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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 8
  • 1
    Anderson, Adrian Paul
    Group Operations Director born in July 1968
    Individual (6 offsprings)
    Officer
    2000-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Taurins, Andris
    Non Executive Group Chairman born in August 1941
    Individual (20 offsprings)
    Officer
    2000-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Ince, David Michael
    Company Director born in May 1957
    Individual (12 offsprings)
    Officer
    1999-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Ince, Susan Elaine
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2000-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Mason, Alexander John
    Electronics born in July 1960
    Individual (2 offsprings)
    Officer
    2004-05-07 ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Shaw, Gemma Louise
    Group Finance Director born in September 1974
    Individual (5 offsprings)
    Officer
    2000-02-15 ~ 2005-02-22
    OF - Director → CIF 0
    Shaw, Gemma Louise
    Group Finance Director
    Individual (5 offsprings)
    Officer
    1999-10-26 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 7
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    1999-10-26 ~ 1999-10-26
    OF - Nominee Director → CIF 0
  • 8
    CRS LEGAL SERVICES LIMITED
    02564808
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2251 offsprings)
    Officer
    1999-10-26 ~ 1999-10-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEAVER HOLDINGS 2000 LIMITED

Period: 1999-10-26 ~ 2015-02-10
Company number: 03865431
Registered name
BEAVER HOLDINGS 2000 LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BEAVER HOLDINGS 2000 LIMITED
    Info
    Registered number 03865431
    4 St Giles Court, Southampton Street, Reading, Berkshire RG1 2QL
    PRIVATE LIMITED COMPANY incorporated on 1999-10-26 and dissolved on 2015-02-10 (15 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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