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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, Simon Mark

    Related profiles found in government register
  • Beard, Simon Mark
    British director born in December 1963

    Registered addresses and corresponding companies

    • 23 Hoyles Lane, Cottam, Preston, PR4 0LB

      IIF 1 IIF 2
  • Beard, Simon Mark
    British finance dir born in December 1963

    Registered addresses and corresponding companies
  • Beard, Simon Mark
    British finance director born in December 1963

    Registered addresses and corresponding companies
  • Beard, Simon Mark
    British

    Registered addresses and corresponding companies
  • Beard, Simon Mark
    British director

    Registered addresses and corresponding companies

    • 23 Hoyles Lane, Cottam, Preston, PR4 0LB

      IIF 14
  • Beard, Simon Mark
    British finance dir

    Registered addresses and corresponding companies

    • 23 Hoyles Lane, Cottam, Preston, PR4 0LB

      IIF 15
  • Beard, Simon Mark
    British finance director

    Registered addresses and corresponding companies
  • Beard, Simon
    British company director born in December 1963

    Resident in Uk

    Registered addresses and corresponding companies

    • 2, The Parklands, Bolton, BL6 4SE, Uk

      IIF 19
  • Beard, Simon Mark
    born in December 1963

    Resident in Portugal

    Registered addresses and corresponding companies

    • 1 Worsley Court, High Street, Worsley, Manchester, M28 3NJ, England

      IIF 20
  • Beard, Simon Mark
    British chairman born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Neptune House, Sycamore Trading Estate, Squires Gate Lane, Blackpool, FY4 3RL, England

      IIF 21
  • Beard, Simon Mark
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 91, Moor Park Avenue, Bispham, Lancashire, FY2 0LZ

      IIF 22

    • 2, The Parklands, Bolton, Lancashire, BL6 4SE, United Kingdom

      IIF 23 IIF 24

    • Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom

      IIF 25

    • 8, Park Avenue, Lytham St. Annes, Lancashire, FY8 5QU, United Kingdom

      IIF 26

    • Cobaco House, North Florida Road, Haydock Industrial Estate, Merseyside, WA11 9TP

      IIF 27
  • Beard, Simon Mark
    British finance director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Park Avenue, Lytham St Annes, Lancashire, FY8 5QU

      IIF 28
  • Beard, Simon Mark

    Registered addresses and corresponding companies
  • Mr Simon Mark Beard
    British born in December 1963

    Resident in Portugal

    Registered addresses and corresponding companies

    • 1 Worsley Court, High Street, Worsley, Manchester, M28 3NJ, England

      IIF 32
child relation
Offspring entities and appointments 21
  • 1
    08785395 LIMITED
    - now 08785395
    ENSCO 1024 LIMITED - 2014-03-24
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2014-06-17 ~ 2017-12-01
    IIF 21 - Director → ME
  • 2
    CH REALISATIONS 2001 LIMITED
    - now 02132636
    COUNTRY HARVEST NATURAL FOODS LIMITED
    - 2001-11-05 02132636
    Po Box 61 Cloth Hall Court, 14 King Street, Leeds, West Yorkshire
    Active Corporate (12 parents)
    Officer
    1999-05-14 ~ now
    IIF 10 - Director → ME
    1999-05-14 ~ now
    IIF 18 - Secretary → ME
  • 3
    CHARACTER SNACKFOODS LIMITED
    - now 01671259
    BENSONS CRISPS (SOUTH WALES) LIMITED
    - 1999-12-20 01671259
    MUSTERGLEN LIMITED - 1983-12-09
    C/o Bensons Crisps Plc, St George`s Park, Kirkham, Preston Lancashire
    Dissolved Corporate (8 parents)
    Officer
    1999-04-02 ~ dissolved
    IIF 2 - Director → ME
  • 4
    COBACO HOLDINGS LIMITED
    - now 08317210
    AGHOCO 1134 LIMITED
    - 2013-05-03 08317210
    Westhaven House Arleston Way, Shirley, Solihull, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2013-02-15 ~ 2017-05-15
    IIF 27 - Director → ME
  • 5
    GRAMPIAN COUNTRY PORK HALLS LIMITED - now
    PRYSMB VENTURES LIMITED
    - 2009-11-11 05566168
    FOOD PARAMOUNT LIMITED
    - 2005-11-02 05566168
    8 Orgreave Close, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-09-16 ~ 2006-05-17
    IIF 6 - Director → ME
    2005-09-16 ~ 2006-05-17
    IIF 13 - Secretary → ME
  • 6
    GREENCORE PF (UK) LIMITED - now
    PARAMOUNT FOODS (UK) LIMITED
    - 2005-10-12 01881673
    CANADIAN PIZZA (UK) LIMITED - 1998-02-02
    CANADIAN PIZZA CRUST CO. (UK) LIMITED - 1995-01-01
    CANADIAN PIZZA CRUST COMPANY (UK) LIMITED - 1992-10-05
    CANADIAN PIZZA CRUSTS (U.K.) LIMITED - 1985-07-24
    YEARPATH LIMITED - 1985-07-09
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (51 parents)
    Officer
    2004-07-27 ~ 2005-10-04
    IIF 11 - Director → ME
    2004-07-27 ~ 2005-10-04
    IIF 17 - Secretary → ME
  • 7
    GREENCORE PF LIMITED - now
    GREENCORE PF PLC - 2013-03-05
    PARAMOUNT FOODS PLC
    - 2005-10-12 02848990
    CANADIAN PIZZA PLC - 1997-07-01
    NOVA 1993 LIMITED - 1993-10-14
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (33 parents)
    Officer
    2004-07-27 ~ 2005-10-04
    IIF 8 - Director → ME
    2004-07-27 ~ 2005-10-04
    IIF 16 - Secretary → ME
  • 8
    HALLCO 996 LIMITED - now
    MORRIS HOMES LIMITED - 2006-02-15
    URGENTACTION LIMITED - 2005-03-16
    MORRIS GROUP LIMITED
    - 1999-11-30 02520579
    URGENTACTION LIMITED - 1995-05-09
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    1996-04-01 ~ 1998-10-30
    IIF 5 - Director → ME
    1996-04-01 ~ 1998-10-30
    IIF 31 - Secretary → ME
  • 9
    IMP HOLDINGS LIMITED
    - now 04157232
    RETLAND LIMITED - 2001-06-18
    Regency House, 45-51 Chorley New Road, Bolton
    Dissolved Corporate (7 parents)
    Officer
    2009-05-19 ~ 2010-12-06
    IIF 25 - Director → ME
  • 10
    KEOGHS MIDCO LIMITED
    07950378
    5th Floor 20 Gracechurch Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2020-03-06
    IIF 23 - Director → ME
  • 11
    KEOGHS SERVICES LIMITED
    - now 07516605
    KEOGHS LIMITED
    - 2011-11-17 07516605
    KEOGHS LEGAL SERVICES LIMITED - 2011-03-21
    5th Floor 20 Gracechurch Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-05-24 ~ 2012-11-09
    IIF 19 - Director → ME
  • 12
    KEOGHS TOPCO LIMITED
    07949369
    5th Floor 20 Gracechurch Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-11-09 ~ 2020-03-06
    IIF 24 - Director → ME
  • 13
    LAILA'S FINE FOODS LIMITED
    04493756
    91 Moor Park Avenue, Bispham, Lancashire
    Active Corporate (7 parents)
    Officer
    2010-07-21 ~ 2016-09-06
    IIF 22 - Director → ME
  • 14
    MORRIS HOMES (NORTH) LIMITED - now
    MORRIS HOMES LIMITED
    - 2000-12-08 00798123
    P.J.MORRIS AND SONS(ENGLAND)LIMITED - 1983-07-05
    Morland House, Altrincham Road, Wilmslow
    Active Corporate (25 parents, 9 offsprings)
    Officer
    1996-04-01 ~ 1998-10-30
    IIF 4 - Director → ME
    1996-04-01 ~ 1998-10-30
    IIF 30 - Secretary → ME
  • 15
    PARAMOUNT FOODS LIMITED
    - now 05566186
    PIZZA CANADIAN LIMITED
    - 2005-11-02 05566186
    The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2005-09-16 ~ 2008-01-03
    IIF 28 - Director → ME
    2005-09-16 ~ 2006-05-17
    IIF 12 - Secretary → ME
  • 16
    PRESTON NORTH END FOOTBALL CLUB,LIMITED(THE)
    00039494
    Sir Tom Finney Way, Deepdale, Preston, Lancashire
    Active Corporate (26 parents)
    Officer
    2002-01-28 ~ 2004-05-31
    IIF 7 - Director → ME
  • 17
    PRESTON NORTH END LIMITED - now
    PRESTON NORTH END PLC
    - 2010-10-05 01621060
    PRESTON NORTH END (HOLDINGS) LIMITED - 1995-09-05
    FLASHPEWTER LIMITED - 1983-01-21
    Sir Tom Finney Way, Deepdale, Preston, Lancashire
    Active Corporate (39 parents, 1 offspring)
    Officer
    2002-01-28 ~ 2004-05-31
    IIF 9 - Director → ME
    2002-07-01 ~ 2004-05-31
    IIF 29 - Secretary → ME
  • 18
    SNACKHOUSE PLC
    - now 01504188
    BENSONS CRISPS PLC
    - 2000-03-02 01504188
    BENSONS CRISPS (KIRKHAM) LIMITED - 1981-12-31
    SKIMDEAN LIMITED - 1980-12-31
    Po Box 61 Cloth Hall Court, 14 King Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    1998-11-02 ~ dissolved
    IIF 1 - Director → ME
    1998-11-02 ~ dissolved
    IIF 14 - Secretary → ME
  • 19
    THE REALLY GREAT FOOD COMPANY LIMITED
    07744808
    8 Park Avenue, Lytham St. Annes, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 26 - Director → ME
  • 20
    TYBALT CONSULTING LLP
    OC345944
    1 Worsley Court High Street, Worsley, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 21
    URGENTACTION LIMITED - now
    MORRIS HOMES LIMITED - 2005-03-16
    MORLAND HOLDINGS LIMITED
    - 2000-12-08 01866849
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (16 parents, 8 offsprings)
    Officer
    1996-04-01 ~ 1998-10-30
    IIF 3 - Director → ME
    1996-04-01 ~ 1998-10-30
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.