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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Maddocks, Jeremy
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2011-01-14
    OF - Director → CIF 0
  • 2
    Cannon, David Gerald
    Chartered Surveyor born in February 1954
    Individual (5 offsprings)
    Officer
    1999-07-19 ~ 2011-01-14
    OF - Director → CIF 0
  • 3
    Manuell, Timothy
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2011-01-14
    OF - Director → CIF 0
  • 4
    Spruce, Christopher John
    Director born in September 1942
    Individual (11 offsprings)
    Officer
    1993-12-15 ~ 2002-10-28
    OF - Director → CIF 0
    Spruce, Christopher John
    Accountant
    Individual (11 offsprings)
    Officer
    1993-12-15 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 5
    Buck, Robert
    Chartered Surveyor born in February 1963
    Individual (11 offsprings)
    Officer
    2002-10-28 ~ 2011-01-14
    OF - Director → CIF 0
  • 6
    Hughes, Ian Paul
    Chartered Surveyor born in February 1948
    Individual (6 offsprings)
    Officer
    1993-12-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Emmerson, Roy Anthony
    Surveyor born in October 1964
    Individual (4 offsprings)
    Officer
    2003-07-28 ~ 2007-08-24
    OF - Director → CIF 0
  • 8
    Beard, Colin Stephen
    Chartered Surveyor born in March 1931
    Individual (7 offsprings)
    Officer
    1995-02-27 ~ 1999-05-17
    OF - Director → CIF 0
  • 9
    Herward, Nicholas Peter
    Executive Director born in June 1969
    Individual (23 offsprings)
    Officer
    2016-08-11 ~ 2019-06-24
    OF - Director → CIF 0
  • 10
    Mclaughlin, Gabriel
    Chartered Surveyor born in March 1969
    Individual (41 offsprings)
    Officer
    1999-07-19 ~ 2004-01-09
    OF - Director → CIF 0
  • 11
    Richardson, David Charles
    Chartered Surveyor born in June 1952
    Individual (3 offsprings)
    Officer
    1999-07-19 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Foxton, Joanne Mary
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2004-10-22 ~ 2011-01-14
    OF - Director → CIF 0
    Foxton, Joanne Mary
    Individual (8 offsprings)
    Officer
    2007-12-13 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 13
    Witton, Rodney David
    Company Director born in March 1960
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2011-01-14
    OF - Director → CIF 0
  • 14
    Poynton, Roger John
    Director born in July 1947
    Individual (8 offsprings)
    Officer
    1993-12-15 ~ 2010-06-22
    OF - Director → CIF 0
  • 15
    Eagleton, Michael John
    Director born in November 1956
    Individual (6 offsprings)
    Officer
    1993-12-15 ~ 1998-11-26
    OF - Director → CIF 0
    Eagleton, Michael John
    Chartered Surveyor
    Individual (6 offsprings)
    Officer
    1993-11-30 ~ 1993-12-15
    OF - Secretary → CIF 0
  • 16
    Farrant, Simon John
    Chartered Surveyor born in March 1961
    Individual (17 offsprings)
    Officer
    1995-11-20 ~ 2016-08-11
    OF - Director → CIF 0
    Farrant, Simon John
    Individual (17 offsprings)
    Officer
    2004-05-04 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 17
    Holland, Richard Dennis Ivor
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    2003-03-24 ~ 2011-01-14
    OF - Director → CIF 0
  • 18
    Gabriel, Catherine Jane
    Chartered Surveyor born in January 1971
    Individual (10 offsprings)
    Officer
    2002-10-28 ~ 2011-01-14
    OF - Director → CIF 0
  • 19
    Edwards, Christopher Stewart
    Surveyor born in December 1951
    Individual (8 offsprings)
    Officer
    1993-11-30 ~ 2004-01-09
    OF - Director → CIF 0
  • 20
    Tucker, Andrew
    Financial Controlloer born in September 1966
    Individual (31 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 21
    Scott, Stephen Lee
    Surveyor born in March 1970
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 22
    Ridley, John Jeremy Mark
    Born in March 1962
    Individual (22 offsprings)
    Officer
    2016-08-11 ~ 2018-11-01
    OF - Director → CIF 0
  • 23
    Freeman, Nattasha
    Health And Safety born in May 1959
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2011-01-14
    OF - Director → CIF 0
  • 24
    Duncan, Alexander Alfred Colin
    Chartered Surveyor born in August 1963
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2011-01-14
    OF - Director → CIF 0
  • 25
    Lunt, James
    Chartered Engineer born in February 1954
    Individual (4 offsprings)
    Officer
    1999-07-19 ~ 2003-06-30
    OF - Director → CIF 0
  • 26
    Maynard, Timothy Sven
    Chief Financial Officer born in February 1961
    Individual (80 offsprings)
    Officer
    2016-08-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 27
    Burgin, Victoria
    Surveyor born in March 1976
    Individual (4 offsprings)
    Officer
    2007-08-31 ~ 2011-01-14
    OF - Director → CIF 0
  • 28
    Bennett, Donald Ernest
    Finance Director born in August 1964
    Individual (11 offsprings)
    Officer
    2002-10-28 ~ 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
  • 29
    Houle, William Robert
    Chartered Surveyor born in July 1953
    Individual (25 offsprings)
    Officer
    1993-12-15 ~ 2001-01-31
    OF - Director → CIF 0
  • 30
    Cox, Christine Lynn
    Individual (12 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Secretary → CIF 0
  • 31
    O'brien, Eugene Paul
    Chartered Surveyor born in February 1959
    Individual (6 offsprings)
    Officer
    1999-07-19 ~ 2008-04-22
    OF - Director → CIF 0
  • 32
    Coggan, Peter David
    Chartered Surveyor born in January 1947
    Individual (6 offsprings)
    Officer
    2001-07-02 ~ 2011-01-14
    OF - Director → CIF 0
  • 33
    Spencer, Andrea Suzanne Faye
    Chartered Surveyor born in April 1974
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2006-08-16
    OF - Director → CIF 0
  • 34
    SAVILLS PLC
    - now 02122174
    AKMED - 1987-05-13
    33, Margaret Street, London, England
    Active Corporate (61 parents, 58 offsprings)
    Person with significant control
    2016-08-11 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 35
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    1993-11-01 ~ 1993-11-30
    OF - Nominee Director → CIF 0
  • 36
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    1993-11-01 ~ 1993-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GBR PHOENIX BEARD GROUP LIMITED

Period: 2010-09-01 ~ 2022-04-13
Company number: 02867696
Registered names
GBR PHOENIX BEARD GROUP LIMITED - Dissolved
INGLEBY (719) LIMITED - 1993-12-24 02956632... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • GBR PHOENIX BEARD GROUP LIMITED
    Info
    PHOENIX BEARD GROUP LIMITED - 2010-09-01
    INGLEBY (719) LIMITED - 2010-09-01
    Registered number 02867696
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1993-11-01 and dissolved on 2022-04-13 (28 years 5 months). The company status is Dissolved.
    CIF 0
  • GBR PHOENIX BEARD GROUP LIMITED
    S
    Registered number 02867696
    Bdo Llp, 125, Colmore Row, Birmingham, B3 3SD
    UNITED KINGDOM
    CIF 1
  • GBR PHOENIX BEARD GROUP LIMITED
    S
    Registered number 02867696
    C/o Bdo Llp, 125, Colmore Row, Birmingham, United Kingdom, B3 3SD
    CIF 2
  • GBR PHOENIX BEARD GROUP LIMITED
    S
    Registered number 2867696
    The Enchange 19, Newhall Street, Birmingham, United Kingdom, B3 3PJ
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    36-38 PARADISE CIRCUS MANAGEMENT LIMITED
    03974200
    C/o Moonstone Block Management Limited Radclyffe House, 66-68 Hagley Road, Birmingham, Birmingham, England
    Active Corporate (39 parents)
    Officer
    2012-10-01 ~ 2015-11-30
    CIF 4 - Secretary → ME
  • 2
    55 GEE STREET LIMITED
    08061081
    338 London Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-02-04 ~ 2014-12-12
    CIF 7 - Secretary → ME
  • 3
    GBR PHOENIX BEARD - now
    PHOENIX BEARD
    - 2010-09-01 01268721
    PHOENIX, BEARD MANAGEMENT SERVICES LIMITED - 1981-12-31
    CHEWCOURT LIMITED - 1976-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    1998-10-26 ~ 1999-07-19
    CIF 11 - Director → ME
  • 4
    HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED
    05246317
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (38 parents)
    Officer
    2009-08-04 ~ 2020-04-05
    CIF 10 - Secretary → ME
  • 5
    ISLINGTON GATES MANAGEMENT COMPANY LIMITED
    04699180
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (25 parents)
    Officer
    2012-05-10 ~ 2020-04-05
    CIF 3 - Secretary → ME
  • 6
    KENILWORTH COURT (COVENTRY) LIMITED
    00685175
    C/o Principle Estate Services Limited, 137 Newhall Street, Birmingham, United Kingdom
    Active Corporate (74 parents, 1 offspring)
    Officer
    2009-10-12 ~ 2019-05-31
    CIF 9 - Secretary → ME
  • 7
    SECTORDATE LIMITED
    02386891
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (34 parents)
    Officer
    2011-07-04 ~ dissolved
    CIF 2 - Director → ME
  • 8
    SOUTHSIDE (HURST STREET) MANAGEMENT COMPANY LIMITED
    04979737
    Principle Estate Services Ltd, 137 Newhall Street, Birmingham, England
    Active Corporate (27 parents)
    Officer
    2012-01-30 ~ 2020-04-05
    CIF 8 - Secretary → ME
  • 9
    SPRINGVALE MANAGEMENT COMPANY LIMITED
    - now 02630602
    INTERCEDE 907 LIMITED - 1991-11-06
    6th Floor, 55 Colmore Row, Birmingham, England
    Active Corporate (24 parents)
    Officer
    2011-06-17 ~ 2019-09-27
    CIF 1 - Director → ME
  • 10
    TRINITY PARK (BIRMINGHAM) MANAGEMENT LIMITED
    - now 02611804
    LEGIBUS 1627 LIMITED - 1991-10-31
    6th Floor, 55 Colmore Row, Birmingham, England
    Active Corporate (25 parents)
    Officer
    2003-08-22 ~ 2022-04-12
    CIF 5 - Secretary → ME
  • 11
    WESTGATE (ST ANDREWS) MANAGEMENT COMPANY LIMITED
    04310302
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (18 parents)
    Officer
    2010-06-14 ~ 2014-01-31
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.