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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 20
  • 1
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (202 offsprings)
    Officer
    2015-01-15 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Rennie, Thomas George
    Born in April 1947
    Individual (143 offsprings)
    Officer
    1993-12-15 ~ 1993-12-17
    OF - Nominee Director → CIF 0
  • 3
    Bull, Ian Alan
    Company Director born in January 1961
    Individual (129 offsprings)
    Officer
    2006-01-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Ross, Kenneth David Stuart
    Company Director born in July 1948
    Individual (14 offsprings)
    Officer
    1993-12-17 ~ 2008-10-17
    OF - Director → CIF 0
  • 5
    Smothers, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Anand, Rooney
    Director born in May 1964
    Individual (94 offsprings)
    Officer
    2005-10-03 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    Fearn, Matthew Robin Cyprian
    Director born in October 1964
    Individual (134 offsprings)
    Officer
    2011-09-09 ~ 2014-09-29
    OF - Director → CIF 0
  • 8
    Keswick, Lindsay Anne
    Secretary
    Individual (160 offsprings)
    Officer
    2005-10-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Venters, Euan
    Director born in August 1957
    Individual (8 offsprings)
    Officer
    2008-10-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Smith, Gordon William
    Manager born in June 1953
    Individual (7 offsprings)
    Officer
    1998-05-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Robson, Ronald Alexander
    Finance Director born in March 1963
    Individual (128 offsprings)
    Officer
    2005-04-04 ~ 2008-01-31
    OF - Director → CIF 0
    Robson, Ronald Alexander
    Finance Director
    Individual (128 offsprings)
    Officer
    2005-04-04 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 12
    Herok, Ian Alan
    Company Director born in August 1948
    Individual (5 offsprings)
    Officer
    1993-12-22 ~ 1998-05-25
    OF - Director → CIF 0
  • 13
    Hughes, William
    Company Director born in December 1954
    Individual (8 offsprings)
    Officer
    2001-01-02 ~ 2010-03-26
    OF - Director → CIF 0
  • 14
    Morrison, David Hunter
    Company Director born in April 1949
    Individual (6 offsprings)
    Officer
    1993-12-17 ~ 2005-03-31
    OF - Director → CIF 0
    Morrison, David Hunter
    Company Director
    Individual (6 offsprings)
    Officer
    1993-12-17 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 15
    Shallow, Michael St John
    Director born in September 1954
    Individual (39 offsprings)
    Officer
    2005-10-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Hunter, Neil Cameron
    Individual (70 offsprings)
    Officer
    1993-12-15 ~ 1993-12-17
    OF - Nominee Director → CIF 0
  • 17
    Houlton, Christopher Bennett
    Director born in January 1963
    Individual (19 offsprings)
    Officer
    2013-01-08 ~ 2017-02-01
    OF - Director → CIF 0
  • 18
    King, Timothy John
    Company Director born in March 1946
    Individual (3 offsprings)
    Officer
    1993-12-22 ~ 1995-07-21
    OF - Director → CIF 0
  • 19
    PETERKINS SERVICES LIMITED
    100 Union Street, Aberdeen
    Active Corporate (25 parents, 460 offsprings)
    Officer
    1993-12-15 ~ 1993-12-22
    OF - Nominee Secretary → 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 (29 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
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 SC144801... (more)
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 22 April 2026 and licensed under the Open Government Licence v3.0.