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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

Beck, Catherine

child relation
Offspring entities and appointments 47
  • 1
    ACTIVE ASSISTANCE (UK) GROUP LIMITED
    - now 07704352 07155317
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2018-01-03 ~ 2018-01-31
    IIF 29 - Director → ME
  • 2
    ACTIVE ASSISTANCE FINANCE LIMITED
    - now 07705208 07155337
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    Active Corporate (23 parents, 20 offsprings)
    Officer
    2018-01-04 ~ 2018-01-31
    IIF 28 - Director → ME
  • 3
    AMPHORA ACQUISITIONS LIMITED
    - now 07677698
    DE FACTO 1872 LIMITED - 2011-07-18
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2014-12-16 ~ 2015-07-31
    IIF 38 - Director → ME
  • 4
    AMPHORA FINCO LIMITED
    - now 07705085
    DE FACTO 1884 LIMITED - 2011-08-11
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-12-16 ~ 2015-07-31
    IIF 36 - Director → ME
  • 5
    AMPHORA MIDCO LIMITED
    - now 07705058
    DE FACTO 1885 LIMITED - 2011-08-11
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-12-16 ~ 2015-07-31
    IIF 37 - Director → ME
  • 6
    AMPHORA TOPCO LIMITED
    - now 07703699
    DE FACTO 1883 LIMITED - 2011-08-11
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2014-12-16 ~ 2015-07-31
    IIF 35 - Director → ME
  • 7
    ASPIRATIONS (BIDCO) LIMITED
    - now 07155337 07705208
    ACTIVE ASSISTANCE FINANCE LIMITED - 2011-09-12
    AE NO.2 LIMITED - 2010-03-22
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2018-04-01 ~ dissolved
    IIF 14 - Director → ME
  • 8
    ASPIRATIONS (TOPCO) LIMITED
    - now 07155317 07704352
    ACTIVE ASSISTANCE (UK) GROUP LIMITED - 2011-09-15
    AE NO.1 LIMITED - 2010-03-22
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-04-01 ~ dissolved
    IIF 15 - Director → ME
  • 9
    AUGUST EQUITY LLP
    - now OC313101 04261261
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    Active Corporate (20 parents, 131 offsprings)
    Officer
    2018-04-01 ~ 2020-08-01
    IIF 43 - LLP Member → ME
  • 10
    BASSETMAIN LIMITED
    01639425
    Active Corporate (13 parents)
    Officer
    2012-02-17 ~ now
    IIF 21 - Director → ME
  • 11
    BERKELEY HOME HEALTH HOLDCO LIMITED
    08982994 08781493... (more)
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2015-10-01 ~ 2021-09-16
    IIF 2 - Director → ME
  • 12
    BROMFORD GROUP LIMITED
    - now 06867493
    DE FACTO 1687 LIMITED - 2009-07-27
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-12-16 ~ 2015-07-30
    IIF 19 - Director → ME
  • 13
    BROMFORD HOLDINGS LIMITED
    - now 06850794
    DE FACTO 1685 LIMITED - 2009-07-27
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-12-16 ~ 2015-07-30
    IIF 20 - Director → ME
  • 14
    BROMFORD INVESTMENTS LIMITED
    - now 06873823
    DE FACTO 1691 LIMITED - 2009-07-27
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    2013-12-16 ~ 2015-07-30
    IIF 18 - Director → ME
  • 15
    DARWIN PRIVATE EQUITY LLP
    - now OC322970 LP011889... (more)
    SRE CAPITAL PARTNERS LLP - 2006-12-15
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2012-11-22 ~ 2015-07-31
    IIF 44 - LLP Member → ME
  • 16
    DC2 BIDCO LIMITED
    SC579814
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-09-27 ~ 2020-04-30
    IIF 5 - Director → ME
  • 17
    DC2 FINCO LIMITED
    SC579794
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-09-27 ~ 2020-04-30
    IIF 3 - Director → ME
  • 18
    DC2 MIDCO LIMITED
    SC579775
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-09-27 ~ 2020-04-30
    IIF 4 - Director → ME
  • 19
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-09-27 ~ 2020-04-30
    IIF 6 - Director → ME
  • 20
    FERTIFA LIMITED
    12151532
    Active Corporate (5 parents)
    Officer
    2020-11-30 ~ 2023-04-28
    IIF 46 - Director → ME
  • 21
    LONGBOW BIDCO LIMITED
    14504629 14504511
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2022-12-06 ~ 2025-12-05
    IIF 23 - Director → ME
  • 22
    LONGBOW MIDCO LIMITED
    14504511 14504629
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-12-06 ~ 2025-12-05
    IIF 22 - Director → ME
  • 23
    LONGBOW TOPCO LIMITED
    14504161
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-12-06 ~ 2025-12-05
    IIF 24 - Director → ME
  • 24
    MINERVA EDUCATION HOLDCO LIMITED
    08425834
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2018-09-28
    IIF 16 - Director → ME
  • 25
    NIMROD BIDCO LIMITED
    13571751 13569618
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-01-26 ~ 2024-07-31
    IIF 25 - Director → ME
  • 26
    NIMROD MIDCO LIMITED
    13569618 13571751
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-01-26 ~ 2024-07-31
    IIF 26 - Director → ME
  • 27
    NIMROD NOMINEE LIMITED
    14434893
    Active Corporate (4 parents)
    Officer
    2022-10-21 ~ 2025-09-15
    IIF 27 - Director → ME
  • 28
    NIMROD TOPCO LIMITED
    - now 13349691
    AGON 2021 LIMITED - 2021-08-24
    AGHOCO 2054 LIMITED - 2021-06-15
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-01-26 ~ 2024-07-31
    IIF 42 - Director → ME
  • 29
    ORIGIN GROUP HOLDCO LIMITED
    - now 08784951
    WESTPOINT GROUP HOLDCO LIMITED - 2015-11-26
    OVAL (2267) LIMITED - 2014-01-20
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-07-10 ~ 2018-07-25
    IIF 11 - Director → ME
  • 30
    OYSTER&PEARL 1 LIMITED - now
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (HOLDINGS) LTD
    - 2018-10-19 09002736 09002734... (more)
    OVAL (2277) LIMITED - 2014-10-09
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-11-18 ~ 2016-03-17
    IIF 32 - Director → ME
  • 31
    OYSTER&PEARL 2 LIMITED - now
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (GROUP) LTD
    - 2018-10-19 09002734 09002738... (more)
    OVAL (2276) LIMITED - 2014-10-09
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-11-18 ~ 2016-03-17
    IIF 33 - Director → ME
  • 32
    OYSTER&PEARL 3 LIMITED - now
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL LTD
    - 2018-10-19 09002738 09002734... (more)
    OVAL (2275) LIMITED - 2014-10-09
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2015-11-18 ~ 2016-03-17
    IIF 34 - Director → ME
  • 33
    PERBECK ADVISORY LIMITED
    12754555
    Liquidation Corporate (3 parents)
    Officer
    2020-07-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 34
    PROJECT INDIGO TOPCO LIMITED
    07224764
    Dissolved Corporate (12 parents)
    Officer
    2010-05-31 ~ 2012-03-30
    IIF 47 - Director → ME
  • 35
    SIMPLY BIDCO LIMITED
    14507483 14506648
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-13 ~ 2025-06-10
    IIF 39 - Director → ME
  • 36
    SIMPLY MIDCO LIMITED
    14506648 14507483
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-13 ~ 2025-06-10
    IIF 40 - Director → ME
  • 37
    SIMPLY TOPCO LIMITED
    14504745
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-12-13 ~ 2025-06-10
    IIF 41 - Director → ME
  • 38
    SONNET CARE HOMES FINANCE LIMITED
    - now 08622536
    RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-10-24 ~ 2021-10-19
    IIF 17 - Director → ME
  • 39
    SONNET CARE HOMES HOLDCO LIMITED
    - now 08621705
    RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-10-24 ~ 2021-10-19
    IIF 13 - Director → ME
  • 40
    SONNET CARE HOMES MIDCO LIMITED
    - now 08760597
    RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-10-24 ~ 2021-10-19
    IIF 12 - Director → ME
  • 41
    STREAM MIDCO LIMITED
    09044457
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-08-27 ~ 2015-07-28
    IIF 31 - Director → ME
  • 42
    STREAM TOPCO LIMITED
    09042710
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-08-27 ~ 2015-07-28
    IIF 30 - Director → ME
  • 43
    TDP BIDCO LIMITED
    11429829
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2019-12-18 ~ 2020-07-13
    IIF 7 - Director → ME
  • 44
    TDP FINCO LIMITED
    11429743
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-12-18 ~ 2020-07-13
    IIF 8 - Director → ME
  • 45
    TDP MIDCO LIMITED
    11429418
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-12-18 ~ 2020-07-13
    IIF 9 - Director → ME
  • 46
    TDP TOPCO LIMITED
    11429333
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-12-18 ~ 2020-07-13
    IIF 10 - Director → ME
  • 47
    THE SWITCHBACK INITIATIVE
    06615923
    Active Corporate (33 parents)
    Officer
    2008-06-23 ~ 2019-10-02
    IIF 48 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.