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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beard, Simon Mark

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8
  • Beard, Simon Mark
    British director born in December 1963

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

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 21
  • 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 24
  • Beard, Simon Mark
    British finance dir

    Registered addresses and corresponding companies

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

      IIF 25
  • Beard, Simon Mark
    British finance director

    Registered addresses and corresponding companies
  • 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
Active 5
  • 1
    COUNTRY HARVEST NATURAL FOODS LIMITED - 2001-11-05
    Po Box 61 Cloth Hall Court, 14 King Street, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    1999-05-14 ~ now
    IIF 18 - director → ME
    1999-05-14 ~ now
    IIF 28 - secretary → ME
  • 2
    BENSONS CRISPS (SOUTH WALES) LIMITED - 1999-12-20
    MUSTERGLEN LIMITED - 1983-12-09
    C/o Bensons Crisps Plc, St George`s Park, Kirkham, Preston Lancashire
    Dissolved corporate (4 parents)
    Officer
    1999-04-02 ~ dissolved
    IIF 10 - director → ME
  • 3
    BENSONS CRISPS PLC - 2000-03-02
    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 (7 parents)
    Officer
    1998-11-02 ~ dissolved
    IIF 9 - director → ME
    1998-11-02 ~ dissolved
    IIF 24 - secretary → ME
  • 4
    8 Park Avenue, Lytham St. Annes, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 6 - director → ME
  • 5
    1 Worsley Court High Street, Worsley, Manchester, England
    Corporate (2 parents)
    Officer
    2009-05-26 ~ now
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
Ceased 16
  • 1
    ENSCO 1024 LIMITED - 2014-03-24
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-06-17 ~ 2017-12-01
    IIF 1 - director → ME
  • 2
    AGHOCO 1134 LIMITED - 2013-05-03
    Westhaven House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-02-15 ~ 2017-05-15
    IIF 7 - director → ME
  • 3
    PRYSMB VENTURES LIMITED - 2009-11-11
    FOOD PARAMOUNT LIMITED - 2005-11-02
    8 Orgreave Close, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-09-16 ~ 2006-05-17
    IIF 14 - director → ME
    2005-09-16 ~ 2006-05-17
    IIF 23 - secretary → ME
  • 4
    PARAMOUNT FOODS (UK) LIMITED - 2005-10-12
    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
    Corporate (6 parents)
    Officer
    2004-07-27 ~ 2005-10-04
    IIF 19 - director → ME
    2004-07-27 ~ 2005-10-04
    IIF 27 - secretary → ME
  • 5
    GREENCORE PF PLC - 2013-03-05
    PARAMOUNT FOODS PLC - 2005-10-12
    CANADIAN PIZZA PLC - 1997-07-01
    NOVA 1993 LIMITED - 1993-10-14
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2004-07-27 ~ 2005-10-04
    IIF 16 - director → ME
    2004-07-27 ~ 2005-10-04
    IIF 26 - secretary → ME
  • 6
    MORRIS HOMES LIMITED - 2006-02-15
    URGENTACTION LIMITED - 2005-03-16
    MORRIS GROUP LIMITED - 1999-11-30
    URGENTACTION LIMITED - 1995-05-09
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Corporate (6 parents, 1 offspring)
    Officer
    1996-04-01 ~ 1998-10-30
    IIF 13 - director → ME
    1996-04-01 ~ 1998-10-30
    IIF 31 - secretary → ME
  • 7
    RETLAND LIMITED - 2001-06-18
    Regency House, 45-51 Chorley New Road, Bolton
    Dissolved corporate (4 parents)
    Officer
    2009-05-19 ~ 2010-12-06
    IIF 5 - director → ME
  • 8
    5th Floor 20 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-12-01 ~ 2020-03-06
    IIF 3 - director → ME
  • 9
    KEOGHS LIMITED - 2011-11-17
    KEOGHS LEGAL SERVICES LIMITED - 2011-03-21
    5th Floor 20 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2011-05-24 ~ 2012-11-09
    IIF 21 - director → ME
  • 10
    5th Floor 20 Gracechurch Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-11-09 ~ 2020-03-06
    IIF 4 - director → ME
  • 11
    91 Moor Park Avenue, Bispham, Lancashire
    Corporate (5 parents)
    Equity (Company account)
    -2,620,747 GBP2022-12-31
    Officer
    2010-07-21 ~ 2016-09-06
    IIF 2 - director → ME
  • 12
    MORRIS HOMES LIMITED - 2000-12-08
    P.J.MORRIS AND SONS(ENGLAND)LIMITED - 1983-07-05
    Morland House, Altrincham Road, Wilmslow
    Corporate (6 parents, 9 offsprings)
    Officer
    1996-04-01 ~ 1998-10-30
    IIF 12 - director → ME
    1996-04-01 ~ 1998-10-30
    IIF 30 - secretary → ME
  • 13
    PIZZA CANADIAN LIMITED - 2005-11-02
    The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2005-09-16 ~ 2008-01-03
    IIF 8 - director → ME
    2005-09-16 ~ 2006-05-17
    IIF 22 - secretary → ME
  • 14
    Sir Tom Finney Way, Deepdale, Preston, Lancashire
    Corporate (6 parents)
    Officer
    2002-01-28 ~ 2004-05-31
    IIF 15 - director → ME
  • 15
    PRESTON NORTH END PLC - 2010-10-05
    PRESTON NORTH END (HOLDINGS) LIMITED - 1995-09-05
    FLASHPEWTER LIMITED - 1983-01-21
    Sir Tom Finney Way, Deepdale, Preston, Lancashire
    Corporate (6 parents, 1 offspring)
    Officer
    2002-01-28 ~ 2004-05-31
    IIF 17 - director → ME
    2002-07-01 ~ 2004-05-31
    IIF 29 - secretary → ME
  • 16
    MORRIS HOMES LIMITED - 2005-03-16
    MORLAND HOLDINGS LIMITED - 2000-12-08
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Corporate (6 parents, 8 offsprings)
    Officer
    1996-04-01 ~ 1998-10-30
    IIF 11 - director → ME
    1996-04-01 ~ 1998-10-30
    IIF 25 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.