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 2
  • 1
    Beard, Paul Douglas
    Director born in July 1954
    Individual (13 offsprings)
    Officer
    2001-12-20 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Douglas Beard
    Born in July 1954
    Individual (13 offsprings)
    Person with significant control
    2016-12-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED - now
    THE ALEXANDER BEARD GROUP LIMITED - 2015-01-14
    THE ALEXANDER BEARD GROUP PLC - 2014-12-19
    ALEXANDER BEARD AND COMPANY LIMITED - 1991-08-01
    RAPID 3587 LIMITED - 1987-09-24
    14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,355,510 GBP2023-12-31
    Person with significant control
    2016-12-20 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Anderson, Jacqueline
    Manager
    Individual
    Officer
    2001-12-20 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 2
    Thorneycroft, Gary Martin
    Individual (24 offsprings)
    Officer
    2007-04-01 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 3
    Teague, Philip Richard Owen
    Financial Services born in June 1979
    Individual (6 offsprings)
    Officer
    2013-12-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-12-20 ~ 2001-12-20
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-12-20 ~ 2001-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALEXANDER BEARD (INTERNATIONAL HOLDINGS) LIMITED

Previous name
ABG LIFECARE LIMITED - 2006-05-17
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • ALEXANDER BEARD (INTERNATIONAL HOLDINGS) LIMITED
    Info
    ABG LIFECARE LIMITED - 2006-05-17
    Registered number 04343915
    Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire CH65 3EY
    Private Limited Company incorporated on 2001-12-20 and dissolved on 2018-12-18 (16 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.