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 3
  • 1
    Keswick, Lindsay Anne
    Secretary
    Individual (148 offsprings)
    Officer
    2005-10-03 ~ now
    OF - secretary → CIF 0
  • 2
    D'cruz, Simon Nicholas
    Director born in December 1975
    Individual (55 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 3
    THE BELHAVEN GROUP LIMITED - 2011-08-31
    THE BELHAVEN GROUP PLC - 2006-06-13
    BELHAVEN BREWERY GROUP PLC - 2002-07-15
    BELHAVEN HOLDINGS LIMITED - 1996-06-13
    PARKOPTION SERVICES LIMITED - 1993-11-11
    Belhaven Brewery, Belhaven, Dunbar, East Lothian, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Robson, Ronald Alexander
    Finance Director born in March 1963
    Individual (29 offsprings)
    Officer
    2005-04-04 ~ 2008-01-31
    OF - director → CIF 0
    Robson, Ronald Alexander
    Finance Director
    Individual (29 offsprings)
    Officer
    2005-04-04 ~ 2005-10-03
    OF - secretary → CIF 0
  • 2
    Bull, Ian Alan
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    2006-01-09 ~ 2011-06-30
    OF - director → CIF 0
  • 3
    Venters, Euan
    Director born in August 1957
    Individual
    Officer
    2008-10-06 ~ 2012-12-31
    OF - director → CIF 0
  • 4
    King, Timothy John
    Director born in February 1946
    Individual
    Officer
    ~ 1995-07-21
    OF - director → CIF 0
  • 5
    Cullen, Thomas
    Customer Services Director born in August 1959
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1999-10-31
    OF - director → CIF 0
  • 6
    Cockburn, Philip
    Director born in March 1932
    Individual
    Officer
    ~ 1992-04-29
    OF - director → CIF 0
  • 7
    Dyer, Howard Paul
    Company Director born in January 1950
    Individual (6 offsprings)
    Officer
    1993-06-18 ~ 1993-12-22
    OF - director → CIF 0
  • 8
    Singh, Mota, His Honour
    Judge born in July 1930
    Individual
    Officer
    ~ 1990-09-11
    OF - director → CIF 0
  • 9
    Smith, Gordon William
    Sales Director born in June 1953
    Individual
    Officer
    1994-07-01 ~ 2000-12-31
    OF - director → CIF 0
  • 10
    Myers, Jeffrey Ian
    Company Director born in September 1962
    Individual
    Officer
    1995-08-01 ~ 2010-10-01
    OF - director → CIF 0
  • 11
    Herok, Ian Alexander
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    1992-02-18 ~ 2010-09-17
    OF - director → CIF 0
  • 12
    Hughes, William
    Company Director born in December 1954
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2010-03-26
    OF - director → CIF 0
  • 13
    Shallow, Michael St John
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ 2005-12-31
    OF - director → CIF 0
  • 14
    Keir, Alan David
    Manager born in March 1957
    Individual
    Officer
    1999-07-26 ~ 2000-04-03
    OF - director → CIF 0
  • 15
    Lee, Matthew Robert
    Director born in March 1982
    Individual
    Officer
    2021-10-15 ~ 2023-03-31
    OF - director → CIF 0
  • 16
    Ross, Kenneth David Stuart
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    ~ 2008-10-17
    OF - director → CIF 0
  • 17
    Virani, Zulfikar Gulamhussein
    Company Director born in April 1953
    Individual
    Officer
    ~ 1992-04-22
    OF - director → CIF 0
  • 18
    Hewitt, Edwin John
    Company Director born in April 1934
    Individual
    Officer
    ~ 1990-09-11
    OF - director → CIF 0
    ~ 1993-06-22
    OF - director → CIF 0
  • 19
    Kerslake, John Wilfred Ernest
    Group Finance Director born in June 1949
    Individual (3 offsprings)
    Officer
    1993-03-04 ~ 1993-12-22
    OF - director → CIF 0
  • 20
    Smothers, Richard
    Director born in July 1967
    Individual (47 offsprings)
    Officer
    2018-01-31 ~ 2021-10-15
    OF - director → CIF 0
  • 21
    Mouat, Alastair
    Brewer born in May 1945
    Individual (1 offspring)
    Officer
    ~ 1992-01-31
    OF - director → CIF 0
  • 22
    Greig, Sorley
    Individual
    Officer
    ~ 1990-08-08
    OF - secretary → CIF 0
  • 23
    Virani, Nazmu
    Company Director born in March 1948
    Individual (13 offsprings)
    Officer
    ~ 1992-04-22
    OF - director → CIF 0
  • 24
    Morrison, David Hunter
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    1989-11-13 ~ 2005-03-31
    OF - director → CIF 0
    Morrison, David Hunter
    Individual (1 offspring)
    Officer
    ~ 2005-03-31
    OF - secretary → CIF 0
  • 25
    Houlton, Christopher Bennett
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2013-01-08 ~ 2016-04-26
    OF - director → CIF 0
  • 26
    Anand, Rooney
    Director born in May 1964
    Individual (30 offsprings)
    Officer
    2005-10-03 ~ 2016-04-26
    OF - director → CIF 0
  • 27
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (87 offsprings)
    Officer
    2015-01-15 ~ 2018-01-31
    OF - director → CIF 0
  • 28
    Robin, Sydney Frank
    Solicitor born in March 1916
    Individual
    Officer
    1992-06-04 ~ 1993-12-22
    OF - director → CIF 0
  • 29
    Fearn, Matthew Robin Cyprian
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2011-09-09 ~ 2014-09-29
    OF - director → CIF 0
  • 30
    Taylor, William Donald Baird
    Manager born in November 1940
    Individual
    Officer
    1994-07-01 ~ 1999-10-31
    OF - director → CIF 0
parent relation
Company in focus

BELHAVEN BREWERY COMPANY LIMITED

Standard Industrial Classification
11050 - Manufacture Of Beer
  • BELHAVEN BREWERY COMPANY LIMITED
    Info
    Registered number SC022860
    Belhaven Brewery, Dunbar, East Lothian EH42 1PE
    Private Limited Company incorporated on 1944-07-04 (80 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.