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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beattie, Allan Blair

    Related profiles found in government register
  • Beattie, Allan Blair
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 57, Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH, England

      IIF 1
    • Shepherds Mead, Horsted Lane, Isfield, Uckfield, TN22 5TX, England

      IIF 2
  • Beattie, Allan Blair
    British accountant born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 138, Kingsland High Street, London, E8 2NS, England

      IIF 3
    • 138, Kingsland High Street, London, E8 2NS, United Kingdom

      IIF 4
    • 174, Brooke Road, London, E5 8AP, England

      IIF 5 IIF 6
    • 174, Brooke Road, London, E5 8AP, United Kingdom

      IIF 7
    • Flat 2, 57-59 Navarino Road, London, E8 1AG, United Kingdom

      IIF 8
  • Beattie, Allan Blair
    British finance director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 174, Brooke Road, London, E5 8AP, United Kingdom

      IIF 9
  • Beattie, Allan Blair
    born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Communications House, 26 York Street, London, W1U 6PZ

      IIF 10
  • Beattie, Allan Blair
    British accountant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Ca'd'oro, 34 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 11
  • Beattie, Allan Blair
    British accountant

    Registered addresses and corresponding companies
    • The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 12
    • 174, Brooke Road, London, E5 8AP, United Kingdom

      IIF 13 IIF 14
  • Beattie, Allan Blair
    British appointed director

    Registered addresses and corresponding companies
    • 174, Brooke Road, London, E5 8AP, England

      IIF 15
  • Beattie, Allan Blair
    British certified accountant

    Registered addresses and corresponding companies
    • 174, Brooke Road, London, E5 8AP, Great Britain

      IIF 16
  • Beattie, Allan Blair
    British accountant born in January 1962

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Mr Allan Blair Beattie
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 138, Kingsland High Street, London, E8 2NS

      IIF 24 IIF 25
    • Shepherds Mead, Horsted Lane, Isfield, Uckfield, TN22 5TX, England

      IIF 26
  • Beattie, Allan Blair

    Registered addresses and corresponding companies
    • 57, Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH, England

      IIF 27
    • 174, Brooke Road, London, E5 8AP, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 18
  • 1
    ALLAN BEATTIE LIMITED
    17154153
    Shepherds Mead Horsted Lane, Isfield, Uckfield, England
    Active Corporate (1 parent)
    Officer
    2026-04-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-04-13 ~ now
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 2
    CGVP LONDON (OBJECTIVE 2) TECHNOLOGY FUND GENERAL PARTNER LIMITED
    - now SC285401 SL005497
    LOTHIAN SHELF (281) LIMITED
    - 2005-06-08 SC285401 SC313918... (more)
    Harper Mcleod, The Ca'd'oro, 34 Gordon Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 11 - Director → ME
    2005-06-08 ~ dissolved
    IIF 14 - Secretary → ME
  • 3
    CGVP LONDON (PAN-LONDON) TECHNOLOGY FUND GENERAL PARTNER LIMITED
    - now SC285397 SL005498
    LOTHIAN SHELF (282) LIMITED
    - 2005-06-08 SC285397 SC285401... (more)
    Harper Mcleod, The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 8 - Director → ME
    2005-06-08 ~ dissolved
    IIF 12 - Secretary → ME
  • 4
    CGVP LONDON TECHNOLOGY FUND NOMINEES LIMITED
    05461030
    22 Shawfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-05-24 ~ dissolved
    IIF 7 - Director → ME
    2005-05-24 ~ dissolved
    IIF 13 - Secretary → ME
  • 5
    COMPANY GUIDES LIMITED
    03199457
    13 Christopher Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 6 - Director → ME
    2007-02-27 ~ dissolved
    IIF 16 - Secretary → ME
  • 6
    COMPANY GUIDES VENTURE PARTNERS LIMITED
    - now 04308371
    ELITEFRAME LIMITED
    - 2001-11-07 04308371
    32 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    2002-02-20 ~ dissolved
    IIF 5 - Director → ME
    2001-11-06 ~ dissolved
    IIF 15 - Secretary → ME
  • 7
    HACKNEY PIRATES TRADING LIMITED
    08933879
    138 Kingsland High Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-03-11 ~ 2017-12-05
    IIF 4 - Director → ME
    Person with significant control
    2016-07-28 ~ 2018-10-15
    IIF 25 - Has significant influence or control OE
    IIF 25 - Has significant influence or control over the trustees of a trust OE
  • 8
    JENSON PARTNERS LLP
    OC350461 OC375306
    2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    2012-08-30 ~ 2014-09-01
    IIF 10 - LLP Member → ME
  • 9
    KINARX LIMITED
    08438873
    Ten, Dominion Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-11 ~ dissolved
    IIF 9 - Director → ME
    2013-03-11 ~ dissolved
    IIF 28 - Secretary → ME
  • 10
    PARALLEL VENTURES NOMINEES NO.3 LIMITED - now
    RBDC PARALLEL NOMINEES LIMITED
    - 2004-10-12 SC192986
    DMWS 344 LIMITED - 1999-02-23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (21 parents)
    Officer
    1999-10-11 ~ 2000-11-10
    IIF 17 - Director → ME
  • 11
    RBDC (IRELAND) LIMITED
    - now 00971593
    CRIPPS WARBURG LIMITED - 1999-01-12
    1 Princes Street, London
    Dissolved Corporate (30 parents)
    Officer
    1999-08-04 ~ 2000-11-10
    IIF 22 - Director → ME
  • 12
    RBDC ADMINISTRATOR LIMITED
    SC189639
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1999-10-11 ~ 2000-11-10
    IIF 20 - Director → ME
  • 13
    RBDC GENERAL PARTNER LIMITED
    SC189640
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    1999-10-11 ~ 2000-11-10
    IIF 19 - Director → ME
  • 14
    RBS INVESTMENT LIMITED
    - now SC129216 01996053... (more)
    ROBOSCOT (2) LIMITED - 1992-02-19
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (48 parents)
    Officer
    2000-06-14 ~ 2000-11-10
    IIF 21 - Director → ME
  • 15
    ROYAL BANK VENTURES INVESTMENTS LIMITED - now
    RB VENTURES INVESTMENTS LIMITED
    - 2000-11-29 SC205870
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED
    - 2000-10-17 SC205870
    ROBOSCOT (39) LIMITED
    - 2000-07-06 SC205870 SC196328... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2000-06-16 ~ 2000-11-10
    IIF 23 - Director → ME
  • 16
    ROYAL BANK VENTURES LIMITED - now
    RB VENTURES LIMITED
    - 2000-11-29 SC205871
    RBS TECHNOLOGY VENTURES LIMITED
    - 2000-10-17 SC205871
    ROBOSCOT (40) LIMITED
    - 2000-07-06 SC205871 SC223440... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2000-06-16 ~ 2000-11-10
    IIF 18 - Director → ME
  • 17
    THE LITERACY PIRATES LIMITED - now
    THE HACKNEY PIRATES LIMITED
    - 2019-02-12 07790039
    138 Kingsland High Street, London
    Active Corporate (31 parents)
    Officer
    2014-02-18 ~ 2017-12-22
    IIF 3 - Director → ME
    Person with significant control
    2016-07-26 ~ 2017-12-22
    IIF 24 - Has significant influence or control over the trustees of a trust OE
  • 18
    THE QUANTUM BEVERAGE COMPANY LIMITED
    - now 13545551
    THE QUANTUM BEVERAGE INCUBATOR LIMITED - 2021-08-11
    57 Marina Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (7 parents)
    Officer
    2021-10-01 ~ now
    IIF 1 - Director → ME
    2021-10-01 ~ now
    IIF 27 - Secretary → ME

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