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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

Beckwith, Simon Piers

    Related profiles found in government register
  • Beckwith, Simon Piers
    British cfo born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beckwith, Simon Piers
    British company director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 3 IIF 4

    • icon of address Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA

      IIF 5
  • Beckwith, Simon Piers
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beckwith, Simon Piers, Mr.
    British company director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 12
  • Beckwith, Simon Piers
    born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Old Bond Street, Mayfair, London, W1S 4PD, England

      IIF 13
  • Beckwith, Simon Piers
    British accountant born in October 1978

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 124 Sloane Street, London, SW1X 9BW

      IIF 14

    • icon of address 124, Sloane Street, London, SW1X 9BW, England

      IIF 15 IIF 16
  • Beckwith, Simon Piers
    British certified chartered accountant born in October 1978

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 124, Sloane Street, London, SW1X 9BW, England

      IIF 17
  • Beckwith, Simon Piers
    British chartered accountant born in October 1978

    Resident in Spain

    Registered addresses and corresponding companies
  • Beckwith, Simon Piers
    British company director born in October 1978

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 124 Sloane Street, London, SW1X 9BW

      IIF 22 IIF 23

    • icon of address 124, Sloane Street, London, London, SW1X 9BW

      IIF 24

    • icon of address 124, Sloane Street, London, London, SW1X 9BW, United Kingdom

      IIF 25

    • icon of address 124, Sloane Street, London, SW1X 9BW, England

      IIF 26 IIF 27 IIF 28

    • icon of address 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Beckwith, Simon Piers
    British director born in October 1978

    Resident in Spain

    Registered addresses and corresponding companies
  • Beckwith, Piers
    born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 50
  • Beckwith, Simon Piers
    British cfo

    Registered addresses and corresponding companies
  • Mr Simon Piers Beckwith
    British born in October 1978

    Resident in Spain

    Registered addresses and corresponding companies
  • Beckwith, Simon

    Registered addresses and corresponding companies

    • icon of address 124, Sloane Street, London, SW1X 9BW, England

      IIF 66
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 124 Sloane Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-23 ~ dissolved
    IIF 15 - Director → ME
  • 2
    icon of address 124 Sloane Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-23 ~ dissolved
    IIF 16 - Director → ME
  • 3
    icon of address 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-13 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-07-13 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 124 Sloane Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-16 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2010-02-16 ~ dissolved
    IIF 66 - Secretary → ME
  • 6
    MORTAR CAPITAL LIMITED - 2015-07-31
    icon of address Pacific Investments Limited, 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-20 ~ dissolved
    IIF 45 - Director → ME
  • 7
    icon of address 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-02 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-02-02 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 8
    icon of address 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-02 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-02-02 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 9
    PACIFIC NEW MEDIA LIMITED - 2000-05-23
    icon of address 124 Sloane Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 14 - Director → ME
  • 10
    PACIFIC INVESTMENTS II LIMITED - 2012-11-19
    icon of address 124 Sloane Street, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    IIF 23 - Director → ME
  • 11
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    PACIFIC INVESTMENTS PLC - 2012-04-25
    FASTA PASTA LIMITED - 1984-11-07
    ARGONAIR LIMITED - 1983-07-14
    icon of address Pacific Investments Management Ltd, 124 Sloane Street, London, London
    Active Corporate (8 parents, 27 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    IIF 24 - Director → ME
  • 12
    icon of address Pacific Leisure & Media Ltd, 124 Sloane Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-04-24 ~ dissolved
    IIF 30 - Director → ME
  • 13
    icon of address 124 Sloane Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 34 - Director → ME
  • 14
    icon of address 124 Sloane Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 26 - Director → ME
  • 15
    icon of address Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-04-11 ~ dissolved
    IIF 49 - Director → ME
  • 16
    icon of address 124 Sloane Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-12 ~ dissolved
    IIF 4 - Director → ME
  • 17
    icon of address 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-11 ~ dissolved
    IIF 18 - Director → ME
  • 18
    SPB PROPERTY LIMITED - 2014-11-03
    icon of address 124 Sloane Street, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2014-10-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 19
    icon of address West Wing 2nd Floor, Enterprise House, Ocean Village, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2018-07-31
    Officer
    icon of calendar 2019-12-09 ~ now
    IIF 27 - Director → ME
  • 20
    icon of address 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-30 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 21
    HARTRADE LIMITED - 1994-06-02
    icon of address 124 Sloane Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    IIF 22 - Director → ME
Ceased 31
  • 1
    ADKNOWLEDGE EUROPE LTD. - 2017-03-02
    ADKNOWLEDGE UK LIMITED - 2013-05-08
    MEDIA RUN LIMITED - 2008-01-28
    icon of address 77d Shirland Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2007-10-31
    IIF 8 - Director → ME
    icon of calendar 2006-02-28 ~ 2007-10-31
    IIF 52 - Secretary → ME
  • 2
    ADKNOWLEDGE HOLDING GROUP LIMITED - 2017-03-02
    MEDIA RUN GROUP LIMITED - 2008-02-07
    icon of address 77d Shirland Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-16 ~ 2007-10-31
    IIF 10 - Director → ME
  • 3
    icon of address 25 Argyll Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-31 ~ 2019-06-24
    IIF 13 - LLP Member → ME
  • 4
    icon of address 38 Grosvenor Gardens, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,266,707 GBP2017-03-31
    Officer
    icon of calendar 2007-10-16 ~ 2011-05-09
    IIF 9 - Director → ME
  • 5
    icon of address 124 Sloane Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-11 ~ 2022-11-02
    IIF 21 - Director → ME
  • 6
    HJB PROPERTY LIMITED - 2014-11-03
    icon of address Leonard Curtis House, Elms Square, Whitefield, Greater Manshester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2022-11-02
    IIF 33 - Director → ME
  • 7
    icon of address Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2022-11-02
    IIF 32 - Director → ME
  • 8
    BECKWITH INVESTMENTS LIMITED - 2015-05-27
    icon of address The Hall, Lairgate, Beverley, North Humberside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-09 ~ 2017-11-24
    IIF 19 - Director → ME
  • 9
    icon of address 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-21 ~ 2022-11-02
    IIF 29 - Director → ME
  • 10
    KEYROCK CAPITAL PAU CLARIS LIMITED - 2017-01-31
    icon of address 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-24 ~ 2022-11-02
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-01-24 ~ 2017-02-28
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2017-01-24 ~ 2017-01-24
    IIF 57 - Has significant influence or control → OE
  • 11
    PRECP UK GP LIMITED - 2012-02-16
    PACIFIC REAL ESTATE UK RECOVERY GP LIMITED - 2010-03-04
    RED PASTURES CAPITAL LIMITED - 2009-11-30
    RED RIVER CAPITAL LIMITED - 2006-10-12
    LAW 2169 LIMITED - 2006-03-29
    icon of address 124 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-14 ~ 2017-12-21
    IIF 17 - Director → ME
  • 12
    icon of address 15 Whitehall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-08 ~ 2017-10-05
    IIF 44 - Director → ME
  • 13
    icon of address 124 Sloane Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2022-11-02
    IIF 39 - Director → ME
  • 14
    icon of address 12 Constance Street, London, United Kingdom, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    93,849 GBP2018-03-31
    Officer
    icon of calendar 2007-10-16 ~ 2008-03-11
    IIF 11 - Director → ME
  • 15
    MEDIA RUN SEARCH LIMITED - 2014-01-23
    icon of address 91 Princedale Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-14 ~ 2008-03-11
    IIF 1 - Director → ME
    icon of calendar 2006-03-14 ~ 2008-03-11
    IIF 53 - Secretary → ME
  • 16
    icon of address 124 Sloane Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-15 ~ 2022-11-02
    IIF 40 - Director → ME
  • 17
    MORTAR MONTPELLIER LIMITED - 2017-03-03
    icon of address 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-19 ~ 2022-11-02
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ 2017-03-03
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 18
    GRAND AVENUE MORTAR NOVA LLP - 2017-07-07
    icon of address C/o Howes Percival Llp 3 The Osiers Business Park, The Osiers Business Centre, Leicester, Leicestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-27 ~ 2017-07-25
    IIF 50 - LLP Designated Member → ME
  • 19
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2022-07-07
    IIF 38 - Director → ME
  • 20
    MORTAR CAPITAL LIMITED - 2017-09-14
    icon of address 124 Sloane Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2022-11-02
    IIF 31 - Director → ME
  • 21
    OVP 2 LIMITED - 2010-06-24
    icon of address Pacific And York Ltd, 124 Sloane Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-28 ~ 2022-02-14
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-07-14 ~ 2021-02-08
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PACIFIC INVESTMENTS II LIMITED - 2012-11-19
    icon of address 124 Sloane Street, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2022-11-02
    IIF 28 - Director → ME
  • 23
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    PACIFIC INVESTMENTS PLC - 2012-04-25
    FASTA PASTA LIMITED - 1984-11-07
    ARGONAIR LIMITED - 1983-07-14
    icon of address Pacific Investments Management Ltd, 124 Sloane Street, London, London
    Active Corporate (8 parents, 27 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2022-11-02
    IIF 25 - Director → ME
  • 24
    BLUE FEATHER EVENTS LIMITED - 2014-12-10
    PACIFIC SPORT AND ENTERTAINMENT LIMITED - 2014-11-18
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-07 ~ 2014-11-12
    IIF 20 - Director → ME
  • 25
    icon of address 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-02-10 ~ 2022-11-02
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ 2017-03-07
    IIF 63 - Ownership of shares – 75% or more → OE
  • 26
    MORTAR CAPITAL SPAIN UK LIMITED - 2018-05-30
    icon of address 124 Sloane Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2025-04-09
    IIF 37 - Director → ME
  • 27
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2019-09-16 ~ 2021-07-16
    IIF 7 - Director → ME
  • 28
    icon of address 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-11 ~ 2018-06-14
    IIF 64 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-30 ~ 2024-05-28
    IIF 43 - Director → ME
  • 30
    THREEPIPE LIMITED - 2019-11-20
    BLOW FISH DIGITAL LTD - 2013-03-28
    icon of address 38 Grosvenor Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    171,841 GBP2017-03-31
    Officer
    icon of calendar 2006-03-14 ~ 2011-05-09
    IIF 2 - Director → ME
    icon of calendar 2006-03-14 ~ 2007-04-23
    IIF 51 - Secretary → ME
  • 31
    icon of address 1 Knightsbridge Green, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,411,737 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2011-11-28 ~ 2021-07-29
    IIF 12 - Director → ME

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