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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, Simon Mark

    Related profiles found in government register
  • Beard, Simon Mark
    British chairman born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Neptune House, Sycamore Trading Estate, Squires Gate Lane, Blackpool, FY4 3RL, England

      IIF 1
  • Beard, Simon Mark
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 91, Moor Park Avenue, Bispham, Lancashire, FY2 0LZ

      IIF 2

    • icon of address 2, The Parklands, Bolton, Lancashire, BL6 4SE, United Kingdom

      IIF 3 IIF 4

    • icon of address Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom

      IIF 5

    • icon of address 8, Park Avenue, Lytham St. Annes, Lancashire, FY8 5QU, United Kingdom

      IIF 6

    • icon of address Cobaco House, North Florida Road, Haydock Industrial Estate, Merseyside, WA11 9TP

      IIF 7
  • Beard, Simon Mark
    British finance director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Park Avenue, Lytham St Annes, Lancashire, FY8 5QU

      IIF 8
  • Beard, Simon Mark
    British director born in December 1963

    Registered addresses and corresponding companies
  • Beard, Simon Mark
    British finance dir born in December 1963

    Registered addresses and corresponding companies
  • Beard, Simon Mark
    British finance director born in December 1963

    Registered addresses and corresponding companies
  • Beard, Simon Mark
    born in December 1963

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address 1 Worsley Court, High Street, Worsley, Manchester, M28 3NJ, England

      IIF 20
  • Beard, Simon
    British company director born in December 1963

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 2, The Parklands, Bolton, BL6 4SE, Uk

      IIF 21
  • Beard, Simon Mark
    British

    Registered addresses and corresponding companies
  • Beard, Simon Mark
    British director

    Registered addresses and corresponding companies

    • icon of address 23 Hoyles Lane, Cottam, Preston, PR4 0LB

      IIF 24
  • Beard, Simon Mark
    British finance dir

    Registered addresses and corresponding companies

    • icon of address 23 Hoyles Lane, Cottam, Preston, PR4 0LB

      IIF 25
  • Beard, Simon Mark
    British finance director

    Registered addresses and corresponding companies
  • Beard, Simon Mark

    Registered addresses and corresponding companies
  • Mr Simon Mark Beard
    British born in December 1963

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address 1 Worsley Court, High Street, Worsley, Manchester, M28 3NJ, England

      IIF 32
child relation
Offspring entities and appointments
Active 5
  • 1
    COUNTRY HARVEST NATURAL FOODS LIMITED - 2001-11-05
    icon of address Po Box 61 Cloth Hall Court, 14 King Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-05-14 ~ now
    IIF 18 - Director → ME
    icon of calendar 1999-05-14 ~ now
    IIF 28 - Secretary → ME
  • 2
    MUSTERGLEN LIMITED - 1983-12-09
    BENSONS CRISPS (SOUTH WALES) LIMITED - 1999-12-20
    icon of address C/o Bensons Crisps Plc, St George`s Park, Kirkham, Preston Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-04-02 ~ dissolved
    IIF 10 - Director → ME
  • 3
    BENSONS CRISPS (KIRKHAM) LIMITED - 1981-12-31
    BENSONS CRISPS PLC - 2000-03-02
    SKIMDEAN LIMITED - 1980-12-31
    icon of address Po Box 61 Cloth Hall Court, 14 King Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1998-11-02 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 1998-11-02 ~ dissolved
    IIF 24 - Secretary → ME
  • 4
    icon of address 8 Park Avenue, Lytham St. Annes, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-18 ~ dissolved
    IIF 6 - Director → ME
  • 5
    icon of address 1 Worsley Court High Street, Worsley, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-26 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
Ceased 16
  • 1
    ENSCO 1024 LIMITED - 2014-03-24
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ 2017-12-01
    IIF 1 - Director → ME
  • 2
    AGHOCO 1134 LIMITED - 2013-05-03
    icon of address Westhaven House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2017-05-15
    IIF 7 - Director → ME
  • 3
    PRYSMB VENTURES LIMITED - 2009-11-11
    FOOD PARAMOUNT LIMITED - 2005-11-02
    icon of address 8 Orgreave Close, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-16 ~ 2006-05-17
    IIF 14 - Director → ME
    icon of calendar 2005-09-16 ~ 2006-05-17
    IIF 23 - Secretary → ME
  • 4
    CANADIAN PIZZA CRUST COMPANY (UK) LIMITED - 1992-10-05
    CANADIAN PIZZA (UK) LIMITED - 1998-02-02
    CANADIAN PIZZA CRUSTS (U.K.) LIMITED - 1985-07-24
    PARAMOUNT FOODS (UK) LIMITED - 2005-10-12
    CANADIAN PIZZA CRUST CO. (UK) LIMITED - 1995-01-01
    YEARPATH LIMITED - 1985-07-09
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2005-10-04
    IIF 19 - Director → ME
    icon of calendar 2004-07-27 ~ 2005-10-04
    IIF 27 - Secretary → ME
  • 5
    CANADIAN PIZZA PLC - 1997-07-01
    GREENCORE PF PLC - 2013-03-05
    PARAMOUNT FOODS PLC - 2005-10-12
    NOVA 1993 LIMITED - 1993-10-14
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2005-10-04
    IIF 16 - Director → ME
    icon of calendar 2004-07-27 ~ 2005-10-04
    IIF 26 - Secretary → ME
  • 6
    MORRIS HOMES LIMITED - 2006-02-15
    URGENTACTION LIMITED - 2005-03-16
    MORRIS GROUP LIMITED - 1999-11-30
    URGENTACTION LIMITED - 1995-05-09
    icon of address Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1998-10-30
    IIF 13 - Director → ME
    icon of calendar 1996-04-01 ~ 1998-10-30
    IIF 31 - Secretary → ME
  • 7
    RETLAND LIMITED - 2001-06-18
    icon of address Regency House, 45-51 Chorley New Road, Bolton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-19 ~ 2010-12-06
    IIF 5 - Director → ME
  • 8
    icon of address 5th Floor 20 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-01 ~ 2020-03-06
    IIF 3 - Director → ME
  • 9
    KEOGHS LIMITED - 2011-11-17
    KEOGHS LEGAL SERVICES LIMITED - 2011-03-21
    icon of address 5th Floor 20 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    icon of calendar 2011-05-24 ~ 2012-11-09
    IIF 21 - Director → ME
  • 10
    icon of address 5th Floor 20 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2020-03-06
    IIF 4 - Director → ME
  • 11
    icon of address 91 Moor Park Avenue, Bispham, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    -3,250,997 GBP2023-12-31
    Officer
    icon of calendar 2010-07-21 ~ 2016-09-06
    IIF 2 - Director → ME
  • 12
    MORRIS HOMES LIMITED - 2000-12-08
    P.J.MORRIS AND SONS(ENGLAND)LIMITED - 1983-07-05
    icon of address Morland House, Altrincham Road, Wilmslow
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1998-10-30
    IIF 12 - Director → ME
    icon of calendar 1996-04-01 ~ 1998-10-30
    IIF 30 - Secretary → ME
  • 13
    PIZZA CANADIAN LIMITED - 2005-11-02
    icon of address The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-16 ~ 2008-01-03
    IIF 8 - Director → ME
    icon of calendar 2005-09-16 ~ 2006-05-17
    IIF 22 - Secretary → ME
  • 14
    icon of address Sir Tom Finney Way, Deepdale, Preston, Lancashire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-01-28 ~ 2004-05-31
    IIF 15 - Director → ME
  • 15
    FLASHPEWTER LIMITED - 1983-01-21
    PRESTON NORTH END (HOLDINGS) LIMITED - 1995-09-05
    PRESTON NORTH END PLC - 2010-10-05
    icon of address Sir Tom Finney Way, Deepdale, Preston, Lancashire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-28 ~ 2004-05-31
    IIF 17 - Director → ME
    icon of calendar 2002-07-01 ~ 2004-05-31
    IIF 29 - Secretary → ME
  • 16
    MORLAND HOLDINGS LIMITED - 2000-12-08
    MORRIS HOMES LIMITED - 2005-03-16
    icon of address Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1998-10-30
    IIF 11 - Director → ME
    icon of calendar 1996-04-01 ~ 1998-10-30
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.