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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
    Bruce, Michael Andrew
    Grp born in September 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    HIGOS FINANCIAL SERVICES LIMITED - 2000-05-12
    icon of address2nd Floor, 50 Fenchurch Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 10
  • 1
    Lowe, Diane Patricia
    Insurance Broker born in February 1952
    Individual
    Officer
    icon of calendar 2011-02-07 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Gosden, Ian Frank
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 3
    Blaymires, Elizabeth Claire
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 4
    Beard, Terri Christine
    Insurance Broker born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-07 ~ 2014-03-01
    OF - Director → CIF 0
    Beard, Terri Christine
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-19 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 5
    Beard, John William
    Insurance Broker born in May 1946
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2001-10-15
    OF - Director → CIF 0
  • 6
    Beard, Lucy Elizabeth
    Director born in January 1976
    Individual
    Officer
    icon of calendar 2005-08-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Blackburn, Roy
    Insurance Broker born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Beard, Julian John
    Underwriter born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-19 ~ 2014-03-01
    OF - Director → CIF 0
  • 9
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-06-12 ~ 2001-06-18
    PE - Nominee Director → CIF 0
  • 10
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2001-06-12 ~ 2001-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHN BEARD & SON LTD

Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • JOHN BEARD & SON LTD
    Info
    Registered number 04232902
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2001-06-12 and dissolved on 2022-06-28 (21 years). The company status is Dissolved.
    CIF 0
  • JOHN BEARD & SON LTD
    S
    Registered number 4232902
    icon of address2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor 50 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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