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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 21
  • 1
    Hunter, Neil Cameron
    Individual (71 offsprings)
    Officer
    1993-12-15 ~ 1993-12-17
    OF - Nominee Director → CIF 0
  • 2
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 3
    Shallow, Michael St John
    Born in September 1954
    Individual (39 offsprings)
    Officer
    2005-10-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Houlton, Christopher Bennett
    Born in January 1963
    Individual (19 offsprings)
    Officer
    2013-01-08 ~ 2017-02-01
    OF - Director → CIF 0
  • 5
    Ross, Kenneth David Stuart
    Born in July 1948
    Individual (14 offsprings)
    Officer
    1993-12-17 ~ 2008-10-17
    OF - Director → CIF 0
  • 6
    Fearn, Matthew Robin Cyprian
    Born in October 1964
    Individual (134 offsprings)
    Officer
    2011-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 7
    Morrison, David Hunter
    Born in April 1949
    Individual (6 offsprings)
    Officer
    1993-12-17 ~ 2005-03-31
    OF - Director → CIF 0
    Morrison, David Hunter
    Individual (6 offsprings)
    Officer
    1993-12-17 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 8
    Bull, Ian Alan
    Born in January 1961
    Individual (134 offsprings)
    Officer
    2006-01-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Venters, Euan
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2008-10-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Rennie, Thomas George
    Born in April 1947
    Individual (145 offsprings)
    Officer
    1993-12-15 ~ 1993-12-17
    OF - Nominee Director → CIF 0
  • 11
    Anand, Rooney
    Born in May 1964
    Individual (95 offsprings)
    Officer
    2005-10-03 ~ 2017-02-01
    OF - Director → CIF 0
  • 12
    Keswick, Lindsay Anne
    Individual (162 offsprings)
    Officer
    2005-10-03 ~ now
    OF - Secretary → CIF 0
  • 13
    Davis, Kirk Dyson
    Born in September 1971
    Individual (202 offsprings)
    Officer
    2015-01-15 ~ 2018-01-31
    OF - Director → CIF 0
  • 14
    Herok, Ian Alan
    Born in August 1948
    Individual (5 offsprings)
    Officer
    1993-12-22 ~ 1998-05-25
    OF - Director → CIF 0
  • 15
    Robson, Ronald Alexander
    Born in March 1963
    Individual (137 offsprings)
    Officer
    2005-04-04 ~ 2008-01-31
    OF - Director → CIF 0
    Robson, Ronald Alexander
    Individual (137 offsprings)
    Officer
    2005-04-04 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 16
    Hughes, William
    Born in December 1954
    Individual (8 offsprings)
    Officer
    2001-01-02 ~ 2010-03-26
    OF - Director → CIF 0
  • 17
    Smith, Gordon William
    Born in June 1953
    Individual (7 offsprings)
    Officer
    1998-05-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    King, Timothy John
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1993-12-22 ~ 1995-07-21
    OF - Director → CIF 0
  • 19
    Smothers, Richard
    Born in July 1967
    Individual (138 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 20
    BELHAVEN PUBS LIMITED
    - now SC146920
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10 during the appointment or period of control
    Dissolved on 2025-09-11 during the appointment or period of control
    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
    Dissolved Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    PETERKINS SERVICES LIMITED
    100 Union Street, Aberdeen
    Active Corporate (25 parents, 463 offsprings)
    Officer
    1993-12-15 ~ 1993-12-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BELHAVEN FINANCE LIMITED

Period: 1994-02-04 ~ 2022-05-09
Company number: SC148148
Registered names
BELHAVEN FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Due to be dissolved on 2022-05-09
PLACE D'OR 347 LIMITED - 1994-02-04 01875292... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BELHAVEN FINANCE LIMITED
    Info
    PLACE D'OR 347 LIMITED - 1994-02-04
    Registered number SC148148
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian EH42 1PE
    PRIVATE LIMITED COMPANY incorporated on 1993-12-15 and dissolved on 2022-05-09 (28 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.