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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 19
  • 1
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (107 offsprings)
    Officer
    2019-08-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Townson, Neil David
    Born in August 1960
    Individual (401 offsprings)
    Officer
    2019-11-26 ~ 2022-11-09
    OF - Director → CIF 0
    2022-11-10 ~ 2024-09-05
    OF - Director → CIF 0
  • 3
    Morais, Robyn-hayley Louise
    Born in August 1989
    Individual (74 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
    2025-07-02 ~ 2025-07-07
    OF - Director → CIF 0
  • 4
    Beswick, Giles Peter
    Company Director born in May 1974
    Individual (331 offsprings)
    Officer
    2014-10-31 ~ 2019-08-14
    OF - Director → CIF 0
    Stott, Mark David
    Company Director born in May 1972
    Individual (331 offsprings)
    Officer
    2015-01-08 ~ 2019-08-14
    OF - Director → CIF 0
  • 5
    Inglis, Margaret Boyd Macleod
    Company Director born in May 1950
    Individual (18 offsprings)
    Officer
    2013-11-05 ~ 2014-06-09
    OF - Director → CIF 0
  • 6
    Clark, Derek
    Company Director born in May 1970
    Individual (19 offsprings)
    Officer
    2014-06-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Drewett, Simon Derwood Auston
    Director born in December 1970
    Individual (195 offsprings)
    Officer
    2020-09-30 ~ 2022-11-10
    OF - Director → CIF 0
    2022-11-10 ~ 2023-10-03
    OF - Director → CIF 0
  • 8
    Overend, Stuart John
    Director born in May 1970
    Individual (80 offsprings)
    Officer
    2014-10-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Rea, Briony Jayne
    Born in December 1988
    Individual (109 offsprings)
    Officer
    2023-07-25 ~ 2024-04-10
    OF - Director → CIF 0
  • 10
    Rotsey, Carol Ann
    Born in December 1979
    Individual (217 offsprings)
    Officer
    2021-10-14 ~ 2023-07-25
    OF - Director → CIF 0
  • 11
    Windsor, Paul Justin
    Chartered Accountant born in October 1957
    Individual (251 offsprings)
    Officer
    2019-08-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (135 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
    2019-11-26 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Dawson, Mark Christopher
    Company Director born in December 1973
    Individual (272 offsprings)
    Officer
    2014-10-31 ~ 2019-08-14
    OF - Director → CIF 0
  • 14
    Bassage, Theunis John
    Director born in August 1958
    Individual (47 offsprings)
    Officer
    2024-04-10 ~ 2024-05-17
    OF - Director → CIF 0
  • 15
    Slater, Michael Keith
    Director born in October 1974
    Individual (202 offsprings)
    Officer
    2016-05-24 ~ 2019-08-14
    OF - Director → CIF 0
  • 16
    Mcgowan, James William
    Born in July 1974
    Individual (112 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 17
    NEW CO (BEITH STREET) LIMITED 10072906
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-20
    Dissolved on 2025-11-14
    8, Sackville Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-11-05 ~ 2024-10-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Secretary → CIF 0
  • 19
    SWIFT NEWCO B LIMITED
    11963208 11963176... (more)
    8, Sackville Street, London, England
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEITH STREET PROPCO LIMITED

Period: 2019-12-13 ~ now
Company number: SC463020
Registered names
BEITH STREET PROPCO LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BEITH STREET PROPCO LIMITED
    Info
    VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
    STRUCTURED HOUSE (BEITH STREET) LIMITED - 2019-12-13
    Registered number SC463020
    9 Haymarket Square, Edinburgh EH3 8FY
    PRIVATE LIMITED COMPANY incorporated on 2013-11-05 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • BEITH STREET PROPCO LIMITED
    S
    Registered number missing
    9, Haymarket Square, Edinburgh, United Kingdom, EH3 8FY
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEITH STREET OPCO LIMITED
    - now 10109529
    VITA GLASGOW 1 OP CO LIMITED
    - 2019-12-12 10109529
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.