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
    Allen, Martin John Mayhew
    Director born in June 1945
    Individual (45 offsprings)
    Officer
    2016-07-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Suarez Medina, Herlinda Del Carmen
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    2016-07-07 ~ dissolved
    OF - Director → CIF 0
    Suarez Medina, Herlinda Del Carmen
    Individual (2 offsprings)
    Officer
    2016-07-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Calle Elvira Mendez, Calle Elvira Mendez, 1st Floor, Edificio Vallenrino, Panama City, Panama
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Gordon, Martyn Paul
    Manager born in July 1972
    Individual (1 offspring)
    Officer
    2009-07-02 ~ 2015-03-19
    OF - Director → CIF 0
  • 2
    Underdown, Michael
    Trust Manager born in June 1952
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2012-02-14
    OF - Director → CIF 0
  • 3
    Howe, Peter Craggs
    Trust Manager born in December 1948
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2016-02-14
    OF - Director → CIF 0
  • 4
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (32 offsprings)
    Officer
    2009-06-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Second Floor, St Peter's House, Le Bordage, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2009-06-30 ~ 2016-07-07
    PE - Secretary → CIF 0
  • 6
    Second Floor, St Peter's House, Le Bordage, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Officer
    2012-02-14 ~ 2016-07-07
    PE - Director → CIF 0
  • 7
    Second Floor, St Peter's House, Le Bordage, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2009-06-30 ~ 2016-07-07
    PE - Director → CIF 0
  • 8
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2009-06-30 ~ 2009-06-30
    PE - Secretary → CIF 0
  • 9
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-06-30 ~ 2009-06-30
    PE - Director → CIF 0
parent relation
Company in focus

BELTON HOLDINGS (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BELTON HOLDINGS (UK) LIMITED
    Info
    Registered number SC361960
    Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 2009-06-30 and dissolved on 2017-02-21 (7 years 7 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.