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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.

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

O'connell, Beverly Ann

    Related profiles found in government register
  • O'connell, Beverly Ann
    British accounts manager born in January 1954

    Resident in England

    Registered addresses and corresponding companies
    • 1st, Floor Lone Oak House, Jocks Lane, Bracknell, Berkshire, RG42 1ST, England

      IIF 1
  • James, Paul James
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies
    • 58, Brockham Lane, Brockham, Betchworth, RH3 7EH, England

      IIF 2
    • The Club House, Flanchford Road, Reigate Heath, Surrey, RH2 8QR, United Kingdom

      IIF 3
  • James, Paul James
    British director born in January 1954

    Registered addresses and corresponding companies
    • 4 Heathview Court, 70 Parkside Wimbledon, London, SW19 5NL

      IIF 4 IIF 5 IIF 6
  • James, Paul James
    British

    Registered addresses and corresponding companies
  • James, Paul James
    British secretary

    Registered addresses and corresponding companies
    • 4 Heathview Court, 70 Parkside Wimbledon, London, SW19 5NL

      IIF 12
  • Canhail, Prudence Claire Imogen
    British manager born in January 1954

    Registered addresses and corresponding companies
    • 37 Ivel Road, Sandy, Bedfordshire, SG19 1BA

      IIF 13
  • Mr Paul James
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, Brockham Lane, Brockham, Betchworth, RH3 7EH, England

      IIF 14
  • Noble, Kate Beverly

    Registered addresses and corresponding companies
    • 1st, Floor Lone Oak House, Jocks Lane, Bracknell, Berkshire, RG42 1ST, England

      IIF 15
  • Canham, Prudence Claire Imogen
    Uk business manager born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37 Ivel Road, Sandy, Bedfordshire, SG19 1BA

      IIF 16
  • Canham, Prudence Claire Imogen
    Uk policy officer born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hampton House, 1b Dyne Road, London, NW6 7XG

      IIF 17
  • Wullems, Prudence Claire Imogen
    Uk director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Ivel Road, 37 Ivel Road 37 Ivel Road, Sandy Beds, SG19 1BA

      IIF 18
child relation
Offspring entities and appointments 11
  • 1
    ABB BUILDING TECHNOLOGIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-03
    ABB STEWARD LIMITED
    - 2000-03-07 00756091
    WILLIAM STEWARD & COMPANY LIMITED
    - 1996-01-12 00756091
    C/o Baker Tilly Restructuring And Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (26 parents)
    Officer
    1995-12-31 ~ 1997-07-22
    IIF 4 - Director → ME
    1993-06-02 ~ 1996-06-21
    IIF 12 - Secretary → ME
  • 2
    ABB LOW VOLTAGE SYSTEMS LIMITED
    01146825
    C/o Baker Tilly, Brazennose House, Lincoln Square, Manchester
    Liquidation Corporate (17 parents)
    Officer
    1995-09-15 ~ 1995-12-05
    IIF 8 - Secretary → ME
    1993-07-21 ~ 1994-01-20
    IIF 11 - Secretary → ME
  • 3
    BRENT MIND (ASSOCIATION FOR MENTAL HEALTH)
    02504993
    Design Works, Park Parade, London
    Dissolved Corporate (73 parents)
    Officer
    2009-11-01 ~ 2011-11-08
    IIF 17 - Director → ME
    2006-11-09 ~ 2007-05-31
    IIF 13 - Director → ME
  • 4
    DURHAM MANUFACTURING AND DISTRIBUTION GROUP LIMITED
    - now 01518924
    DURHAM SWITCHGEAR (HOLDINGS) LIMITED - 1992-09-01
    DURHAM SWITCHGEAR LIMITED - 1981-12-31
    Hanover Place, Sunderland, Tyne And Wear
    Dissolved Corporate (10 parents)
    Officer
    1995-09-15 ~ 1995-12-05
    IIF 10 - Secretary → ME
  • 5
    ENTERPRISE VALUE LIMITED
    03863257
    58 Brockham Lane, Brockham, Betchworth, England
    Active Corporate (6 parents)
    Officer
    1999-10-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    GOOSE TRAINING & DEVELOPMENT LTD
    06823352
    37 Ivel Road, Sandy
    Dissolved Corporate (2 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 18 - Director → ME
  • 7
    INDIGO SYSTEMS SUPPORT LIMITED
    08060476
    1st Floor Lone Oak House, Jocks Lane, Bracknell, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 1 - Director → ME
    2012-05-08 ~ dissolved
    IIF 15 - Secretary → ME
  • 8
    KAMATE SOFTWARE SOLUTIONS LIMITED
    03473269
    37 Ivel Road, Sandy, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-12-29 ~ 2014-11-30
    IIF 16 - Director → ME
  • 9
    REIGATE HEATH GOLF CLUB LIMITED
    11867636
    The Club House, Flanchford Road, Reigate Heath, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2026-03-25 ~ now
    IIF 3 - Director → ME
  • 10
    SUNDERLAND FORGE SERVICES LIMITED
    00108759
    C/o Abb Building Technologies, Ltd Sandford House 41 Homer Road, Solihull
    Active Corporate (13 parents)
    Officer
    1995-12-31 ~ 1996-09-05
    IIF 6 - Director → ME
    1993-05-26 ~ 1996-09-05
    IIF 7 - Secretary → ME
  • 11
    WILLIAM STEWARD EASTERN LIMITED
    00761540
    A B B Building Technologies Ltd, Sandford House 41 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Officer
    1995-12-31 ~ 1996-09-05
    IIF 5 - Director → ME
    1993-07-21 ~ 1996-09-05
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.