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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 42
  • 1
    Calderwood, Alice Agneta
    Born in November 1946
    Individual (6 offsprings)
    Officer
    (before 1988-10-04) ~ 1995-03-06
    OF - Director → CIF 0
  • 2
    Milne, Lawrence Walker
    Individual (4 offsprings)
    Officer
    (before 1988-10-04) ~ 1992-05-07
    OF - Secretary → CIF 0
  • 3
    Lumsden, Rupert Edward Charles
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2006-08-31 ~ 2008-02-07
    OF - Director → CIF 0
  • 4
    Van Holsteijn, Simon
    Born in June 1961
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 5
    Barclay, Peter Alexander
    Born in January 1931
    Individual (4 offsprings)
    Officer
    1991-08-05 ~ 2005-03-28
    OF - Director → CIF 0
  • 6
    Wilson, George
    Born in August 1937
    Individual (3 offsprings)
    Officer
    (before 1988-10-04) ~ 2018-12-07
    OF - Director → CIF 0
  • 7
    Stuyck, Faye Christiane
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 8
    Iveson, James
    Born in August 1942
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 2001-06-18
    OF - Director → CIF 0
  • 9
    Mitchell, Janet Marie
    Individual (1 offspring)
    Officer
    1989-02-08 ~ 1992-10-25
    OF - Director → CIF 0
  • 10
    Lieshout, Eva Sabine Van
    Individual (1 offspring)
    Officer
    (before 1988-10-04) ~ 1992-10-25
    OF - Director → CIF 0
  • 11
    Mason, Leslie James
    Born in February 1948
    Individual (2 offsprings)
    Officer
    (before 1990-01-31) ~ 1991-11-11
    OF - Director → CIF 0
  • 12
    Reinardy, Heidi
    Born in February 1944
    Individual (2 offsprings)
    Officer
    1992-08-10 ~ 2001-03-26
    OF - Director → CIF 0
  • 13
    Baillie, Deborah
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2004-02-03 ~ 2004-06-21
    OF - Director → CIF 0
  • 14
    Phethean, Elisabeth Alathea
    Born in November 1952
    Individual (4 offsprings)
    Officer
    1991-08-05 ~ 1992-06-22
    OF - Director → CIF 0
    (before 1993-10-25) ~ 2022-08-01
    OF - Director → CIF 0
  • 15
    Ruprecht, Ulrich
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 16
    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
  • 17
    Lyons, Toini Mirjami
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2002-11-05 ~ 2006-06-01
    OF - Director → CIF 0
  • 18
    Maddox, John Mortimer
    Born in October 1927
    Individual (1 offspring)
    Officer
    1994-06-20 ~ 1996-08-30
    OF - Director → CIF 0
  • 19
    Sutherland, Jennifer
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1998-01-23 ~ 1999-10-08
    OF - Director → CIF 0
  • 20
    Wood, Nigel Roderick
    Individual (8 offsprings)
    Officer
    1992-05-07 ~ 2016-08-18
    OF - Secretary → CIF 0
  • 21
    Vollrath, Jacob Andrew
    Born in August 1983
    Individual (1 offspring)
    Officer
    2012-08-09 ~ 2021-10-24
    OF - Director → CIF 0
  • 22
    Buchan, Derek
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 23
    Nicholson, Marion Campbell
    Born in February 1943
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2007-09-12
    OF - Director → CIF 0
  • 24
    Werthmann, Vitus
    Born in May 1932
    Individual (4 offsprings)
    Officer
    (before 1988-10-04) ~ 1997-05-02
    OF - Director → CIF 0
  • 25
    Phethean, Richard Norman
    Born in October 1949
    Individual (2 offsprings)
    Officer
    (before 1988-10-04) ~ 1992-08-10
    OF - Director → CIF 0
    1994-07-08 ~ 2005-03-01
    OF - Director → CIF 0
  • 26
    Lindholm, Pirkko Hellevi
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2001-08-20 ~ 2002-07-05
    OF - Director → CIF 0
    2006-08-31 ~ 2018-12-07
    OF - Director → CIF 0
  • 27
    Mcallister, Kathrin Anne
    Born in October 1956
    Individual (1 offspring)
    Officer
    2019-11-11 ~ 2021-01-27
    OF - Director → CIF 0
  • 28
    Haldane, Colin
    Born in July 1955
    Individual (2 offsprings)
    Officer
    1999-08-24 ~ 2004-07-06
    OF - Director → CIF 0
  • 29
    Mcfedries, Ian
    Individual (1 offspring)
    Officer
    (before 1988-10-04) ~ 1989-10-25
    OF - Director → CIF 0
  • 30
    Serban-trill, Ildiko
    Born in August 1977
    Individual (1 offspring)
    Officer
    2014-01-23 ~ 2016-03-10
    OF - Director → CIF 0
  • 31
    Acock, Reginald Henry
    Individual (1 offspring)
    Officer
    (before 1988-10-04) ~ 1992-10-25
    OF - Director → CIF 0
  • 32
    Leggate, Robert Mcintosh
    Born in December 1947
    Individual (5 offsprings)
    Officer
    2008-05-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 33
    Plant, Andrew James
    Born in January 1957
    Individual (5 offsprings)
    Officer
    1992-10-29 ~ 2006-03-09
    OF - Director → CIF 0
  • 34
    Gordon, Jennifer Anne
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2004-03-30 ~ 2004-06-21
    OF - Director → CIF 0
  • 35
    Irvine-fortescue, Hazel Jane
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2000-02-21 ~ 2006-01-27
    OF - Director → CIF 0
  • 36
    Morgan, Allison
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2014-03-13 ~ 2023-04-01
    OF - Director → CIF 0
  • 37
    Carlson, Jean Marie Fogarty
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 38
    D'agostino, Vincent Paul Anthony
    Born in November 1951
    Individual (4 offsprings)
    Officer
    (before 1988-10-04) ~ 2005-10-28
    OF - Director → CIF 0
  • 39
    Needham, Jane Vere
    Individual (1 offspring)
    Officer
    (before 1988-10-04) ~ 1993-06-28
    OF - Director → CIF 0
  • 40
    Jenkins, Matthew David
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 41
    Addison, John Joseph Bertrand
    Born in June 1965
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2010-05-10
    OF - Director → CIF 0
  • 42
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1405 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
85590 - Other Education N.e.c.
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
87900 - Other Residential Care Activities N.e.c.
Brief company account
Average Number of Employees
542024-04-01 ~ 2025-03-31
512023-04-01 ~ 2024-03-31

  • 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 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.