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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 3
  • 1
    Smothers, Richard
    Director born in July 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Keswick, Lindsay Anne
    Individual (146 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ now
    OF - Secretary → CIF 0
  • 3
    HACKREMCO (NO. 2270) LIMITED - 2005-08-15
    icon of addressWestgate Brewery, Westgate Street, Bury St. Edmunds, Suffolk, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Bissett, Graeme
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    King, Timothy John
    Director born in February 1946
    Individual
    Officer
    icon of calendar 1993-12-22 ~ 1995-07-21
    OF - Director → CIF 0
  • 3
    Swan, Hamish
    Company Director born in June 1934
    Individual
    Officer
    icon of calendar 1994-07-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Arkley, Alistair Grant
    Company Director born in May 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Morrison, David Hunter
    Finance Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 2005-03-31
    OF - Director → CIF 0
    Morrison, David Hunter
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 6
    Myers, Jeffrey Ian
    Retail Dir born in September 1962
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2004-03-26
    OF - Director → CIF 0
  • 7
    Robson, Ronald Alexander
    Director born in March 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2008-01-31
    OF - Director → CIF 0
    Robson, Ronald Alexander
    Finance Director
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 8
    Gordon, Alan
    Chartered Accountant born in March 1938
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 9
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2018-01-31
    OF - Director → CIF 0
  • 10
    Dyer, Howard Paul
    Company Director born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-12-22 ~ 1996-06-13
    OF - Director → CIF 0
  • 11
    Mackenzie, Alexander Donald
    Venture Capitalist born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-12-22 ~ 1996-06-13
    OF - Director → CIF 0
  • 12
    Finlayson, Robert William
    Accountant born in December 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2001-12-12
    OF - Director → CIF 0
  • 13
    Brown, David Anthony
    Director born in February 1972
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2015-03-26
    OF - Director → CIF 0
  • 14
    Ross, Kenneth David Stuart
    Company Director born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 15
    Herok, Ian Alexander
    Director born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-22 ~ 2004-03-26
    OF - Director → CIF 0
  • 16
    Bull, Ian Alan
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Greig, Christopher George, Dr
    Company Director born in September 1934
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2004-07-16
    OF - Director → CIF 0
  • 18
    Smith, Gordon William
    Sales Dir born in June 1953
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Venters, Euan
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2008-10-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Shallow, Michael St John
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Anand, Rooney
    Director born in May 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2015-03-26
    OF - Director → CIF 0
  • 22
    Meldrum, Angus Alexander
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 23
    Fearn, Matthew Robin Cyprian
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 24
    Hughes, William
    Manager born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2004-03-26
    OF - Director → CIF 0
  • 25
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1993-10-13 ~ 1993-11-01
    PE - Nominee Director → CIF 0
  • 26
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-10-13 ~ 1993-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BELHAVEN PUBS LIMITED

Previous names
PARKOPTION SERVICES LIMITED - 1993-11-11
BELHAVEN BREWERY GROUP PLC - 2002-07-15
THE BELHAVEN GROUP LIMITED - 2011-08-31
THE BELHAVEN GROUP PLC - 2006-06-13
BELHAVEN HOLDINGS LIMITED - 1996-06-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BELHAVEN PUBS LIMITED
    Info
    PARKOPTION SERVICES LIMITED - 1993-11-11
    BELHAVEN BREWERY GROUP PLC - 1993-11-11
    THE BELHAVEN GROUP LIMITED - 1993-11-11
    THE BELHAVEN GROUP PLC - 1993-11-11
    BELHAVEN HOLDINGS LIMITED - 1993-11-11
    Registered number SC146920
    icon of addressBelhaven Brewery, Brewery Lane, Dunbar, East Lothian EH42 1PE
    PRIVATE LIMITED COMPANY incorporated on 1993-10-13 (32 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • BELHAVEN PUBS LIMITED
    S
    Registered number Sc146920
    icon of addressBelhaven Brewery, Belhaven, Dunbar, East Lothian, Scotland, EH42 1PE
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBelhaven Brewery, Dunbar, East Lothian
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    PLACE D'OR 347 LIMITED - 1994-02-04
    icon of addressBelhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.