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

Beardmore-gray, Tom

    Related profiles found in government register
  • Beardmore-gray, Tom
    British cfo born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 24, Greencoat Place, London, SW1P 1BE, United Kingdom

      IIF 1
  • Beardmore-gray, Tom
    British chief executive born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7, Cothill, Abingdon, OX13 6JN, England

      IIF 2 IIF 3

    • The Grange, 3 Codicote Road, Welwyn, Herts, AL6 9LY

      IIF 4
  • Beardmore-gray, Tom
    British chief executive officer born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Beeston Hall, West Runton, Cromer, Norfolk, NR27 9NQ

      IIF 5
  • Beardmore-gray, Tom
    British director of finance and operations born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 100 Rochester Row, London, SW1P 1JP

      IIF 6 IIF 7

    • 100, Rochester Row, London, SW1P 1JP, England

      IIF 8
  • Beardmore-gray, Tom
    British finance director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Swinley Forest Golf Club, Bodens Ride, Ascot, SL5 9LE, England

      IIF 9

    • 100, Rochester Row, London, SW1P 1JP, England

      IIF 10

    • 100, Rochester Row, London, SW1P 1JP, United Kingdom

      IIF 11
  • Beardmore-gray, Tom
    British mining born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Chilston Grange, North Street, Winkfield, Windsor, Berkshire, SL4 4TH

      IIF 12
  • Beardmore - Gray, Tom
    British finance director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 100, Rochester Row, London, SW1P 1JP, England

      IIF 13
  • Beardmore-gray, Tom
    British accountant born in October 1961

    Registered addresses and corresponding companies
  • Beardmore Gray, Tom
    British finance director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chilston Grange, North Street, Winkfield, Windsor, Berkshire, SL4 4TH, United Kingdom

      IIF 16

    • Chilston Grange, North Street, Winkfield, Windsor, SL4 4TH

      IIF 17
  • Beardmore-gray, Tom
    British accountant

    Registered addresses and corresponding companies

    • 18 Parma Crescent, London, SW11 1LT

      IIF 18
  • Beardmore Gray, Tom
    British manager

    Registered addresses and corresponding companies

    • Chilston Grange, North Street, Winkfield, Windsor, Berkshire, SL4 4TH, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    Beeston Hall, West Runton, Cromer, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    2,270,818 GBP2020-08-31
    Officer
    2024-01-01 ~ now
    IIF 5 - director → ME
  • 2
    MOWDEN HALL ESTATES LIMITED - 2012-01-16
    CROSSCO (NO. 102) LIMITED - 1994-07-18
    7 Cothill, Abingdon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,184 GBP2019-08-31
    Officer
    2018-08-31 ~ dissolved
    IIF 2 - director → ME
  • 3
    100 Rochester Row, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-11 ~ dissolved
    IIF 10 - director → ME
  • 4
    Chilston Grange North Street, Winkfield, Windsor, Berkshire
    Corporate (6 parents)
    Officer
    2003-01-28 ~ now
    IIF 16 - director → ME
  • 5
    COTHILL ENTERPRISES LIMITED - 2021-09-09
    BARFIELD SCHOOL ENTERPRISES LIMITED - 2018-12-13
    7 Cothill, Abingdon, Oxon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    2018-12-04 ~ now
    IIF 3 - director → ME
  • 6
    The Grange, 3 Codicote Road, Welwyn, Herts
    Corporate (18 parents)
    Officer
    2021-03-18 ~ now
    IIF 4 - director → ME
Ceased 12
  • 1
    5c Haldane Terrace, Haldane Terrace, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2013-03-28 ~ 2017-11-16
    IIF 13 - director → ME
  • 2
    266 Fulwood Road, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2016-11-04 ~ 2018-03-23
    IIF 8 - director → ME
  • 3
    GPDST (ENTERPRISES) LIMITED - 1998-04-28
    GRADBRIAR LIMITED - 1995-01-10
    10 Bressenden Place, London, England
    Corporate (4 parents)
    Officer
    2011-03-24 ~ 2018-03-23
    IIF 7 - director → ME
  • 4
    10 Bressenden Place, London
    Corporate (11 parents)
    Officer
    2010-12-08 ~ 2018-03-23
    IIF 6 - director → ME
  • 5
    10 Bressenden Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2012-10-05 ~ 2018-03-23
    IIF 11 - director → ME
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (12 parents)
    Officer
    2018-09-28 ~ 2020-09-30
    IIF 1 - director → ME
  • 7
    LAMBROOK HAILEYBURY SCHOOL TRUST LIMITED - 2009-08-03
    LAMBROOK SCHOOL TRUST LIMITED - 1997-08-20
    Winkfield Row, Bracknell, Berkshire
    Corporate (12 parents, 1 offspring)
    Officer
    2006-06-06 ~ 2018-12-31
    IIF 17 - director → ME
  • 8
    Winkfield Row, Bracknell, Berkshire
    Corporate (3 parents)
    Officer
    2008-06-17 ~ 2018-12-31
    IIF 12 - director → ME
  • 9
    Chilston Grange North Street, Winkfield, Windsor, Berkshire
    Corporate (6 parents)
    Officer
    2003-11-01 ~ 2020-01-25
    IIF 19 - secretary → ME
  • 10
    DORMANT PC LIMITED - 2000-03-06
    PEPSI-COLA UK LIMITED - 1999-11-02
    PEPSI-COLA INTERNATIONAL EUROPE LIMITED - 1993-08-07
    692ND SHELF TRADING COMPANY LIMITED - 1991-11-22
    Building 4 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-05-10 ~ 1994-08-26
    IIF 15 - director → ME
  • 11
    EGGSHELL (211) LIMITED - 1992-01-28
    Building 4 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-05-03 ~ 1994-08-30
    IIF 14 - director → ME
    1993-05-03 ~ 1994-08-30
    IIF 18 - secretary → ME
  • 12
    Bodens Ride, Coronation Road, Ascot, Berkshire
    Corporate (9 parents)
    Officer
    2016-12-12 ~ 2023-08-25
    IIF 9 - director → ME

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