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

Mr Warren Martin Beard

    Related profiles found in government register
  • Mr Warren Martin Beard
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Worcester Road, Upton Warren, Bromsgrove, Worcestershire, B61 7ET, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Beard, Warren Martin
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Barrie Beard Ltd, Worcester Road, Upton Warren, Bromsgrove, Worcestershire, B61 7ET, United Kingdom

      IIF 4

    • Worcester Road, Upton Warren, Bromsgrove, Worcestershire, B61 7ET, United Kingdom

      IIF 5 IIF 6
  • Beard, Warren Martin
    English director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Barrie Beard Limited, Worcester Road, Upton Warren, Bromsgrove, Worcestershire, B61 7ET, United Kingdom

      IIF 7

    • Worcester Road, Upton Warren, Bromsgrove, Worcestershire, B61 7ET, United Kingdom

      IIF 8
  • Beard, Warren Martin
    English director electrical contractor born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Evesham Road, Inkberrow, Worcestershire, WR7 4LJ

      IIF 9
  • Beard, Warren Martin
    born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Barrie Beard Ltd, Worcester Road, Upton Warren, Bromsgrove, Worcestershire, B61 7ET, England

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    Barrie Beard Ltd Worcester Road, Upton Warren, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-09 ~ now
    IIF 4 - Director → ME
  • 2
    Worcester Road, Upton Warren, Bromsgrove, Worcestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,149,634 GBP2023-12-31
    Officer
    2018-10-12 ~ now
    IIF 5 - Director → ME
  • 3
    Barrie Beard Ltd Worcester Road, Upton Warren, Bromsgrove, Worcestershire
    Active Corporate (9 parents)
    Equity (Company account)
    6,515,054 GBP2023-12-31
    Officer
    1992-06-06 ~ now
    IIF 8 - Director → ME
  • 4
    Worcester Road, Upton Warren, Bromsgrove, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    225,024 GBP2023-12-31
    Officer
    2018-10-23 ~ now
    IIF 6 - Director → ME
  • 5
    C/o Barrie Beard Ltd Worcester Road, Upton Warren, Bromsgrove, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 6
    C/o Barrie Beard Limited Worcester Road, Upton Warren, Bromsgrove, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    503,286 GBP2024-03-31
    Officer
    2013-03-14 ~ now
    IIF 7 - Director → ME
Ceased 4
  • 1
    Worcester Road, Upton Warren, Bromsgrove, Worcestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,149,634 GBP2023-12-31
    Person with significant control
    2021-12-13 ~ 2024-10-22
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Barrie Beard Ltd Worcester Road, Upton Warren, Bromsgrove, Worcestershire
    Active Corporate (9 parents)
    Equity (Company account)
    6,515,054 GBP2023-12-31
    Person with significant control
    2021-12-13 ~ 2021-12-13
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Worcester Road, Upton Warren, Bromsgrove, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    225,024 GBP2023-12-31
    Person with significant control
    2021-12-13 ~ 2021-12-13
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    127 Oakfield Road, Malvern, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,045 GBP2023-09-30
    Officer
    2007-01-13 ~ 2024-02-19
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.