logo
explain how to read the page

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 Alexander Frank Beard

    Related profiles found in government register
  • Mr Alexander Frank Beard
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 15, C/o Watson Farley & Williams Llp, 15 Appold Street, London, EC2A 2HB, England

      IIF 1
    • 2nd Floor, 27, Kingly Street, London, W1B 5QE, England

      IIF 2
    • 3rd Floor, 12 Gough Square, London, EC4A 3DW, United Kingdom

      IIF 3 IIF 4 IIF 5
    • C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB

      IIF 6
  • Beard, Alexander Frank
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Beard, Alexander Frank
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 15, C/o Watson Farley & Williams Llp, 15 Appold Street, London, EC2A 2HB, England

      IIF 14
    • 21, New Globe Walk, London, SE1 9DT, United Kingdom

      IIF 15
    • 21, Shakespeare's Globe, New Globe Walk, London, SE1 9DT, England

      IIF 16
    • 68, Dalling Road, London, W6 0JA, England

      IIF 17
  • Beard, Alexander Frank
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 50, Berkeley Street, London, W1J 8HD, United Kingdom

      IIF 18
    • C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peters Square 1, Oxford Street, Manchester, M1 4PB

      IIF 19
  • Beard, Alexander Frank
    British none born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 50, Berkeley Street, London, W1J 8HD, United Kingdom

      IIF 20
  • Alexander Frank Beard
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68, Dalling Road, London, W6 0JA, England

      IIF 21
  • Beard, Alexander Frank
    English born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 12, Gough Square, 3rd Floor, London, EC4A 3DW, United Kingdom

      IIF 22
  • Beard, Alexander Frank
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 12 Gough Square, London, EC4A 3DW, United Kingdom

      IIF 23
  • Beard, Alexander Frank
    British petroleum broker born in August 1967

    Registered addresses and corresponding companies
    • Flat 5 1 Dawson Place, London, W2 4TD

      IIF 24
  • Mr Alex Beard
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Appold Street, London, EC2A 2HB, United Kingdom

      IIF 25
    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 26
  • Beard, Alexander Frank
    born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Pembridge Place, London, W2 4XB, United Kingdom

      IIF 27
    • 50, Berkeley Street, London, W1J 8HD

      IIF 28 IIF 29
  • Beard, Alexander Frank
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68, Dalling Road, London, W6 0JA, England

      IIF 30
  • Beard, Alexander Frank
    British none born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Berkeley Street, London, W1J 8HD

      IIF 31
  • Beard, Alexander Frank
    British oil trader born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beard, Alexander Frank
    British property born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Berkeley Street, London, W1J 8HD

      IIF 36
  • Beard, Alex
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Appold Street, London, EC2A 2HB, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 29
  • 1
    1 DAWSON PLACE LIMITED
    01827323
    1 Dawson Place, London
    Active Corporate (20 parents)
    Officer
    1996-11-20 ~ 2001-01-20
    IIF 24 - Director → ME
  • 2
    ADAPTOGEN BATTERY STORAGE CARRY LP
    SL035270 SO307366
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-11-10 ~ now
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% OE
  • 3
    ADAPTOGEN CAPITAL LTD
    12855816
    2nd Floor, 27 Kingly Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-12-30 ~ 2024-07-12
    IIF 17 - Director → ME
    Person with significant control
    2020-12-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    CLEVER BIRD HOLDINGS LIMITED
    12355309
    3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-09 ~ now
    IIF 9 - Director → ME
  • 5
    DISCIPLE MEDIA LIMITED
    - now 08075740
    MUZO MUSIC LIMITED - 2014-01-24
    C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-07-05 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    ECLIPSE FILM PARTNERS NO.38 LLP
    OC322847 OC322846... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (33 parents)
    Officer
    2007-03-20 ~ 2024-02-09
    IIF 27 - LLP Member → ME
  • 7
    GLENCORE COMMODITIES LTD
    - now 01788823
    IXOMEX LIMITED - 2001-02-14
    18 Hanover Square, London, England
    Active Corporate (24 parents)
    Officer
    2005-04-01 ~ 2019-06-30
    IIF 32 - Director → ME
  • 8
    GLENCORE ENERGY UK LTD.
    04542769
    18 Hanover Square, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2005-02-14 ~ 2019-06-30
    IIF 35 - Director → ME
  • 9
    GLENCORE SERVICES (UK) LIMITED
    - now 04365240 01170825
    XSTRATA SERVICES (UK) LIMITED
    - 2013-08-21 04365240
    18 Hanover Square, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-05-02 ~ 2019-06-30
    IIF 20 - Director → ME
  • 10
    GLENCORE SHIPPING LIMITED
    06417061
    18 Hanover Square, London, England
    Active Corporate (9 parents)
    Officer
    2011-08-23 ~ 2019-06-30
    IIF 34 - Director → ME
  • 11
    GLENCORE UK LTD.
    - now 01170825 04365240
    MARC RICH & CO. LIMITED - 1994-09-01
    18 Hanover Square, London, England
    Active Corporate (22 parents, 15 offsprings)
    Officer
    2007-01-01 ~ 2019-06-30
    IIF 33 - Director → ME
  • 12
    GOILAC LIMITED
    10370342
    50 Berkeley Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-12 ~ 2019-06-30
    IIF 18 - Director → ME
  • 13
    LUCKY BIRD LIMITED
    11711567
    3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-04 ~ now
    IIF 10 - Director → ME
  • 14
    LUCKYROCK LLP
    OC425102
    3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-12-03 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2018-12-03 ~ now
    IIF 3 - Right to appoint or remove members OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to surplus assets - 75% or more OE
  • 15
    MVA ENERGY LTD
    14607471
    2nd Floor 27 Kingly Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ 2024-07-10
    IIF 37 - Director → ME
    Person with significant control
    2023-01-20 ~ 2024-07-10
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Right to appoint or remove directors OE
  • 16
    MVA IBERIA LIMITED
    15545959
    2nd Floor, 27 Kingly Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-17 ~ 2024-07-10
    IIF 30 - Director → ME
    Person with significant control
    2024-04-17 ~ 2024-07-10
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    PEMBRIDGE HOLDINGS LIMITED
    11707539
    3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-12-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-12-03 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 18
    PEMBRIDGE PRIVATE CAPITAL LTD.
    13217038
    3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 19
    PPC ART LIMITED
    14181674
    12 Gough Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-20 ~ now
    IIF 7 - Director → ME
  • 20
    PPC ENERGY LTD.
    13293941
    3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-26 ~ now
    IIF 11 - Director → ME
  • 21
    PPC FUEL LIMITED
    16324204
    12 Gough Square, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 22 - Director → ME
  • 22
    PPC RACING HOLDINGS LTD.
    13309357
    3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ now
    IIF 12 - Director → ME
  • 23
    SGT TRADING LIMITED
    12107582
    21 New Globe Walk, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-07-17 ~ 2022-05-30
    IIF 15 - Director → ME
  • 24
    SHAKESPEARE GLOBE TRUST(THE)
    - now 01152238
    WORLD CENTRE FOR SHAKESPEARE STUDIES LIMITED - 1983-06-08
    21 New Globe Walk, London
    Active Corporate (86 parents, 2 offsprings)
    Officer
    2017-09-11 ~ 2022-05-30
    IIF 16 - Director → ME
  • 25
    SURELA INVESTMENTS LTD
    FC030112
    Canons Court, 22 Victoria Street, Hamilton, Bermuda
    Converted / Closed Corporate (6 parents)
    Officer
    2011-03-18 ~ now
    IIF 31 - Director → ME
  • 26
    TENUREOPEN PROPERTY MANAGEMENT LIMITED
    03033740
    Adelaide Jones, 116 Seymour Place, London, England
    Active Corporate (20 parents)
    Officer
    2009-09-28 ~ 2011-05-04
    IIF 36 - Director → ME
  • 27
    THE REEL ONE PARTNERSHIP LLP
    OC316001
    82 St John Street, London
    Dissolved Corporate (84 parents)
    Officer
    2006-03-29 ~ 2022-03-22
    IIF 29 - LLP Member → ME
  • 28
    THE REEL TWO PARTNERSHIP LLP
    OC316002
    82 St John Street, London
    Dissolved Corporate (45 parents)
    Officer
    2006-03-29 ~ 2022-03-22
    IIF 28 - LLP Member → ME
  • 29
    VARCO ENERGY LIMITED
    - now 13007117 15690357
    L.C.P. VARCO LIMITED
    - 2021-01-21 13007117
    2nd Floor, 27 Kingly Street, London, England
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2020-12-30 ~ 2022-01-17
    IIF 14 - Director → ME
    Person with significant control
    2020-12-30 ~ 2022-01-17
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.