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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

Beasley, Colin John

    Related profiles found in government register
  • Beasley, Colin John
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beasley, Colin John
    British chartered surveyor born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Forge, High Street, Henley-in-arden, B95 5AA, England

      IIF 14

    • The Ridings, Plumpton Road, Woodend, Towcester, Northamptonshire, NN12 8RZ

      IIF 15 IIF 16
  • Beasley, Colin John
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beasley, Colin John
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28, Ludgate Hill, Birmingham, West Midlands, B3 1DX, United Kingdom

      IIF 22 IIF 23

    • The Old Forge, 49 High Street, Henley-in-arden, B95 5AA, United Kingdom

      IIF 24

    • The Old Forge, High Street, Henley-in-arden, B95 5AA, England

      IIF 25

    • The Old Forge, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 26

    • The Ridings, Plumpton Road, Woodend, Towcester, Northamptonshire, NN12 8RZ

      IIF 27 IIF 28 IIF 29
  • Beasley, Colin John
    British none born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victory House, 26-28 Ludgate Hill, Birmingham, West Midlands, B3 1DX, United Kingdom

      IIF 33
  • Beasley, Colin John
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Old Forge, High Street, Henley-in-arden, B95 5AA, England

      IIF 34 IIF 35
  • Beasley, Colin John, Mr.
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Piggery, Kinwarton House, Captains Hill, Alcester, Warwickshire, B49 6HA, England

      IIF 36
  • Beasley, Colin John, Mr.
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Old Forge, 49 High Street, Henley-in-arden, B95 5AA, England

      IIF 37
  • Mr Colin John Beasley
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28, Ludgate Hill, Birmingham, West Midlands, B3 1DX, United Kingdom

      IIF 38 IIF 39

    • The Old Forge, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 40
  • Mr Colin John Beasley
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Victory House, 26-28 Ludgate Hill, Birmingham, West Midlands, B3 1DX

      IIF 41
  • Mr. Colin John Beasley
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Piggery, Kinwarton House, Captains Hill, Alcester, Warwickshire, B49 6HA, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 29
  • 1
    ALCONBURY AVIATION LIMITED
    03476402
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 1998-08-14
    IIF 10 - Director → ME
    1998-08-14 ~ 2000-11-28
    IIF 13 - Director → ME
  • 2
    ALCONBURY DEVELOPMENTS LIMITED
    03324209
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents)
    Officer
    1998-03-25 ~ 1998-08-14
    IIF 27 - Director → ME
    1998-08-14 ~ 2000-11-28
    IIF 30 - Director → ME
  • 3
    ALCONBURY HOLDINGS LIMITED
    03504512
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1998-03-25 ~ 1998-08-14
    IIF 18 - Director → ME
    1998-08-14 ~ 2000-11-28
    IIF 32 - Director → ME
  • 4
    ALCONBURY INVESTMENTS LIMITED
    03475946
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 1998-08-14
    IIF 1 - Director → ME
    1998-08-14 ~ 2000-11-28
    IIF 6 - Director → ME
  • 5
    ALCONBURY MANAGEMENT LIMITED
    03476465
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1998-08-14 ~ 2000-11-28
    IIF 7 - Director → ME
    1998-03-25 ~ 1998-08-14
    IIF 11 - Director → ME
  • 6
    ALCONBURY RAIL LIMITED
    03476692
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 1998-08-14
    IIF 4 - Director → ME
    1998-08-14 ~ 2000-11-28
    IIF 12 - Director → ME
  • 7
    ALCONBURY TRADING LIMITED
    03475948
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1998-03-25 ~ 1998-08-14
    IIF 3 - Director → ME
    1998-08-14 ~ 2000-11-28
    IIF 2 - Director → ME
  • 8
    ASTRAL DEVELOPMENTS LIMITED
    - now 03777809
    MEAD COMMERCIAL LIMITED - 2000-02-08
    VIVIEN LOVELL.MODUS OPERANDI LIMITED - 2000-01-27
    MEAUJO (415) LIMITED - 1999-06-16
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2003-06-10 ~ 2003-09-30
    IIF 28 - Director → ME
  • 9
    ASTRAL HOLDINGS LIMITED
    - now 04023299
    MEAUJO (497) LIMITED - 2000-07-17
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2003-06-10 ~ 2003-09-30
    IIF 29 - Director → ME
  • 10
    GHL NEWCO LTD
    10685556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-23 during the appointment or period of control
    Dissolved on 2020-11-19 during the appointment or period of control
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2017-03-22 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GRAFTONGATE (ALCESTER) LIMITED
    11185323
    The Old Forge, High Street, Henley-in-arden, England
    Active Corporate (6 parents)
    Officer
    2018-02-05 ~ 2024-06-03
    IIF 25 - Director → ME
  • 12
    GRAFTONGATE (LEAMINGTON SPA) LIMITED
    09679567
    The Old Forge, High Street, Henley-in-arden, England
    Dissolved Corporate (8 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 14 - Director → ME
  • 13
    GRAFTONGATE (NI) LIMITED
    10591883
    The Old Forge, High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Officer
    2018-01-21 ~ 2024-06-03
    IIF 34 - Director → ME
  • 14
    GRAFTONGATE BEAUMONT LIMITED
    07149278
    The Old Forge, High Street, Henley-in-arden, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-01-21 ~ dissolved
    IIF 35 - Director → ME
  • 15
    GRAFTONGATE GLEESON LIMITED
    05316358
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2004-12-17 ~ 2005-10-14
    IIF 9 - Director → ME
  • 16
    GRAFTONGATE HOLDINGS LIMITED
    06567647
    The Old Forge, High Street, Henley-in-arden, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2008-07-11 ~ 2024-06-03
    IIF 5 - Director → ME
    2008-04-16 ~ 2008-07-09
    IIF 8 - Director → ME
    Person with significant control
    2017-02-16 ~ 2017-08-25
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GRAFTONGATE INVESTMENTS LIMITED
    05232567
    The Old Forge, High Street, Henley-in-arden, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2004-10-15 ~ 2024-06-03
    IIF 31 - Director → ME
  • 18
    GRAFTONGATE LAND LIMITED
    12816730
    The Old Forge, 49 High Street, Henley-in-arden, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2020-08-17 ~ 2024-06-03
    IIF 24 - Director → ME
  • 19
    GRAFTONGATE NURSLING LIMITED
    14510847
    The Old Forge, 49 High Street, Henley-in-arden, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-28 ~ 2024-05-08
    IIF 37 - Director → ME
  • 20
    GRAFTONGATE PROPERTIES LIMITED
    07705991
    The Old Forge, High Street, Henley-in-arden, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-07-15 ~ 2024-06-03
    IIF 33 - Director → ME
  • 21
    KINWARTON DEVELOPMENTS LTD.
    - now 03538430
    GRAFTONGATE DEVELOPMENTS LIMITED
    - 2025-09-10 03538430 16709295
    PLUMPTON WOODS LIMITED
    - 2000-11-22 03538430
    The Piggery Kinwarton House, Captains Hill, Alcester, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    1999-01-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 22
    LUDGATE HOLDINGS 2 LTD
    12155694 15095352... (more)
    The Old Forge, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2024-06-03
    IIF 26 - Director → ME
    Person with significant control
    2019-08-14 ~ 2024-06-03
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LUDGATE HOLDINGS LTD
    10689912 12155694... (more)
    The Old Forge, High Street, Henley-in-arden, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2017-03-24 ~ 2024-06-03
    IIF 22 - Director → ME
    Person with significant control
    2017-03-24 ~ 2019-10-30
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PROLOGIS GROUP HOLDINGS LIMITED - now
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
    KINGSPARK GROUP HOLDINGS LIMITED
    - 1999-01-04 03365906 03065584
    PINCO 926 LIMITED - 1997-06-10
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1997-08-06 ~ 1998-08-14
    IIF 19 - Director → ME
  • 25
    PROLOGIS INVESTMENTS LIMITED - now
    PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
    KINGSPARK INVESTMENTS LIMITED
    - 1999-01-04 02568171
    PHASEMERIT LIMITED - 1991-03-15
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1994-05-06 ~ 1996-12-04
    IIF 17 - Director → ME
  • 26
    PROLOGIS UK LIMITED - now
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED
    - 1999-01-04 02872273
    FORAY 611 LIMITED
    - 1993-12-14 02872273 02878645... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (35 parents, 46 offsprings)
    Officer
    1993-12-14 ~ 1998-08-14
    IIF 21 - Director → ME
  • 27
    QMH (A) DEVELOPMENTS LIMITED - now
    QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
    ASHFORD DEVELOPMENTS LTD
    - 2005-07-04 02426512
    JUGMEAD LIMITED
    - 1989-12-04 02426512
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-09-26) ~ 1993-12-17
    IIF 15 - Director → ME
  • 28
    QUEENS MOAT PROPERTIES LIMITED
    - now 00969962 01280781... (more)
    TAYLOR WILLIAMS DEVELOPMENTS LIMITED
    - 1989-01-31 00969962 07337182... (more)
    SECKLOW INVESTMENTS LIMITED
    - 1987-10-21 00969962
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-05-24) ~ 1993-09-22
    IIF 16 - Director → ME
  • 29
    RUGBY VALLEY PARK MANAGEMENT LIMITED
    - now 03339151
    INTERCEDE 1237 LIMITED
    - 1997-08-05 03339151 03773795... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (19 parents)
    Officer
    1997-08-04 ~ 2001-04-19
    IIF 20 - Director → ME

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