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

Beardmore, Carl Duncan

    Related profiles found in government register
  • Beardmore, Carl Duncan
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beardmore, Carl Duncan
    British company secretary born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Royal Way, Baddeley Green, Stoke On Trent, Staffordshire, ST2 7QB

      IIF 4

    • 5, Royal Way, Baddeley Green, Stoke On Trent, Staffordshire, ST2 7QB, England

      IIF 5
  • Beardmore, Carl Duncan, Mr.
    British business executive born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a, Heath Drive, London, NW3 7SN, England

      IIF 6
  • Beardmore, Carl Duncan, Mr.
    British ceo born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom

      IIF 7
  • Beardmore, Carl Duncan, Mr.
    British insurance professional born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Threadneedle Street, London, EC2R 8AY

      IIF 8
  • Beardmore, Carl Duncan
    British chairman born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 69, Leadenhall Street, London, EC3A 2BG, England

      IIF 9
  • Beardmore, Carl Duncan
    British managing director born in May 1959

    Registered addresses and corresponding companies

    • 1 Spinney Close, Endon, Stoke On Trent, ST9 9BP

      IIF 10
  • Beardmore, Carl Duncan
    British company secretary

    Registered addresses and corresponding companies

    • 1 Spinney Close, Endon, Stoke On Trent, ST9 9BP

      IIF 11
  • Mr. Carl Duncan Beardmore
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Threadneedle Street, London, EC2R 8AY

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    PROJECT SUN TOPCO LIMITED - 2019-08-01
    69 Leadenhall Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    542,650 GBP2023-10-31
    Officer
    2023-05-04 ~ now
    IIF 9 - director → ME
  • 2
    32 Threadneedle Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2018-08-22 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    20/20 GLOBAL CORPORATION LTD - 2003-12-10
    HAYMARKET CORPORATION LIMITED - 2003-08-19
    Ford Green Business Park Ford Green Road, Smallthorne, Stoke-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2002-07-29 ~ dissolved
    IIF 4 - director → ME
  • 4
    TTG LIMITED - 2009-06-07
    VISION PRODUCTS LIMITED - 2005-01-27
    Ford Green Business Park Ford Green Road, Smallthorne, Stoke-on-trent, Staffordshire
    Corporate (2 parents)
    Officer
    2000-02-03 ~ now
    IIF 5 - director → ME
Ceased 7
  • 1
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2018-09-17 ~ 2022-02-02
    IIF 7 - director → ME
  • 2
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    One America Square, London
    Corporate (11 parents)
    Officer
    2008-10-08 ~ 2013-04-16
    IIF 1 - director → ME
  • 3
    BMS RISK SOLUTIONS LIMITED - 2016-01-07
    ALNERY NO. 2945 LIMITED - 2010-11-01
    1 America Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-10 ~ 2013-04-16
    IIF 2 - director → ME
  • 4
    EMSWORTH MANAGEMENT COMPANY LIMITED - 2016-04-14
    27 Castellain Mansions, Castellain Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -550 GBP2019-06-30
    Officer
    2014-09-20 ~ 2015-08-01
    IIF 6 - director → ME
  • 5
    BMS ASSOCIATES LIMITED - 2014-06-02
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    One America Square, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-06-13 ~ 2013-04-16
    IIF 3 - director → ME
  • 6
    ORVEC LIMITED - 1986-04-29
    HALTEMPRICE MARKETING SERVICES LIMITED - 1976-12-31
    2nd Floor 45 Church Street, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    1999-07-01 ~ 1999-11-24
    IIF 10 - director → ME
  • 7
    TTG LIMITED - 2009-06-07
    VISION PRODUCTS LIMITED - 2005-01-27
    Ford Green Business Park Ford Green Road, Smallthorne, Stoke-on-trent, Staffordshire
    Corporate (2 parents)
    Officer
    2000-02-03 ~ 2005-01-01
    IIF 11 - secretary → ME

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