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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 18
  • 1
    Griffiths, John Stephen
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2010-06-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Buck, Robert
    Born in February 1963
    Individual (11 offsprings)
    Officer
    2010-06-21 ~ 2012-10-19
    OF - Director → CIF 0
  • 3
    Jeremy Mark Willmont
    Individual (557 offsprings)
    Insolvency
    2019-10-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Farrant, Simon John
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2010-05-12 ~ 2016-08-11
    OF - Director → CIF 0
  • 5
    Sadler, Sian
    Born in December 1968
    Individual (157 offsprings)
    Officer
    2010-01-26 ~ 2010-05-12
    OF - Director → CIF 0
  • 6
    Ridley, John Jeremy Mark
    Born in March 1962
    Individual (22 offsprings)
    Officer
    2016-08-11 ~ 2018-11-01
    OF - Director → CIF 0
  • 7
    Stacey Brown
    Individual (151 offsprings)
    Insolvency
    2019-10-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Gabriel, Catherine Jane
    Born in January 1971
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2016-08-11
    OF - Director → CIF 0
  • 9
    Benson, Stephen Robin Clayton
    Born in July 1966
    Individual (19 offsprings)
    Officer
    2010-06-21 ~ 2016-08-11
    OF - Director → CIF 0
  • 10
    Foxton, Joanne Mary
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2016-02-19 ~ 2016-08-11
    OF - Director → CIF 0
    Foxton, Joanne Mary
    Individual (8 offsprings)
    Officer
    2010-11-12 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 11
    Herward, Nicholas Peter
    Born in June 1969
    Individual (23 offsprings)
    Officer
    2016-08-11 ~ 2019-06-24
    OF - Director → CIF 0
  • 12
    Robinson, Simon Nicholas
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2010-05-12 ~ 2013-08-31
    OF - Director → CIF 0
  • 13
    Bacon, Nicholas Andrew William
    Born in July 1961
    Individual (36 offsprings)
    Officer
    2012-05-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 14
    Tucker, Andrew
    Born in September 1966
    Individual (31 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 15
    Maynard, Timothy Sven
    Born in February 1961
    Individual (86 offsprings)
    Officer
    2016-08-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Cox, Christine Lynn
    Individual (12 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Secretary → CIF 0
  • 17
    SAVILLS PLC
    - now 02122174
    AKMED - 1987-05-13
    33, Margaret Street, London, England
    Active Corporate (62 parents, 58 offsprings)
    Person with significant control
    2016-08-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 973 offsprings)
    Officer
    2010-01-26 ~ 2010-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GBR PHOENIX BEARD HOLDINGS LIMITED

Period: 2010-09-01 ~ 2022-04-13
Company number: 07136715
Registered names
GBR PHOENIX BEARD HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-03
Due to be dissolved on 2022-04-13
SHOO 499 LIMITED - 2010-05-26 06007470... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • GBR PHOENIX BEARD HOLDINGS LIMITED
    Info
    GBR PHOENIX BEARD LIMITED - 2010-09-01
    SHOO 499 LIMITED - 2010-09-01
    Registered number 07136715
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2010-01-26 and dissolved on 2022-04-13 (12 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.