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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 41
  • 1
    Mcallister, Kathrin Anne
    Born in October 1956
    Individual (1 offspring)
    Officer
    2019-11-11 ~ 2021-01-27
    OF - Director → CIF 0
  • 2
    Mitchell, Janet Marie
    Community Worker
    Individual (1 offspring)
    Officer
    1989-02-08 ~ 1992-10-25
    OF - Director → CIF 0
  • 3
    Lyons, Toini Mirjami
    Co-Worker born in June 1948
    Individual (2 offsprings)
    Officer
    2002-11-05 ~ 2006-06-01
    OF - Director → CIF 0
  • 4
    Morgan, Allison
    Doctor born in July 1951
    Individual (4 offsprings)
    Officer
    2014-03-13 ~ 2023-04-01
    OF - Director → CIF 0
  • 5
    Serban-trill, Ildiko
    House Co-Ordinator born in August 1977
    Individual (1 offspring)
    Officer
    2014-01-23 ~ 2016-03-10
    OF - Director → CIF 0
  • 6
    Buchan, Derek
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 7
    Ruprecht, Ulrich
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 8
    Nicholson, Marion Campbell
    Retired Teacher born in February 1943
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2007-09-12
    OF - Director → CIF 0
  • 9
    Enters, Albertus Cornelis
    Director Technical Consultancy Company born in March 1965
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ 2024-12-06
    OF - Director → CIF 0
  • 10
    Addison, John Joseph Bertrand
    Camphill Co-Worker born in June 1965
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2010-05-10
    OF - Director → CIF 0
  • 11
    Van Holsteijn, Simon
    Curative Teacher born in June 1961
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 12
    Haldane, Colin
    Camphill Worker born in July 1955
    Individual (2 offsprings)
    Officer
    1999-08-24 ~ 2004-07-06
    OF - Director → CIF 0
  • 13
    Werthmann, Vitus
    Store Manager born in May 1932
    Individual (4 offsprings)
    Officer
    ~ 1997-05-02
    OF - Director → CIF 0
  • 14
    Stuyck, Faye Christiane
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 15
    Iveson, James
    Social Worker born in August 1942
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 2001-06-18
    OF - Director → CIF 0
  • 16
    Acock, Reginald Henry
    Retired Area Manager
    Individual (1 offspring)
    Officer
    ~ 1992-10-25
    OF - Director → CIF 0
  • 17
    Baillie, Deborah
    Consultant born in October 1957
    Individual (6 offsprings)
    Officer
    2004-02-03 ~ 2004-06-21
    OF - Director → CIF 0
  • 18
    Lindholm, Pirkko Hellevi
    Nurse born in May 1955
    Individual (3 offsprings)
    Officer
    2001-08-20 ~ 2002-07-05
    OF - Director → CIF 0
    2006-08-31 ~ 2018-12-07
    OF - Director → CIF 0
  • 19
    Wood, Nigel Roderick
    Solicitor
    Individual (8 offsprings)
    Officer
    1992-05-07 ~ 2016-08-18
    OF - Secretary → CIF 0
  • 20
    Milne, Lawrence Walker
    Individual (4 offsprings)
    Officer
    ~ 1992-05-07
    OF - Secretary → CIF 0
  • 21
    Barclay, Peter Alexander
    Retired Ca born in January 1931
    Individual (4 offsprings)
    Officer
    1991-08-05 ~ 2005-03-28
    OF - Director → CIF 0
  • 22
    Sutherland, Jennifer
    Care Worker/Counsellor born in August 1946
    Individual (2 offsprings)
    Officer
    1998-01-23 ~ 1999-10-08
    OF - Director → CIF 0
  • 23
    D'agostino, Vincent Paul Anthony
    Teacher born in November 1951
    Individual (4 offsprings)
    Officer
    ~ 2005-10-28
    OF - Director → CIF 0
  • 24
    Leggate, Robert Mcintosh
    Accountant born in December 1947
    Individual (5 offsprings)
    Officer
    2008-05-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    Wilson, George
    Social Work Practice Teacher born in August 1937
    Individual (3 offsprings)
    Officer
    ~ 2018-12-07
    OF - Director → CIF 0
  • 26
    Mcfedries, Ian
    House Father/Shopkeeper
    Individual (1 offspring)
    Officer
    ~ 1989-10-25
    OF - Director → CIF 0
  • 27
    Vollrath, Jacob Andrew
    Care Manager born in August 1983
    Individual (1 offspring)
    Officer
    2012-08-09 ~ 2021-10-24
    OF - Director → CIF 0
  • 28
    Irvine-fortescue, Hazel Jane
    Housewife born in June 1954
    Individual (2 offsprings)
    Officer
    2000-02-21 ~ 2006-01-27
    OF - Director → CIF 0
  • 29
    Mason, Leslie James
    Bank Maager born in February 1948
    Individual (2 offsprings)
    Officer
    ~ 1991-11-11
    OF - Director → CIF 0
  • 30
    Lieshout, Eva Sabine Van
    Nurse-House Mother
    Individual (1 offspring)
    Officer
    ~ 1992-10-25
    OF - Director → CIF 0
  • 31
    Plant, Andrew James
    House Father born in January 1957
    Individual (5 offsprings)
    Officer
    1992-10-29 ~ 2006-03-09
    OF - Director → CIF 0
  • 32
    Calderwood, Alice Agneta
    Community Worker born in November 1946
    Individual (6 offsprings)
    Officer
    ~ 1995-03-06
    OF - Director → CIF 0
  • 33
    Needham, Jane Vere
    Farmer
    Individual (1 offspring)
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 34
    Carlson, Jean Marie Fogarty
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 35
    Phethean, Richard Norman
    House Father born in October 1949
    Individual (2 offsprings)
    Officer
    ~ 1992-08-10
    OF - Director → CIF 0
    Phethean, Richard Norman
    Care Worker born in October 1949
    Individual (2 offsprings)
    1994-07-08 ~ 2005-03-01
    OF - Director → CIF 0
  • 36
    Gordon, Jennifer Anne
    Senior Co Worker born in November 1966
    Individual (4 offsprings)
    Officer
    2004-03-30 ~ 2004-06-21
    OF - Director → CIF 0
  • 37
    Phethean, Elisabeth Alathea
    House Mother born in November 1952
    Individual (4 offsprings)
    Officer
    1991-08-05 ~ 1992-06-22
    OF - Director → CIF 0
    ~ 2022-08-01
    OF - Director → CIF 0
  • 38
    Maddox, John Mortimer
    Retired born in October 1927
    Individual (1 offspring)
    Officer
    1994-06-20 ~ 1996-08-30
    OF - Director → CIF 0
  • 39
    Lumsden, Rupert Edward Charles
    Landowner born in February 1969
    Individual (5 offsprings)
    Officer
    2006-08-31 ~ 2008-02-07
    OF - Director → CIF 0
  • 40
    Reinardy, Heidi
    House Mother born in February 1944
    Individual (2 offsprings)
    Officer
    1992-08-10 ~ 2001-03-26
    OF - Director → CIF 0
  • 41
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1289 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BEANNACHAR LIMITED

Period: 1987-04-01 ~ now
Company number: SC103915
Registered name
BEANNACHAR LIMITED - now
Standard Industrial Classification
85310 - General Secondary Education
Brief company account
Average Number of Employees
512023-04-01 ~ 2024-03-31
502022-04-01 ~ 2023-03-31

  • BEANNACHAR LIMITED
    Info
    Registered number SC103915
    Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1987-04-01 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments 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.