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, John Lionel

    Related profiles found in government register
  • Beckwith, John Lionel
    British c.a. born in March 1947

    Registered addresses and corresponding companies

    • 6 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR

      IIF 1
  • 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

    • 6 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR

      IIF 5
  • Beckwith, John Lionel
    British director born in March 1947

    Registered addresses and corresponding companies

    • 6 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR

      IIF 6
  • Beckwith, John Lionel, Sir
    born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 124, Sloane Street, London, SW1X 9BW

      IIF 7 IIF 8

    • 124, Sloane Street, London, SW1X 9BW, England

      IIF 9
  • Beckwith, John Lionel, Sir
    British chairman born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 48, Warwick Street, London, W1B 5NL

      IIF 10

    • 5, Earls Terrace, London, W8 6LP, United Kingdom

      IIF 11
  • Beckwith, John Lionel, Sir
    British chartered accountant born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 12
  • Beckwith, John Lionel, Sir
    British company chairman born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 124 Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 13 IIF 14
  • Beckwith, John Lionel, Sir
    British company director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 15
  • 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 United Kingdom

    Registered addresses and corresponding companies

    • 124, Sloane Street, London, SW1X 9BW

      IIF 24

    • 124, Sloane Street, London, SW1X 9BW, Uk

      IIF 25

    • 124 Sloane Street, Sloane Street, London, SW1X 9BW, England

      IIF 26

    • 55, Campden Hill Road, Kensington, London, W8 7DY

      IIF 27
  • Beckwith, Sir John Lionel
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 28
  • Beckwith, John Lionel, Sir
    British chairman born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124 Sloane Street, London, SW1X 9BW

      IIF 29

    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 30

    • 55 Campden Hill Road, Kensington, London, W8 7DY

      IIF 31 IIF 32 IIF 33
  • 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

    • 124 Sloane Street, London, SW1X 9BW

      IIF 47

    • 55 Campden Hill Road, Kensington, London, W8 7DY

      IIF 48
  • 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

    • 55 Campden Hill Road, Kensington, London, W8 7DY

      IIF 55
  • Beckwith, John Lionel, Sir
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

    • 124, Sloane Street, London, United Kingdom, SW1X 9BW

      IIF 128
  • Sir John Lionel Beckwith
    British born in March 1947

    Resident in United Kingdom

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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.