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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Beard, Steven Mark

    Related profiles found in government register
  • Beard, Steven Mark
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor, One Hammersmith Broadway, Hammersmith, London, W6 9DL, United Kingdom

      IIF 1
  • Beard, Steven Mark
    British ceo born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor, One Hammersmith Broadway, Hammersmith, London, W6 9DL, United Kingdom

      IIF 2
  • Beard, Steven Mark
    British chief executive born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 3 Hardinge Avenue, Tunbridge Wells, Kent, TN4 0TU, England

      IIF 3
  • Beard, Steven Mark
    British chief executive officer born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Beard, Steven Mark
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1 Hammersmith Broadway, Floor 3, London, W6 9DL, England

      IIF 10
  • Beard, Steven Mark
    British finance director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Beard, Steven Mark
    British chief operating officer born in January 1974

    Registered addresses and corresponding companies
  • Beard, Steven Mark
    British director born in January 1974

    Registered addresses and corresponding companies
  • Beard, Steven Mark

    Registered addresses and corresponding companies
    • 1, Hammersmith Broadway, London, W6 9DL

      IIF 31
child relation
Offspring entities and appointments 31
  • 1
    ACCELERATE PLACES LTD
    - now 08113642
    BC HAMMERSMITH PROPERTY MANAGEMENT LIMITED
    - 2016-03-12 08113642
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,040,578 GBP2022-03-31
    Officer
    2015-08-01 ~ 2017-10-01
    IIF 31 - Secretary → ME
  • 2
    AGILISYS B2B LIMITED
    - now 03918131 03918187
    NETDECISIONS B2B LIMITED - 2006-03-06
    JADEGEAR LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2017-10-01
    IIF 17 - Director → ME
  • 3
    AGILISYS B2C LIMITED
    - now 03918187 03918131
    NETDECISIONS B2C LIMITED - 2006-03-06
    JADEFUTURE LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2011-12-21 ~ 2017-10-01
    IIF 12 - Director → ME
  • 4
    AGILISYS CONTACT SERVICES LIMITED
    - now 04288680
    C0NTACT PARTNERS LIMITED - 2006-03-06
    ELLERDALE NO. 1 LIMITED - 2003-04-18
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-12-21 ~ 2017-10-01
    IIF 19 - Director → ME
  • 5
    AGILISYS HOLDINGS LIMITED
    - now 03789926 03917871
    NETDECISIONS HOLDINGS LTD - 2006-03-06
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2011-12-21 ~ 2017-10-01
    IIF 16 - Director → ME
  • 6
    AGILISYS LIMITED
    - now 04327369
    AGILITAS LIMITED - 2001-11-23
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2011-12-21 ~ 2017-10-01
    IIF 13 - Director → ME
  • 7
    AGILISYS MANAGED SERVICES LIMITED
    - now 04298949
    DIGITAL HOSTING GROUP LIMITED - 2003-01-10
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-12-21 ~ 2017-10-01
    IIF 1 - Director → ME
  • 8
    AGILISYS PROFESSIONAL SERVICES LIMITED
    - now 03571098
    NETDECISIONS LIMITED - 2006-03-06
    NET DECISIONS LTD - 1998-11-12
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2011-12-21 ~ 2017-10-01
    IIF 15 - Director → ME
  • 9
    AGILISYS SERVICES HOLDINGS LIMITED
    - now 03917871 03789926
    NETDECISIONS SERVICES LIMITED - 2006-03-06
    NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2017-10-01
    IIF 14 - Director → ME
  • 10
    AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED
    - now 03974933
    JARVIS SYSTEMS AND TECHNOLOGIES LIMITED - 2004-04-06
    JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
    Floor 2, 26-28 Hammersmith Grove, London
    Dissolved Corporate (18 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 11 - Director → ME
  • 11
    DECYBER LIMITED
    - now 11240047
    CLUBCYBER LIMITED - 2018-05-01
    CYBSORT LIMITED - 2018-04-24
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    55,200 GBP2019-12-31
    Officer
    2019-02-04 ~ 2020-01-30
    IIF 3 - Director → ME
  • 12
    GEORGE YARD SERVICES LIMITED
    10790385
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2017-12-04 ~ 2020-01-30
    IIF 8 - Director → ME
  • 13
    H&F BRIDGE PARTNERSHIP LIMITED
    - now 05871843
    BRIDGE PARTNERSHIP (LONDON) LIMITED - 2006-07-25
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (21 parents)
    Officer
    2013-05-20 ~ 2017-10-01
    IIF 18 - Director → ME
  • 14
    HCR SERVICES LTD
    - now 08848728
    HCR DEBT SERVICES LIMITED
    - 2016-09-17 08848728
    HEALTHCARE COST RECOVERY LIMITED - 2016-01-06
    1 Hammersmith Broadway, Floor 3, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-10 ~ 2017-11-20
    IIF 10 - Director → ME
  • 15
    INS-SURE HOLDINGS LIMITED
    04202239
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (78 parents, 3 offsprings)
    Officer
    2005-09-29 ~ 2009-02-19
    IIF 24 - Director → ME
  • 16
    INS-SURE SERVICES LIMITED
    - now 04124846
    HEXAGON 272 LIMITED - 2001-03-28
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (80 parents)
    Officer
    2005-09-29 ~ 2009-02-19
    IIF 26 - Director → ME
  • 17
    LCO MARINE LIMITED
    04016985
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (59 parents)
    Officer
    2004-01-16 ~ 2009-02-23
    IIF 21 - Director → ME
  • 18
    LCO NON-MARINE AND AVIATION LIMITED
    04011200
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (59 parents)
    Officer
    2004-01-16 ~ 2009-02-23
    IIF 22 - Director → ME
  • 19
    LIMEHOUSE INTERMEDIARIES LIMITED
    10460717
    20 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 4 - Director → ME
  • 20
    LONDON PROCESSING CENTRE LIMITED
    - now 02810403
    PROOFEMIT LIMITED - 1993-05-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (96 parents)
    Officer
    2005-09-29 ~ 2009-02-19
    IIF 29 - Director → ME
  • 21
    LPSO LIMITED
    03897375
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (78 parents)
    Officer
    2005-09-29 ~ 2009-02-19
    IIF 28 - Director → ME
  • 22
    MCMM SERVICES LIMITED
    11347743
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    2,282,188 GBP2024-12-31
    Officer
    2018-05-04 ~ 2020-01-30
    IIF 9 - Director → ME
  • 23
    QUICKHEART LIMITED
    04042889
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (22 parents)
    Total Assets Less Current Liabilities (Company account)
    633,457 GBP2015-07-31
    Officer
    2016-04-18 ~ 2017-10-01
    IIF 2 - Director → ME
  • 24
    RFIB GROUP LIMITED
    - now 01502259 01893343
    ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
    FOURPARKS LIMITED - 1980-12-31
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (61 parents, 5 offsprings)
    Officer
    2018-05-10 ~ 2020-01-30
    IIF 7 - Director → ME
  • 25
    RFIB PENSION TRUST LIMITED
    - now 02950497
    ROBERT FLEMING PROFESSIONAL AND FINANCIAL RISKS (UK) LIMITED - 2001-03-01
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2019-09-23 ~ 2020-01-30
    IIF 6 - Director → ME
  • 26
    WAPPING AGENCIES LIMITED
    10985388
    20 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 5 - Director → ME
  • 27
    XCHANGING ADVISORY SERVICES LIMITED
    - now 05070182
    LANDMARK BUSINESS CONSULTING LIMITED
    - 2008-08-01 05070182 03177937
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (16 parents)
    Officer
    2006-01-05 ~ 2009-02-27
    IIF 25 - Director → ME
  • 28
    XCHANGING BROKING SERVICES LIMITED
    - now 05879221
    DRAGONGLADE LIMITED - 2006-07-28
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (38 parents)
    Officer
    2007-09-12 ~ 2009-02-27
    IIF 23 - Director → ME
  • 29
    XCHANGING CLAIMS SERVICES LIMITED
    04306133
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2004-01-16 ~ 2009-02-23
    IIF 20 - Director → ME
  • 30
    XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED
    - now 02247736
    ALBIS ASSOCIATES LIMITED - 2005-04-15
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (25 parents)
    Officer
    2006-04-10 ~ 2009-02-27
    IIF 30 - Director → ME
  • 31
    XCHANGING INSURANCE TECHNICAL SERVICES LIMITED
    - now 05879231
    DRAGONFLAME LIMITED
    - 2006-11-07 05879231
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-09-21 ~ 2009-02-19
    IIF 27 - Director → ME

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