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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Beard

    Related profiles found in government register
  • Mr Stephen Beard
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66b, Smith Street, Warwick, CV34 4HU

      IIF 1
    • 66b, Smith Street, Warwick, CV34 4HU, United Kingdom

      IIF 2
  • Mr Stephen Beard
    British born in June 1993

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21/3, Clearburn Crescent, Edinburgh, EH16 5ER, United Kingdom

      IIF 3
  • Beard, Stephen
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • 66b, Smith Street, Warwick, CV34 4HU, England

      IIF 4 IIF 5
  • Beard, Stephen
    British company director born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • 66b, Mill Street, Warwick, CV34 4HB, England

      IIF 6
  • Beard, Stephen
    British director born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • 66b, Smith Street, Warwick, CV34 4HU, United Kingdom

      IIF 7 IIF 8
  • Beard, Stephen
    British engineer born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • Walnut Rise 14 Pipe Lane, Orton On The Hill, Atherstone, Warwickshire, CV9 3NF

      IIF 9
  • Beard, Stephen
    British none born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • Walnut Rise, 14 Pipe Lane, Orton On The Hill, Atherstone, Warwickshire, CV9 3NF, United Kingdom

      IIF 10
  • Beard, Stephen
    British managing director born in June 1993

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, St. Colme Street, Edinburgh, EH3 6AD

      IIF 11
  • Beard, Stephen
    British operations born in June 1993

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21/3, Clearburn Crescent, Edinburgh, EH16 5ER, United Kingdom

      IIF 12
  • Beard, Stephen
    born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • Walnut Rise, 14 Pipe Lane, Orton-on-the-hill, Atherstone, , CV9 3NF,

      IIF 13 IIF 14
child relation
Offspring entities and appointments 10
  • 1
    EMSCOTE BULK COINAGE LIMITED
    11109060
    66b Smith Street, Warwick, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-01-25 ~ dissolved
    IIF 7 - Director → ME
  • 2
    FINANCIAL HQ LIMITED
    - now SC561998
    YUM YUM BOX LIMITED
    - 2018-02-21 SC561998
    21/3 Clearburn Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    GFCT LIMITED
    - now 05285411
    THE GRAHAM FULFORD CHARITABLE TRUST - 2018-10-03
    66b Smith Street, Warwick, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-10 ~ now
    IIF 4 - Director → ME
  • 4
    HEELIS STREET COMMERCIAL LIMITED
    07710319
    66b Mill Street, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 6 - Director → ME
    2011-07-19 ~ 2012-08-23
    IIF 10 - Director → ME
  • 5
    NATIONAL CRADLE MAINTENANCE (UK) LLP
    - now OC301664 03233894... (more)
    NATIONAL CRADLE MAINTENANCE LLP
    - 2004-08-12 OC301664
    61 Bedford Street, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2002-03-11 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 6
    PTSG ACCESS AND SAFETY LIMITED - now
    NATIONAL CRADLE MAINTENANCE LIMITED
    - 2013-07-29 03233894 08493354... (more)
    N.C.M. (INSTALLATIONS) LIMITED
    - 2004-10-05 03233894
    13-14 Flemming Court, Castleford, West Yorkshire
    Active Corporate (13 parents, 6 offsprings)
    Officer
    1996-08-05 ~ 2009-07-03
    IIF 9 - Director → ME
  • 7
    S & J BEARD CONSULTANTS LLP
    OC308906
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-10 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 8
    SB WILLOW LIMITED
    11826749
    66b Smith Street, Warwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-02-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 9
    STERLING RECRUITMENT SOLUTIONS LIMITED - now
    CRADLE SERVICES & TESTING LIMITED
    - 2018-01-03 07223858
    66b Smith Street, Warwick
    Active Corporate (4 parents)
    Officer
    2010-04-14 ~ 2018-01-02
    IIF 5 - Director → ME
    Person with significant control
    2017-04-14 ~ 2018-01-02
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    THE GREAT SCOTTISH ADVENTURE LIMITED
    SC523393
    6 St. Colme Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2016-01-05 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.