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 4
  • 1
    Tucker, Andrew
    Financial Controlloer born in September 1966
    Individual (28 offsprings)
    Officer
    2019-07-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Maynard, Timothy Sven
    Chief Financial Officer born in February 1961
    Individual (11 offsprings)
    Officer
    2016-08-11 ~ dissolved
    OF - director → CIF 0
  • 3
    Cox, Christine Lynn
    Individual (65 offsprings)
    Officer
    2016-08-11 ~ dissolved
    OF - secretary → CIF 0
  • 4
    AKMED - 1987-05-13
    33, Margaret Street, London, England
    Corporate (11 parents, 57 offsprings)
    Person with significant control
    2016-08-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Poynton, Roger John
    Director born in July 1947
    Individual
    Officer
    ~ 2001-03-12
    OF - director → CIF 0
    2004-03-05 ~ 2010-06-22
    OF - director → CIF 0
  • 2
    Edwards, Christopher Stewart
    Chartered Surveyor born in December 1951
    Individual
    Officer
    ~ 2004-01-09
    OF - director → CIF 0
  • 3
    Bennett, Donald Ernest
    Finance Director
    Individual (4 offsprings)
    Officer
    2002-10-28 ~ 2004-01-31
    OF - secretary → CIF 0
  • 4
    Mclaughlin, Gabriel
    Chartered Surveyor born in March 1969
    Individual (5 offsprings)
    Officer
    2001-03-12 ~ 2004-01-09
    OF - director → CIF 0
  • 5
    Eagleton, Michael John
    Consultant Surveyor born in November 1956
    Individual (3 offsprings)
    Officer
    ~ 1995-06-15
    OF - director → CIF 0
    1989-04-01 ~ 1998-11-26
    OF - director → CIF 0
  • 6
    Ridley, John Jeremy Mark
    Chief Executive Officer born in March 1962
    Individual (5 offsprings)
    Officer
    2016-08-11 ~ 2018-11-01
    OF - director → CIF 0
  • 7
    Phoenix, Anthony Ronald
    Chartered Surveyor born in November 1931
    Individual
    Officer
    ~ 1992-11-27
    OF - director → CIF 0
  • 8
    Farrant, Simon John
    Chartered Surveyor born in March 1961
    Individual (5 offsprings)
    Officer
    2001-03-12 ~ 2016-08-11
    OF - director → CIF 0
    Farrant, Simon John
    Individual (5 offsprings)
    Officer
    2004-01-31 ~ 2016-08-11
    OF - secretary → CIF 0
  • 9
    Buck, Robert
    Chartered Surveyor born in February 1963
    Individual (5 offsprings)
    Officer
    2004-03-05 ~ 2012-10-19
    OF - director → CIF 0
  • 10
    Houle, William Robert
    Chartered Surveyor born in July 1953
    Individual (11 offsprings)
    Officer
    ~ 2001-01-31
    OF - director → CIF 0
  • 11
    Spruce, Christopher John
    Accountant born in September 1942
    Individual
    Officer
    ~ 2001-03-12
    OF - director → CIF 0
    Spruce, Christopher John
    Individual
    Officer
    1991-09-17 ~ 2002-10-28
    OF - secretary → CIF 0
  • 12
    Fitzsimons, Michael
    Director born in October 1947
    Individual
    Officer
    ~ 1994-02-10
    OF - director → CIF 0
  • 13
    Richardson, David Charles
    Chartered Surveyor born in December 1950
    Individual
    Officer
    2001-03-12 ~ 2004-06-30
    OF - director → CIF 0
  • 14
    Beard, Colin Stephen
    Chartered Surveyor born in March 1931
    Individual
    Officer
    ~ 1999-05-17
    OF - director → CIF 0
    Beard, Colin Stephen
    Individual
    Officer
    ~ 1991-09-17
    OF - secretary → CIF 0
  • 15
    Cannon, David Gerald
    Chartered Surveyor born in February 1954
    Individual
    Officer
    2001-03-12 ~ 2014-02-28
    OF - director → CIF 0
  • 16
    Hughes, Ian Paul
    Chartered Surveyor born in February 1948
    Individual
    Officer
    ~ 2001-03-12
    OF - director → CIF 0
  • 17
    Herward, Nicholas Peter
    Executive Director born in June 1969
    Individual (6 offsprings)
    Officer
    2016-08-11 ~ 2019-07-15
    OF - director → CIF 0
parent relation
Company in focus

PHOENIX BEARD TRUSTEES LIMITED

Previous names
PHOENIX BEARD HOLDINGS LIMITED - 2001-04-02
PHOENIX BEARD MANAGEMENT LIMITED - 1987-12-24
USEFULMUSTER LIMITED - 1987-07-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PHOENIX BEARD TRUSTEES LIMITED
    Info
    PHOENIX BEARD HOLDINGS LIMITED - 2001-04-02
    PHOENIX BEARD MANAGEMENT LIMITED - 1987-12-24
    USEFULMUSTER LIMITED - 1987-07-14
    Registered number 02106844
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 1987-03-06 and dissolved on 2021-01-15 (33 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.