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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 Mark Granville Beards

    Related profiles found in government register
  • Mr Mark Granville Beards
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Birches, Ruins Barn Road, Oakwood Farm, Sittingbourne, ME9 8AA, England

      IIF 1
  • Mr Mark Granville Beards
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, England

      IIF 2
  • Beards, Mark Granville
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Qubis Ltd, 63 University Road, Belfast, BT7 1NF, Northern Ireland

      IIF 3
    • Banner House, 29 Byron Road, Harrow, HA1 1JR, England

      IIF 4
    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, England

      IIF 5
  • Beards, Mark Granville
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Celixir House, Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, CV37 7GZ, England

      IIF 6
  • Beards, Mark Granville
    British manager born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Birches, Oakwood Farm, Tunstall, Sittingbourne, ME9 8AA, United Kingdom

      IIF 7
  • Beards, Mark Granville
    British chief executive born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • Alderley Park, Congleton Road, Macclesfield, SK10 4TG, England

      IIF 8
  • Beards, Mark Granville
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • The Maynard Centre, Forest Farm Industrial Estate, Longwood Drive, Cardiff, CF14 7YT, Wales

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    AMPLY DISCOVERY LIMITED
    NI676691
    C/o Qubis Ltd, 63 University Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2023-02-24 ~ now
    IIF 3 - Director → ME
  • 2
    CARDIOGENI PLC - now
    CARDIOGENI LIMITED - 2025-01-06
    CELIXIR LIMITED - 2025-01-06
    CELIXIR PLC
    - 2021-02-17 10541091 10141208... (more)
    Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, England
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2017-04-12 ~ 2017-12-31
    IIF 6 - Director → ME
  • 3
    CELL THERAPY LIMITED
    06970743
    Celixir House Stratford-upon-avon Business And Technology Park, Innovation Way, Stratford-upon-avon, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2015-05-22 ~ 2017-12-31
    IIF 9 - Director → ME
  • 4
    FOUNTAINHEAD CONSULTING LIMITED
    11080386
    The Carriage House, Mill Street, Maidstone, Kent, England
    Active Corporate (2 parents)
    Officer
    2017-11-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    PFU THERAPEUTICS LTD
    14588101
    Banner House, 29 Byron Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2025-04-07 ~ now
    IIF 4 - Director → ME
  • 6
    SUTURA THERAPEUTICS LIMITED
    12385038
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (10 parents)
    Officer
    2020-01-03 ~ 2021-08-04
    IIF 8 - Director → ME
    Person with significant control
    2020-01-03 ~ 2020-01-17
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 7
    UTILITY THERAPEUTICS LTD
    - now 11117843 10339734
    UTILITY THERAPEUTICS GROUP LTD
    - 2018-02-06 11117843
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-12-19 ~ 2020-03-31
    IIF 7 - Director → ME

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