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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

Beck, Philip, Sir

    Related profiles found in government register
  • Beck, Philip, Sir
    British born in August 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lower Park House, Perridge Hill, Pilton, Shepton Mallet, BA4 4EN, United Kingdom

      IIF 1
  • Beck, Philip, Sir
    Fritish born in August 1934

    Registered addresses and corresponding companies
    • Flat 5 Clarendon House, 6 Strathearn Place, London, W2 2NG

      IIF 2
  • Beck, Philip, Sir
    Fritish company director born in August 1934

    Registered addresses and corresponding companies
    • Flat 5 Clarendon House, 6 Strathearn Place, London, W2 2NG

      IIF 3
  • Beck, Edgar Philip, Sir
    British company director born in August 1934

    Registered addresses and corresponding companies
  • Beck, Edgar Philip, Sir
    British director born in August 1934

    Registered addresses and corresponding companies
    • Pylle Manor, Pylle, Shepton Mallet, Somerset, BA4 6TD

      IIF 20
child relation
Offspring entities and appointments
Active 1
Ceased 19
  • 1
    MOWLEM LIMITED - 2006-05-24
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 18 offsprings)
    Officer
    ~ 1995-06-12
    IIF 12 - Director → ME
  • 2
    CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
    MOWLEM INTERNATIONAL LIMITED - 2006-05-24
    Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    ~ 1994-06-08
    IIF 3 - Director → ME
  • 3
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    ~ 1994-11-15
    IIF 9 - Director → ME
  • 4
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (11 parents)
    Cash at bank and in hand (Company account)
    10 GBP2025-03-31
    Officer
    1998-09-10 ~ 2001-06-18
    IIF 13 - Director → ME
  • 5
    DELTA PUBLIC LIMITED COMPANY - 2010-11-29
    DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
    DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1994-08-01 ~ 2004-05-05
    IIF 17 - Director → ME
  • 6
    GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY - 2018-11-06
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-06-12
    IIF 16 - Director → ME
  • 7
    SGB GROUP LIMITED - 2009-12-15
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    ~ 1995-06-12
    IIF 18 - Director → ME
  • 8
    SGB SERVICES LIMITED - 2009-12-15
    SGB PUBLIC LIMITED COMPANY - 1992-01-14
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1993-06-30 ~ 1995-06-12
    IIF 11 - Director → ME
  • 9
    INVENSYS PLC - 2014-02-27
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 2003-07-23
    IIF 20 - Director → ME
  • 10
    JOHN MOWLEM CONSTRUCTION PLC - 2018-11-06
    MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01
    MOWLEM U.K. LIMITED - 1987-03-12
    DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26
    CAVGLADE LIMITED - 1985-11-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-06-12
    IIF 19 - Director → ME
  • 11
    CUSHMAN-KITAGAWA LIMITED - 1987-08-14
    Unit 1 The Headlands Salisbury, Road, Downton, Salisbury
    Active Corporate (9 parents)
    Officer
    ~ 2002-06-25
    IIF 10 - Director → ME
  • 12
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 1995-06-12
    IIF 5 - Director → ME
  • 13
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Active Corporate (2 parents)
    Officer
    ~ 1995-06-12
    IIF 7 - Director → ME
  • 14
    MCTAY LIMITED - 2006-04-28
    Kpmg Restructuring, 2 Cornwall Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    ~ 1994-11-15
    IIF 14 - Director → ME
  • 15
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 20 offsprings)
    Officer
    1999-05-26 ~ 2001-06-18
    IIF 8 - Director → ME
  • 16
    HACKREMCO (NO.665) LIMITED - 1991-04-15
    2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
    Liquidation Corporate (4 parents)
    Officer
    1991-04-19 ~ 1994-11-22
    IIF 2 - Director → ME
  • 17
    SGB EXPORT LIMITED - 1988-09-02
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1995-06-12
    IIF 6 - Director → ME
  • 18
    SGB CANADA LIMITED - 1988-12-29
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Officer
    1993-07-21 ~ 1995-06-12
    IIF 15 - Director → ME
  • 19
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1995-05-25 ~ 1997-04-05
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.