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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 8
  • 1
    Vincent, John Stephen
    Chartered Accountant born in June 1946
    Individual (8 offsprings)
    Officer
    2006-12-01 ~ 2008-11-17
    OF - Director → CIF 0
  • 2
    Beard, Paul Douglas
    Director born in July 1954
    Individual (14 offsprings)
    Officer
    2003-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Thorneycroft, Gary Martin
    Individual (51 offsprings)
    Officer
    2007-04-01 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 4
    Anderson, Jacqueline
    Finance Manager
    Individual (6 offsprings)
    Officer
    2003-08-19 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 5
    ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD. - now 11475601 FC033760
    ABG RISK SOLUTIONS LTD. - 2020-11-17 11475601
    CHILTON BEARD LIMITED - 2019-11-19 11475601
    14-16 Rossmore Business Village, Inward Way, Ellesmere Port, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-08-19 ~ 2003-08-19
    OF - Nominee Director → CIF 0
  • 7
    THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED - now 02144184
    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, Inward Way, Ellesmere Port, England
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-08-19 ~ 2003-08-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD

Period: 2010-08-12 ~ 2018-12-04
Company number: 04871510
Registered names
ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD
    Info
    KSK ALEXANDER BEARD LIMITED - 2010-08-12
    Registered number 04871510
    Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire CH65 3EY
    PRIVATE LIMITED COMPANY incorporated on 2003-08-19 and dissolved on 2018-12-04 (15 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.