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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 52
  • 1
    Griffiths, John Stephen
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Buck, Robert
    Born in February 1963
    Individual (11 offsprings)
    Officer
    1999-04-01 ~ 2012-10-19
    OF - Director → CIF 0
  • 3
    Jeremy Mark Willmont
    Individual (557 offsprings)
    Insolvency
    2019-10-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Duncan, Alexander Alfred Colin
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 5
    Eagleton, Michael John
    Born in November 1956
    Individual (6 offsprings)
    Officer
    (before 1991-06-15) ~ 1998-11-26
    OF - Director → CIF 0
  • 6
    Vereker, Edward Roley Prendergast
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 7
    Cannon, David Gerald
    Born in February 1954
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Young, Amilha
    Individual (2 offsprings)
    Officer
    2017-06-12 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 9
    Houle, William Robert
    Born in July 1953
    Individual (25 offsprings)
    Officer
    (before 1991-06-15) ~ 2001-01-31
    OF - Director → CIF 0
  • 10
    Brown, Stephen Alan
    Born in April 1963
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    Mclaughlin, Gabriel
    Born in March 1969
    Individual (41 offsprings)
    Officer
    1998-01-01 ~ 2004-01-09
    OF - Director → CIF 0
  • 12
    Bennet, Donald Ernest
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2002-05-01 ~ 2004-01-31
    OF - Director → CIF 0
    Bennett, Donald Ernest
    Individual (11 offsprings)
    Officer
    2002-10-28 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 13
    Farrant, Simon John
    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
  • 14
    Emmerson, Roy Anthony
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2003-07-28 ~ 2007-08-24
    OF - Director → CIF 0
  • 15
    Hughes, Ian Paul
    Born in February 1948
    Individual (6 offsprings)
    Officer
    (before 1991-06-15) ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Young, James Westerton Sinclair
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2015-01-23 ~ 2016-02-26
    OF - Director → CIF 0
  • 17
    Ridley, John Jeremy Mark
    Born in March 1962
    Individual (22 offsprings)
    Officer
    2016-08-11 ~ 2018-11-01
    OF - Director → CIF 0
  • 18
    Stacey Brown
    Individual (151 offsprings)
    Insolvency
    2019-10-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Juniper, Clare Jane
    Born in March 1959
    Individual (3 offsprings)
    Officer
    1994-02-25 ~ 1997-12-15
    OF - Director → CIF 0
  • 20
    Holland, Richard Dennis Ivor
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2003-03-24 ~ 2016-08-11
    OF - Director → CIF 0
  • 21
    Freeman, Nattasha
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2014-05-02
    OF - Director → CIF 0
  • 22
    Gabriel, Catherine Jane
    Born in January 1971
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 23
    Benson, Stephen Robin Clayton
    Born in July 1966
    Individual (19 offsprings)
    Officer
    2010-07-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 24
    Thacker, Ben
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 25
    Foxton, Joanne Mary
    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
  • 26
    Coggan, Peter David
    Born in January 1947
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 27
    Herward, Nicholas Peter
    Born in June 1969
    Individual (23 offsprings)
    Officer
    2016-08-11 ~ 2019-06-24
    OF - Director → CIF 0
  • 28
    Robinson, Simon Nicholas
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 29
    Robinson, Andrew Mark
    Born in May 1959
    Individual (46 offsprings)
    Officer
    1993-12-20 ~ 1995-06-09
    OF - Director → CIF 0
  • 30
    Bacon, Nicholas Andrew William
    Born in July 1961
    Individual (36 offsprings)
    Officer
    2014-05-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 31
    O'brien, Eugene Paul
    Born in February 1959
    Individual (6 offsprings)
    Officer
    1995-05-01 ~ 2008-04-22
    OF - Director → CIF 0
  • 32
    Beard, Colin Stephen
    Born in March 1931
    Individual (7 offsprings)
    Officer
    (before 1991-06-15) ~ 1999-05-17
    OF - Director → CIF 0
  • 33
    Manuell, Timothy
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 34
    Fitzsimons, Michael
    Born in October 1947
    Individual (3 offsprings)
    Officer
    (before 1991-06-15) ~ 1993-07-29
    OF - Director → CIF 0
  • 35
    Tucker, Andrew
    Born in September 1966
    Individual (31 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 36
    Maddocks, Jeremy
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 37
    Lunt, James
    Born in February 1954
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 38
    Maynard, Timothy Sven
    Born in February 1961
    Individual (86 offsprings)
    Officer
    2016-08-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 39
    Phoenix, Anthony Ronald
    Born in November 1931
    Individual (6 offsprings)
    Officer
    (before 1991-06-15) ~ 1992-11-07
    OF - Director → CIF 0
  • 40
    Burgin, Victoria
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2007-08-31 ~ 2016-08-11
    OF - Director → CIF 0
  • 41
    Poynton, Roger John
    Born in July 1947
    Individual (8 offsprings)
    Officer
    (before 1991-06-15) ~ 2010-06-22
    OF - Director → CIF 0
  • 42
    Edwards, Christopher Stewart
    Born in December 1951
    Individual (8 offsprings)
    Officer
    (before 1991-06-15) ~ 2004-01-09
    OF - Director → CIF 0
  • 43
    Taylor, Simon John
    Born in November 1964
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 1996-07-19
    OF - Director → CIF 0
  • 44
    Cox, Christine Lynn
    Individual (12 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Secretary → CIF 0
  • 45
    Smith, Christian Carey
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 46
    Richardson, David Charles
    Born in December 1950
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 47
    Anderson, Neil Richard
    Born in February 1963
    Individual (11 offsprings)
    Officer
    2011-03-29 ~ 2016-08-11
    OF - Director → CIF 0
  • 48
    Witton, Rodney David
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 49
    Stanley, Simon George
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2016-03-04
    OF - Director → CIF 0
  • 50
    Spruce, Christopher John
    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
  • 51
    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
  • 52
    GBR PHOENIX BEARD GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-03
    Due to be dissolved on 2022-04-13
    PHOENIX BEARD GROUP LIMITED - 2010-09-01 02867696
    INGLEBY (719) LIMITED - 1993-12-24
    2 Chandos Street, London
    Dissolved Corporate (38 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 07136715
Registered names
GBR PHOENIX BEARD - Dissolved 07136715
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-03
Due to be dissolved on 2022-04-13
PHOENIX BEARD - 2010-09-01
CHEWCOURT LIMITED - 1976-12-31
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.