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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

Beard, Warren Martin

    Related profiles found in government register
  • Beard, Warren Martin
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Barrie Beard Ltd, Worcester Road, Upton Warren, Bromsgrove, Worcestershire, B61 7ET, United Kingdom

      IIF 1
    • Worcester Road, Upton Warren, Bromsgrove, Worcestershire, B61 7ET, United Kingdom

      IIF 2 IIF 3
  • Beard, Warren Martin
    English born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • C/o Barrie Beard Limited, Worcester Road, Upton Warren, Bromsgrove, Worcestershire, B61 7ET, United Kingdom

      IIF 4
    • Worcester Road, Upton Warren, Bromsgrove, Worcestershire, B61 7ET, United Kingdom

      IIF 5
  • Beard, Warren Martin
    English director electrical contractor born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • The Stables, Evesham Road, Inkberrow, Worcestershire, WR7 4LJ

      IIF 6
  • Beard, Warren Martin
    born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • C/o Barrie Beard Ltd, Worcester Road, Upton Warren, Bromsgrove, Worcestershire, B61 7ET, England

      IIF 7
  • Mr Warren Martin Beard
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Worcester Road, Upton Warren, Bromsgrove, Worcestershire, B61 7ET, United Kingdom

      IIF 8 IIF 9 IIF 10
child relation
Offspring entities and appointments 7
  • 1
    BARRIE BEARD EOT LIMITED
    16007018
    Barrie Beard Ltd Worcester Road, Upton Warren, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-09 ~ now
    IIF 1 - Director → ME
  • 2
    BARRIE BEARD HOLDINGS LIMITED
    11620089
    Worcester Road, Upton Warren, Bromsgrove, Worcestershire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-12-13 ~ 2024-10-22
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 3
    BARRIE BEARD LIMITED
    01770104
    Barrie Beard Ltd Worcester Road, Upton Warren, Bromsgrove, Worcestershire
    Active Corporate (12 parents)
    Officer
    1992-06-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-12-13 ~ 2021-12-13
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    BARRIE BEARD PROPERTIES LIMITED
    11637343
    Worcester Road, Upton Warren, Bromsgrove, Worcestershire, England
    Active Corporate (5 parents)
    Officer
    2018-10-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-12-13 ~ 2021-12-13
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 5
    BEARD BEDFORD DEVELOPMENTS LLP
    OC384398
    C/o Barrie Beard Ltd Worcester Road, Upton Warren, Bromsgrove, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 6
    BEARD BEDFORD PROPERTIES LTD
    08445383
    C/o Barrie Beard Limited Worcester Road, Upton Warren, Bromsgrove, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-14 ~ now
    IIF 4 - Director → ME
  • 7
    BOSBURY LODGE MANAGEMENT LIMITED
    05559304
    127 Oakfield Road, Malvern, England
    Active Corporate (10 parents)
    Officer
    2007-01-13 ~ 2024-02-19
    IIF 6 - Director → ME

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