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

Beckwith, John Lionel, Sir

    Related profiles found in government register
  • Beckwith, John Lionel, Sir
    British chairman born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124 Sloane Street, London, SW1X 9BW

      IIF 1

    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 2

    • 55 Campden Hill Road, Kensington, London, W8 7DY

      IIF 3 IIF 4 IIF 5
  • Beckwith, John Lionel, Sir
    British chartered accountant born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beckwith, John Lionel, Sir
    British company chairman born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124 Sloane Street, London, SW1X 9BW

      IIF 19

    • 55 Campden Hill Road, Kensington, London, W8 7DY

      IIF 20
  • Beckwith, John Lionel, Sir
    British company director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beckwith, John Lionel, Sir
    British company director/chairman born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Campden Hill Road, Kensington, London, W8 7DY

      IIF 27
  • Beckwith, John Lionel, Sir
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beckwith, John Lionel, Sir
    born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Sloane Street, London, SW1X 9BW

      IIF 43

    • 124, Sloane Street, London, SW1X 9BW, Uk

      IIF 44

    • 124 Sloane Street, Sloane Street, London, SW1X 9BW, England

      IIF 45

    • 55, Campden Hill Road, Kensington, London, W8 7DY

      IIF 46
  • Beckwith, Sir John Lionel
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 47
  • Beckwith, John Lionel, Sir
    British chairman born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 48, Warwick Street, London, W1B 5NL

      IIF 48

    • 5, Earls Terrace, London, W8 6LP, United Kingdom

      IIF 49
  • Beckwith, John Lionel, Sir
    British chartered accountant born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 50
  • Beckwith, John Lionel, Sir
    British company chairman born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 124 Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 51 IIF 52
  • Beckwith, John Lionel, Sir
    British company director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 53
  • Beckwith, John Lionel, Sir
    British director born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Sir John Lionel Beckwith
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beckwith, John Lionel, Sir
    born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 124, Sloane Street, London, SW1X 9BW

      IIF 70 IIF 71

    • 124, Sloane Street, London, SW1X 9BW, England

      IIF 72
  • Beckwith, John Lionel
    British c.a. born in March 1947

    Registered addresses and corresponding companies

    • 6 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR

      IIF 73
  • Beckwith, John Lionel
    British chartered accountant born in March 1947

    Registered addresses and corresponding companies
  • Beckwith, John Lionel
    British chartered accountant/company director born in March 1947

    Registered addresses and corresponding companies

    • 6 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR

      IIF 77
  • Beckwith, John Lionel
    British director born in March 1947

    Registered addresses and corresponding companies

    • 6 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR

      IIF 78
  • Sir John Lionel Beckwith
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • John Lionel Beckwith
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 124, Sloane Street, London, United Kingdom, SW1X 9BW

      IIF 136
child relation
Offspring entities and appointments
Active 60
  • 1
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    B@1 PLC - 2007-09-24
    LAW 2154 LIMITED - 2000-06-29
    124 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-19 ~ dissolved
    IIF 32 - director → ME
  • 3
    KEY ROCK CAPITAL LIMITED - 2015-07-16
    BECKWITH CAPITAL INVESTMENT LIMITED - 2015-02-19
    RIVER WEALTH MANAGEMENT LIMITED - 2013-12-06
    RIVER & MERCANTILE HOLDINGS LIMITED - 2010-05-04
    ALNERY NO.2137 LIMITED - 2001-05-01
    124 Sloane Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 4
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-06-28 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 5
    NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18
    ALNERY NO. 2908 LIMITED - 2010-04-22
    124 Sloane Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 6
    124 Sloane Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Has significant influence or control → OE
  • 7
    CBMA INVESTMENTS LIMITED - 2021-03-03
    124 Sloane Street, London, Greater London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-02-22 ~ now
    IIF 69 - Has significant influence or control → OE
  • 8
    124 Sloane Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2020-01-14 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 9
    124 Sloane Street, Chelsea, London
    Dissolved corporate (7 parents, 1 offspring)
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 10
    SPORTING FRONTIERS INDIA (UK) LIMITED - 2002-12-31
    LAW 2225 LIMITED - 2000-12-21
    Frontiers Group India (uk) Ltd, 124 Sloane Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 11
    STEVTON (NO.422) LIMITED - 2008-09-25
    Futbol City Holdings Uk Limited, 124 Sloane Street, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 12
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 13
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 14
    124 Sloane Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-01-18 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 15
    124 Sloane Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-10-08 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 16
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 17
    PRECP UK GP LIMITED - 2012-02-16
    PACIFIC REAL ESTATE UK RECOVERY GP LIMITED - 2010-03-04
    RED PASTURES CAPITAL LIMITED - 2009-11-30
    RED RIVER CAPITAL LIMITED - 2006-10-12
    LAW 2169 LIMITED - 2006-03-29
    124 Sloane Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 18
    PACIFIC STRATEGIC LIMITED - 2017-12-22
    LAW 2162 LIMITED - 2015-04-17
    PRECP ABSOLUTE RETURN LIMITED - 2012-02-16
    PACIFIC REAL ESTATE UK RECOVERY LIMITED - 2010-03-04
    LAW 2162 LIMITED - 2009-11-30
    124 Sloane Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 19
    XENIA FINANCE LIMITED - 2019-06-21
    LCAD LIMITED - 2019-02-26
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 20
    124 Sloane Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 21
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 22
    PACIFIC NEW MEDIA LIMITED - 2000-05-23
    124 Sloane Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-07-31 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 23
    MORTAR CAPITAL LIMITED - 2017-09-14
    124 Sloane Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Has significant influence or control → OE
  • 24
    PUMA ASSET MANAGEMENT LIMITED - 2021-01-07
    BECKWITH DEVELOPMENT CAPITAL LIMITED - 2004-10-25
    PCP DEVELOPMENT CAPITAL LIMITED - 1994-09-12
    ACCEPTTRADE LIMITED - 1994-03-23
    124 Sloane Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1994-03-07 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 25
    124 Sloane Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-05-22 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 26
    Olveston Limited, 124 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-29 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 27
    DVAM LLP - 2021-08-19
    PACIFIC ASSET MANAGEMENT LLP - 2019-03-27
    74 Wigmore Street, London, England
    Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Has significant influence or control → OE
  • 28
    RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
    BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
    PCP-REAL ESTATE LIMITED - 1994-08-19
    THREETRADE LIMITED - 1994-01-20
    74 Wigmore Street, London, England
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Has significant influence or control → OE
  • 29
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-07-08 ~ dissolved
    IIF 61 - director → ME
  • 30
    KINDAPPLY LIMITED - 1997-04-25
    124 Sloane Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1997-05-13 ~ dissolved
    IIF 28 - director → ME
  • 31
    Pacific Helicopters Limited, 124 Sloane Street, London
    Corporate (3 parents)
    Officer
    2013-03-05 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PACIFIC INVESTMENTS II LIMITED - 2012-11-19
    124 Sloane Street, London
    Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Right to appoint or remove directors → OE
  • 33
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    PACIFIC INVESTMENTS PLC - 2012-04-25
    FASTA PASTA LIMITED - 1984-11-07
    ARGONAIR LIMITED - 1983-07-14
    Pacific Investments Management Ltd, 124 Sloane Street, London, London
    Corporate (8 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 34
    Pacific Leisure & Media Ltd, 124 Sloane Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 35
    SPORTING FRONTIERS LIMITED - 2000-04-18
    LAW 783 LIMITED - 1997-01-21
    Pacific Leisure, Entertainment & Media Ltd, 124 Sloane Street, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1997-09-26 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 36
    PUMA LENDCO 2 LIMITED - 2024-03-05
    124 Sloane Street, London, England
    Corporate (4 parents)
    Person with significant control
    2022-02-15 ~ now
    IIF 105 - Right to appoint or remove directors → OE
  • 37
    124 Sloane Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Has significant influence or control → OE
  • 38
    124 Sloane Street, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-09-28 ~ now
    IIF 63 - Right to appoint or remove directors → OE
  • 39
    124 Sloane Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-27 ~ now
    IIF 66 - Right to appoint or remove directors → OE
  • 40
    124 Sloane Street, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-02-26 ~ now
    IIF 62 - Right to appoint or remove directors → OE
  • 41
    124 Sloane Street, London, England
    Corporate (6 parents)
    Person with significant control
    2024-02-28 ~ now
    IIF 67 - Right to appoint or remove directors → OE
  • 42
    124 Sloane Street, London, England
    Corporate (6 parents)
    Person with significant control
    2024-02-28 ~ now
    IIF 64 - Right to appoint or remove directors → OE
  • 43
    124 Sloane Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-30 ~ now
    IIF 68 - Right to appoint or remove directors → OE
  • 44
    KEY ROCK DEVELOPMENTS LIMITED - 2018-01-03
    BECKWITH CAPITAL DEVELOPMENT LIMITED - 2015-02-19
    RIVER & MERCANTILE LIMITED - 2013-12-06
    RIVER & MERCANTILE PLC - 2012-03-19
    BECKWITH CAPITAL PARTNERS PLC - 1997-01-28
    PORTFOLIO CAPITAL PARTNERS PLC - 1994-09-12
    COMMLORD PUBLIC LIMITED COMPANY - 1994-03-31
    124 Sloane Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 45
    Phl 2 Limited, 124 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-22 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 46
    124 Sloane Street, London, England
    Corporate (4 parents)
    Officer
    2025-02-13 ~ now
    IIF 72 - llp-member → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    124 Sloane Street, London, England
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-08-16 ~ now
    IIF 110 - Has significant influence or control → OE
  • 48
    MORTAR CAPITAL SPAIN UK LIMITED - 2018-05-30
    124 Sloane Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-12-18 ~ now
    IIF 122 - Has significant influence or control → OE
  • 49
    124 Sloane Street, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 50
    124 Sloane Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2024-03-13 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
  • 51
    EXCALIBUR FINANCE LIMITED - 2015-06-10
    LAW 1855 LIMITED - 2015-05-22
    124 Sloane Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-05-19 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 52
    124 Sloane Street, London, England
    Corporate (3 parents)
    Person with significant control
    2021-05-21 ~ now
    IIF 104 - Right to appoint or remove directors → OE
  • 53
    124 Sloane Street, London, England
    Corporate (3 parents)
    Person with significant control
    2021-10-19 ~ now
    IIF 107 - Right to appoint or remove directors → OE
  • 54
    PUMA CORECAM LIMITED - 2019-09-25
    124 Sloane Street, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-09-12 ~ now
    IIF 130 - Has significant influence or control → OE
  • 55
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 48 - director → ME
  • 56
    RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED - 2010-06-17
    LAW 572 LIMITED - 1997-05-30
    124 Sloane Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 57
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 58
    HARTRADE LIMITED - 1994-06-02
    124 Sloane Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1994-05-27 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 59
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-17 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 60
    STEVTON (NO.425) LIMITED - 2009-01-13
    Tryline Holdings Limited, 124 Sloane Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 39 - director → ME
Ceased 49
  • 1
    338 Euston Road, Floor 6, London
    Corporate (10 parents, 20 offsprings)
    Officer
    2005-09-30 ~ 2012-07-03
    IIF 46 - llp-member → ME
  • 2
    PACIFIC FOREIGN EXCHANGE LTD - 2019-08-05
    25 Argyll Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2019-06-24
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-24
    IIF 134 - Has significant influence or control → OE
  • 3
    25 Argyll Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-10-21 ~ 2015-04-01
    IIF 43 - llp-designated-member → ME
  • 4
    KEY ROCK CAPITAL LIMITED - 2015-07-16
    BECKWITH CAPITAL INVESTMENT LIMITED - 2015-02-19
    RIVER WEALTH MANAGEMENT LIMITED - 2013-12-06
    RIVER & MERCANTILE HOLDINGS LIMITED - 2010-05-04
    ALNERY NO.2137 LIMITED - 2001-05-01
    124 Sloane Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-05-02 ~ 2022-01-19
    IIF 6 - director → ME
  • 5
    RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED - 2013-12-04
    R & M SECURITIES LIMITED - 1985-07-11
    BESTBONDS LIMITED - 1982-12-30
    River & Mercantile Investment Management Limited, 124 Sloane Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-08-17 ~ 2016-06-27
    IIF 15 - director → ME
  • 6
    BARBICAN HEALTHCARE PLC - 2002-10-04
    BRANDSTREAM LIMITED - 1996-06-04
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-04-03 ~ 1999-01-29
    IIF 18 - director → ME
  • 7
    NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18
    ALNERY NO. 2908 LIMITED - 2010-04-22
    124 Sloane Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-08-26 ~ 2019-02-13
    IIF 22 - director → ME
  • 8
    110 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1990-05-15 ~ 1991-12-09
    IIF 74 - director → ME
  • 9
    BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
    AMOBE LIMITED - 1989-11-27
    110 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1990-08-01 ~ 1991-05-01
    IIF 73 - director → ME
  • 10
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,043,391 GBP2018-03-31
    Person with significant control
    2018-06-28 ~ 2020-06-09
    IIF 101 - Has significant influence or control → OE
  • 11
    BECKWITH ASSET MANAGEMENT LIMITED - 2016-10-26
    NOMTRADE LIMITED - 1994-08-15
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Corporate (2 parents)
    Officer
    1994-08-24 ~ 2016-06-27
    IIF 23 - director → ME
  • 12
    CBMA INVESTMENTS LIMITED - 2021-03-03
    124 Sloane Street, London, Greater London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-02-22 ~ 2025-03-18
    IIF 47 - director → ME
  • 13
    BMO AM CAPITAL (UK) LIMITED - 2022-07-01
    THAMES RIVER CAPITAL (UK) LIMITED - 2018-10-31
    TUNINGMETER LIMITED - 1998-02-11
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-03-09 ~ 2010-09-01
    IIF 37 - director → ME
  • 14
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1993-11-02 ~ 1997-05-30
    IIF 38 - director → ME
    ~ 1992-02-12
    IIF 75 - director → ME
  • 15
    GP-SF LLP
    - now
    PROPERTY CAPITAL PARTNERS EUROPE LLP - 2019-02-11
    PACIFIC REAL ESTATE CAPITAL PARTNERS LLP - 2015-02-09
    26 South St Mary's Gate, Grimsby, United Kingdom
    Corporate (2 parents)
    Officer
    2010-11-12 ~ 2017-12-06
    IIF 44 - llp-member → ME
  • 16
    BLUE SKY LEISURE LIMITED - 2015-07-29
    HARLEQUIN FOOTBALL CLUB LIMITED - 2002-11-06
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,679,099 GBP2024-06-30
    Officer
    1996-06-21 ~ 1997-10-08
    IIF 78 - director → ME
  • 17
    124 Sloane Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-14 ~ 2005-08-15
    IIF 4 - director → ME
  • 18
    BECKWITH INVESTMENTS LIMITED - 2015-05-27
    The Hall, Lairgate, Beverley, North Humberside
    Dissolved corporate (1 parent)
    Officer
    2015-04-09 ~ 2017-11-24
    IIF 51 - director → ME
  • 19
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    1,576,440 GBP2018-03-31
    Person with significant control
    2018-06-28 ~ 2020-06-09
    IIF 108 - Has significant influence or control → OE
  • 20
    PRECP UK GP LIMITED - 2012-02-16
    PACIFIC REAL ESTATE UK RECOVERY GP LIMITED - 2010-03-04
    RED PASTURES CAPITAL LIMITED - 2009-11-30
    RED RIVER CAPITAL LIMITED - 2006-10-12
    LAW 2169 LIMITED - 2006-03-29
    124 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-07 ~ 2017-12-21
    IIF 9 - director → ME
  • 21
    PACIFIC STRATEGIC LIMITED - 2017-12-22
    LAW 2162 LIMITED - 2015-04-17
    PRECP ABSOLUTE RETURN LIMITED - 2012-02-16
    PACIFIC REAL ESTATE UK RECOVERY LIMITED - 2010-03-04
    LAW 2162 LIMITED - 2009-11-30
    124 Sloane Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2017-12-21
    IIF 10 - director → ME
  • 22
    Cartergate House, Chantry Lane, Grimsby, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2017-11-24
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Cartergate House, Chantry Lane, Grimsby, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2017-11-24
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Wilkin Chapman Llp, The Hall Lairgate, Beverley
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2011-02-24 ~ 2017-11-24
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 88 - Has significant influence or control → OE
  • 25
    LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
    RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
    206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
    2 Savoy Court, London
    Corporate (7 parents, 12 offsprings)
    Officer
    1996-01-17 ~ 1999-06-28
    IIF 25 - director → ME
  • 26
    PACIFIC INDUSTRIAL LLP - 2023-04-19
    2nd Floor, Bond House 2nd Floor, Bond House, 19/29 Woodstock Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-11
    IIF 132 - Has significant influence or control → OE
  • 27
    1 Reef House, Coral Row Plantation Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1995-08-01 ~ 1997-12-31
    IIF 17 - director → ME
  • 28
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1995-03-22 ~ 1997-05-30
    IIF 40 - director → ME
  • 29
    OVP 2 LIMITED - 2010-06-24
    Pacific And York Ltd, 124 Sloane Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-05-31 ~ 2017-02-28
    IIF 14 - director → ME
  • 30
    RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
    BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
    PCP-REAL ESTATE LIMITED - 1994-08-19
    THREETRADE LIMITED - 1994-01-20
    74 Wigmore Street, London, England
    Corporate (8 parents)
    Officer
    1994-03-07 ~ 2017-09-30
    IIF 36 - director → ME
  • 31
    Pacific Helicopters Limited, 124 Sloane Street, London
    Corporate (3 parents)
    Officer
    2005-07-20 ~ 2005-10-07
    IIF 5 - director → ME
  • 32
    PACIFIC INVESTMENTS II LIMITED - 2012-11-19
    124 Sloane Street, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2002-02-28 ~ 2024-11-07
    IIF 19 - director → ME
  • 33
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    PACIFIC INVESTMENTS PLC - 2012-04-25
    FASTA PASTA LIMITED - 1984-11-07
    ARGONAIR LIMITED - 1983-07-14
    Pacific Investments Management Ltd, 124 Sloane Street, London, London
    Corporate (8 parents, 27 offsprings)
    Officer
    ~ 1992-02-06
    IIF 77 - director → ME
    1993-06-25 ~ 2024-11-07
    IIF 8 - director → ME
  • 34
    124 Sloane Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-10-24 ~ 2017-10-31
    IIF 136 - Has significant influence or control → OE
  • 35
    124 Sloane Street, London, England
    Corporate (5 parents)
    Person with significant control
    2023-12-03 ~ 2024-03-21
    IIF 65 - Right to appoint or remove directors → OE
  • 36
    KEY ROCK DEVELOPMENTS LIMITED - 2018-01-03
    BECKWITH CAPITAL DEVELOPMENT LIMITED - 2015-02-19
    RIVER & MERCANTILE LIMITED - 2013-12-06
    RIVER & MERCANTILE PLC - 2012-03-19
    BECKWITH CAPITAL PARTNERS PLC - 1997-01-28
    PORTFOLIO CAPITAL PARTNERS PLC - 1994-09-12
    COMMLORD PUBLIC LIMITED COMPANY - 1994-03-31
    124 Sloane Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1994-03-04 ~ 2016-06-27
    IIF 31 - director → ME
  • 37
    1 Liverpool Terrace, Worthing
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    49,389 GBP2019-12-31
    Officer
    1993-06-25 ~ 1999-12-24
    IIF 41 - director → ME
  • 38
    OCM ECSIII PUMA LIMITED - 2023-03-29
    PUMA SPV 1 LIMITED - 2022-02-14
    10 Bressenden Place, 10th Floor, London, England
    Corporate (4 parents)
    Person with significant control
    2021-10-08 ~ 2024-06-03
    IIF 90 - Right to appoint or remove directors → OE
  • 39
    RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED - 2010-06-17
    LAW 572 LIMITED - 1997-05-30
    124 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-23 ~ 2022-01-19
    IIF 29 - director → ME
  • 40
    RIVER AND MERCANTILE ASSET MANAGEMENT LLP - 2023-12-01
    30 Coleman Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-16 ~ 2014-03-27
    IIF 45 - llp-designated-member → ME
  • 41
    124 Sloane Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-18 ~ 2017-03-16
    IIF 71 - llp-designated-member → ME
  • 42
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1993-07-16 ~ 1997-05-30
    IIF 26 - director → ME
  • 43
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    1993-10-15 ~ 1997-05-30
    IIF 42 - director → ME
  • 44
    2 Foubert's Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2013-09-12 ~ 2013-12-16
    IIF 70 - llp-designated-member → ME
  • 45
    T. J. HUGHES PLC - 2002-09-17
    T.J.HUGHES & COMPANY LIMITED - 1992-04-30
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    1996-07-12 ~ 1998-05-21
    IIF 27 - director → ME
    ~ 1991-12-16
    IIF 76 - director → ME
  • 46
    169 Union Street, London, England
    Corporate (11 parents, 3 offsprings)
    Officer
    2008-06-19 ~ 2009-05-01
    IIF 24 - director → ME
  • 47
    PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2017-08-17
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    Sport Park, 3, Oakwood Drive, Loughborough, Leicestershire
    Corporate (11 parents, 1 offspring)
    Officer
    2001-03-15 ~ 2005-03-31
    IIF 20 - director → ME
  • 49
    YOUTH SPORT DIRECT LIMITED - 2019-08-20
    TOP GOODS LIMITED - 2009-04-21
    Sportpark, No 3 Oakwood Drive, Loughborough, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    286,321 GBP2023-03-31
    Officer
    1996-12-06 ~ 2003-03-31
    IIF 3 - director → ME

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