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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 31
  • 1
    Jenner, Andrew Mark
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2018-01-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Hockey, Martin Shaw, Dr
    Born in November 1943
    Individual (3 offsprings)
    Officer
    (before 1991-10-30) ~ 2004-04-07
    OF - Director → CIF 0
    Hockey, Martin Shaw, Dr
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 3
    Sherreard, Neil Anthony
    Born in July 1964
    Individual (14 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Acheson, Nicholas Stanley James
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2003-09-24
    OF - Director → CIF 0
  • 5
    Beard, Edward Alan
    Born in November 1932
    Individual (7 offsprings)
    Officer
    (before 1991-10-30) ~ 2020-09-25
    OF - Director → CIF 0
  • 6
    Bassett, Clive Warren
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2004-04-07 ~ 2015-03-31
    OF - Director → CIF 0
    Bassett, Clive Warren
    Individual (13 offsprings)
    Officer
    2004-04-07 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 7
    Murrin, James Chadwick
    Born in July 1956
    Individual (37 offsprings)
    Officer
    2007-01-02 ~ 2011-12-31
    OF - Director → CIF 0
    2016-12-22 ~ 2018-03-22
    OF - Director → CIF 0
  • 8
    Beard, Geoffrey Edward
    Born in January 1905
    Individual (3 offsprings)
    Officer
    (before 1991-10-30) ~ 1996-01-08
    OF - Director → CIF 0
  • 9
    Sershall, David John
    Born in March 1970
    Individual (1 offspring)
    Officer
    2016-08-08 ~ 2018-01-31
    OF - Director → CIF 0
  • 10
    Hannell, Guy Patrick
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2019-11-22
    OF - Director → CIF 0
  • 11
    Averies, Dean
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 12
    Harwood, Jamie Nicholas
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Simpson, Alan Grant
    Born in May 1946
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 1998-02-28
    OF - Director → CIF 0
  • 14
    Norris, Rodney Charles
    Born in April 1940
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 2000-06-06
    OF - Director → CIF 0
  • 15
    Youle, John Leonard
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2004-01-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Johns, Fraser Luke
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Cox, Alison Lucia
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Simpson, Michael John
    Born in May 1947
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 2004-08-31
    OF - Director → CIF 0
  • 19
    Beard, Mark George
    Born in September 1963
    Individual (12 offsprings)
    Officer
    (before 1991-10-30) ~ now
    OF - Director → CIF 0
  • 20
    Bayley, Marc Andrew
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2007-08-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    Mccabe, Michael Francis
    Born in March 1971
    Individual (40 offsprings)
    Officer
    2015-03-02 ~ 2016-12-22
    OF - Director → CIF 0
    Mccabe, Michael Francis
    Individual (40 offsprings)
    Officer
    2015-03-31 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 22
    Beard, Colin Anthony
    Born in December 1939
    Individual (8 offsprings)
    Officer
    (before 1991-10-30) ~ 1999-12-31
    OF - Director → CIF 0
    Beard, Colin Anthony
    Individual (8 offsprings)
    Officer
    (before 1991-10-30) ~ 1999-11-30
    OF - Secretary → CIF 0
  • 23
    Matchan, Christopher John
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 24
    Prosser, Vernon Leonard James
    Born in April 1936
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 1996-08-30
    OF - Director → CIF 0
  • 25
    Kimpton, Paul John
    Born in March 1959
    Individual (3 offsprings)
    Officer
    1996-08-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 26
    Weir, David Thomas
    Born in March 1947
    Individual (24 offsprings)
    Officer
    2000-02-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Hedges, Michael John
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Jenkinson, Thomas James
    Born in September 1977
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 29
    Stockham, David Brian
    Individual (2 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Secretary → CIF 0
  • 30
    Bland, Allan Gordon
    Born in May 1958
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 31
    EW BEARD (HOLDINGS) LIMITED
    - now 03680604
    VELOCITY 230 LIMITED - 1999-02-24
    Farady Road, Faraday Road, Swindon, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

E.W. BEARD LIMITED

Period: 1973-08-02 ~ now
Company number: 01126135
Registered name
E.W. BEARD LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • E.W. BEARD LIMITED
    Info
    Registered number 01126135
    Faraday Road, Dorcan, Swindon, Wiltshire SN3 5JY
    PRIVATE LIMITED COMPANY incorporated on 1973-08-02 (53 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.