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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 Paul Douglas Beard

    Related profiles found in government register
  • 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 1 IIF 2
    • 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, CH65 3EY, England

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

      IIF 4
    • Unit 14-16, Rossmore Business Village, Inward Way Alexander Beard Group Of Companies Ltd, Ellesmere Port, CH65 3EY, England

      IIF 5
    • Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire, CH65 3EY

      IIF 6 IIF 7 IIF 8
    • Windle Marsh, Manorial Road, Parkgate, Neston, CH64 6QW, United Kingdom

      IIF 9
  • 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 10
  • 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 11
  • Beard, Paul Douglas
    British 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 12
    • Windle Marsh Manorial Road, Parkgate, South Wirral, Cheshire, CH64 6QW

      IIF 13 IIF 14 IIF 15
  • 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 16 IIF 17
  • 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 18
  • Beard, Paul Douglas
    British director born in July 1954

    Resident in England

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

      IIF 19 IIF 20 IIF 21
  • 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 22
  • 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 23
  • 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 24
    • Windle Marsh, Manorial Road, Parkgate, Cheshire, CH64 6QW

      IIF 25
  • 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 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 14
  • 1
    ABG INVESTMENTS LIMITED
    05050232
    14-15 Rossmore Business Village Inward Way, Ellesmere Port, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-02-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD
    - now 04871510
    KSK ALEXANDER BEARD LIMITED
    - 2010-08-12 04871510
    Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2003-08-19 ~ dissolved
    IIF 20 - Director → ME
  • 3
    ALEXANDER BEARD (INTERNATIONAL HOLDINGS) LIMITED
    - now 04343915
    ABG LIFECARE LIMITED
    - 2006-05-17 04343915
    Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 7 - Has significant influence or control OE
  • 4
    ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD.
    - now 11475601 FC033760
    ABG RISK SOLUTIONS LTD.
    - 2020-11-17 11475601
    CHILTON BEARD LIMITED
    - 2019-11-19 11475601
    14-15 Rossmore Business Village Inward Way, Ellesmere Port, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-20 ~ now
    IIF 12 - Director → ME
    2018-07-20 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 5 - Has significant influence or control OE
  • 5
    ALEXANDER BEARD INTERNATIONAL BENEFITS B.V. - UK BRANCH
    FC033760 11475601
    14-16 Rossmore Business Village Inward Way, Ellesmere Port, Cheshire, England
    Converted / Closed Corporate (3 parents)
    Officer
    2016-10-18 ~ now
    IIF 18 - Director → ME
  • 6
    ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED
    - now 04216659
    LEPRETRE & PARTNERS LIMITED
    - 2015-01-06 04216659
    14-15 Rossmore Business Village Inward Way, Ellesmere Port, England
    Active Corporate (13 parents)
    Officer
    2015-01-01 ~ 2018-11-21
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control OE
  • 7
    ALEXANDER BEARD LTD.
    - now 04873038 OC342152... (more)
    ALEXANDER BEARD GLOBAL SERVICES LIMITED
    - 2025-03-27 04873038
    ALEXANDER BEARD (INTERNATIONAL SCHOOLS AND AID AGENCIES) LIMITED
    - 2016-11-01 04873038
    ALEXANDER BEARD (INTERNATIONAL SCHOOLS) LTD
    - 2015-02-16 04873038
    ALEXANDER BEARD (INTERNATIONAL SCHOOLS DIVISION) LIMITED
    - 2010-07-14 04873038
    MIDIAN INVESTMENTS LIMITED
    - 2009-05-07 04873038
    ALEXANDER BEARD & COMPANY LIMITED
    - 2005-08-26 04873038 02144184... (more)
    14-15 Rossmore Business Village Inward Way, Ellesmere Port, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2003-08-20 ~ now
    IIF 14 - Director → ME
  • 8
    ALEXANDER BEARD WEALTH LLP
    - now OC342152
    ALEXANDER BEARD LLP
    - 2015-01-13 OC342152 04873038... (more)
    Unit 14-16 Rossmore Business Village Inward Way, Ellesmere Port, Cheshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2021-09-01
    IIF 24 - LLP Designated Member → ME
    2008-12-17 ~ 2017-11-06
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 6 - Has significant influence or control as a member of a firm OE
    2016-12-17 ~ 2017-11-06
    IIF 9 - Has significant influence or control OE
  • 9
    ALEXANDER GROUP SERVICES LIMITED
    - now 01938086
    DAVID MCGOWAN ASSOCIATES LIMITED
    - 2019-04-29 01938086 11974975
    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 (6 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 11 - Has significant influence or control OE
  • 10
    ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS - now
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS
    - 2012-11-15 03779289 06216313
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (73 parents)
    Officer
    2003-11-27 ~ 2008-06-19
    IIF 23 - Director → ME
  • 11
    INDEPENDENT INVESTMENT SERVICES LIMITED
    04132731
    14-16 Rossmore Business Village Inward Way, Ellesmere Port, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-03-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
    IIF 4 - Has significant influence or control as a member of a firm OE
  • 12
    RUBRIC PORTFOLIO MANAGEMENT LIMITED
    - now 02662105
    ALEXANDER BEARD (SPORTS, MUSIC & ENTERTAINMENT) LTD
    - 2017-04-05 02662105
    ABG SPORTS LIMITED
    - 2010-07-14 02662105
    ABG RENTALS LTD
    - 1999-03-25 02662105
    A.B.G. COMMERCIAL FINANCE LIMITED
    - 1998-05-18 02662105
    SPEED 2168 LIMITED
    - 1991-12-19 02662105 02772492... (more)
    Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    1991-12-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 8 - Has significant influence or control OE
  • 13
    SHAKESPEARE FINANCIAL PLANNING LIMITED
    06822973
    14-16 Rossmore Business Village Inward Way, Ellesmere Port, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-03-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 14
    THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED
    - now 02144184
    THE ALEXANDER BEARD GROUP LIMITED
    - 2015-01-14 02144184
    THE ALEXANDER BEARD GROUP PLC
    - 2014-12-19 02144184
    ALEXANDER BEARD AND COMPANY LIMITED
    - 1991-08-01 02144184 04873038... (more)
    RAPID 3587 LIMITED
    - 1987-09-24 02144184 02180713... (more)
    14-15 Rossmore Business Village Inward Way, Ellesmere Port, England
    Active Corporate (24 parents, 8 offsprings)
    Officer
    ~ now
    IIF 13 - Director → ME
    2017-05-10 ~ now
    IIF 27 - Secretary → ME
    2010-02-16 ~ 2016-08-01
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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