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
Individuals in focus
Beeston, Kevin Stanley
- Registered addresses and corresponding companies
Beeston, Kevin Stanley
Serco House, 16bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
IIF 1
- British born in September 1962Registered addresses and corresponding companies
Beeston, Kevin Stanley
- British chairman born in September 1962Registered addresses and corresponding companies
Beeston, Kevin Stanley
- British chairman and chief executive born in September 1962Registered addresses and corresponding companies
Beeston, Kevin Stanley
4 Millfield, Sunbury On Thames, Middlesex, TW16 7HL
IIF 10
- British company director born in September 1962Registered addresses and corresponding companies
Beeston, Kevin Stanley
- British director born in September 1962Registered addresses and corresponding companies
Beeston, Kevin Stanley
- British born in September 1962
Beeston, Kevin Stanley
Resident in England
Registered addresses and corresponding companiesEuropa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
IIF 33
- British company director born in September 1962
Beeston, Kevin Stanley
Resident in England
Registered addresses and corresponding companiesBrunel Building, 57 North Wharf Road, London, W2 1HQ, United Kingdom
IIF 34
- British company director born in September 1962
Beeston, Kevin Stanley, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in September 1962
Beeston, Kevin Stanley
Resident in United Kingdom
Registered addresses and corresponding companiesGate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
IIF 39
- British director born in September 1962
Beeston, Kevin Stanley
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1962
Beeston, Kevin Stanley, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesSwan Court 11 Worple Road, Wimbledon, London, SW19 4JS
IIF 42
Related profiles found in government register
Offspring entities and appointments
35
- 1CAREVEHICLE 1 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-11
Dissolved on 2018-09-19PARTNERSHIPS IN CARE GROUP LIMITED
- 2014-07-02 05409563CINVEN CARE GROUP LIMITED - 2005-05-13Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (21 parents)Officer2007-05-01 ~ 2014-07-01IIF 32 - Director → ME - 2NEW DEE VALLEY PLC - 2002-08-16INTERCEDE 1760 LIMITED - 2002-06-19Severn Trent Centre, St. Johns Street, Coventry, EnglandActive Corporate (36 parents, 2 offsprings)Officer2017-02-15 ~ 2017-11-17IIF 36 - Director → ME
- 3
AIDG ACQUISITIONS 1 LIMITED
- 2008-03-19 06345977Swan Court 11 Worple Road, Wimbledon, LondonActive Corporate (16 parents, 3 offsprings)Officer2008-01-30 ~ 2014-09-04IIF 41 - Director → ME - 4DOMESTIC & GENERAL INSURANCE CO LIMITED - 1998-11-16Swan Court 11 Worple Road, Wimbledon, LondonActive Corporate (45 parents, 1 offspring)Officer2014-09-17 ~ 2015-09-24IIF 42 - Director → ME
- 5HAFREN DYFRDWY CYFYNGEDIG - nowHAFREN DYFRDWY LIMITED - 2018-11-07CHESTER WATERWORKS PLC - 1998-03-13Packsaddle Wrexham Road, Rhostyllen, Wrexham, ClwydActive Corporate (45 parents)Officer2017-02-17 ~ 2018-04-01IIF 35 - Director → ME
- 6IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31Lakeside, Solihull Parkway, Birmingham Business Park, BirminghamActive Corporate (51 parents, 4 offsprings)Officer2005-03-08 ~ 2012-10-01IIF 20 - Director → ME
- 7INFOTERRA LIMITED - now
ORBITAL OBSERVATIONS LIMITED
- 1990-02-16 02359955MILLNEAT LIMITED
- 1989-05-16 02359955Compass House Priestley Road, Surrey Research Park, Guildford, EnglandDissolved Corporate (72 parents)Officer1994-03-17 ~ 1995-10-06IIF 10 - Director → ME(before 1992-03-27) ~ 1993-02-18IIF 22 - Director → ME - 8TYPEBOX LIMITED - 2001-07-09Portman Road, IpswichDissolved Corporate (27 parents)Officer2003-09-26 ~ 2008-10-03IIF 27 - Director → ME
- 9Insolvency (Case 1) Administration order
Administration started on 2003-02-10
Administration discharged on 2003-05-30Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-05-02Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2006-11-09 during the appointment or period of controlPortman Road, IpswichActive Corporate (34 parents, 2 offsprings)Officer2003-09-26 ~ 2008-12-31IIF 9 - Director → ME - 10ANGELTREK PUBLIC LIMITED COMPANY - 2003-06-30Portman Road, IpswichActive Corporate (25 parents)Officer2003-09-26 ~ 2008-12-31IIF 8 - Director → ME
- 11
IPSWICH TOWN PROPERTY COMPANY LIMITED
04387034Ipswich Town Football Club, Portman Road, Ipswich, SuffolkActive Corporate (26 parents)Officer2003-09-26 ~ 2008-10-03IIF 30 - Director → ME - 12WINDOWROMAN LIMITED - 2001-07-09Portman Road, IpswichActive Corporate (28 parents)Officer2003-09-26 ~ 2008-10-03IIF 31 - Director → ME
- 13ALNERY NO. 1585 LIMITED - 1996-10-238th Floor 6 Kean Street, London, United KingdomActive Corporate (43 parents)Officer1999-04-30 ~ 2003-03-20IIF 13 - Director → ME
- 14MAGENTA TOPCO LIMITED - 2016-09-29DE FACTO 2213 LIMITED - 2016-04-2212th Floor One America Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-12-07 ~ 2020-03-23IIF 40 - Director → ME
- 15VERBAY LIMITED - 1995-02-10National Physical Laboratory, Hampton Road, Teddington, MiddlesexActive Corporate (65 parents, 4 offsprings)Officer1999-09-22 ~ 2003-04-17IIF 17 - Director → ME
- 168th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents)Officer1999-12-01 ~ 2003-03-20IIF 18 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-17
Dissolved on 2010-10-13Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (24 parents)Officer1999-12-01 ~ 2003-03-20IIF 5 - Director → ME - 188th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents, 3 offsprings)Officer1999-12-01 ~ 2003-03-20IIF 19 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-17
Dissolved on 2012-05-23PREMIER CUSTODIAL SERVICES LIMITED - 1992-08-04C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (35 parents)Officer1999-07-15 ~ 2003-03-20IIF 3 - Director → ME - 20PREMIER CUSTODIAL SERVICES LIMITED - 1998-10-12ALNERY NO. 1736 LIMITED - 1998-03-13Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (24 parents)Officer1999-07-15 ~ 2003-03-20IIF 7 - Director → ME
- 21SERCO DOCKLANDS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-14
Dissolved on 2012-01-04DOCKLANDS RAILWAY MANAGEMENT LIMITED
- 2000-06-09 03145194Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (36 parents)Officer1997-03-07 ~ 1999-06-30IIF 6 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-30
Dissolved on 2012-07-27SERCO SPACE SERVICES LIMITED - 1994-01-17SERCO SERVICES LIMITED
- 1993-07-02 00451392RCA SERVICES LIMITED
- 1987-07-29 00451392RCA PROPERTY HOLDINGS LIMITED
- 1980-12-31 00451392WILLIAM LEES & CO.(LIVERPOOL)LIMITED
- 1976-12-31 00451392Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (45 parents)Officer1994-03-12 ~ 1995-11-06IIF 24 - Director → ME1998-01-29 ~ 2000-01-31IIF 14 - Director → ME(before 1992-04-20) ~ 1993-02-19IIF 23 - Director → ME - 23SERCO GEOGRAFIX LIMITED - now
PREMIER GEOGRAFIX LIMITED
- 2006-01-19 03522659ALNERY NO. 1770 LIMITED - 1998-08-14Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (33 parents)Officer1999-07-15 ~ 2003-03-20IIF 16 - Director → ME - 24DEALMOVE PLC - 1987-07-29Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (55 parents, 1 offspring)Officer1996-02-29 ~ 2010-05-11IIF 29 - Director → ME1995-12-01 ~ 1996-06-19IIF 1 - Secretary → ME
- 25SERCO EUROPE LIMITED - 1994-01-17MATAHARI 188 LIMITED - 1989-04-10Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (45 parents)Officer1998-01-29 ~ 2000-11-02IIF 12 - Director → ME1994-03-12 ~ 1995-12-31IIF 21 - Director → ME
- 26
SERCO INVESTMENTS LIMITED
03287461Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2013-12-111 More London Place, LondonDissolved Corporate (31 parents)Officer1996-11-28 ~ 2000-02-04IIF 28 - Director → ME - 27R.C.A.LIMITED - 1987-07-29Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (84 parents, 7 offsprings)Officer1998-01-29 ~ 2001-04-26IIF 15 - Director → ME1992-12-18 ~ 1994-03-05IIF 25 - Director → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-05
Dissolved on 2010-02-04RAILTEST LIMITED - 1997-02-18Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (42 parents)Officer1998-01-29 ~ 1998-09-15IIF 4 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-14
Dissolved on 2010-02-04RCA SYSTEMS LIMITED - 1987-07-29TWOLAKE LIMITED - 1984-11-29Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (34 parents)Officer1998-02-05 ~ 2002-11-12IIF 2 - Director → ME - 30
INTERNATIONAL AERADIO LIMITED
- 1994-01-17 00427272Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (59 parents)Officer1998-01-29 ~ 2000-03-24IIF 11 - Director → ME1992-04-30 ~ 1997-01-30IIF 26 - Director → ME - 31Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (66 parents, 2 offsprings)Officer2016-06-01 ~ 2025-04-30IIF 37 - Director → ME
- 32Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (73 parents, 13 offsprings)Officer2016-06-01 ~ 2025-04-30IIF 38 - Director → ME
- 33TAYLOR WOODROW PLC - 2007-07-03Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (62 parents, 34 offsprings)Officer2010-07-01 ~ 2020-02-26IIF 39 - Director → ME
- 34Brunel Building, 57 North Wharf Road, London, United KingdomActive Corporate (20 parents, 8 offsprings)Officer2015-06-04 ~ 2022-01-14IIF 34 - Director → ME
- 35
TURNSTONE EQUITYCO 1 LIMITED
07496756Europa House Europa Trading Estate, Stoneclough Road, Kearsley, ManchesterActive Corporate (28 parents, 173 offsprings)Officer2021-09-07 ~ 2025-10-14IIF 33 - Director → ME
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