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

Beeching, Philip Anthony Gurney

    Related profiles found in government register
  • Beeching, Philip Anthony Gurney
    British director born in November 1965

    Registered addresses and corresponding companies
    • Flat 10 Ferrymans Quay, William Morris Way, London, SW6 2UT

      IIF 1
  • Beeching, Philip Anthony Gurney
    British chairman

    Registered addresses and corresponding companies
    • 4th Floor 10 Regent On The River, William Morris Way, London, SW6 2UT

      IIF 2
  • Beeching, Philip Anthony Gurney
    British advertising executive born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor 10 Regent On The River, William Morris Way, London, SW6 2UT

      IIF 3
  • Beeching, Philip Anthony Gurney
    British chairman born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor 10 Regent On The River, William Morris Way, London, SW6 2UT

      IIF 4
  • Beeching, Philip Anthony Gurney
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 4, Rockfield Business Park, Old Station Drive Leckhampton, Cheltenham, Gloucestershire, GL53 0AN, United Kingdom

      IIF 5
    • One Imperial Square, Cheltenham, Gloucestershire, GL50 1QB, United Kingdom

      IIF 6 IIF 7
    • 4th Floor 10 Regent On The River, William Morris Way, London, SW6 2UT

      IIF 8 IIF 9
    • Medius House, 2 Sheraton Street, London, W1F 8BH

      IIF 10
  • Beeching, Philip Anthony Gurney
    British managing director born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3, Bath Mews, Bath Parade, Cheltenham, Gloucestershire, GL53 7HL, England

      IIF 11
  • Beeching, Philip Anthony Gurney
    British marketing born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3, Bath Mews, Bath Parade, Cheltenham, Gloucestershire, GL53 7HL, England

      IIF 12
  • Beeching, Philip Anthony Gurney

    Registered addresses and corresponding companies
    • Flat 10 Ferrymans Quay, William Morris Way, London, SW6 2UT

      IIF 13
    • Medius House, 2 Sheraton Street, London, W1F 8BH

      IIF 14
  • Mr Philip Anthony Gurney Beeching
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3, Bath Mews, Bath Parade, Cheltenham, Gloucestershire, GL53 7HL, England

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    88,855 GBP2021-12-31
    Officer
    1995-09-28 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
  • 2
    4 Rockfield Business Park, Old Station Drive Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-02 ~ dissolved
    IIF 5 - director → ME
Ceased 7
  • 1
    BDS BEECHWOOD LIMITED - 2005-02-07
    BEECHING DOWELL STUBBS LIMITED - 1998-08-18
    MIGHTYMOUSE COMMUNICATIONS LIMITED - 1994-11-02
    Higgisons, Higgison House, 381 - 383 City Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    81,090 GBP2017-01-31
    Officer
    1996-01-31 ~ 2012-12-31
    IIF 4 - director → ME
    ~ 1995-12-12
    IIF 3 - director → ME
    1996-08-31 ~ 2012-12-31
    IIF 2 - secretary → ME
  • 2
    Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    84 GBP2021-12-31
    Officer
    2011-03-31 ~ 2011-10-31
    IIF 6 - director → ME
  • 3
    Higgison House, 381-383 City Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-08-26 ~ 2012-12-31
    IIF 8 - director → ME
  • 4
    RPM3 BEECHWOOD LIMITED - 2008-11-17
    Higgisons, Higgison House, 381-383 City Road, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    168,224 GBP2024-01-31
    Officer
    2009-01-30 ~ 2011-06-16
    IIF 9 - director → ME
    2009-01-01 ~ 2009-12-07
    IIF 1 - director → ME
    2008-12-08 ~ 2011-06-16
    IIF 13 - secretary → ME
  • 5
    LIBERTINE SOCIAL LIMITED - 2011-06-29
    Higgisons, Higgison House, 381 - 383 City Road, London
    Corporate (2 parents)
    Equity (Company account)
    304,249 GBP2023-06-30
    Officer
    2011-01-06 ~ 2011-07-01
    IIF 10 - director → ME
    2011-01-06 ~ 2011-06-30
    IIF 14 - secretary → ME
  • 6
    XPTV LONDON LTD - 2011-06-27
    Higgison House, 381-383 City Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2010-06-07 ~ 2011-06-06
    IIF 7 - director → ME
  • 7
    4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    351,973 GBP2023-12-31
    Officer
    2013-12-20 ~ 2017-10-02
    IIF 12 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-02
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.