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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 3
  • 1
    Cox, Christine Lynn
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Tucker, Andrew
    Financial Controlloer born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    AKMED - 1987-05-13
    icon of address33, Margaret Street, London, England
    Active Corporate (11 parents, 56 offsprings)
    Person with significant control
    icon of calendar 2016-08-11 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 47
  • 1
    Poynton, Roger John
    Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 2010-06-22
    OF - Director → CIF 0
  • 2
    Eagleton, Michael John
    Consultant Surveyor born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-11-26
    OF - Director → CIF 0
  • 3
    Coggan, Peter David
    Chartered Surveyor born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 4
    Edwards, Christopher Stewart
    Surveyor born in December 1951
    Individual
    Officer
    icon of calendar ~ 2004-01-09
    OF - Director → CIF 0
  • 5
    Gabriel, Catherine Jane
    Chartered Surveyor born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 6
    Griffiths, John Stephen
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Young, James Westerton Sinclair
    Chartered Surveyor born in October 1964
    Individual
    Officer
    icon of calendar 2015-01-23 ~ 2016-02-26
    OF - Director → CIF 0
  • 8
    Bacon, Nicholas Andrew William
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    Buck, Robert
    Chartered Surveyor born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2012-10-19
    OF - Director → CIF 0
  • 10
    Brown, Stephen Alan
    Chartered Surveyor born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    Taylor, Simon John
    Chartered Surveyor born in November 1964
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-07-19
    OF - Director → CIF 0
  • 12
    Ridley, John Jeremy Mark
    Chief Executive Officer born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2018-11-01
    OF - Director → CIF 0
  • 13
    Spruce, Christopher John
    Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 2002-10-28
    OF - Director → CIF 0
    Spruce, Christopher John
    Individual
    Officer
    icon of calendar ~ 2002-10-28
    OF - Secretary → CIF 0
  • 14
    Farrant, Simon John
    Chartered Surveyor born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 2016-08-11
    OF - Director → CIF 0
    Farrant, Simon John
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 15
    Bennet, Donald Ernest
    Certified Accountant born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2004-01-31
    OF - Director → CIF 0
    Bennett, Donald Ernest
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 16
    Richardson, David Charles
    Chartered Surveyor born in December 1950
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Maddocks, Jeremy
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 18
    Emmerson, Roy Anthony
    Surveyor born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-28 ~ 2007-08-24
    OF - Director → CIF 0
  • 19
    O'brien, Eugene Paul
    Chartered Surveyor born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 2008-04-22
    OF - Director → CIF 0
  • 20
    Houle, William Robert
    Chartered Surveyor born in July 1953
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 21
    Thacker, Ben
    Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 22
    Juniper, Clare Jane
    Chartered Surveyor born in March 1959
    Individual
    Officer
    icon of calendar 1994-02-25 ~ 1997-12-15
    OF - Director → CIF 0
  • 23
    Maynard, Timothy Sven
    Chief Financial Officer born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    Benson, Stephen Robin Clayton
    Director born in July 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 25
    Freeman, Nattasha
    Health And Safety born in May 1959
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2014-05-02
    OF - Director → CIF 0
  • 26
    Young, Amilha
    Individual
    Officer
    icon of calendar 2017-06-12 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 27
    Herward, Nicholas Peter
    Executive Director born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2019-06-24
    OF - Director → CIF 0
  • 28
    Stanley, Simon George
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2016-03-04
    OF - Director → CIF 0
  • 29
    Cannon, David Gerald
    Chartered Surveyor born in February 1954
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 30
    Vereker, Edward Roley Prendergast
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 31
    Lunt, James
    Chartered Engineer born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 32
    Holland, Richard Dennis Ivor
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2016-08-11
    OF - Director → CIF 0
  • 33
    Mclaughlin, Gabriel
    Chartered Surveyor born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2004-01-09
    OF - Director → CIF 0
  • 34
    Foxton, Joanne Mary
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2004-10-22 ~ 2016-08-11
    OF - Director → CIF 0
    Foxton, Joanne Mary
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 35
    Phoenix, Anthony Ronald
    Chartered Surveyor born in November 1931
    Individual
    Officer
    icon of calendar ~ 1992-11-07
    OF - Director → CIF 0
  • 36
    Robinson, Andrew Mark
    Surveyor born in May 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 1993-12-20 ~ 1995-06-09
    OF - Director → CIF 0
  • 37
    Beard, Colin Stephen
    Chartered Surveyor born in March 1931
    Individual
    Officer
    icon of calendar ~ 1999-05-17
    OF - Director → CIF 0
  • 38
    Hughes, Ian Paul
    Chartered Surveyor born in February 1948
    Individual
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 39
    Manuell, Timothy
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 40
    Witton, Rodney David
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 41
    Duncan, Alexander Alfred Colin
    Born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 42
    Burgin, Victoria
    Surveyor born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2016-08-11
    OF - Director → CIF 0
  • 43
    Anderson, Neil Richard
    Chartered Surveyor born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2016-08-11
    OF - Director → CIF 0
  • 44
    Robinson, Simon Nicholas
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 45
    Smith, Christian Carey
    Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 46
    Fitzsimons, Michael
    Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1993-07-29
    OF - Director → CIF 0
  • 47
    GBR PHOENIX BEARD GROUP LIMITED - now
    INGLEBY (719) LIMITED - 1993-12-24
    PHOENIX BEARD GROUP LIMITED - 2010-09-01
    icon of address2 Chandos Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-10-26 ~ 1999-07-19
    PE - Director → CIF 0
parent relation
Company in focus

GBR PHOENIX BEARD

Previous names
PHOENIX, BEARD MANAGEMENT SERVICES LIMITED - 1981-12-31
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 MANAGEMENT SERVICES LIMITED - 1981-12-31
    PHOENIX BEARD - 1981-12-31
    CHEWCOURT LIMITED - 1981-12-31
    Registered number 01268721
    icon of addressC/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 company status is Dissolved.
    CIF 0
  • GBR PHOENIX BEARD
    S
    Registered number 1268721
    icon of addressThe Exchange, Newhall Street, Birmingham, B3 3PJ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2013-09-01 ~ 2016-09-07
    CIF 1 - Secretary → ME

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