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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 24
  • 1
    Dennis, Peter John
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 2
    Chivers, Michael John
    Born in October 1952
    Individual (102 offsprings)
    Officer
    2006-12-04 ~ 2011-04-28
    OF - Director → CIF 0
  • 3
    Breese, Charles Jonathon
    Born in September 1946
    Individual (33 offsprings)
    Officer
    1995-02-08 ~ 2002-08-31
    OF - Director → CIF 0
  • 4
    Altrad, Mohed, Dr
    Born in March 1948
    Individual (29 offsprings)
    Officer
    2011-04-28 ~ 2017-01-16
    OF - Director → CIF 0
    Mr Mohed Altrad
    Born in January 1948
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Holmes, Robert Douglas
    Born in September 1945
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 2006-12-04
    OF - Director → CIF 0
  • 6
    Larguier, Laurent Andre
    Born in October 1976
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2012-04-30
    OF - Director → CIF 0
  • 7
    Smith, Ian Paul
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2017-01-16 ~ 2017-06-30
    OF - Director → CIF 0
    Smith, Ian Paul
    Individual (6 offsprings)
    Officer
    2014-11-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 8
    Sanghvi, Dinesh Dalichand
    Born in April 1949
    Individual (9 offsprings)
    Officer
    1996-12-17 ~ 1997-06-27
    OF - Director → CIF 0
  • 9
    Pullum, John Sidney
    Born in July 1944
    Individual (6 offsprings)
    Officer
    (before 1991-10-18) ~ 2006-12-04
    OF - Director → CIF 0
  • 10
    Clifford, Mark
    Born in April 1970
    Individual (12 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Huetz, Louis Marie,maurice,
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2014-10-31 ~ 2017-01-16
    OF - Director → CIF 0
  • 12
    Davies, Gareth Wyn
    Born in February 1964
    Individual (239 offsprings)
    Officer
    2006-12-04 ~ 2011-04-28
    OF - Director → CIF 0
  • 13
    Barrow, John Ricky
    Individual (2 offsprings)
    Officer
    1999-04-15 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 14
    Gilroy, Howard Stephen
    Individual (7 offsprings)
    Officer
    2000-10-10 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 15
    Slatter, Randle James
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2005-01-31 ~ 2005-12-01
    OF - Director → CIF 0
  • 16
    Wilkinson, Alan
    Born in April 1961
    Individual (18 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Wilkinson, Alan
    Individual (18 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Barker, John Ernest Ridley
    Born in April 1951
    Individual (26 offsprings)
    Officer
    2005-12-01 ~ 2006-12-04
    OF - Director → CIF 0
  • 18
    Williams, David
    Born in November 1950
    Individual (461 offsprings)
    Officer
    2006-12-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Tomlinson, Walter Murray
    Born in October 1938
    Individual (7 offsprings)
    Officer
    (before 1991-10-18) ~ 1995-02-08
    OF - Director → CIF 0
  • 20
    Soler, Laurence Nicole Florence
    Born in July 1981
    Individual (6 offsprings)
    Officer
    2011-04-28 ~ 2012-08-01
    OF - Director → CIF 0
    Soler, Laurence Nicole Florence
    Individual (6 offsprings)
    Officer
    2011-04-28 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 21
    Monro, Richard Charles
    Individual (323 offsprings)
    Officer
    2006-12-04 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 22
    White, Roy James George
    Individual (2 offsprings)
    Officer
    (before 1991-10-18) ~ 1999-04-15
    OF - Secretary → CIF 0
  • 23
    Tysoe, Stephen Paul
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2012-08-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 24
    Bow, Christopher John
    Born in October 1953
    Individual (115 offsprings)
    Officer
    2006-12-04 ~ 2011-04-28
    OF - Director → CIF 0
parent relation
Company in focus

ALTRAD BEAVER 84 LIMITED

Period: 2011-05-11 ~ now
Company number: 01808583
Registered names
ALTRAD BEAVER 84 LIMITED - now
BEAVER 84 LIMITED - 2011-05-11 NI619433... (more)
THAMESLAND LIMITED - 1984-05-21
Recent 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
    Generation Holdings Ltd Trinity Street, Off Tat Bank Road, Oldbury, West Midlands B69 4LA
    PRIVATE LIMITED COMPANY incorporated on 1984-04-13 (42 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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