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 company chairman 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 retired 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
Ceased 19
  • 1
    MOWLEM LIMITED - 2006-05-24
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 18 offsprings)
    Officer
    ~ 1995-06-12
    IIF 9 - director → ME
  • 2
    CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
    MOWLEM INTERNATIONAL LIMITED - 2006-05-24
    Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    ~ 1994-06-08
    IIF 19 - director → ME
  • 3
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    ~ 1994-11-15
    IIF 6 - director → ME
  • 4
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (11 parents)
    Cash at bank and in hand (Company account)
    10 GBP2024-03-31
    Officer
    1998-09-10 ~ 2001-06-18
    IIF 10 - director → ME
  • 5
    DELTA PUBLIC LIMITED COMPANY - 2010-11-29
    DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
    DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1994-08-01 ~ 2004-05-05
    IIF 14 - director → ME
  • 6
    GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY - 2018-11-06
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-06-12
    IIF 13 - director → ME
  • 7
    SGB GROUP LIMITED - 2009-12-15
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1995-06-12
    IIF 15 - director → ME
  • 8
    SGB SERVICES LIMITED - 2009-12-15
    SGB PUBLIC LIMITED COMPANY - 1992-01-14
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    1993-06-30 ~ 1995-06-12
    IIF 8 - director → ME
  • 9
    INVENSYS PLC - 2014-02-27
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 2003-07-23
    IIF 17 - director → ME
  • 10
    JOHN MOWLEM CONSTRUCTION PLC - 2018-11-06
    MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01
    MOWLEM U.K. LIMITED - 1987-03-12
    DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26
    CAVGLADE LIMITED - 1985-11-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-06-12
    IIF 16 - director → ME
  • 11
    CUSHMAN-KITAGAWA LIMITED - 1987-08-14
    Unit 1 The Headlands Salisbury, Road, Downton, Salisbury
    Corporate (10 parents)
    Officer
    ~ 2002-06-25
    IIF 7 - director → ME
  • 12
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (13 parents)
    Officer
    ~ 1995-06-12
    IIF 2 - director → ME
  • 13
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Corporate (2 parents)
    Officer
    ~ 1995-06-12
    IIF 4 - director → ME
  • 14
    MCTAY LIMITED - 2006-04-28
    Kpmg Restructuring, 2 Cornwall Street, Birmingham
    Corporate (2 parents)
    Officer
    ~ 1994-11-15
    IIF 11 - director → ME
  • 15
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Corporate (14 parents, 26 offsprings)
    Officer
    1999-05-26 ~ 2001-06-18
    IIF 5 - director → ME
  • 16
    HACKREMCO (NO.665) LIMITED - 1991-04-15
    2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
    Corporate (4 parents)
    Officer
    1991-04-19 ~ 1994-11-22
    IIF 18 - director → ME
  • 17
    SGB EXPORT LIMITED - 1988-09-02
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1995-06-12
    IIF 3 - director → ME
  • 18
    SGB CANADA LIMITED - 1988-12-29
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    1993-07-21 ~ 1995-06-12
    IIF 12 - director → ME
  • 19
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    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 24 April 2025 and licensed under the Open Government Licence v3.0.