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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 50
  • 1
    Farrant, Simon John
    Chartered Surveyor born in March 1961
    Individual (17 offsprings)
    Officer
    1994-04-01 ~ 2016-08-11
    OF - Director → CIF 0
    Farrant, Simon John
    Individual (17 offsprings)
    Officer
    2004-05-04 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 2
    Freeman, Nattasha
    Health And Safety born in May 1959
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2014-05-02
    OF - Director → CIF 0
  • 3
    Fitzsimons, Michael
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    (before 1991-06-15) ~ 1993-07-29
    OF - Director → CIF 0
  • 4
    Maddocks, Jeremy
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 5
    Robinson, Simon Nicholas
    Director born in July 1959
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 6
    Maynard, Timothy Sven
    Chief Financial Officer born in February 1961
    Individual (80 offsprings)
    Officer
    2016-08-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Taylor, Simon John
    Chartered Surveyor born in November 1964
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 1996-07-19
    OF - Director → CIF 0
  • 8
    Bacon, Nicholas Andrew William
    Director born in July 1961
    Individual (33 offsprings)
    Officer
    2014-05-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    Hughes, Ian Paul
    Chartered Surveyor born in February 1948
    Individual (6 offsprings)
    Officer
    (before 1991-06-15) ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Emmerson, Roy Anthony
    Surveyor born in October 1964
    Individual (4 offsprings)
    Officer
    2003-07-28 ~ 2007-08-24
    OF - Director → CIF 0
  • 11
    Holland, Richard Dennis Ivor
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    2003-03-24 ~ 2016-08-11
    OF - Director → CIF 0
  • 12
    Burgin, Victoria
    Surveyor born in March 1976
    Individual (4 offsprings)
    Officer
    2007-08-31 ~ 2016-08-11
    OF - Director → CIF 0
  • 13
    Bennet, Donald Ernest
    Certified Accountant born in August 1964
    Individual (11 offsprings)
    Officer
    2002-05-01 ~ 2004-01-31
    OF - Director → CIF 0
    Bennett, Donald Ernest
    Finance Director
    Individual (11 offsprings)
    Officer
    2002-10-28 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 14
    Cox, Christine Lynn
    Individual (12 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Secretary → CIF 0
  • 15
    Cannon, David Gerald
    Chartered Surveyor born in February 1954
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 16
    Coggan, Peter David
    Chartered Surveyor born in January 1947
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 17
    Thacker, Ben
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 18
    Tucker, Andrew
    Financial Controlloer born in September 1966
    Individual (31 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 19
    Lunt, James
    Chartered Engineer born in February 1954
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 20
    Foxton, Joanne Mary
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2004-10-22 ~ 2016-08-11
    OF - Director → CIF 0
    Foxton, Joanne Mary
    Individual (8 offsprings)
    Officer
    2007-12-13 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 21
    Gabriel, Catherine Jane
    Chartered Surveyor born in January 1971
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 22
    Richardson, David Charles
    Chartered Surveyor born in December 1950
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Stanley, Simon George
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2016-03-04
    OF - Director → CIF 0
  • 24
    Ridley, John Jeremy Mark
    Born in March 1962
    Individual (22 offsprings)
    Officer
    2016-08-11 ~ 2018-11-01
    OF - Director → CIF 0
  • 25
    Brown, Stephen Alan
    Chartered Surveyor born in April 1963
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 26
    Anderson, Neil Richard
    Chartered Surveyor born in February 1963
    Individual (9 offsprings)
    Officer
    2011-03-29 ~ 2016-08-11
    OF - Director → CIF 0
  • 27
    Spruce, Christopher John
    Director born in September 1942
    Individual (11 offsprings)
    Officer
    (before 1991-06-15) ~ 2002-10-28
    OF - Director → CIF 0
    Spruce, Christopher John
    Individual (11 offsprings)
    Officer
    (before 1991-06-15) ~ 2002-10-28
    OF - Secretary → CIF 0
  • 28
    Duncan, Alexander Alfred Colin
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 29
    Griffiths, John Stephen
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 30
    O'brien, Eugene Paul
    Chartered Surveyor born in February 1959
    Individual (6 offsprings)
    Officer
    1995-05-01 ~ 2008-04-22
    OF - Director → CIF 0
  • 31
    Phoenix, Anthony Ronald
    Chartered Surveyor born in November 1931
    Individual (6 offsprings)
    Officer
    (before 1991-06-15) ~ 1992-11-07
    OF - Director → CIF 0
  • 32
    Houle, William Robert
    Chartered Surveyor born in July 1953
    Individual (25 offsprings)
    Officer
    (before 1991-06-15) ~ 2001-01-31
    OF - Director → CIF 0
  • 33
    Witton, Rodney David
    Company Director born in March 1960
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 34
    Benson, Stephen Robin Clayton
    Born in July 1966
    Individual (19 offsprings)
    Officer
    2010-07-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 35
    Juniper, Clare Jane
    Chartered Surveyor born in March 1959
    Individual (3 offsprings)
    Officer
    1994-02-25 ~ 1997-12-15
    OF - Director → CIF 0
  • 36
    Buck, Robert
    Chartered Surveyor born in February 1963
    Individual (11 offsprings)
    Officer
    1999-04-01 ~ 2012-10-19
    OF - Director → CIF 0
  • 37
    Manuell, Timothy
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 38
    Vereker, Edward Roley Prendergast
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 39
    Herward, Nicholas Peter
    Executive Director born in June 1969
    Individual (23 offsprings)
    Officer
    2016-08-11 ~ 2019-06-24
    OF - Director → CIF 0
  • 40
    Young, James Westerton Sinclair
    Chartered Surveyor born in October 1964
    Individual (4 offsprings)
    Officer
    2015-01-23 ~ 2016-02-26
    OF - Director → CIF 0
  • 41
    Robinson, Andrew Mark
    Surveyor born in May 1959
    Individual (43 offsprings)
    Officer
    1993-12-20 ~ 1995-06-09
    OF - Director → CIF 0
  • 42
    Young, Amilha
    Individual (2 offsprings)
    Officer
    2017-06-12 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 43
    Smith, Christian Carey
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 44
    Edwards, Christopher Stewart
    Surveyor born in December 1951
    Individual (8 offsprings)
    Officer
    (before 1991-06-15) ~ 2004-01-09
    OF - Director → CIF 0
  • 45
    Eagleton, Michael John
    Consultant Surveyor born in November 1956
    Individual (6 offsprings)
    Officer
    (before 1991-06-15) ~ 1998-11-26
    OF - Director → CIF 0
  • 46
    Mclaughlin, Gabriel
    Chartered Surveyor born in March 1969
    Individual (41 offsprings)
    Officer
    1998-01-01 ~ 2004-01-09
    OF - Director → CIF 0
  • 47
    Poynton, Roger John
    Director born in July 1947
    Individual (8 offsprings)
    Officer
    (before 1991-06-15) ~ 2010-06-22
    OF - Director → CIF 0
  • 48
    Beard, Colin Stephen
    Chartered Surveyor born in March 1931
    Individual (7 offsprings)
    Officer
    (before 1991-06-15) ~ 1999-05-17
    OF - Director → CIF 0
  • 49
    SAVILLS PLC
    - now 02122174
    AKMED - 1987-05-13
    33, Margaret Street, London, England
    Active Corporate (62 parents, 58 offsprings)
    Person with significant control
    2016-08-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 50
    GBR PHOENIX BEARD GROUP LIMITED - now
    PHOENIX BEARD GROUP LIMITED - 2010-09-01 02867696
    INGLEBY (719) LIMITED - 1993-12-24
    2 Chandos Street, London
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    1998-10-26 ~ 1999-07-19
    OF - Director → CIF 0
parent relation
Company in focus

GBR PHOENIX BEARD

Period: 2010-09-01 ~ 2022-04-13
Company number: 01268721
Registered names
GBR PHOENIX BEARD - Dissolved 07136715
PHOENIX BEARD - 2010-09-01
CHEWCOURT LIMITED - 1976-12-31
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • GBR PHOENIX BEARD
    Info
    PHOENIX BEARD - 2010-09-01
    PHOENIX, BEARD MANAGEMENT SERVICES LIMITED - 2010-09-01
    CHEWCOURT LIMITED - 2010-09-01
    Registered number 01268721
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE UNLIMITED COMPANY incorporated on 1976-07-14 and dissolved on 2022-04-13 (45 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • GBR PHOENIX BEARD
    S
    Registered number 1268721
    The Exchange, Newhall Street, Birmingham, B3 3PJ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AQUATUDE MANAGEMENT COMPANY LIMITED
    06166998
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (23 parents)
    Officer
    2013-09-01 ~ 2016-09-07
    CIF 1 - Secretary → ME

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