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

Beaven, Deborah Jane

    Related profiles found in government register
  • Beaven, Deborah Jane
    British accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15 Stourvale Gardens, Chandlers Ford, Southampton, Hampshire, SO53 3NE

      IIF 1
  • Beaven, Deborah Jane
    British chartered accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, Stourvale Gardens, Chandler's Ford, Eastleigh, Hampshire, SO53 3NE, England

      IIF 2 IIF 3 IIF 4

    • 15, Stourvale Gardens, Chandler's Ford, Eastleigh, Hampshire, SO53 3NE, United Kingdom

      IIF 5 IIF 6
  • Beaven, Deborah Jane
    British chief financial officer born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Beaven, Deborah Jane
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Beaven, Deborah Jane
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 240, Blackfriars Road, London, SE1 8NW, England

      IIF 32

    • Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD

      IIF 33

    • Monza House, Third Avenue, Southampton, SO15 0LD

      IIF 34

    • Monza House, Unit 4 Third Avenue, Millbrook, Southampton, Hampshire, SO15 0LD

      IIF 35 IIF 36 IIF 37

    • Monza House, Unit 4 Third Avenue, Millbrook, Southampton, Hampshire, SO15 0LD, United Kingdom

      IIF 38

    • Monza House, Unit 4, Third Avenue, Southampton, Hampshire, SO15 0LD

      IIF 39

    • Unit 4 Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD

      IIF 40 IIF 41 IIF 42
  • Beaven, Deborah Jane
    British finance director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15 Stourvale Gardens, Chandlers Ford, Southampton, Hampshire, SO53 3NE

      IIF 43
  • Beaven, Deborah Jane
    British finance director & company secretary born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Ringwood Road, Woodlands, Southampton, Hampshire, SO40 7HT

      IIF 44
  • Beaven, Deborah Jane
    British financial director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15 Stourvale Gardens, Chandlers Ford, Southampton, Hampshire, SO53 3NE

      IIF 45
  • Beaven, Deborah Jane
    British non-executive director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE

      IIF 46
  • Beavan, Deborah Jane
    British finance director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 Wells House, 5-7 Wells Terrace, London, N4 3JU

      IIF 47
  • Beavan, Deborah Jane
    born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15 Stourvale Gardens, Chandlers Ford, Southampton, SO53 3NE

      IIF 48
  • Beaven, Deborah Jane
    British director

    Registered addresses and corresponding companies

    • 15 Stourvale Gardens, Chandlers Ford, Southampton, Hampshire, SO53 3NE

      IIF 49
  • Montgomery, Deborah Jane
    British accountant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Montgomery, Deborah Jane
    British accountant

    Registered addresses and corresponding companies
  • Montgomery, Deborah Jane
    British director

    Registered addresses and corresponding companies

    • 15 Stourvale Gardens, Chandlers Ford, Southampton, Hampshire, SO53 3NE

      IIF 65
  • Montgomery, Deborah Jane

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 21 - director → ME
  • 2
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 18 - director → ME
  • 3
    Britannia House, 21 Station Street, Brighton, East Sussex
    Corporate (8 parents, 9 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 46 - director → ME
  • 4
    GIFFORD PARTNERSHIP LIMITED - 2005-07-28
    60 Newman Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 44 - director → ME
  • 5
    MARKETITEM LIMITED - 1994-11-18
    60 Newman Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 1 - director → ME
  • 6
    LEEDS & DISTRICT HOSPITAL FUND LIMITED - 1981-12-31
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 9 - director → ME
  • 7
    GIFFORD PARTNERSHIP LLP - 2008-12-30
    Carlton House, Ringwood Road Woodlands, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 48 - llp-designated-member → ME
  • 8
    RYBKA SMITH GINSLER & BATTLE SCOTLAND LIMITED - 1991-01-30
    AMBERSTONE ASSOCIATES LIMITED - 1990-10-26
    60 Newman Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 5 - director → ME
  • 9
    AGHOCO 1294 LIMITED - 2015-04-20
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 15 - director → ME
  • 10
    PCO 220 LIMITED - 2000-09-06
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2018-11-16 ~ dissolved
    IIF 14 - director → ME
  • 11
    INHOCO 3208 LIMITED - 2005-11-04
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-11-16 ~ dissolved
    IIF 19 - director → ME
  • 12
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-11-16 ~ dissolved
    IIF 22 - director → ME
Ceased 47
  • 1
    STRATEGIC FIRE ENGINEERING LIMITED - 2003-09-14
    240 Blackfriars Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ 2021-09-09
    IIF 6 - director → ME
  • 2
    INTEGRATED CONTROLS & ELECTRICAL LIMITED - 2012-03-28
    HEATING AND COOLING MAINTENANCE LIMITED - 1996-02-09
    AIR CONDITIONING MAINTENANCE (NEW MILTON) LIMITED - 1990-10-30
    WOODMID LIMITED - 1989-06-23
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-11-04 ~ 2018-03-09
    IIF 41 - director → ME
  • 3
    Monza House Unit 4 Third Avenue, Millbrook, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2016-11-04 ~ 2018-03-09
    IIF 35 - director → ME
  • 4
    Monza House Unit 4, Third Avenue, Millbrook, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2016-11-04 ~ 2018-03-09
    IIF 37 - director → ME
  • 5
    INDENT LIMITED - 1986-03-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Corporate (3 parents)
    Officer
    2018-11-16 ~ 2021-11-10
    IIF 17 - director → ME
  • 6
    240 Blackfriars Road, London
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,011,023 GBP2015-12-31
    Officer
    2008-12-05 ~ 2016-05-31
    IIF 32 - director → ME
    2008-12-05 ~ 2011-11-23
    IIF 72 - secretary → ME
  • 7
    GIFFORD LIMITED - 2006-10-02
    240 Blackfriars Road, London
    Corporate (3 parents)
    Officer
    2005-06-02 ~ 2015-05-31
    IIF 43 - director → ME
    2011-06-01 ~ 2011-11-23
    IIF 66 - secretary → ME
  • 8
    GIFFORD LTD - 2008-12-30
    GIFFORD AND PARTNERS LIMITED - 2006-10-02
    GIFFORD AND PARTNERS (INTERNATIONAL) LIMITED - 1990-10-31
    GIFFORD PARTNERSHIP LIMITED(THE) - 1986-07-14
    TUSKWHITE LIMITED - 1985-06-10
    Ramboll Uk Ltd, 240 Blackfriars Road, London, England
    Corporate (1 parent)
    Officer
    2003-05-01 ~ 2024-12-02
    IIF 45 - director → ME
    2006-01-01 ~ 2024-12-02
    IIF 49 - secretary → ME
  • 9
    MARKETITEM LIMITED - 1994-11-18
    60 Newman Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2011-11-23
    IIF 65 - secretary → ME
  • 10
    EUROVIB (ACOUSTIC PRODUCTS) LIMITED - 2010-05-06
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2016-11-04 ~ 2018-03-09
    IIF 40 - director → ME
  • 11
    HESFLO AIR CONDITIONING SOUTHERN LIMITED - 1986-09-05
    Monza House, Third Avenue, Southampton
    Dissolved corporate (2 parents)
    Officer
    2016-11-04 ~ 2018-03-09
    IIF 34 - director → ME
  • 12
    INTEREUROPE CREATIVE GRAPHICS LIMITED - 1998-04-01
    RHYS LIMITED - 1995-07-06
    21/23 East Street, Fareham, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    149,389 GBP2023-06-30
    Officer
    1999-09-29 ~ 2000-09-22
    IIF 59 - director → ME
    1999-09-29 ~ 2000-09-22
    IIF 71 - secretary → ME
  • 13
    SEACORAL LIMITED - 1996-06-27
    21/23 East Street, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1999-09-29 ~ 2000-09-22
    IIF 51 - director → ME
    1999-09-29 ~ 2000-09-22
    IIF 64 - secretary → ME
  • 14
    INTEREUROPE TECHNOLOGY SERVICES PLC - 2004-06-28
    INTEREUROPE HOLDINGS LIMITED - 1982-07-07
    21/23 East Street, Fareham, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    9,709,869 GBP2023-06-30
    Officer
    1999-09-29 ~ 2000-09-22
    IIF 57 - director → ME
    1999-09-29 ~ 2000-09-22
    IIF 70 - secretary → ME
  • 15
    INTEREUROPE RECRUITMENT LIMITED - 1996-08-27
    LYNX INTERNATIONAL LIMITED - 1988-04-14
    21/23 East Street, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1999-09-29 ~ 2000-09-22
    IIF 52 - director → ME
    1999-09-29 ~ 2000-09-22
    IIF 60 - secretary → ME
  • 16
    INTEREUROPE RECRUITMENT LIMITED - 2000-01-04
    LYNX INTERNATIONAL LIMITED - 1996-08-27
    21/23 East Street, Fareham, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    4,121 GBP2023-06-30
    Officer
    1999-09-29 ~ 2000-09-22
    IIF 55 - director → ME
    1999-09-29 ~ 2000-09-22
    IIF 69 - secretary → ME
  • 17
    INTEREUROPE REGULATIONS LIMITED - 1998-11-09
    INTEREUROPE SOFTWARE DESIGN LIMITED - 1982-05-11
    INTEREUROPE REGULATIONS LIMITED - 1981-12-31
    21/23 East Street, Fareham, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    803,659 GBP2023-06-30
    Officer
    1999-09-29 ~ 2000-09-22
    IIF 58 - director → ME
    1999-09-29 ~ 2000-09-22
    IIF 68 - secretary → ME
  • 18
    CITY LEGAL TRANSLATIONS INTERNATIONAL LTD - 1998-11-12
    CITY INTERNATIONAL TRANSLATIONS LIMITED - 1996-03-15
    CITY LEGAL & TECHNICAL TRANSLATIONS LIMITED - 1990-05-05
    CITY AND LEGAL TRANSLATIONS LIMITED - 1988-04-05
    21/23 East Street, Fareham, Hampshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    194,541 GBP2023-06-30
    Officer
    1999-09-29 ~ 2000-09-22
    IIF 53 - director → ME
    1999-09-29 ~ 2000-09-22
    IIF 67 - secretary → ME
  • 19
    21-23 East Street, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1999-04-23 ~ 2000-09-22
    IIF 50 - director → ME
    1999-04-23 ~ 2000-09-22
    IIF 61 - secretary → ME
  • 20
    Unit 7 Wells House, 5-7 Wells Terrace, London
    Corporate (10 parents)
    Officer
    2021-12-10 ~ 2025-01-30
    IIF 47 - director → ME
  • 21
    Monza House Unit 4 Third Avenue, Millbrook, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-04 ~ 2018-03-09
    IIF 38 - director → ME
  • 22
    QUICKPINE LIMITED - 1990-02-14
    Monza House, Unit 4, Third Avenue, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2016-11-04 ~ 2018-03-09
    IIF 39 - director → ME
  • 23
    WORKING ENVIRONMENTS WESSEX LIMITED - 2013-03-04
    JOHN CARTER (SALT LANE) LIMITED - 2012-08-30
    FACTOREXPAND LIMITED - 1992-02-10
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-06-01 ~ 2018-03-09
    IIF 28 - director → ME
  • 24
    Thruxton House 43/49 Nuffield Road, Nuffield Road Industrial Estate, Poole, Dorset, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,768,541 GBP2023-09-30
    Officer
    2016-06-01 ~ 2018-03-09
    IIF 30 - director → ME
  • 25
    Monza House Unit 4 Third Avenue, Millbrook, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2016-11-04 ~ 2018-03-09
    IIF 36 - director → ME
  • 26
    PARIS 021 LIMITED - 2007-03-02
    C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Dissolved corporate (5 parents)
    Officer
    2016-06-01 ~ 2018-03-09
    IIF 31 - director → ME
  • 27
    WHITBY & BIRD LIMITED - 2009-07-06
    240 Blackfriars Road, London
    Corporate (6 parents)
    Officer
    2012-09-04 ~ 2014-11-11
    IIF 2 - director → ME
  • 28
    RAMBOLL WHITBYBIRD LIMITED - 2009-03-31
    WHITBYBIRD LTD - 2007-10-25
    WHITBY BIRD & PARTNERS LIMITED - 2003-04-22
    240 Blackfriars Road, London
    Corporate (8 parents, 4 offsprings)
    Officer
    2012-09-04 ~ 2016-05-31
    IIF 4 - director → ME
  • 29
    WHITBYBIRD HOLDINGS LTD. - 2007-10-25
    WHITBY BIRD & PARTNERS HOLDINGS LIMITED - 2003-06-09
    240 Blackfriars Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-04 ~ 2015-03-19
    IIF 3 - director → ME
  • 30
    HSA GROUP LIMITED - 2005-12-29
    THE HOSPITAL SAVING ASSOCIATION LIMITED - 2004-12-30
    HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Corporate (9 parents, 5 offsprings)
    Officer
    2020-04-17 ~ 2021-11-10
    IIF 16 - director → ME
  • 31
    PRACTICE PLAN FOR VETS LIMITED - 2016-10-13
    Anton House, Chantry Street, Andover, Hampshire, England
    Corporate (3 parents)
    Officer
    2018-11-16 ~ 2021-11-10
    IIF 12 - director → ME
  • 32
    Anton House, Chantry Street, Andover, Hampshire, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2020-04-17 ~ 2021-11-10
    IIF 10 - director → ME
  • 33
    Anton House, Chantry Street, Andover, Hampshire, England
    Corporate (3 parents)
    Officer
    2018-11-16 ~ 2021-11-10
    IIF 20 - director → ME
  • 34
    INHOCO 3260 LIMITED - 2006-01-13
    Anton House, Chantry Street, Andover, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-16 ~ 2021-11-10
    IIF 23 - director → ME
  • 35
    INHOCO 3261 LIMITED - 2006-01-13
    Anton House, Chantry Street, Andover, Hampshire, England
    Corporate (3 parents)
    Officer
    2018-11-16 ~ 2021-11-10
    IIF 13 - director → ME
  • 36
    INHOCO 3240 LIMITED - 2005-10-04
    Anton House, Chantry Street, Andover, Hampshire, England
    Corporate (3 parents)
    Officer
    2018-11-16 ~ 2021-11-10
    IIF 11 - director → ME
  • 37
    WORKING ENVIRONMENTS THAMES VALLEY LTD - 2013-10-08
    T.C. INDUSTRIAL PRODUCTS LIMITED - 2013-07-22
    BADGERSET LTD - 1999-04-28
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2016-11-04 ~ 2018-03-09
    IIF 42 - director → ME
  • 38
    THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED - 2009-09-29
    WORKING ENVIRONMENTS LIMITED - 1993-02-09
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-01 ~ 2018-03-09
    IIF 27 - director → ME
  • 39
    THE ANIMAL WELFARE COMPANY LTD - 1997-01-23
    The Quorum, Bond Street South, Bristol, England
    Corporate (3 parents)
    Officer
    2018-11-16 ~ 2020-10-12
    IIF 8 - director → ME
  • 40
    THE ENVIRONMENTAL AND PROCESS ENGINEERING GROUP HOLDINGS LIMITED - 2009-09-29
    LUCY B LIMITED - 2006-04-07
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents, 18 offsprings)
    Officer
    2016-06-01 ~ 2018-03-09
    IIF 24 - director → ME
  • 41
    SIMPLYHEALTH PARTNERSHIPS LIMITED - 2024-01-17
    DENPLAN PARTNERSHIPS LIMITED - 2017-04-25
    Monmouth House, Blackbrook Business Park, Taunton, England
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    6,625,925 GBP2023-03-31
    Officer
    2021-07-12 ~ 2022-04-14
    IIF 7 - director → ME
  • 42
    PR ONE LIMITED - 2014-10-28
    21-23 East Street, Fareham, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1999-05-25 ~ 2000-09-22
    IIF 56 - director → ME
    1999-05-25 ~ 2000-09-22
    IIF 63 - secretary → ME
  • 43
    21-23 East Street, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1999-11-16 ~ 2000-09-22
    IIF 54 - director → ME
    1999-11-16 ~ 2000-09-22
    IIF 62 - secretary → ME
  • 44
    WORKING ENVIRONMENTS (CITY) LIMITED - 2010-03-17
    PARIS 049 LIMITED - 2008-02-18
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-01 ~ 2018-03-09
    IIF 29 - director → ME
  • 45
    T.C. INSTALLATIONS LIMITED - 1993-02-09
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved corporate (5 parents)
    Officer
    2016-06-01 ~ 2018-03-09
    IIF 25 - director → ME
  • 46
    WORKING ENVIRONMENTS LONDON LIMITED - 2013-10-08
    WORKING ENVIRONMENTS (LONDON) LIMITED - 2008-03-14
    PARIS 048 LIMITED - 2008-02-19
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-01 ~ 2018-03-09
    IIF 26 - director → ME
  • 47
    MAINTAINING ENVIRONMENTS LTD - 2013-03-04
    VRF AIR CONDITIONING LIMITED - 2011-09-20
    Monza House, Third Avenue, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2016-11-04 ~ 2018-03-09
    IIF 33 - director → ME

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