logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beaverstock, Ian Malcolm

    Related profiles found in government register
  • Beaverstock, Ian Malcolm
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Beaverstock, Ian Malcolm
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 111 Greenbank Road, Darlington, County Durham, DL3 6EN

      IIF 4
  • Beaverstock, Ian Malcolm
    British none born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 111 Greenbank Road, Darlington, County Durham, DL3 6EN

      IIF 5
  • Mr Ian Malcolm Beaverstock
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 72, Lunedale Road, Darlington, DL3 9AU, England

      IIF 6
    • Butler House, Haughton Green, Darlington, County Durham, DL1 2DD

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    BIGNALL GROUP LTD - now
    BIGNALL LUBRITEC LIMITED
    - 2016-01-22 01249631
    J. R. BIGNALL LIMITED
    - 1990-08-21 01249631
    Butler House, Haughton Green, Darlington, Co. Durham
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1,458,032 GBP2024-04-30
    Officer
    ~ 1997-09-30
    IIF 3 - Director → ME
  • 2
    HENRY HALL LIMITED
    05164341
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (5 parents)
    Equity (Company account)
    390,683 GBP2020-12-31
    Officer
    2004-06-28 ~ 2007-10-01
    IIF 4 - Director → ME
    Person with significant control
    2016-06-28 ~ 2019-07-11
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MASTERLUBE SYSTEMS LIMITED
    - now 02328673
    DREAMARN LIMITED
    - 1989-08-02 02328673
    Butler House, Haughton Green, Darlington, Co.durham
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    ~ 1997-09-09
    IIF 1 - Director → ME
  • 4
    NEWLAND JEM LIMITED
    - now 02703620
    NEWLAND GEM LIMITED - 1992-05-29
    EARTHGREEN LIMITED - 1992-04-23
    Hall Cottages 2 The Cedars, Kirkby Fleetham, Northallerton, North Yorkshire
    Active Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    1,406,244 GBP2025-03-31
    Officer
    2002-04-18 ~ 2004-08-27
    IIF 5 - Director → ME
  • 5
    THE BEAVERSTOCK CONSULTANCY LIMITED
    04691335
    72 Lunedale Road, Darlington, England
    Active Corporate (6 parents)
    Equity (Company account)
    76,899 GBP2024-03-31
    Officer
    2003-03-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.