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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Wilkinson, Alan
    Born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
    Wilkinson, Alan
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Clifford, Mark
    Born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Mr Mohed Altrad
    Born in January 1948
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Barrow, John Ricky
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 2
    Smith, Ian Paul
    Finance Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2017-06-30
    OF - Director → CIF 0
    Smith, Ian Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 3
    Soler, Laurence Nicole Florence
    Born in July 1981
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2012-08-01
    OF - Director → CIF 0
    Soler, Laurence Nicole Florence
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 4
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-04 ~ 2011-04-28
    OF - Director → CIF 0
  • 5
    Chivers, Michael John
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2011-04-28
    OF - Director → CIF 0
  • 6
    Tysoe, Stephen Paul
    Managing Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 7
    Slatter, Randle James
    Accountant born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    Tomlinson, Walter Murray
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1995-02-08
    OF - Director → CIF 0
  • 9
    Breese, Charles Jonathon
    Corporate Financier born in September 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-02-08 ~ 2002-08-31
    OF - Director → CIF 0
  • 10
    Barker, John Ernest Ridley
    Chartered Accoutnant born in April 1951
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2006-12-04
    OF - Director → CIF 0
  • 11
    Pullum, John Sidney
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-12-04
    OF - Director → CIF 0
  • 12
    Dennis, Peter John
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 13
    Holmes, Robert Douglas
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 2006-12-04
    OF - Director → CIF 0
  • 14
    Huetz, Louis Marie,maurice,
    Managing Director born in October 1970
    Individual
    Officer
    icon of calendar 2014-10-31 ~ 2017-01-16
    OF - Director → CIF 0
  • 15
    Larguier, Laurent Andre
    Born in October 1976
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2012-04-30
    OF - Director → CIF 0
  • 16
    Williams, David
    Managing Director born in November 1950
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Gilroy, Howard Stephen
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 18
    Bow, Christopher John
    Finance Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2011-04-28
    OF - Director → CIF 0
  • 19
    Altrad, Mohed, Dr
    Ceo born in March 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2017-01-16
    OF - Director → CIF 0
  • 20
    Sanghvi, Dinesh Dalichand
    Accountant born in April 1949
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 1997-06-27
    OF - Director → CIF 0
  • 21
    Monro, Richard Charles
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 22
    White, Roy James George
    Individual
    Officer
    icon of calendar ~ 1999-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ALTRAD BEAVER 84 LIMITED

Previous names
BEAVER 84 LIMITED - 2011-05-11
THAMESLAND LIMITED - 1984-05-21
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ALTRAD BEAVER 84 LIMITED
    Info
    BEAVER 84 LIMITED - 2011-05-11
    THAMESLAND LIMITED - 2011-05-11
    Registered number 01808583
    icon of addressGeneration Holdings Ltd Trinity Street, Off Tat Bank Road, Oldbury, West Midlands B69 4LA
    PRIVATE LIMITED COMPANY incorporated on 1984-04-13 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.