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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

Beardall, Mark Simon

    Related profiles found in government register
  • Beardall, Mark Simon
    born in February 1967

    Registered addresses and corresponding companies
    • Yew Tree Cottage, Yew Tree Lane, Reigate, RH2 9PE

      IIF 1
  • Beardall, Mark Simon
    British investment consultant born in February 1967

    Registered addresses and corresponding companies
    • Yew Tree Cottage, Yew Tree Lane, Reigate, Surrey, RH2 9PE

      IIF 2
  • Beardall, Mark Simon
    British chief information officer born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Watson House, London Road, Reigate, Surrey, RH2 9PQ, England

      IIF 3
  • Mr Mark Simon Beardall
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit 21, Olympus Business Park, Kingsteignton Road, Newton Abbot, Devon, TQ12 2SN

      IIF 4
    • Hazelhurst, Fullers Wood Lane, South Nutfield, Redhill, Surrey, RH1 4EF

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    LIMEJUICE DESIGNS LIMITED
    05295345
    Hazelhurst Fullers Wood Lane, South Nutfield, Redhill, Surrey
    Active Corporate (2 parents)
    Officer
    2004-11-24 ~ 2005-11-23
    IIF 2 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 2
    PELMARO LIMITED
    08181657
    Unit 21 Olympus Business Park, Kingsteignton Road, Newton Abbot, Devon
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    RINGLEY HOUSE LLP
    - now OC301975
    WATSON WYATT LLP
    - 2005-08-05 OC301975 02961739... (more)
    Watson House, London Road, Reigate, Surrey
    Dissolved Corporate (217 parents)
    Officer
    2002-04-12 ~ 2007-08-26
    IIF 1 - LLP Member → ME
  • 4
    TOWERS WATSON SOFTWARE LIMITED
    - now 03318544
    E M B SOFTWARE LIMITED - 2011-03-01
    EWB LIMITED - 1998-05-15
    Watson House, London Road, Reigate, Surrey, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2017-10-31 ~ 2020-04-30
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.