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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, Russell Alan

    Related profiles found in government register
  • Beard, Russell Alan
    British

    Registered addresses and corresponding companies
  • Beard, Russell Alan
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Beard, Russell Alan
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Moreton Lodge, Box End Road, Bromham, Bedford, Bedfordshire, MK43 8LU, United Kingdom

      IIF 28

    • Moreton Lodge, Box End Road, Bromham, Bedfordshire, MK43 8LU

      IIF 29
  • Mr Russell Alan Beard
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Goldington Road, Bedford, MK40 3JY

      IIF 30
  • Mr Russell Alan Beard
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 11, Monoux Road, Wootton, Bedford, MK43 9JR

      IIF 31

    • 3, Goldington Road, Bedford, MK40 3JY

      IIF 32

    • Moreton Lodge, Box End Road, Bromham, Bedford, Bedfordshire, MK43 8LU, United Kingdom

      IIF 33

    • Moreton Lodge, Box End Road, Bromham, Bedford, MK43 8LU, England

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38 IIF 39 IIF 40

    • Provincial House, 3 Goldington Road, Bedford, Bedfordshire, MK40 3JY

      IIF 41

    • Provincial House, 3 Goldington Road, Bedfordshire, MK43 8LU, England

      IIF 42
child relation
Offspring entities and appointments 22
  • 1
    AGENT HITCHIN LIMITED
    06728239
    41 Hermitage Road, Hitchin, England
    Active Corporate (8 parents)
    Officer
    2008-10-20 ~ 2019-06-27
    IIF 25 - Director → ME
  • 2
    AGENT WOBURN LIMITED
    07142547
    3 Goldington Road, Bedford, England
    Active Corporate (6 parents)
    Officer
    2010-02-02 ~ now
    IIF 8 - Director → ME
  • 3
    AGENTS HOLDINGS LIMITED
    06728431
    3 Goldington Road, Bedford
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2008-10-21 ~ now
    IIF 20 - Director → ME
  • 4
    BEARD AND AYERS LIMITED
    07757839
    3 Goldington Road, Bedford
    Active Corporate (6 parents, 110 offsprings)
    Officer
    2011-08-31 ~ 2024-08-31
    IIF 28 - Director → ME
    Person with significant control
    2016-08-01 ~ 2024-08-31
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BEARDS PROPERTY SERVICES LIMITED
    14299896
    Provincial House, 3 Goldington Road, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    BEDFORD PROPERTY LIMITED
    05499657
    3 Provincial House, Goldington Road, Bedford
    Dissolved Corporate (9 parents)
    Officer
    2016-03-14 ~ 2016-08-01
    IIF 11 - Director → ME
    2005-07-05 ~ 2007-03-02
    IIF 26 - Director → ME
  • 7
    CHARLES ROSS AUCTIONEERS LIMITED
    09098114
    Provincial House, 3 Goldington Road, Bedford
    Dissolved Corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CHARLES ROSS FINE ART AUCTIONEERS LIMITED
    06385672
    3 Goldington Road, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    COOPER BEARD ESTATE AGENCY (RUSHDEN) LIMITED
    04144174
    Unit 1 Wilks Walk, Grange Park, Northampton, England
    Active Corporate (8 parents)
    Officer
    2001-01-19 ~ 2025-04-30
    IIF 29 - Director → ME
  • 10
    COOPER BEARD ESTATE AGENCY LIMITED
    - now 02495878
    FORCEWALL LIMITED
    - 1990-06-14 02495878
    3 Goldington Road, Bedford
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-01-01 ~ now
    IIF 16 - Director → ME
    (before 1992-04-25) ~ 1996-06-04
    IIF 18 - Director → ME
    (before 1992-04-25) ~ 1996-06-04
    IIF 3 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    COOPER BEARD MORTGAGE SERVICES LIMITED
    03643855
    3 Goldington Road, Bedford
    Dissolved Corporate (6 parents)
    Officer
    1998-10-05 ~ 1999-08-24
    IIF 15 - Director → ME
  • 12
    COUNTY ENERGY LIMITED
    06342960
    3 Goldington Road, Bedford, England
    Dissolved Corporate (5 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 17 - Director → ME
  • 13
    GLOBE (INVESTMENTS AND SECURITIES) LIMITED
    04705784
    5 Milbank, 26 The Embankment Bedford, Bedford, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2005-05-01 ~ now
    IIF 22 - Director → ME
  • 14
    GREENACRE TRUST LIMITED - now
    RUSHMOOR SCHOOL LIMITED
    - 2021-01-08 00856842
    Bgis, Manton Lane, Bedford, England
    Active Corporate (34 parents)
    Officer
    2001-02-26 ~ 2006-03-13
    IIF 24 - Director → ME
  • 15
    JAYLIN OF BEDFORD LIMITED
    11849567
    Moreton Lodge Box End Road, Bromham, Bedford, England
    Active Corporate (2 parents)
    Officer
    2019-02-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 16
    JAYNE BEARD ASSOCIATES LIMITED
    01924460
    3 Goldington Road, Bedford
    Active Corporate (7 parents)
    Officer
    2004-10-25 ~ now
    IIF 21 - Director → ME
    (before 1991-04-25) ~ 1999-12-16
    IIF 23 - Director → ME
    1995-10-19 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2026-06-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    2026-06-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 17
    L.S. DOUGLAS (PROPERTIES) LIMITED
    - now 02538109
    POINTLOAD LIMITED - 1990-11-05
    11 Monoux Road, Wootton, Bedford
    Active Corporate (5 parents)
    Officer
    2019-07-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-07-08 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 18
    MELISSA WILLARS EPC LIMITED
    10700847
    3 Goldington Road, Bedford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MIDPOINT CAMBOURNE LIMITED
    12971334
    40 Kimbolton Road, Bedford, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-23 ~ now
    IIF 6 - Director → ME
  • 20
    PEMBROKE CONSULTANTS LIMITED
    - now 02089014
    NEVRUS (340) LIMITED
    - 1987-02-10 02089014 03023087... (more)
    Provincial House, 3 Goldington Road, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-12) ~ dissolved
    IIF 14 - Director → ME
    (before 1993-12-12) ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-06-27 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 21
    RED EAGLE SECURITIES LIMITED
    05294721
    Moreton Lodge Office Box End Road, Bromham, Bedford
    Active Corporate (3 parents)
    Officer
    2004-11-23 ~ now
    IIF 27 - Director → ME
    2005-08-30 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 22
    TEAL HOMES LTD
    09483555
    59a Day's Lane, Biddenham, Bedford, England
    Active Corporate (3 parents)
    Officer
    2015-03-11 ~ 2016-11-07
    IIF 9 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.