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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beckwith, John Lionel

    Related profiles found in government register
  • Beckwith, John Lionel
    British c.a. born in March 1947

    Registered addresses and corresponding companies

    • icon of address 6 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR

      IIF 1
  • 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

    • icon of address 6 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR

      IIF 5
  • Beckwith, John Lionel
    British director born in March 1947

    Registered addresses and corresponding companies

    • icon of address 6 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR

      IIF 6
  • Beckwith, John Lionel, Sir
    born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124, Sloane Street, London, SW1X 9BW

      IIF 7 IIF 8

    • icon of address 124, Sloane Street, London, SW1X 9BW, England

      IIF 9
  • Beckwith, John Lionel, Sir
    British chairman born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48, Warwick Street, London, W1B 5NL

      IIF 10

    • icon of address 5, Earls Terrace, London, W8 6LP, United Kingdom

      IIF 11
  • Beckwith, John Lionel, Sir
    British chartered accountant born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 12
  • Beckwith, John Lionel, Sir
    British company chairman born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124 Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 13 IIF 14
  • Beckwith, John Lionel, Sir
    British company director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 15
  • Beckwith, John Lionel, Sir
    British director born in March 1947

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 124, Sloane Street, London, SW1X 9BW

      IIF 24

    • icon of address 124, Sloane Street, London, SW1X 9BW, Uk

      IIF 25

    • icon of address 124 Sloane Street, Sloane Street, London, SW1X 9BW, England

      IIF 26

    • icon of address 55, Campden Hill Road, Kensington, London, W8 7DY

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 28
  • Beckwith, John Lionel, Sir
    British chairman born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 124 Sloane Street, London, SW1X 9BW

      IIF 29

    • icon of address 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 30

    • icon of address 55 Campden Hill Road, Kensington, London, W8 7DY

      IIF 31 IIF 32 IIF 33
  • 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

    • icon of address 124 Sloane Street, London, SW1X 9BW

      IIF 47

    • icon of address 55 Campden Hill Road, Kensington, London, W8 7DY

      IIF 48
  • 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

    • icon of address 55 Campden Hill Road, Kensington, London, W8 7DY

      IIF 55
  • Beckwith, John Lionel, Sir
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

    • icon of address 124, Sloane Street, London, United Kingdom, SW1X 9BW

      IIF 128
  • Sir John Lionel Beckwith
    British born in March 1947

    Resident in United Kingdom

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

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