---
title: "Sir John Lionel Beckwith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/540c4a7b-68f9-5f3c-a4e1-39ef1df7d0ba
json: https://whiteintel.dev/api/public/dossier/540c4a7b-68f9-5f3c-a4e1-39ef1df7d0ba
identifier: oo:GB-COH-04452957
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sir John Lionel Beckwith

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04452957`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/540c4a7b-68f9-5f3c-a4e1-39ef1df7d0ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/540c4a7b-68f9-5f3c-a4e1-39ef1df7d0ba  

## Ownership & control

### Owners / controllers

- **PACIFIC INVESTMENTS MANAGEMENT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/40d67d1c-5879-5589-8702-841864bee8de
- **Sir John Lionel Beckwith** (beneficial owner) — https://whiteintel.dev/entity/540c4a7b-68f9-5f3c-a4e1-39ef1df7d0ba
- **Mr Simon Piers Beckwith** (beneficial owner) — 50% — https://whiteintel.dev/entity/247e4f92-7783-5630-a4d8-d71e24b23fd3
- **Sir John Lionel Beckwith** (beneficial owner) — https://whiteintel.dev/entity/90741592-c0ac-4cf8-a673-f779286fe6f8
- **PACIFIC INVESTMENTS MANAGEMENT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40d67d1c-5879-5589-8702-841864bee8de
- **Mr Henry John Beckwith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9c51e4c3-7aa1-4337-9fa9-b61b759a4336
- **Mrs Nicola Louise Bearman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4588ce03-4f7a-44ca-8e99-b532ccef6d68
- **Mr Simon Piers Beckwith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/042d17f9-7baa-44b8-8c5b-dcf8ea82fc88
- **PACIFIC INVESTMENTS MANAGEMENT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40d67d1c-5879-5589-8702-841864bee8de

### Holdings / subsidiaries

- **RAE MANAGEMENT 2 LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bf0f4fbc-04ab-5a02-8a40-6d1c65e208a4

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04452957`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2002-05-31
- **Registered office:** 124 Sloane Street, London, SW1X 9BW
- **SIC:** 68100

### Officers

- ROBERTS, Stuart David — director · British · appointed 2021-01-28
- ROGERS, Douglas Forbes — director · British · appointed 2021-01-28
- HOLDER, Sally Anne — secretary · British · appointed 2002-05-31 · resigned 2015-01-27
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2002-05-31 · resigned 2002-05-31
- BECKWITH, Henry John — director · British · appointed 2017-03-01 · resigned 2022-02-14
- BECKWITH, John Lionel, Sir — director · British · appointed 2002-05-31 · resigned 2017-02-28
- BECKWITH, Simon Piers — director · British · appointed 2010-06-28 · resigned 2022-02-14
- COLLETT, Angus Christopher Calvert — director · British · appointed 2002-05-31 · resigned 2006-01-27
- HOLDER, Sally Anne — director · British · appointed 2011-12-14 · resigned 2015-01-27
- HOLDER, Sally Anne — director · British · appointed 2002-05-31 · resigned 2003-05-22
- JOHNSON, Mark Christopher — director · British · appointed 2002-05-31 · resigned 2017-02-28
- ROBERTS, Stuart David — director · British · appointed 2007-02-13 · resigned 2017-02-28
- ROGERS, Douglas Forbes — director · British · appointed 2015-01-27 · resigned 2017-02-28
- ROMOFF, Adam Philip — director · South African · appointed 2017-08-01 · resigned 2019-08-09
- SILVESTER, Ruth — director · British · appointed 2002-05-31 · resigned 2003-05-07
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2002-05-31 · resigned 2002-05-31

### Beneficial owners (Persons with Significant Control)

- [Pacific Investments Management Ltd](https://whiteintel.dev/entity/40d67d1c-5879-5589-8702-841864bee8de) — 75–100% shares · corporate PSC · England — since 2021-02-08
- Mr Henry John Beckwith — 25–50% shares · individual PSC — ceased 2021-02-08
- Mrs Nicola Louise Bearman — 25–50% shares · individual PSC — ceased 2021-02-08
- Mr Simon Piers Beckwith — 25–50% shares · individual PSC — ceased 2021-02-08
- [Pacific Investments Management Limited](https://whiteintel.dev/entity/40d67d1c-5879-5589-8702-841864bee8de) — 75–100% shares · corporate PSC · England — ceased 2017-07-14
- Sir John Lionel Beckwith — significant influence or control · corporate PSC · England — ceased 2017-07-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04452957

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sir John Lionel Beckwith**. Human view: https://whiteintel.dev/entity/540c4a7b-68f9-5f3c-a4e1-39ef1df7d0ba · Structured JSON: https://whiteintel.dev/api/public/dossier/540c4a7b-68f9-5f3c-a4e1-39ef1df7d0ba._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._