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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 32
  • 1
    Adams, Justin Peter Renwick
    Director born in September 1965
    Individual (33 offsprings)
    Officer
    2006-06-13 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Shallow, Michael St John
    Finance Director born in September 1954
    Individual (36 offsprings)
    Officer
    1998-07-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Connor, Sarah Jane
    Director born in March 1967
    Individual (19 offsprings)
    Officer
    2014-09-08 ~ 2015-04-17
    OF - Director → CIF 0
  • 4
    Millbanks, Ken David
    Director born in April 1960
    Individual (25 offsprings)
    Officer
    2014-03-12 ~ 2015-04-17
    OF - Director → CIF 0
  • 5
    Syme, Patricia Mary
    Nurse born in September 1944
    Individual (1 offspring)
    Officer
    1995-07-22 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Smith, John Frederick
    Director born in July 1959
    Individual (23 offsprings)
    Officer
    2014-03-12 ~ 2014-08-22
    OF - Director → CIF 0
  • 7
    Hammond, Kenneth William
    Chartered Accountant born in September 1932
    Individual (4 offsprings)
    Officer
    (before 1991-06-26) ~ 1998-07-31
    OF - Director → CIF 0
    Hammond, Kenneth William
    Individual (4 offsprings)
    Officer
    (before 1991-06-26) ~ 1998-07-31
    OF - Secretary → CIF 0
  • 8
    Groves, Peter John
    Director born in August 1965
    Individual (13 offsprings)
    Officer
    2011-03-03 ~ 2012-07-13
    OF - Director → CIF 0
  • 9
    Houlton, Christopher Bennett
    Director born in January 1963
    Individual (19 offsprings)
    Officer
    2013-01-08 ~ 2015-04-17
    OF - Director → CIF 0
  • 10
    Knight, Christopher Moreton
    Master Mariner born in May 1934
    Individual (7 offsprings)
    Officer
    (before 1991-06-26) ~ 1993-11-13
    OF - Director → CIF 0
  • 11
    Lewis, Richard
    Director born in October 1970
    Individual (49 offsprings)
    Officer
    2011-09-09 ~ 2015-04-17
    OF - Director → CIF 0
  • 12
    Lawson, Jonathan Robert
    Company Director born in February 1971
    Individual (63 offsprings)
    Officer
    2007-04-10 ~ 2011-05-13
    OF - Director → CIF 0
  • 13
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (202 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 14
    Mccall, David Slesser
    Non Executive Director born in December 1934
    Individual (42 offsprings)
    Officer
    1998-07-31 ~ 2004-02-27
    OF - Director → CIF 0
  • 15
    Ryan, Laurence Richard Palmer
    Managing Director born in April 1947
    Individual (4 offsprings)
    Officer
    (before 1991-06-26) ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Fearn, Matthew Robin Cyprian
    Director born in October 1964
    Individual (133 offsprings)
    Officer
    2011-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 17
    Keswick, Lindsay Anne
    Individual (153 offsprings)
    Officer
    2003-09-12 ~ now
    OF - Secretary → CIF 0
  • 18
    Bridge, Timothy John Walter
    Chief Executive born in February 1949
    Individual (28 offsprings)
    Officer
    1998-07-31 ~ 2005-05-01
    OF - Director → CIF 0
  • 19
    Jebson, Stephen Frederick
    Director born in March 1969
    Individual (43 offsprings)
    Officer
    2012-09-05 ~ 2015-02-28
    OF - Director → CIF 0
  • 20
    Angela, Mark David
    Director born in February 1964
    Individual (32 offsprings)
    Officer
    2006-06-13 ~ 2007-04-18
    OF - Director → CIF 0
  • 21
    Beard, Betty Iris
    Representative born in July 1917
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1994-11-30
    OF - Director → CIF 0
  • 22
    Hayes, Duncan Maclean
    Individual (41 offsprings)
    Officer
    1998-07-31 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 23
    Elliott, David John
    Director born in November 1953
    Individual (28 offsprings)
    Officer
    2006-06-13 ~ 2010-01-31
    OF - Director → CIF 0
  • 24
    Anand, Rooney
    Director born in May 1964
    Individual (90 offsprings)
    Officer
    2005-05-02 ~ 2015-04-17
    OF - Director → CIF 0
  • 25
    Bull, Ian Alan
    Company Director born in January 1961
    Individual (120 offsprings)
    Officer
    2006-01-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 26
    Webster, Jonathan Paul
    Company Director born in December 1961
    Individual (27 offsprings)
    Officer
    2007-04-18 ~ 2015-04-17
    OF - Director → CIF 0
  • 27
    Laycock, William Herbert Peter
    Consultant And Agent born in August 1920
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 1994-11-30
    OF - Director → CIF 0
  • 28
    Bushnell, Adrian John
    Individual (227 offsprings)
    Officer
    2003-05-16 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 29
    Laycock, Jeanette Dulcia
    Born in March 1941
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 1995-12-28
    OF - Director → CIF 0
  • 30
    Waddell, Mary Roxanne
    Deputy Managing Director born in August 1951
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1998-07-31
    OF - Director → CIF 0
  • 31
    Bellhouse, Robin Christian
    Company Secretary
    Individual (93 offsprings)
    Officer
    1998-11-23 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 32
    Burtt Jones, Richard Derek John
    Chartered Accountant born in July 1944
    Individual (11 offsprings)
    Officer
    1995-12-28 ~ 1998-07-31
    OF - Director → CIF 0
parent relation
Company in focus

BEARDS OF SUSSEX LIMITED

Period: 2007-02-28 ~ 2019-04-14
Company number: 00315671
Registered names
BEARDS OF SUSSEX LIMITED - Dissolved
GREENE KING ACQUISITIONS LIMITED - 2007-02-28 05462825... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
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
    Resolve 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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