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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 17
  • 1
    Bassett, Clive Warren
    Individual (13 offsprings)
    Officer
    2004-04-07 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 2
    Johns, Fraser Luke
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Mccabe, Michael Francis
    Finance Director born in March 1971
    Individual (38 offsprings)
    Officer
    2015-03-02 ~ 2017-03-21
    OF - Director → CIF 0
    Mccabe, Michael Francis
    Individual (38 offsprings)
    Officer
    2015-03-31 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 4
    Murrin, James Chadwick
    Company Director born in July 1956
    Individual (32 offsprings)
    Officer
    2007-01-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Stockham, David Brian
    Individual (2 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Hedges, Michael John
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Hockey, Martin Shaw, Dr
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 8
    Beard, Edward Alan
    Builder born in November 1932
    Individual (7 offsprings)
    Officer
    1999-02-19 ~ 2020-09-25
    OF - Director → CIF 0
    Beard, Edward Alan
    Builder
    Individual (7 offsprings)
    Officer
    1999-02-19 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 9
    Beard, Colin Anthony
    Builder born in December 1939
    Individual (8 offsprings)
    Officer
    1999-02-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Cox, Alison Lucia
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Beard, Mark George
    Born in September 1963
    Individual (12 offsprings)
    Officer
    1999-02-19 ~ now
    OF - Director → CIF 0
    Mr Mark George Beard
    Born in September 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Jenner, Andrew Mark
    Accountant born in January 1969
    Individual (10 offsprings)
    Officer
    2019-03-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Weir, David Thomas
    Director born in March 1947
    Individual (22 offsprings)
    Officer
    2000-03-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Sherreard, Neil Anthony
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
  • 15
    C/o Ew Beard Limited, Faraday Road, Swindon, Sn3 5jy, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    VELOCITY COMPANY (HOLDINGS) LIMITED
    - now 02456306
    VELOCITY ONE HUNDRED AND TWO LIMITED - 1990-03-19
    Orchard Court, Orchard Lane, Bristol, Avon
    Active Corporate (24 parents, 160 offsprings)
    Officer
    1998-12-08 ~ 1999-02-19
    OF - Nominee Director → CIF 0
  • 17
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    - now 02340722
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Orchard Court, Orchard Lane, Bristol, Avon
    Active Corporate (23 parents, 426 offsprings)
    Officer
    1998-12-08 ~ 1999-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

EW BEARD (HOLDINGS) LIMITED

Period: 1999-02-24 ~ now
Company number: 03680604
Registered names
EW BEARD (HOLDINGS) LIMITED - now
VELOCITY 230 LIMITED - 1999-02-24 08360719... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • EW BEARD (HOLDINGS) LIMITED
    Info
    VELOCITY 230 LIMITED - 1999-02-24
    Registered number 03680604
    Faraday Road, Swindon SN3 5JY
    PRIVATE LIMITED COMPANY incorporated on 1998-12-08 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • E W BEARD (HOLDINGS) LIMITED
    S
    Registered number 03680604
    Faraday Road, Swindon, Wiltshire, England, SN3 5JY
    CIF 1
  • EW BEARD (HOLDINGS) LIMITED
    S
    Registered number 03680604
    E W Beard, Faraday Road, Swindon, England, SN3 5JY
    Private Limited Company in United Kingdom
    CIF 2
  • EW BEARD (HOLDINGS) LIMITED
    S
    Registered number 03680604
    Farady Road, Faraday Road, Swindon, England, SN3 5JY
    Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    E.W. BEARD LIMITED
    01126135
    Faraday Road, Dorcan, Swindon, Wiltshire
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GREEN UNIT LTD
    08033058
    100 St James Road, Northampton
    Liquidation Corporate (7 parents)
    Person with significant control
    2020-10-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MAGDALEN VICTORIA LLP
    OC372412
    Beard Faraday Road, Dorcan, Swindon, Wiltshire
    Active Corporate (5 parents)
    Officer
    2012-02-13 ~ now
    CIF 1 - LLP Designated Member → ME

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