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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 33
  • 1
    Poynton, Roger John
    Director born in July 1947
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 2010-06-22
    OF - Director → CIF 0
  • 2
    Eagleton, Michael John
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-15 ~ 1998-11-26
    OF - Director → CIF 0
    Eagleton, Michael John
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-30 ~ 1993-12-15
    OF - Secretary → CIF 0
  • 3
    Coggan, Peter David
    Chartered Surveyor born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2011-01-14
    OF - Director → CIF 0
  • 4
    Edwards, Christopher Stewart
    Surveyor born in December 1951
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 2004-01-09
    OF - Director → CIF 0
  • 5
    Gabriel, Catherine Jane
    Chartered Surveyor born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-28 ~ 2011-01-14
    OF - Director → CIF 0
  • 6
    Spencer, Andrea Suzanne Faye
    Chartered Surveyor born in April 1974
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2006-08-16
    OF - Director → CIF 0
  • 7
    Buck, Robert
    Chartered Surveyor born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2011-01-14
    OF - Director → CIF 0
  • 8
    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
  • 9
    Spruce, Christopher John
    Director born in September 1942
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 2002-10-28
    OF - Director → CIF 0
    Spruce, Christopher John
    Accountant
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 10
    Farrant, Simon John
    Chartered Surveyor born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-20 ~ 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
  • 11
    Bennett, Donald Ernest
    Finance Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 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
  • 12
    Richardson, David Charles
    Chartered Surveyor born in June 1952
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Maddocks, Jeremy
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2011-01-14
    OF - Director → CIF 0
  • 14
    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
  • 15
    O'brien, Eugene Paul
    Chartered Surveyor born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 2008-04-22
    OF - Director → CIF 0
  • 16
    Houle, William Robert
    Chartered Surveyor born in July 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-12-15 ~ 2001-01-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Freeman, Nattasha
    Health And Safety born in May 1959
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2011-01-14
    OF - Director → CIF 0
  • 19
    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
  • 20
    Cannon, David Gerald
    Chartered Surveyor born in February 1954
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2011-01-14
    OF - Director → CIF 0
  • 21
    Lunt, James
    Chartered Engineer born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-19 ~ 2003-06-30
    OF - Director → CIF 0
  • 22
    Holland, Richard Dennis Ivor
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2011-01-14
    OF - Director → CIF 0
  • 23
    Mclaughlin, Gabriel
    Chartered Surveyor born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 2004-01-09
    OF - Director → CIF 0
  • 24
    Foxton, Joanne Mary
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2004-10-22 ~ 2011-01-14
    OF - Director → CIF 0
    Foxton, Joanne Mary
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 25
    Beard, Colin Stephen
    Chartered Surveyor born in March 1931
    Individual
    Officer
    icon of calendar 1995-02-27 ~ 1999-05-17
    OF - Director → CIF 0
  • 26
    Scott, Stephen Lee
    Surveyor born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 27
    Hughes, Ian Paul
    Chartered Surveyor born in February 1948
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 28
    Manuell, Timothy
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2011-01-14
    OF - Director → CIF 0
  • 29
    Witton, Rodney David
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2011-01-14
    OF - Director → CIF 0
  • 30
    Duncan, Alexander Alfred Colin
    Chartered Surveyor born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2011-01-14
    OF - Director → CIF 0
  • 31
    Burgin, Victoria
    Surveyor born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2011-01-14
    OF - Director → CIF 0
  • 32
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-11-01 ~ 1993-11-30
    PE - Nominee Director → CIF 0
  • 33
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1993-11-01 ~ 1993-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GBR PHOENIX BEARD GROUP LIMITED

Previous names
INGLEBY (719) LIMITED - 1993-12-24
PHOENIX BEARD GROUP LIMITED - 2010-09-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • GBR PHOENIX BEARD GROUP LIMITED
    Info
    INGLEBY (719) LIMITED - 1993-12-24
    PHOENIX BEARD GROUP LIMITED - 1993-12-24
    Registered number 02867696
    icon of addressC/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
    icon of addressBdo Llp, 125, Colmore Row, Birmingham, B3 3SD
    UNITED KINGDOM
    CIF 1
  • GBR PHOENIX BEARD GROUP LIMITED
    S
    Registered number 02867696
    icon of addressC/o Bdo Llp, 125, Colmore Row, Birmingham, United Kingdom, B3 3SD
    CIF 2
  • GBR PHOENIX BEARD GROUP LIMITED
    S
    Registered number 2867696
    icon of addressThe Enchange 19, Newhall Street, Birmingham, United Kingdom, B3 3PJ
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2011-07-04 ~ now
    CIF 2 - Director → ME
Ceased 10
  • 1
    icon of addressC/o Moonstone Block Management Limited Radclyffe House, 66-68 Hagley Road, Birmingham, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2012-10-01 ~ 2015-11-30
    CIF 4 - Secretary → ME
  • 2
    icon of address338 London Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    icon of calendar 2014-02-04 ~ 2014-12-12
    CIF 7 - Secretary → ME
  • 3
    PHOENIX, BEARD MANAGEMENT SERVICES LIMITED - 1981-12-31
    PHOENIX BEARD - 2010-09-01
    CHEWCOURT LIMITED - 1976-12-31
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-26 ~ 1999-07-19
    CIF 11 - Director → ME
  • 4
    icon of address19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-08-04 ~ 2020-04-05
    CIF 10 - Secretary → ME
  • 5
    icon of addressFisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    141 GBP2024-12-31
    Officer
    icon of calendar 2012-05-10 ~ 2020-04-05
    CIF 3 - Secretary → ME
  • 6
    icon of addressC/o Principle Estate Services Limited, 137 Newhall Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    388,585 GBP2024-05-31
    Officer
    icon of calendar 2009-10-12 ~ 2019-05-31
    CIF 9 - Secretary → ME
  • 7
    icon of addressPrinciple Estate Services Ltd, 137 Newhall Street, Birmingham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    185,235 GBP2023-10-31
    Officer
    icon of calendar 2012-01-30 ~ 2020-04-05
    CIF 8 - Secretary → ME
  • 8
    INTERCEDE 907 LIMITED - 1991-11-06
    icon of address6th Floor, 55 Colmore Row, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    772 GBP2023-12-31
    Officer
    icon of calendar 2011-06-17 ~ 2019-09-27
    CIF 1 - Director → ME
  • 9
    LEGIBUS 1627 LIMITED - 1991-10-31
    icon of address6th Floor, 55 Colmore Row, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    23 GBP2024-04-05
    Officer
    icon of calendar 2003-08-22 ~ 2022-04-12
    CIF 5 - Secretary → ME
  • 10
    icon of addressFisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2010-06-14 ~ 2014-01-31
    CIF 6 - Secretary → ME

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