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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

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

    Registered addresses and corresponding companies

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

      IIF 4
  • Beard, Simon Mark
    British finance dir

    Registered addresses and corresponding companies

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

      IIF 5
  • Beard, Simon Mark
    British finance director

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7
  • Beard, Simon Mark
    British born in December 1963

    Registered addresses and corresponding companies

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

      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

    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 22
  • 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 23
  • 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 24
  • 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 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • 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 31
  • 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-24
    Dissolved on 2024-01-31
    ENSCO 1024 LIMITED - 2014-03-24
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2014-06-17 ~ 2017-12-01
    IIF 24 - Director → ME
  • 2
    CH REALISATIONS 2001 LIMITED
    - now 02132636
    COUNTRY HARVEST NATURAL FOODS LIMITED
    - 2001-11-05 02132636
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-07-05 during the appointment or period of control
    Po Box 61 Cloth Hall Court, 14 King Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1999-05-14 ~ dissolved
    IIF 8 - Director → ME
    1999-05-14 ~ dissolved
    IIF 2 - 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 10 - Director → ME
  • 4
    COBACO HOLDINGS LIMITED
    - now 08317210
    AGHOCO 1134 LIMITED
    - 2013-05-03 08317210 12694117... (more)
    Westhaven House Arleston Way, Shirley, Solihull, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2013-02-15 ~ 2017-05-15
    IIF 30 - Director → ME
  • 5
    GRAMPIAN COUNTRY PORK HALLS LIMITED - now
    PRYSMB VENTURES LIMITED
    - 2009-11-11 05566168
    FOOD PARAMOUNT LIMITED
    - 2005-11-02 05566168 05566186... (more)
    8 Orgreave Close, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-09-16 ~ 2006-05-17
    IIF 14 - Director → ME
    2005-09-16 ~ 2006-05-17
    IIF 3 - Secretary → ME
  • 6
    GREENCORE PF (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Due to be dissolved on 2025-08-30
    PARAMOUNT FOODS (UK) LIMITED
    - 2005-10-12 01881673 05566186... (more)
    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
    Dissolved Corporate (53 parents)
    Officer
    2004-07-27 ~ 2005-10-04
    IIF 18 - Director → ME
    2004-07-27 ~ 2005-10-04
    IIF 7 - Secretary → ME
  • 7
    GREENCORE PF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-27
    Dissolved on 2020-01-02
    GREENCORE PF PLC - 2013-03-05
    PARAMOUNT FOODS PLC
    - 2005-10-12 02848990 05566186... (more)
    CANADIAN PIZZA PLC - 1997-07-01
    NOVA 1993 LIMITED - 1993-10-14
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (35 parents)
    Officer
    2004-07-27 ~ 2005-10-04
    IIF 16 - Director → ME
    2004-07-27 ~ 2005-10-04
    IIF 6 - 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 03593639... (more)
    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 13 - Director → ME
    1996-04-01 ~ 1998-10-30
    IIF 21 - 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 28 - 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 26 - Director → ME
  • 11
    KEOGHS SERVICES LIMITED
    - now 07516605 03793431... (more)
    KEOGHS LIMITED
    - 2011-11-17 07516605 03793431... (more)
    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 22 - 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 27 - 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 25 - Director → ME
  • 14
    MORRIS HOMES (NORTH) LIMITED - now
    MORRIS HOMES LIMITED
    - 2000-12-08 00798123 02520579... (more)
    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 12 - Director → ME
    1996-04-01 ~ 1998-10-30
    IIF 20 - Secretary → ME
  • 15
    PARAMOUNT FOODS LIMITED
    - now 05566186 02848990... (more)
    Insolvency (Case 1) In administration
    Administration started on 2012-10-05
    Administration ended on 2013-06-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-07
    Dissolved on 2019-05-20
    PIZZA CANADIAN LIMITED
    - 2005-11-02 05566186 02848990
    The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2005-09-16 ~ 2008-01-03
    IIF 31 - Director → ME
    2005-09-16 ~ 2006-05-17
    IIF 1 - 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 15 - 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 17 - Director → ME
    2002-07-01 ~ 2004-05-31
    IIF 19 - Secretary → ME
  • 18
    SNACKHOUSE PLC
    - now 01504188
    BENSONS CRISPS PLC
    - 2000-03-02 01504188
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1994-05-27
    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 (14 parents)
    Officer
    1998-11-02 ~ dissolved
    IIF 9 - Director → ME
    1998-11-02 ~ dissolved
    IIF 4 - 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 29 - 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 23 - 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 11 - Director → ME
    1996-04-01 ~ 1998-10-30
    IIF 5 - Secretary → ME

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