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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

Sir John Lionel Beckwith

    Related profiles found in government register
  • Sir John Lionel Beckwith
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • John Lionel Beckwith
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58
  • Sir John Lionel Beckwith
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beckwith, John Lionel, Sir
    British chairman born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48, Warwick Street, London, W1B 5NL

      IIF 67

    • icon of address 5, Earls Terrace, London, W8 6LP, United Kingdom

      IIF 68
  • Beckwith, John Lionel, Sir
    British chartered accountant born in March 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69
  • Beckwith, John Lionel, Sir
    British company chairman born in March 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71
  • Beckwith, John Lionel, Sir
    British company director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72
  • Beckwith, John Lionel, Sir
    British director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Beckwith, John Lionel, Sir
    born in March 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81 IIF 82

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

      IIF 83
  • Beckwith, John Lionel
    British c.a. born in March 1947

    Registered addresses and corresponding companies

    • icon of address 6 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR

      IIF 84
  • Beckwith, John Lionel
    British chartered accountant born in March 1947

    Registered addresses and corresponding companies
  • Beckwith, John Lionel
    British chartered accountant/company director born in March 1947

    Registered addresses and corresponding companies

    • icon of address 6 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR

      IIF 88
  • Beckwith, John Lionel
    British director born in March 1947

    Registered addresses and corresponding companies

    • icon of address 6 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR

      IIF 89
  • Beckwith, John Lionel, Sir
    born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 90

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

      IIF 91

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

      IIF 92

    • icon of address 55, Campden Hill Road, Kensington, London, W8 7DY

      IIF 93
  • Beckwith, John Lionel, Sir
    British chairman born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 94

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

      IIF 95

    • icon of address 55 Campden Hill Road, Kensington, London, W8 7DY

      IIF 96 IIF 97 IIF 98
  • Beckwith, John Lionel, Sir
    British chartered accountant born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beckwith, John Lionel, Sir
    British company chairman born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112

    • icon of address 55 Campden Hill Road, Kensington, London, W8 7DY

      IIF 113
  • Beckwith, John Lionel, Sir
    British company director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beckwith, John Lionel, Sir
    British company director/chairman born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 Campden Hill Road, Kensington, London, W8 7DY

      IIF 120
  • Beckwith, John Lionel, Sir
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beckwith, Sir John Lionel
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 136
child relation
Offspring entities and appointments
Active 60
  • 1
    icon of address 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-25 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    B@1 PLC - 2007-09-24
    LAW 2154 LIMITED - 2000-06-29
    icon of address 124 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-19 ~ dissolved
    IIF 125 - Director → ME
  • 3
    KEY ROCK CAPITAL LIMITED - 2015-07-16
    BECKWITH CAPITAL INVESTMENT LIMITED - 2015-02-19
    RIVER WEALTH MANAGEMENT LIMITED - 2013-12-06
    RIVER & MERCANTILE HOLDINGS LIMITED - 2010-05-04
    ALNERY NO.2137 LIMITED - 2001-05-01
    icon of address 124 Sloane Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 4
    icon of address Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18
    ALNERY NO. 2908 LIMITED - 2010-04-22
    icon of address 124 Sloane Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 6
    icon of address 124 Sloane Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 7
    CBMA INVESTMENTS LIMITED - 2021-03-03
    icon of address 124 Sloane Street, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-02-22 ~ now
    IIF 66 - Has significant influence or control → OE
  • 8
    icon of address 124 Sloane Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-14 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 9
    icon of address 124 Sloane Street, Chelsea, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-21 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 10
    SPORTING FRONTIERS INDIA (UK) LIMITED - 2002-12-31
    LAW 2225 LIMITED - 2000-12-21
    icon of address Frontiers Group India (uk) Ltd, 124 Sloane Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 11
    STEVTON (NO.422) LIMITED - 2008-09-25
    icon of address Futbol City Holdings Uk Limited, 124 Sloane Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 12
    icon of address 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-08 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-08 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 124 Sloane Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-01-18 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 124 Sloane Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 17
    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)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 18
    PACIFIC STRATEGIC LIMITED - 2017-12-22
    LAW 2162 LIMITED - 2015-04-17
    PRECP ABSOLUTE RETURN LIMITED - 2012-02-16
    PACIFIC REAL ESTATE UK RECOVERY LIMITED - 2010-03-04
    LAW 2162 LIMITED - 2009-11-30
    icon of address 124 Sloane Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 19
    XENIA FINANCE LIMITED - 2019-06-21
    LCAD LIMITED - 2019-02-26
    icon of address 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 20
    icon of address 124 Sloane Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 21
    icon of address 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-08 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 22
    PACIFIC NEW MEDIA LIMITED - 2000-05-23
    icon of address 124 Sloane Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-31 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 23
    MORTAR CAPITAL LIMITED - 2017-09-14
    icon of address 124 Sloane Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 24
    PUMA ASSET MANAGEMENT LIMITED - 2021-01-07
    BECKWITH DEVELOPMENT CAPITAL LIMITED - 2004-10-25
    PCP DEVELOPMENT CAPITAL LIMITED - 1994-09-12
    ACCEPTTRADE LIMITED - 1994-03-23
    icon of address 124 Sloane Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-03-07 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 25
    icon of address 124 Sloane Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-22 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 26
    icon of address Olveston Limited, 124 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-29 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 27
    DVAM LLP - 2021-08-19
    PACIFIC ASSET MANAGEMENT LLP - 2019-03-27
    icon of address 74 Wigmore Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 28
    RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
    BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
    PCP-REAL ESTATE LIMITED - 1994-08-19
    THREETRADE LIMITED - 1994-01-20
    icon of address 74 Wigmore Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 29
    icon of address 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2020-07-08 ~ dissolved
    IIF 80 - Director → ME
  • 30
    KINDAPPLY LIMITED - 1997-04-25
    icon of address 124 Sloane Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-05-13 ~ dissolved
    IIF 121 - Director → ME
  • 31
    icon of address Pacific Helicopters Limited, 124 Sloane Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-05 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PACIFIC INVESTMENTS II LIMITED - 2012-11-19
    icon of address 124 Sloane Street, London
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 33
    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)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 34
    icon of address Pacific Leisure & Media Ltd, 124 Sloane Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-10 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 35
    SPORTING FRONTIERS LIMITED - 2000-04-18
    LAW 783 LIMITED - 1997-01-21
    icon of address Pacific Leisure, Entertainment & Media Ltd, 124 Sloane Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-09-26 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 36
    PUMA LENDCO 2 LIMITED - 2024-03-05
    icon of address 124 Sloane Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-15 ~ now
    IIF 27 - Right to appoint or remove directors → OE
  • 37
    icon of address 124 Sloane Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 38
    icon of address 124 Sloane Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    IIF 60 - Right to appoint or remove directors → OE
  • 39
    icon of address 124 Sloane Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-27 ~ now
    IIF 63 - Right to appoint or remove directors → OE
  • 40
    icon of address 124 Sloane Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    IIF 59 - Right to appoint or remove directors → OE
  • 41
    icon of address 124 Sloane Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    IIF 64 - Right to appoint or remove directors → OE
  • 42
    icon of address 124 Sloane Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    IIF 61 - Right to appoint or remove directors → OE
  • 43
    icon of address 124 Sloane Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    IIF 65 - Right to appoint or remove directors → OE
  • 44
    KEY ROCK DEVELOPMENTS LIMITED - 2018-01-03
    BECKWITH CAPITAL DEVELOPMENT LIMITED - 2015-02-19
    RIVER & MERCANTILE LIMITED - 2013-12-06
    RIVER & MERCANTILE PLC - 2012-03-19
    BECKWITH CAPITAL PARTNERS PLC - 1997-01-28
    PORTFOLIO CAPITAL PARTNERS PLC - 1994-09-12
    COMMLORD PUBLIC LIMITED COMPANY - 1994-03-31
    icon of address 124 Sloane Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 45
    icon of address Phl 2 Limited, 124 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-22 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 46
    icon of address 124 Sloane Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 83 - LLP Member → ME
    Person with significant control
    icon of calendar 2025-02-13 ~ now
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    icon of address 124 Sloane Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-08-16 ~ now
    IIF 32 - Has significant influence or control → OE
  • 48
    MORTAR CAPITAL SPAIN UK LIMITED - 2018-05-30
    icon of address 124 Sloane Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-18 ~ now
    IIF 44 - Has significant influence or control → OE
  • 49
    icon of address 124 Sloane Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-09-10 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 50
    icon of address 124 Sloane Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-13 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
  • 51
    EXCALIBUR FINANCE LIMITED - 2015-06-10
    LAW 1855 LIMITED - 2015-05-22
    icon of address 124 Sloane Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-05-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 124 Sloane Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    IIF 26 - Right to appoint or remove directors → OE
  • 53
    icon of address 124 Sloane Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    IIF 29 - Right to appoint or remove directors → OE
  • 54
    PUMA CORECAM LIMITED - 2019-09-25
    icon of address 124 Sloane Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    IIF 52 - Has significant influence or control → OE
  • 55
    icon of address Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-04-17 ~ dissolved
    IIF 67 - Director → ME
  • 56
    RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED - 2010-06-17
    LAW 572 LIMITED - 1997-05-30
    icon of address 124 Sloane Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 57
    icon of address 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-08 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 58
    HARTRADE LIMITED - 1994-06-02
    icon of address 124 Sloane Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-05-27 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 59
    icon of address 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-17 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-09-17 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 60
    STEVTON (NO.425) LIMITED - 2009-01-13
    icon of address Tryline Holdings Limited, 124 Sloane Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-12 ~ dissolved
    IIF 132 - Director → ME
Ceased 49
  • 1
    icon of address 338 Euston Road, Floor 6, London
    Active Corporate (10 parents, 20 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2012-07-03
    IIF 93 - LLP Member → ME
  • 2
    PACIFIC FOREIGN EXCHANGE LTD - 2019-08-05
    icon of address 25 Argyll Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-18 ~ 2019-06-24
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-24
    IIF 56 - Has significant influence or control → OE
  • 3
    icon of address 25 Argyll Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-21 ~ 2015-04-01
    IIF 90 - LLP Designated Member → ME
  • 4
    KEY ROCK CAPITAL LIMITED - 2015-07-16
    BECKWITH CAPITAL INVESTMENT LIMITED - 2015-02-19
    RIVER WEALTH MANAGEMENT LIMITED - 2013-12-06
    RIVER & MERCANTILE HOLDINGS LIMITED - 2010-05-04
    ALNERY NO.2137 LIMITED - 2001-05-01
    icon of address 124 Sloane Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-02 ~ 2022-01-19
    IIF 99 - Director → ME
  • 5
    RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED - 2013-12-04
    R & M SECURITIES LIMITED - 1985-07-11
    BESTBONDS LIMITED - 1982-12-30
    icon of address River & Mercantile Investment Management Limited, 124 Sloane Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-08-17 ~ 2016-06-27
    IIF 108 - Director → ME
  • 6
    BARBICAN HEALTHCARE PLC - 2002-10-04
    BRANDSTREAM LIMITED - 1996-06-04
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-03 ~ 1999-01-29
    IIF 111 - Director → ME
  • 7
    NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18
    ALNERY NO. 2908 LIMITED - 2010-04-22
    icon of address 124 Sloane Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-26 ~ 2019-02-13
    IIF 115 - Director → ME
  • 8
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-05-15 ~ 1991-12-09
    IIF 85 - Director → ME
  • 9
    BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
    AMOBE LIMITED - 1989-11-27
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-08-01 ~ 1991-05-01
    IIF 84 - Director → ME
  • 10
    icon of address No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,043,391 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-06-28 ~ 2020-06-09
    IIF 23 - Has significant influence or control → OE
  • 11
    BECKWITH ASSET MANAGEMENT LIMITED - 2016-10-26
    NOMTRADE LIMITED - 1994-08-15
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-08-24 ~ 2016-06-27
    IIF 116 - Director → ME
  • 12
    CBMA INVESTMENTS LIMITED - 2021-03-03
    icon of address 124 Sloane Street, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-22 ~ 2025-03-18
    IIF 136 - Director → ME
  • 13
    BMO AM CAPITAL (UK) LIMITED - 2022-07-01
    THAMES RIVER CAPITAL (UK) LIMITED - 2018-10-31
    TUNINGMETER LIMITED - 1998-02-11
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ 2010-09-01
    IIF 130 - Director → ME
  • 14
    GUESTPLACE LIMITED - 1989-05-22
    icon of address 85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-11-02 ~ 1997-05-30
    IIF 131 - Director → ME
    icon of calendar ~ 1992-02-12
    IIF 86 - Director → ME
  • 15
    GP-SF LLP
    - now
    PROPERTY CAPITAL PARTNERS EUROPE LLP - 2019-02-11
    PACIFIC REAL ESTATE CAPITAL PARTNERS LLP - 2015-02-09
    icon of address 26 South St Mary's Gate, Grimsby, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-11-12 ~ 2017-12-06
    IIF 91 - LLP Member → ME
  • 16
    BLUE SKY LEISURE LIMITED - 2015-07-29
    HARLEQUIN FOOTBALL CLUB LIMITED - 2002-11-06
    icon of address Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,679,099 GBP2024-06-30
    Officer
    icon of calendar 1996-06-21 ~ 1997-10-08
    IIF 89 - Director → ME
  • 17
    icon of address 124 Sloane Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-14 ~ 2005-08-15
    IIF 97 - Director → ME
  • 18
    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 70 - Director → ME
  • 19
    icon of address No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    1,576,440 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-06-28 ~ 2020-06-09
    IIF 30 - Has significant influence or control → OE
  • 20
    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 2006-06-07 ~ 2017-12-21
    IIF 102 - Director → ME
  • 21
    PACIFIC STRATEGIC LIMITED - 2017-12-22
    LAW 2162 LIMITED - 2015-04-17
    PRECP ABSOLUTE RETURN LIMITED - 2012-02-16
    PACIFIC REAL ESTATE UK RECOVERY LIMITED - 2010-03-04
    LAW 2162 LIMITED - 2009-11-30
    icon of address 124 Sloane Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-07 ~ 2017-12-21
    IIF 103 - Director → ME
  • 22
    icon of address Cartergate House, Chantry Lane, Grimsby, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2017-11-24
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address Cartergate House, Chantry Lane, Grimsby, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2017-11-24
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Wilkin Chapman Llp, The Hall Lairgate, Beverley
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2011-02-24 ~ 2017-11-24
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    IIF 10 - Has significant influence or control → OE
  • 25
    LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
    RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
    206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
    icon of address 2 Savoy Court, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar 1996-01-17 ~ 1999-06-28
    IIF 118 - Director → ME
  • 26
    PACIFIC INDUSTRIAL LLP - 2023-04-19
    icon of address 2nd Floor, Bond House 2nd Floor, Bond House, 19/29 Woodstock Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-11
    IIF 54 - Has significant influence or control → OE
  • 27
    icon of address 1 Reef House, Coral Row Plantation Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-01 ~ 1997-12-31
    IIF 110 - Director → ME
  • 28
    SEARCHTRADE LIMITED - 1993-08-02
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-22 ~ 1997-05-30
    IIF 133 - Director → ME
  • 29
    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 2002-05-31 ~ 2017-02-28
    IIF 107 - Director → ME
  • 30
    RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
    BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
    PCP-REAL ESTATE LIMITED - 1994-08-19
    THREETRADE LIMITED - 1994-01-20
    icon of address 74 Wigmore Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1994-03-07 ~ 2017-09-30
    IIF 129 - Director → ME
  • 31
    icon of address Pacific Helicopters Limited, 124 Sloane Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2005-10-07
    IIF 98 - Director → ME
  • 32
    PACIFIC INVESTMENTS II LIMITED - 2012-11-19
    icon of address 124 Sloane Street, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2024-11-07
    IIF 112 - Director → ME
  • 33
    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 ~ 1992-02-06
    IIF 88 - Director → ME
    icon of calendar 1993-06-25 ~ 2024-11-07
    IIF 101 - Director → ME
  • 34
    icon of address 124 Sloane Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-24 ~ 2017-10-31
    IIF 58 - Has significant influence or control → OE
  • 35
    icon of address 124 Sloane Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-12-03 ~ 2024-03-21
    IIF 62 - Right to appoint or remove directors → OE
  • 36
    KEY ROCK DEVELOPMENTS LIMITED - 2018-01-03
    BECKWITH CAPITAL DEVELOPMENT LIMITED - 2015-02-19
    RIVER & MERCANTILE LIMITED - 2013-12-06
    RIVER & MERCANTILE PLC - 2012-03-19
    BECKWITH CAPITAL PARTNERS PLC - 1997-01-28
    PORTFOLIO CAPITAL PARTNERS PLC - 1994-09-12
    COMMLORD PUBLIC LIMITED COMPANY - 1994-03-31
    icon of address 124 Sloane Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1994-03-04 ~ 2016-06-27
    IIF 124 - Director → ME
  • 37
    icon of address 1 Liverpool Terrace, Worthing
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    49,389 GBP2019-12-31
    Officer
    icon of calendar 1993-06-25 ~ 1999-12-24
    IIF 134 - Director → ME
  • 38
    OCM ECSIII PUMA LIMITED - 2023-03-29
    PUMA SPV 1 LIMITED - 2022-02-14
    icon of address 10 Bressenden Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-08 ~ 2024-06-03
    IIF 12 - Right to appoint or remove directors → OE
  • 39
    RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED - 2010-06-17
    LAW 572 LIMITED - 1997-05-30
    icon of address 124 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-23 ~ 2022-01-19
    IIF 122 - Director → ME
  • 40
    RIVER AND MERCANTILE ASSET MANAGEMENT LLP - 2023-12-01
    icon of address 30 Coleman Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-16 ~ 2014-03-27
    IIF 92 - LLP Designated Member → ME
  • 41
    icon of address 124 Sloane Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-18 ~ 2017-03-16
    IIF 82 - LLP Designated Member → ME
  • 42
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1993-07-16 ~ 1997-05-30
    IIF 119 - Director → ME
  • 43
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-10-15 ~ 1997-05-30
    IIF 135 - Director → ME
  • 44
    icon of address 2 Foubert's Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-09-12 ~ 2013-12-16
    IIF 81 - LLP Designated Member → ME
  • 45
    T. J. HUGHES PLC - 2002-09-17
    T.J.HUGHES & COMPANY LIMITED - 1992-04-30
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-12 ~ 1998-05-21
    IIF 120 - Director → ME
    icon of calendar ~ 1991-12-16
    IIF 87 - Director → ME
  • 46
    icon of address 169 Union Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2009-05-01
    IIF 117 - Director → ME
  • 47
    PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2017-08-17
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    icon of address Sport Park, 3, Oakwood Drive, Loughborough, Leicestershire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2005-03-31
    IIF 113 - Director → ME
  • 49
    YOUTH SPORT DIRECT LIMITED - 2019-08-20
    TOP GOODS LIMITED - 2009-04-21
    icon of address Sportpark, No 3 Oakwood Drive, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    286,321 GBP2023-03-31
    Officer
    icon of calendar 1996-12-06 ~ 2003-03-31
    IIF 96 - Director → ME

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