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 2
  • 1
    Robson, Ronald Alexander
    Chartered Accountant born in March 1963
    Individual (29 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 2
    5, Welbeck Street, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -13,499 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Mcnicol, Daniel John
    Company Director born in December 1969
    Individual (11 offsprings)
    Officer
    2015-11-20 ~ 2016-12-02
    OF - director → CIF 0
  • 2
    Charman, Matthew
    Investment Manager born in November 1987
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2023-09-21
    OF - director → CIF 0
  • 3
    Beckwith, Sheena Marion
    Finance Director born in July 1965
    Individual (15 offsprings)
    Officer
    2016-12-05 ~ 2019-12-20
    OF - director → CIF 0
  • 4
    Ashlin, Timothy James West
    Investor Director born in November 1977
    Individual (9 offsprings)
    Officer
    2015-11-16 ~ 2025-04-01
    OF - director → CIF 0
  • 5
    Hall, James Ferguson
    Director born in March 1958
    Individual (27 offsprings)
    Officer
    2015-11-20 ~ 2025-04-01
    OF - director → CIF 0
  • 6
    Bedi, Raman
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    2015-11-20 ~ 2017-11-30
    OF - director → CIF 0
  • 7
    Davidson, Stuart James
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2015-11-20 ~ 2025-04-01
    OF - director → CIF 0
  • 8
    Duncan, Stephen William
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2025-04-01
    OF - director → CIF 0
parent relation
Company in focus

BEATTY TOPCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BEATTY TOPCO LIMITED
    Info
    Registered number 09874287
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2015-11-16 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • BEATTY TOPCO LIMITED
    S
    Registered number 09874287
    1, Park Row, Leeds, England, LS1 5AB
    Private Company Limited Shares in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 163 Bath Street, Glasgow, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.