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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Davis, Kirk Dyson
    Director born in October 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Keswick, Lindsay Anne
    Individual (146 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Syme, Patricia Mary
    Nurse born in October 1944
    Individual
    Officer
    icon of calendar 1995-07-22 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Houlton, Christopher Bennett
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-08 ~ 2015-04-17
    OF - Director → CIF 0
  • 3
    Elliott, David John
    Director born in December 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ 2010-01-31
    OF - Director → CIF 0
  • 4
    Shallow, Michael St John
    Finance Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Bridge, Timothy John Walter
    Chief Executive born in March 1949
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2005-05-01
    OF - Director → CIF 0
  • 6
    Jebson, Stephen Frederick
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2015-02-28
    OF - Director → CIF 0
  • 7
    Angela, Mark David
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ 2007-04-18
    OF - Director → CIF 0
  • 8
    Laycock, William Herbert Peter
    Consultant And Agent born in August 1920
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 9
    Burtt Jones, Richard Derek John
    Chartered Accountant born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-28 ~ 1998-07-31
    OF - Director → CIF 0
  • 10
    Lawson, Jonathan Robert
    Company Director born in March 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2011-05-13
    OF - Director → CIF 0
  • 11
    Bull, Ian Alan
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Groves, Peter John
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-03 ~ 2012-07-13
    OF - Director → CIF 0
  • 13
    Mccall, David Slesser
    Non Executive Director born in December 1934
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2004-02-27
    OF - Director → CIF 0
  • 14
    Laycock, Jeanette Dulcia
    Born in March 1941
    Individual
    Officer
    icon of calendar ~ 1995-12-28
    OF - Director → CIF 0
  • 15
    Knight, Christopher Moreton
    Master Mariner born in May 1934
    Individual
    Officer
    icon of calendar ~ 1993-11-13
    OF - Director → CIF 0
  • 16
    Beard, Betty Iris
    Representative born in July 1917
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 17
    Lewis, Richard
    Director born in October 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2015-04-17
    OF - Director → CIF 0
  • 18
    Anand, Rooney
    Director born in May 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-05-02 ~ 2015-04-17
    OF - Director → CIF 0
  • 19
    Ryan, Laurence Richard Palmer
    Managing Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 20
    Bushnell, Adrian John
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 21
    Millbanks, Ken David
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2014-03-12 ~ 2015-04-17
    OF - Director → CIF 0
  • 22
    Hayes, Duncan Maclean
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 23
    Smith, John Frederick
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ 2014-08-22
    OF - Director → CIF 0
  • 24
    Webster, Jonathan Paul
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2015-04-17
    OF - Director → CIF 0
  • 25
    Fearn, Matthew Robin Cyprian
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 26
    Adams, Justin Peter Renwick
    Director born in October 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ 2011-01-31
    OF - Director → CIF 0
  • 27
    Bellhouse, Robin Christian
    Company Secretary
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 28
    Hammond, Kenneth William
    Chartered Accountant born in October 1932
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
    Hammond, Kenneth William
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Secretary → CIF 0
  • 29
    Waddell, Mary Roxanne
    Deputy Managing Director born in August 1951
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 30
    Connor, Sarah Jane
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2014-09-08 ~ 2015-04-17
    OF - Director → CIF 0
parent relation
Company in focus

BEARDS OF SUSSEX LIMITED

Previous names
GREENE KING ACQUISITIONS LIMITED - 2007-02-28
BEARDS OF SUSSEX LIMITED - 2003-02-10
BEARD & CO (LEWES) LIMITED - 1985-11-01
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • BEARDS OF SUSSEX LIMITED
    Info
    GREENE KING ACQUISITIONS LIMITED - 2007-02-28
    BEARDS OF SUSSEX LIMITED - 2007-02-28
    BEARD & CO (LEWES) LIMITED - 2007-02-28
    Registered number 00315671
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 1936-06-26 and dissolved on 2019-04-14 (82 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.