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.
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Williamson, Sharon Edith Evelyn
Born in March 1959Individual (5 offsprings)Officer2024-12-17 ~ nowOF - Director → CIF 0Mrs Sharon Edith Evelyn Williamson
Born in March 1959Individual (5 offsprings)Person with significant control2024-12-17 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Williamson, Brian George
Born in February 1956Individual (21 offsprings)Officer2024-12-17 ~ nowOF - Director → CIF 0Mr Brian George Williamson
Born in February 1956Individual (21 offsprings)Person with significant control2024-12-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
SYNLATA LTD
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Standard Industrial Classification
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SYNLATA LTD
InfoBEECH HAVEN HOLDINGS LIMITED - 2026-03-02Registered number SC832004Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow G2 5JFPRIVATE LIMITED COMPANY incorporated on 2024-12-17 (1 year 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-16CIF 0BEECH HAVEN HOLDINGS LIMITED
SRegistered number Sc832004Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland, G2 5JFPrivate Limited Company in Uk Registrar Of Companies, ScotlandCIF 1
- 1YOUR SHORTLIST LIMITED - 2022-02-17Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, ScotlandActive Corporate (8 parents)Person with significant control2024-12-18 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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