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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 2
  • 1
    Beard, Paul Douglas
    Director born in July 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address14-16 Rossmore Business Village, Inward Way, Ellesmere Port, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Vincent, John Stephen
    Chartered Accountant born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2008-11-17
    OF - Director → CIF 0
  • 2
    Anderson, Jacqueline
    Finance Manager
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 3
    Thorneycroft, Gary Martin
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-08-19 ~ 2003-08-19
    PE - Nominee Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-08-19 ~ 2003-08-19
    PE - Nominee Director → CIF 0
  • 6
    THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED - now
    THE ALEXANDER BEARD GROUP LIMITED - 2015-01-14
    RAPID 3587 LIMITED - 1987-09-24
    ALEXANDER BEARD AND COMPANY LIMITED - 1991-08-01
    THE ALEXANDER BEARD GROUP PLC - 2014-12-19
    icon of address14-16, Inward Way, Ellesmere Port, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,326,159 GBP2024-12-31
    Person with significant control
    2016-08-01 ~ 2017-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD

Previous name
KSK ALEXANDER BEARD LIMITED - 2010-08-12
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
    icon of addressUnit 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.