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

Beale, Timothy Mark

    Related profiles found in government register
  • Beale, Timothy Mark
    British chief executive officer born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flaxby Industrial Estate, Knaresborough, Harrogate, HG5 0XJ

      IIF 1 IIF 2
  • Beale, Timothy Mark
    British company director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beale, Timothy Mark
    British development director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105 Melton Road, West Bridgford, Nottingham, Notts., NG2 6ET

      IIF 33

    • 105, Melton Road, West Bridgford, Nottingham, Notts., NG2 6ET, United Kingdom

      IIF 34 IIF 35
  • Beale, Timothy Mark
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • LE14

      IIF 36

    • C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 37 IIF 38
  • Beale, Timothy Mark
    British managing director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Melton Road, West Bridgford, Nottingham, NG2 6ET, England

      IIF 39 IIF 40

    • 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL

      IIF 41 IIF 42
  • Beale, Timothy Mark
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Keepmoat Limited, The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL

      IIF 43

    • Keepmoat, The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL

      IIF 44

    • The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL

      IIF 45 IIF 46 IIF 47
  • Mr Timothy Mark Beale
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • LE14

      IIF 51

    • 6a, Kings Parade, King Street, Stanford-le-hope, SS17 0HR, England

      IIF 52
child relation
Offspring entities and appointments
Active 26
  • 1
    APOLLO GROUP HOLDINGS LIMITED - 2007-11-05
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-16 ~ now
    IIF 47 - director → ME
  • 2
    APOLLO GROUP HOLDINGS LIMITED - 2009-08-26
    OVAL (2076) LIMITED - 2009-04-09
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-15 ~ now
    IIF 48 - director → ME
  • 3
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-03-19 ~ now
    IIF 27 - director → ME
  • 4
    APOLLO BIDCO LIMITED - 2009-04-22
    DE FACTO 1508 LIMITED - 2007-08-01
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2019-04-16 ~ now
    IIF 49 - director → ME
  • 5
    Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, S Yorks
    Corporate (5 parents)
    Officer
    2019-09-13 ~ now
    IIF 21 - director → ME
  • 6
    Keepmoat Limited The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents)
    Officer
    2019-04-16 ~ now
    IIF 43 - director → ME
  • 7
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents)
    Officer
    2019-04-16 ~ now
    IIF 46 - director → ME
  • 8
    10 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,384 GBP2017-10-31
    Officer
    2016-10-20 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
  • 9
    Keepmoat, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (2 parents)
    Officer
    2019-12-03 ~ now
    IIF 19 - director → ME
  • 10
    The Waterfront, Lakeside Boulevard, Doncaster, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-12 ~ now
    IIF 25 - director → ME
  • 11
    DMWSL 698 LIMITED - 2012-03-19
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-19 ~ now
    IIF 26 - director → ME
  • 12
    HASLAM HOMES LIMITED - 2008-09-02
    Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (4 parents, 72 offsprings)
    Officer
    2018-03-19 ~ now
    IIF 22 - director → ME
  • 13
    KEEPMOAT PLC - 2007-08-14
    KEEPMOAT HOLDINGS PLC - 1997-06-26
    FACTCRAFT LIMITED - 1986-07-29
    Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (4 parents, 18 offsprings)
    Officer
    2018-03-19 ~ now
    IIF 23 - director → ME
  • 14
    KEEPMOAT PARTNERSHIPS LIMITED - 2008-06-12
    YORKSHIRE METROPOLITAN PROPERTIES LIMITED - 1998-04-07
    Keepmoat Limited The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    2018-03-22 ~ now
    IIF 20 - director → ME
  • 15
    CHEVRON SITE SERVICES LIMITED - 2008-09-04
    CHEVRON PLANT LIMITED - 1998-04-07
    EBBREALM LIMITED - 1984-08-10
    Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents)
    Officer
    2019-04-16 ~ now
    IIF 44 - director → ME
  • 16
    SOULTEMPTATION LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-03-22 ~ now
    IIF 29 - director → ME
  • 17
    KEYSTONE FINANCING LIMITED - 2014-09-10
    WIZARDNATION LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    2018-03-19 ~ now
    IIF 31 - director → ME
  • 18
    INSPIRATIONGREEN LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-22 ~ now
    IIF 30 - director → ME
  • 19
    6a Kings Parade, King Street, Stanford-le-hope, England
    Corporate (1 parent)
    Person with significant control
    2024-03-02 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 20
    REDEXPERIENCE LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-22 ~ now
    IIF 32 - director → ME
  • 21
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-22 ~ now
    IIF 28 - director → ME
  • 22
    The Waterfront, Lakeside Boulevard, Doncaster, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-03-27 ~ now
    IIF 24 - director → ME
  • 23
    The Waterfront, Lakeside Boulevard, Doncaster, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-10-26 ~ now
    IIF 38 - director → ME
  • 24
    The Waterfront, Lakeside Boulevard, Doncaster, England
    Corporate (6 parents)
    Officer
    2021-10-26 ~ now
    IIF 37 - director → ME
  • 25
    THE APOLLO TRUST - 2007-04-26
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    1,122 GBP2024-03-31
    Officer
    2019-04-16 ~ now
    IIF 50 - director → ME
  • 26
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents)
    Officer
    2019-04-16 ~ now
    IIF 45 - director → ME
Ceased 24
  • 1
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-02-09 ~ 2015-05-18
    IIF 40 - director → ME
  • 2
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-01-04 ~ 2016-04-29
    IIF 3 - director → ME
  • 3
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-01-04 ~ 2016-04-29
    IIF 15 - director → ME
  • 4
    BURE AGRICULTURAL LIMITED - 1990-04-11
    CADETSCALE LIMITED - 1983-07-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-01-04 ~ 2016-04-29
    IIF 9 - director → ME
  • 5
    CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
    PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
    COURTRENCH LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-01-04 ~ 2016-04-29
    IIF 14 - director → ME
  • 6
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
    CREST HOMES (EASTERN) LIMITED - 2000-11-01
    CREST HOMES (CHILTERN) LIMITED - 1991-07-24
    DORNMILLS LIMITED - 1986-03-11
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-04 ~ 2016-04-29
    IIF 16 - director → ME
  • 7
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-04 ~ 2016-04-29
    IIF 7 - director → ME
  • 8
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    NICHOLSON ESTATES PLC - 2003-05-02
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2016-01-04 ~ 2016-04-29
    IIF 12 - director → ME
  • 9
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
    CREST HOMES (MIDLANDS) LIMITED - 2000-11-01
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2016-04-29
    IIF 34 - director → ME
    2006-07-01 ~ 2009-01-05
    IIF 33 - director → ME
  • 10
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2016-01-04 ~ 2016-04-29
    IIF 4 - director → ME
  • 11
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01
    C.H. PEARCE HOMES LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-01 ~ 2016-04-29
    IIF 35 - director → ME
  • 12
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
    CREST HOMES (SOUTH) LIMITED - 2000-11-01
    CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
    WILDLEA LIMITED - 1986-01-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-01-04 ~ 2016-04-29
    IIF 8 - director → ME
  • 13
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 152 offsprings)
    Officer
    2016-01-04 ~ 2016-04-29
    IIF 13 - director → ME
  • 14
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 34 offsprings)
    Officer
    2016-01-04 ~ 2016-04-29
    IIF 5 - director → ME
  • 15
    CREST (E.R.M.) LIMITED - 2004-08-27
    WARETHORN PROPERTIES LIMITED - 2001-02-14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2016-01-04 ~ 2016-04-29
    IIF 11 - director → ME
  • 16
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2016-01-04 ~ 2016-04-29
    IIF 17 - director → ME
  • 17
    CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
    BRAKEWOOD LIMITED - 1989-03-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2016-01-04 ~ 2016-04-29
    IIF 6 - director → ME
  • 18
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2016-01-04 ~ 2016-04-29
    IIF 10 - director → ME
  • 19
    CREST HOMES (SOUTH) LIMITED - 2002-11-27
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2016-01-04 ~ 2016-04-29
    IIF 18 - director → ME
  • 20
    BURGINHALL 170 LIMITED - 1987-11-11
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Corporate (6 parents)
    Officer
    2011-05-23 ~ 2015-05-08
    IIF 42 - director → ME
  • 21
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2019-02-21 ~ 2021-10-26
    IIF 1 - director → ME
  • 22
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    Corporate (8 parents)
    Officer
    2019-02-21 ~ 2021-10-26
    IIF 2 - director → ME
  • 23
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Corporate (7 parents)
    Officer
    2010-12-16 ~ 2015-05-08
    IIF 41 - director → ME
  • 24
    C/o Crest Nicholson South West Lime Kiln Close, Stoke Gifford, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-02-09 ~ 2015-05-09
    IIF 39 - director → ME

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