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, Paul Douglas

    Related profiles found in government register
  • Beard, Paul Douglas
    British executive chairman - financial services group born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire, CH65 3EY, United Kingdom

      IIF 1
  • Beard, Paul Douglas
    British ceo born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, CH65 3EY, England

      IIF 2 IIF 3
  • Beard, Paul Douglas
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire, CH65 3EY, England

      IIF 4
    • Windle Marsh Manorial Road, Parkgate, South Wirral, Cheshire, CH64 6QW

      IIF 5
  • Beard, Paul Douglas
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • Unit 14-16, Rossmore Business Village, Inward Way Alexander Beard Group Of Companies Ltd, Ellesmere Port, CH65 3EY, England

      IIF 6
    • Windle Marsh Manorial Road, Parkgate, South Wirral, Cheshire, CH64 6QW

      IIF 7 IIF 8 IIF 9
  • Beard, Paul Douglas
    British executive chairman born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire, CH65 3EY, England

      IIF 11
  • Beard, Paul Douglas
    British financial adviser born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • Windle Marsh Manorial Road, Parkgate, South Wirral, Cheshire, CH64 6QW

      IIF 12
  • Beard, Paul Douglas
    British independent financial adviser born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • Windle Marsh Manorial Road, Parkgate, South Wirral, Cheshire, CH64 6QW

      IIF 13
  • Mr Paul Douglas Beard
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire, CH65 3EY, United Kingdom

      IIF 14
  • Beard, Paul Douglas
    born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire, CH65 3EY

      IIF 15
    • Windle Marsh, Manorial Road, Parkgate, Cheshire, CH64 6QW

      IIF 16
  • Mr Paul Douglas Beard
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • 14-15 Rossmore Business Village, Inward Way, Ellesmere Port, CH65 3EY, England

      IIF 17 IIF 18
    • 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, CH65 3EY, England

      IIF 19
    • 14-16 Rossmore Business Village, Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire, CH65 3EY, United Kingdom

      IIF 20
    • Unit 14-16, Rossmore Business Village, Inward Way Alexander Beard Group Of Companies Ltd, Ellesmere Port, CH65 3EY, England

      IIF 21
    • Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire, CH65 3EY

      IIF 22 IIF 23 IIF 24
    • Windle Marsh, Manorial Road, Parkgate, Neston, CH64 6QW, United Kingdom

      IIF 25
  • Mr Paul Beard
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, CH65 3EY, England

      IIF 26
  • Beard, Paul Douglas

    Registered addresses and corresponding companies
    • 14-15 Rossmore Business Village, Inward Way, Ellesmere Port, CH65 3EY, England

      IIF 27
    • Unit 14-16, Rossmore Business Village, Inward Way Alexander Beard Group Of Companies Ltd, Ellesmere Port, CH65 3EY, England

      IIF 28
    • Unit 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshrie, CH65 3EY

      IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    14-15 Rossmore Business Village Inward Way, Ellesmere Port, England
    Active Corporate (1 parent)
    Equity (Company account)
    63,427 GBP2023-12-31
    Officer
    2004-02-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
  • 2
    KSK ALEXANDER BEARD LIMITED - 2010-08-12
    Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2003-08-19 ~ dissolved
    IIF 8 - Director → ME
  • 3
    ABG LIFECARE LIMITED - 2006-05-17
    Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 23 - Has significant influence or controlOE
  • 4
    ABG RISK SOLUTIONS LTD. - 2020-11-17
    CHILTON BEARD LIMITED - 2019-11-19
    14-15 Rossmore Business Village Inward Way, Ellesmere Port, England
    Active Corporate (2 parents)
    Equity (Company account)
    110,821 GBP2023-12-31
    Officer
    2018-07-20 ~ now
    IIF 6 - Director → ME
    2018-07-20 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 21 - Has significant influence or controlOE
  • 5
    14-16 Rossmore Business Village Inward Way, Ellesmere Port, Cheshire, England
    Converted / Closed Corporate (3 parents)
    Officer
    2016-10-18 ~ now
    IIF 4 - Director → ME
  • 6
    LEPRETRE & PARTNERS LIMITED - 2015-01-06
    14-15 Rossmore Business Village Inward Way, Ellesmere Port, England
    Active Corporate (4 parents)
    Equity (Company account)
    238,914 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or controlOE
  • 7
    ALEXANDER BEARD GLOBAL SERVICES LIMITED - 2025-03-27
    ALEXANDER BEARD (INTERNATIONAL SCHOOLS AND AID AGENCIES) LIMITED - 2016-11-01
    ALEXANDER BEARD (INTERNATIONAL SCHOOLS) LTD - 2015-02-16
    ALEXANDER BEARD (INTERNATIONAL SCHOOLS DIVISION) LIMITED - 2010-07-14
    MIDIAN INVESTMENTS LIMITED - 2009-05-07
    ALEXANDER BEARD & COMPANY LIMITED - 2005-08-26
    14-15 Rossmore Business Village Inward Way, Ellesmere Port, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,058,972 GBP2023-12-31
    Officer
    2003-08-20 ~ now
    IIF 9 - Director → ME
  • 8
    ALEXANDER BEARD LLP - 2015-01-13
    Unit 14-16 Rossmore Business Village Inward Way, Ellesmere Port, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,294 GBP2021-06-30
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 22 - Has significant influence or control as a member of a firmOE
  • 9
    DAVID MCGOWAN ASSOCIATES LIMITED - 2019-04-29
    ARMITAGE YOUNG INDEPENDENT FINANCIAL ADVISERS LIMITED - 2006-12-06
    WESTGATE FINANCIAL PLANNING LIMITED - 2005-02-08
    14-16 Rossmore Business Village Inward Way, Ellesmere Port, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2020-12-31
    Officer
    2017-04-28 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 14 - Has significant influence or controlOE
  • 10
    14-16 Rossmore Business Village Inward Way, Ellesmere Port, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,086 GBP2020-03-31
    Officer
    2022-03-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directors as a member of a firmOE
    IIF 20 - Has significant influence or control as a member of a firmOE
  • 11
    ALEXANDER BEARD (SPORTS, MUSIC & ENTERTAINMENT) LTD - 2017-04-05
    ABG SPORTS LIMITED - 2010-07-14
    ABG RENTALS LTD - 1999-03-25
    A.B.G. COMMERCIAL FINANCE LIMITED - 1998-05-18
    SPEED 2168 LIMITED - 1991-12-19
    Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    11,026 GBP2021-01-01 ~ 2021-06-30
    Officer
    1991-12-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 24 - Has significant influence or controlOE
  • 12
    14-16 Rossmore Business Village Inward Way, Ellesmere Port, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19 GBP2021-08-31
    Officer
    2022-03-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 19 - Right to appoint or remove directors as a member of a firmOE
    IIF 19 - Has significant influence or control as a member of a firmOE
  • 13
    THE ALEXANDER BEARD GROUP LIMITED - 2015-01-14
    THE ALEXANDER BEARD GROUP PLC - 2014-12-19
    ALEXANDER BEARD AND COMPANY LIMITED - 1991-08-01
    RAPID 3587 LIMITED - 1987-09-24
    14-15 Rossmore Business Village Inward Way, Ellesmere Port, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,355,510 GBP2023-12-31
    Officer
    ~ now
    IIF 12 - Director → ME
    2017-05-10 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    LEPRETRE & PARTNERS LIMITED - 2015-01-06
    14-15 Rossmore Business Village Inward Way, Ellesmere Port, England
    Active Corporate (4 parents)
    Equity (Company account)
    238,914 GBP2023-12-31
    Officer
    2015-01-01 ~ 2018-11-21
    IIF 11 - Director → ME
  • 2
    ALEXANDER BEARD LLP - 2015-01-13
    Unit 14-16 Rossmore Business Village Inward Way, Ellesmere Port, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,294 GBP2021-06-30
    Officer
    2019-01-01 ~ 2021-09-01
    IIF 15 - LLP Designated Member → ME
    2008-12-17 ~ 2017-11-06
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-12-17 ~ 2017-11-06
    IIF 25 - Has significant influence or control OE
  • 3
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-11-27 ~ 2008-06-19
    IIF 13 - Director → ME
  • 4
    THE ALEXANDER BEARD GROUP LIMITED - 2015-01-14
    THE ALEXANDER BEARD GROUP PLC - 2014-12-19
    ALEXANDER BEARD AND COMPANY LIMITED - 1991-08-01
    RAPID 3587 LIMITED - 1987-09-24
    14-15 Rossmore Business Village Inward Way, Ellesmere Port, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,355,510 GBP2023-12-31
    Officer
    2010-02-16 ~ 2016-08-01
    IIF 29 - Secretary → ME

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