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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 5
  • 1
    Smith, Alexander Hay Laidlaw
    Born in June 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Macleod, James Alexander Kenneth
    Born in April 1975
    Individual (69 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
    Macleod, James Alexander Kenneth
    Individual (69 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Peck, David Howard
    Born in April 1965
    Individual (74 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Waugh, Nicholas Antony George
    Born in May 1960
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBuccleuch Estate Office, Weekley, Kettering, Northants
    Active Corporate (12 parents, 57 offsprings)
    Person with significant control
    icon of calendar 2019-11-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUCCLEUCH PROPERTY (BECKTON) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BUCCLEUCH PROPERTY (BECKTON) LIMITED
    Info
    Registered number 12334945
    icon of addressBuccleuch Estate Office, Weekley, Kettering, Northants NN16 9UP
    PRIVATE LIMITED COMPANY incorporated on 2019-11-26 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • BUCCLEUCH PROPERTY (BECKTON) LIMITED
    S
    Registered number 12334945
    icon of addressBuccleuch Office, Weekley, Kettering, United Kingdom, NN16 9UP
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressMinton Place, Station Road, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-11 ~ 2025-01-07
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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