    • Pylle Manor, Pylle, Shepton Mallet, Somerset, BA4 6TD

      IIF 17
  • Beck, Philip, Sir
    Fritish born in August 1934

    Registered addresses and corresponding companies
    • Flat 5 Clarendon House, 6 Strathearn Place, London, W2 2NG

      IIF 18
  • Beck, Philip, Sir
    Fritish company director born in August 1934

    Registered addresses and corresponding companies
    • Flat 5 Clarendon House, 6 Strathearn Place, London, W2 2NG

      IIF 19
  • Beck, Philip, Sir
    British born in August 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lower Park House, Perridge Hill, Pilton, Shepton Mallet, BA4 4EN, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    99 WESTBOURNE TERRACE FREEHOLD NOMINEES LIMITED
    10046852
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,667 GBP2024-12-31
    Officer
    2016-03-07 ~ now
    IIF 20 - Director → ME
Ceased 19
  • 1
    CARILLION JM LIMITED - now
    MOWLEM LIMITED
    - 2006-05-24 00077628 02684154
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 18 offsprings)
    Officer
    ~ 1995-06-12
    IIF 9 - Director → ME
  • 2
    CARILLION MENA LIMITED - now
    CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25 00590213, 03783014
    MOWLEM INTERNATIONAL LIMITED
    - 2006-05-24 00398443
    Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    ~ 1994-06-08
    IIF 19 - Director → ME
  • 3
    CARILLION SECRETARIAT LIMITED - now
    MOWLEM SECRETARIAT LIMITED
    - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED
    - 1993-03-15 00945169
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    ~ 1994-11-15
    IIF 6 - Director → ME
  • 4
    CTRL (UK) LIMITED - now
    RAILTRACK (UK) LIMITED
    - 2002-10-01 03578740 02938978
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (11 parents)
    Cash at bank and in hand (Company account)
    10 GBP2025-03-31
    Officer
    1998-09-10 ~ 2001-06-18
    IIF 10 - Director → ME
  • 5
    DELTA LIMITED - now 01544406
    DELTA PUBLIC LIMITED COMPANY
    - 2010-11-29 00026077
    DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
    DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31 01519703, 02710629
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1994-08-01 ~ 2004-05-05
    IIF 14 - Director → ME
  • 6
    GLASGOW STOCKHOLDERS TRUST LIMITED - now
    GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY
    - 2018-11-06 SC014842
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-06-12
    IIF 13 - Director → ME
  • 7
    HARSCO INFRASTRUCTURE GROUP LIMITED - now
    SGB GROUP LIMITED
    - 2009-12-15 00164238
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    ~ 1995-06-12
    IIF 15 - Director → ME
  • 8
    HARSCO INFRASTRUCTURE SERVICES LIMITED - now 00656200, 08729615
    SGB SERVICES LIMITED
    - 2009-12-15 00276562
    SGB PUBLIC LIMITED COMPANY - 1992-01-14
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1993-06-30 ~ 1995-06-12
    IIF 8 - Director → ME
  • 9
    INVENSYS LIMITED - now
    INVENSYS PLC
    - 2014-02-27 00166023
    BTR SIEBE PLC
    - 1999-04-16 00166023
    SIEBE PUBLIC LIMITED COMPANY
    - 1999-02-04 00166023
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY
    - 1984-07-09 00166023
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 2003-07-23
    IIF 17 - Director → ME
  • 10
    JOHN MOWLEM CONSTRUCTION LIMITED - now 01267043
    JOHN MOWLEM CONSTRUCTION PLC
    - 2018-11-06 01947809 01267043
    MOWLEM REGIONAL CONSTRUCTION LIMITED
    - 1991-01-01 01947809 01267043
    MOWLEM U.K. LIMITED
    - 1987-03-12 01947809
    DARTFORD TUNNEL COMPANY LIMITED
    - 1987-01-26 01947809
    CAVGLADE LIMITED
    - 1985-11-15 01947809
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-06-12
    IIF 16 - Director → ME
  • 11
    KITAGAWA EUROPE LIMITED
    - now 01662295
    CUSHMAN-KITAGAWA LIMITED
    - 1987-08-14 01662295
    Unit 1 The Headlands Salisbury, Road, Downton, Salisbury
    Active Corporate (9 parents)
    Officer
    ~ 2002-06-25
    IIF 7 - Director → ME
  • 12
    LONDON CITY AIRPORT JET CENTRE LIMITED - now 04283491
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED
    - 2002-06-07 02120138 03113096
    BURGINHALL 140 LIMITED
    - 1987-09-08 02120138 01927955, 01930702, 01974431... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1995-06-12
    IIF 2 - Director → ME
  • 13
    LONDON CITY AIRPORT LIMITED
    - now 01963361
    EAST LONDON STOLPORT LIMITED
    - 1986-10-13 01963361
    FLINTMAIN LIMITED
    - 1986-02-18 01963361
    London City Airport, City Aviation House, Royal Docks, London
    Active Corporate (2 parents)
    Officer
    ~ 1995-06-12
    IIF 4 - Director → ME
  • 14
    MOWLEM SHELFCO 3 LIMITED - now 00992077
    MCTAY LIMITED
    - 2006-04-28 00758289
    Kpmg Restructuring, 2 Cornwall Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    ~ 1994-11-15
    IIF 11 - Director → ME
  • 15
    NETWORK RAIL INFRASTRUCTURE LIMITED - now
    RAILTRACK PLC
    - 2003-02-03 02904587
    Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 20 offsprings)
    Officer
    1999-05-26 ~ 2001-06-18
    IIF 5 - Director → ME
  • 16
    ROH DEVELOPMENTS LIMITED
    - now 02580400
    HACKREMCO (NO.665) LIMITED - 1991-04-15 01443124, 01500669, 01525148... (more)
    2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
    Liquidation Corporate (4 parents)
    Officer
    1991-04-19 ~ 1994-11-22
    IIF 18 - Director → ME
  • 17
    SGB HOLDINGS LIMITED
    - now 00947915
    SGB EXPORT LIMITED
    - 1988-09-02 00947915
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1995-06-12
    IIF 3 - Director → ME
  • 18
    SGB INVESTMENTS LIMITED
    - now 00726995
    SGB CANADA LIMITED - 1988-12-29
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Officer
    1993-07-21 ~ 1995-06-12
    IIF 12 - Director → ME
  • 19
    YORKSHIRE ELECTRICITY GROUP PLC
    02366995
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1995-05-25 ~ 1997-04-05
    IIF 1 - Director → ME

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