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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
    Larmar, David
    Individual (6 offsprings)
    Officer
    (before 1988-11-18) ~ 1990-08-17
    OF - Secretary → CIF 0
  • 2
    Brown, Philip Damian
    Chartered Secretary
    Individual (1 offspring)
    Officer
    1990-08-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Colgate, Barry David
    Secretary born in June 1943
    Individual (36 offsprings)
    Officer
    1990-08-17 ~ 2020-12-09
    OF - Director → CIF 0
  • 4
    Handley, Michael
    Company Director born in October 1946
    Individual (37 offsprings)
    Officer
    (before 1988-11-18) ~ 1990-08-17
    OF - Director → CIF 0
  • 5
    Garnett, Gerald Archer
    Secretary born in March 1937
    Individual (29 offsprings)
    Officer
    1990-08-17 ~ 2020-12-09
    OF - Director → CIF 0
  • 6
    Chapman, Brian John
    Company Director born in March 1942
    Individual (12 offsprings)
    Officer
    (before 1988-11-18) ~ 1990-08-17
    OF - Director → CIF 0
  • 7
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (307 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Rose, Simon Alan
    Solicitor born in October 1966
    Individual (52 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BEATTIES (NORTHERN) LIMITED

Period: 1990-08-17 ~ 2023-06-20
Company number: SC018898
Registered names
BEATTIES (NORTHERN) LIMITED - Dissolved

  • BEATTIES (NORTHERN) LIMITED
    Info
    BRITISH BAKERIES (SCOTLAND) LIMITED - 1990-08-17
    Registered number SC018898
    Summit House, 4 - 5 Mitchell Street, Edinburgh EH6 7BD
    PRIVATE LIMITED COMPANY incorporated on 1936-01-20 and dissolved on 2023-06-20 (87 years 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.