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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
    Keswick, Lindsay Anne
    Secretary
    Individual (148 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Smothers, Richard
    Director born in July 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    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
    icon of addressBelhaven Brewery, Belhaven, Dunbar, East Lothian, Scotland
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Robson, Ronald Alexander
    Finance 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 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Venters, Euan
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2008-10-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    King, Timothy John
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 1993-12-22 ~ 1995-07-21
    OF - Director → CIF 0
  • 5
    Smith, Gordon William
    Manager born in June 1953
    Individual
    Officer
    icon of calendar 1998-05-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Hunter, Neil Cameron
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-15 ~ 1993-12-17
    OF - Nominee Director → CIF 0
  • 7
    Herok, Ian Alan
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-22 ~ 1998-05-25
    OF - Director → CIF 0
  • 8
    Hughes, William
    Company Director born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2010-03-26
    OF - Director → CIF 0
  • 9
    Rennie, Thomas George
    Born in April 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-12-15 ~ 1993-12-17
    OF - Nominee Director → CIF 0
  • 10
    Shallow, Michael St John
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Ross, Kenneth David Stuart
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-12-17 ~ 2008-10-17
    OF - Director → CIF 0
  • 12
    Morrison, David Hunter
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-17 ~ 2005-03-31
    OF - Director → CIF 0
    Morrison, David Hunter
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-17 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 13
    Houlton, Christopher Bennett
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-08 ~ 2017-02-01
    OF - Director → CIF 0
  • 14
    Anand, Rooney
    Director born in May 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2017-02-01
    OF - Director → CIF 0
  • 15
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (87 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    PETERKINS SERVICES LIMITED
    icon of address100 Union Street, Aberdeen
    Active Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-12-15 ~ 1993-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BELHAVEN FINANCE LIMITED

Previous name
PLACE D'OR 347 LIMITED - 1994-02-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BELHAVEN FINANCE LIMITED
    Info
    PLACE D'OR 347 LIMITED - 1994-02-04
    Registered number SC148148
    icon of addressBelhaven 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 company status is Dissolved.
    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.