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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
    Rotsey, Carol Ann
    Born in November 1979
    Individual (217 offsprings)
    Officer
    2021-10-14 ~ 2023-07-25
    OF - Director → CIF 0
  • 2
    Inglis, Margaret Boyd Macleod
    Company Director born in April 1950
    Individual (17 offsprings)
    Officer
    2013-11-05 ~ 2014-06-09
    OF - Director → CIF 0
  • 3
    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
  • 4
    Stott, Mark David
    Company Director born in April 1972
    Individual (323 offsprings)
    Officer
    2015-01-08 ~ 2019-08-14
    OF - Director → CIF 0
    Beswick, Giles Peter
    Company Director born in April 1974
    Individual (323 offsprings)
    Officer
    2014-10-31 ~ 2019-08-14
    OF - Director → CIF 0
  • 5
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (107 offsprings)
    Officer
    2019-08-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Mcgowan, James William
    Born in June 1974
    Individual (111 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 8
    Bassage, Theunis John
    Director born in August 1958
    Individual (47 offsprings)
    Officer
    2024-04-10 ~ 2024-05-17
    OF - Director → CIF 0
  • 9
    Overend, Stuart John
    Director born in April 1970
    Individual (79 offsprings)
    Officer
    2014-10-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Clark, Derek
    Company Director born in April 1970
    Individual (16 offsprings)
    Officer
    2014-06-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 11
    Rea, Briony Jayne
    Born in December 1988
    Individual (108 offsprings)
    Officer
    2023-07-25 ~ 2024-04-10
    OF - Director → CIF 0
  • 12
    Drewett, Simon Derwood Auston
    Director born in December 1970
    Individual (194 offsprings)
    Officer
    2020-09-30 ~ 2022-11-10
    OF - Director → CIF 0
    2022-11-10 ~ 2023-10-03
    OF - Director → CIF 0
  • 13
    Slater, Michael Keith
    Director born in October 1974
    Individual (202 offsprings)
    Officer
    2016-05-24 ~ 2019-08-14
    OF - Director → CIF 0
  • 14
    Dawson, Mark Christopher
    Company Director born in November 1973
    Individual (270 offsprings)
    Officer
    2014-10-31 ~ 2019-08-14
    OF - Director → CIF 0
  • 15
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (243 offsprings)
    Officer
    2019-08-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Townson, Neil David
    Born in August 1960
    Individual (399 offsprings)
    Officer
    2019-11-26 ~ 2022-11-09
    OF - Director → CIF 0
    2022-11-10 ~ 2024-09-05
    OF - Director → CIF 0
  • 17
    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
  • 18
    NEW CO (BEITH STREET) LIMITED 10072906
    8, Sackville Street, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-11-05 ~ 2024-10-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    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
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 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.