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
    Mannings, Paul Frederick William
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
    Mr Paul Frederick William Mannings
    Born in April 1967
    Individual (8 offsprings)
    Person with significant control
    2024-08-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hollywood, Greg
    Director born in April 1990
    Individual (4 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
    Mr Greg Hollywood
    Born in April 1990
    Individual (4 offsprings)
    Person with significant control
    2024-08-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Anderson, Calum David
    Director born in May 1985
    Individual (6 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
    Mr Calum David Anderson
    Born in May 1985
    Individual (6 offsprings)
    Person with significant control
    2024-08-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BEAVERBANK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BEAVERBANK HOLDINGS LIMITED
    Info
    Registered number SC818696
    6 Logie Mill, Edinburgh, Lothian EH7 4HG
    Private Limited Company incorporated on 2024-08-07 (11 months). The company status is Active.
    CIF 0
  • BEAVERBANK HOLDINGS LIMITED
    S
    Registered number Sc818696
    6 Logie Mill, Edinburgh, Lothian, United Kingdom, EH7 4HG
    Limited Company in Uk, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANDREW HAMILTON & CO LIMITED - 2014-07-10
    6 Logie Mill, Edinburgh
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    83,932 GBP2024-04-30
    Person with significant control
    2024-08-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.