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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 4
  • 1
    Smart, Katie Elizabeth
    Company Director born in April 1977
    Individual (38 offsprings)
    Officer
    2018-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Donnan, Andrew John William
    Company Director born in October 1969
    Individual (97 offsprings)
    Officer
    2014-12-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, England
    Active Corporate (4 parents, 343 offsprings)
    Officer
    2016-06-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    KEYLINE (UK) LIMITED - 1999-09-07
    KEYLINE BUILDERS MERCHANTS LIMITED - 1991-01-30
    BLYTH & TAYLOR LIMITED - 1988-06-23
    Portland House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 14
  • 1
    Sims, Kevin John
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    2011-04-08 ~ 2014-12-11
    OF - Director → CIF 0
  • 2
    Choules, Michael John
    Company Director born in October 1960
    Individual (76 offsprings)
    Officer
    2017-02-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Doohan, John
    Individual (2 offsprings)
    Officer
    1995-05-19 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 4
    Muir, Scott Staig
    Builders Merchant born in September 1943
    Individual
    Officer
    ~ 1999-08-09
    OF - Director → CIF 0
  • 5
    Hill, Brian Gerard
    Business Executive
    Individual
    Officer
    ~ 1990-02-19
    OF - Director → CIF 0
  • 6
    Neerbos, Frank Van
    Builders Merchants
    Individual
    Officer
    ~ 1990-02-19
    OF - Director → CIF 0
  • 7
    Hardy, Stephen Philip
    Solicitor born in January 1948
    Individual (19 offsprings)
    Officer
    2011-04-08 ~ 2016-06-06
    OF - Director → CIF 0
    Hardy, Stephen Philip
    Individual (19 offsprings)
    Officer
    1999-08-20 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 8
    Barry, Anthony Dermot
    Company Director Fenton Investments Ltd born in January 1935
    Individual
    Officer
    ~ 1990-02-19
    OF - Director → CIF 0
  • 9
    Furlong, Christopher Nathaniel
    Company Director born in April 1935
    Individual
    Officer
    ~ 1990-02-19
    OF - Director → CIF 0
  • 10
    Bull, Geoffrey Ronald
    Chartered Accountant born in June 1953
    Individual
    Officer
    1999-08-09 ~ 2011-04-08
    OF - Director → CIF 0
  • 11
    Sutherland, Andrew Campbell
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1995-05-19
    OF - Secretary → CIF 0
  • 12
    Griffin, William Gerard
    Builders Merchants-United Merc born in January 1950
    Individual
    Officer
    ~ 1997-11-13
    OF - Director → CIF 0
  • 13
    Davidson, Arthur Joseph
    Chartered Accountant born in August 1952
    Individual
    Officer
    1989-07-25 ~ 1992-01-01
    OF - Director → CIF 0
    1989-07-28 ~ 1999-08-09
    OF - Director → CIF 0
    Davidson, Arthur
    Individual
    Officer
    ~ 1992-01-01
    OF - Secretary → CIF 0
  • 14
    Gerry, William John
    Builders Merchant born in December 1932
    Individual
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
parent relation
Company in focus

BELVEDERE SYSTEMS LIMITED

Previous names
CRH (NORTH) LIMITED - 2005-05-20
KEYLINE BUILDERS' MERCHANTS (NORTH) LIMITED - 1999-09-07
J. & W. HENDERSON LIMITED - 1988-11-28
Standard Industrial Classification
99999 - Dormant Company

  • BELVEDERE SYSTEMS LIMITED
    Info
    CRH (NORTH) LIMITED - 2005-05-20
    KEYLINE BUILDERS' MERCHANTS (NORTH) LIMITED - 2005-05-20
    J. & W. HENDERSON LIMITED - 2005-05-20
    Registered number SC017465
    Oakbank Oakbank, Mid Calder, Livingston, West Lothian EH53 0JS
    PRIVATE LIMITED COMPANY incorporated on 1933-09-01 and dissolved on 2022-04-12 (88 years 7 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.