logo
explain how to read the page

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, 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 born in August 1934

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

      IIF 4 IIF 5
  • 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 22
child relation
Offspring entities and appointments 22
  • 1
    99 WESTBOURNE TERRACE FREEHOLD NOMINEES LIMITED
    10046852
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Officer
    2016-03-07 ~ now
    IIF 1 - Director → ME
  • 2
    CARILLION JM LIMITED - now
    MOWLEM LIMITED - 2006-05-24
    MOWLEM PLC - 2006-04-25
    JOHN MOWLEM & COMPANY PLC
    - 2002-12-31 00077628
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (42 parents, 20 offsprings)
    Officer
    (before 1992-04-02) ~ 1995-06-12
    IIF 14 - Director → ME
  • 3
    CARILLION MENA LIMITED - now
    CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
    MOWLEM INTERNATIONAL LIMITED
    - 2006-05-24 00398443
    Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    (before 1993-05-01) ~ 1994-06-08
    IIF 3 - Director → ME
  • 4
    CARILLION SECRETARIAT LIMITED - now
    MOWLEM SECRETARIAT LIMITED
    - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED
    - 1993-03-15 00945169
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents, 154 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-11-15
    IIF 11 - Director → ME
  • 5
    CTRL (UK) LIMITED - now
    RAILTRACK (UK) LIMITED
    - 2002-10-01 03578740 02938978
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (69 parents)
    Officer
    1998-09-10 ~ 2001-06-18
    IIF 15 - Director → ME
  • 6
    DELTA LIMITED - now
    DELTA PUBLIC LIMITED COMPANY
    - 2010-11-29 00026077
    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 (39 parents, 10 offsprings)
    Officer
    1994-08-01 ~ 2004-05-05
    IIF 19 - Director → ME
  • 7
    GLASGOW STOCKHOLDERS TRUST LIMITED - now
    GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY
    - 2018-11-06 SC014842
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    (before 1989-07-18) ~ 1995-06-12
    IIF 18 - Director → ME
  • 8
    HARSCO INFRASTRUCTURE GROUP LIMITED - now
    SGB GROUP LIMITED
    - 2009-12-15 00164238
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (43 parents, 8 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-06-12
    IIF 20 - Director → ME
  • 9
    HARSCO INFRASTRUCTURE SERVICES LIMITED - now
    SGB SERVICES LIMITED
    - 2009-12-15 00276562
    SGB PUBLIC LIMITED COMPANY - 1992-01-14
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    1993-06-30 ~ 1995-06-12
    IIF 13 - Director → ME
  • 10
    INVENSYS LIMITED - now
    INVENSYS PLC
    - 2014-02-27 00166023
    BTR SIEBE PLC
    - 1999-04-16 00166023
    SIEBE PUBLIC LIMITED COMPANY
    - 1999-02-04 00166023
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY
    - 1984-07-09 00166023
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    (before 1992-09-22) ~ 2003-07-23
    IIF 22 - Director → ME
  • 11
    JOHN MOWLEM CONSTRUCTION LIMITED - now
    JOHN MOWLEM CONSTRUCTION PLC
    - 2018-11-06 01947809 01267043
    MOWLEM REGIONAL CONSTRUCTION LIMITED
    - 1991-01-01 01947809 01267043... (more)
    MOWLEM U.K. LIMITED
    - 1987-03-12 01947809
    DARTFORD TUNNEL COMPANY LIMITED
    - 1987-01-26 01947809
    CAVGLADE LIMITED
    - 1985-11-15 01947809
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    (before 1993-02-01) ~ 1995-06-12
    IIF 21 - Director → ME
  • 12
    KITAGAWA EUROPE LIMITED
    - now 01662295
    CUSHMAN-KITAGAWA LIMITED
    - 1987-08-14 01662295
    Unit 1 The Headlands Salisbury, Road, Downton, Salisbury
    Active Corporate (30 parents)
    Officer
    ~ 2002-06-25
    IIF 12 - Director → ME
  • 13
    LONDON CITY AIRPORT JET CENTRE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-10
    Dissolved on 2023-01-10
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED
    - 2002-06-07 02120138 03113096
    BURGINHALL 140 LIMITED
    - 1987-09-08 02120138 01974427... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (45 parents)
    Officer
    (before 1992-02-01) ~ 1995-06-12
    IIF 7 - Director → ME
  • 14
    LONDON CITY AIRPORT LIMITED
    - now 01963361
    EAST LONDON STOLPORT LIMITED
    - 1986-10-13 01963361
    FLINTMAIN LIMITED
    - 1986-02-18 01963361
    London City Airport, City Aviation House, Royal Docks, London
    Active Corporate (48 parents)
    Officer
    ~ 1995-06-12
    IIF 9 - Director → ME
  • 15
    MOWLEM SHELFCO 3 LIMITED - now
    MCTAY LIMITED
    - 2006-04-28 00758289
    MCTAY ENGINEERING COMPANY LIMITED
    - 1983-08-19 00758289
    Kpmg Restructuring, 2 Cornwall Street, Birmingham
    Liquidation Corporate (12 parents)
    Officer
    ~ 1994-11-15
    IIF 16 - Director → ME
  • 16
    NETWORK RAIL INFRASTRUCTURE LIMITED - now
    RAILTRACK PLC
    - 2003-02-03 02904587
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-07
    Administration discharged on 2002-10-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (107 parents, 29 offsprings)
    Officer
    1999-05-26 ~ 2001-06-18
    IIF 10 - Director → ME
  • 17
    ROH DEVELOPMENTS LIMITED
    - now 02580400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-20
    Dissolved on 2026-02-27
    HACKREMCO (NO.665) LIMITED - 1991-04-15
    2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
    Dissolved Corporate (28 parents)
    Officer
    1991-04-19 ~ 1994-11-22
    IIF 2 - Director → ME
  • 18
    RT GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-07-20
    Dissolved on 2010-06-19
    RAILTRACK HOLDINGS LIMITED
    - 2002-10-21 03889945
    Po Box 810, Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-03-15 ~ 2001-06-18
    IIF 5 - Director → ME
  • 19
    RT GROUP PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-06-22
    RAILTRACK GROUP PLC
    - 2002-10-21 02904614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-10-18
    Hill House 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    1995-06-15 ~ 2001-06-18
    IIF 4 - Director → ME
  • 20
    SGB HOLDINGS LIMITED
    - now 00947915
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-30
    Commencement of winding up on 2025-09-30
    SGB EXPORT LIMITED
    - 1988-09-02 00947915
    Anglia House 6, Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (41 parents, 5 offsprings)
    Officer
    ~ 1995-06-12
    IIF 8 - Director → ME
  • 21
    SGB INVESTMENTS LIMITED
    - now 00726995
    SGB CANADA LIMITED - 1988-12-29
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (39 parents)
    Officer
    1993-07-21 ~ 1995-06-12
    IIF 17 - Director → ME
  • 22
    YORKSHIRE ELECTRICITY GROUP PLC
    02366995
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1995-05-25 ~ 1997-04-05
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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