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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 13
  • 1
    Blackburn, Roy
    Insurance Broker born in April 1966
    Individual (5 offsprings)
    Officer
    2011-02-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Blaymires, Elizabeth Claire
    Individual (15 offsprings)
    Officer
    2014-03-01 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 3
    Gosden, Ian Frank
    Director born in April 1960
    Individual (15 offsprings)
    Officer
    2014-03-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 4
    Beard, Julian John
    Underwriter born in August 1974
    Individual (4 offsprings)
    Officer
    2001-06-19 ~ 2014-03-01
    OF - Director → CIF 0
  • 5
    Bruce, Michael Andrew
    Grp born in September 1962
    Individual (131 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Beard, Terri Christine
    Insurance Broker born in December 1945
    Individual (4 offsprings)
    Officer
    2011-02-07 ~ 2014-03-01
    OF - Director → CIF 0
    Beard, Terri Christine
    Secretary
    Individual (4 offsprings)
    Officer
    2001-06-19 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 8
    Beard, John William
    Insurance Broker born in May 1946
    Individual (3 offsprings)
    Officer
    2001-06-19 ~ 2001-10-15
    OF - Director → CIF 0
  • 9
    Beard, Lucy Elizabeth
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2005-08-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Lowe, Diane Patricia
    Insurance Broker born in February 1952
    Individual (2 offsprings)
    Officer
    2011-02-07 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2001-06-12 ~ 2001-06-18
    OF - Nominee Director → CIF 0
  • 12
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2001-06-12 ~ 2001-06-18
    OF - Nominee Secretary → CIF 0
  • 13
    HIGOS HOLDINGS LIMITED
    - now 02652872
    HIGOS FINANCIAL SERVICES LIMITED - 2000-05-12
    2nd Floor, 50 Fenchurch Street, London
    Dissolved Corporate (13 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    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
parent relation
Company in focus

JOHN BEARD & SON LTD

Period: 2001-06-12 ~ 2022-06-28
Company number: 04232902
Registered name
JOHN BEARD & SON LTD - Dissolved 04249420
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • JOHN BEARD & SON LTD
    Info
    Registered number 04232902
    7th 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
    2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A.R.T. JEFFRIES (TITCHFIELD) LIMITED
    01710251
    2nd Floor 50 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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