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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitbourn, Graham John

    Related profiles found in government register
  • Whitbourn, Graham John
    British company director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Forgeway, Collett Way, Newton Abbot, Devon, TQ12 4PH

      IIF 1 IIF 2
  • Whitbourn, Graham John
    British director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Level 5, 1 Finsbury Square, London, EC2A 1AE, United Kingdom

      IIF 3

    • Unit A13, Ashford Road, Hollingbourne, Maidstone, Kent, ME17 1WR, England

      IIF 4 IIF 5

    • C/o Ocura Healthcare Furniture, Burnside House, Damhead Way, Peterhead, Aberdeenshire, AB42 3GY, United Kingdom

      IIF 6
  • Whitbourn, Graham John
    British healthcare furniture supplier born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, North Beach Road, Balmedie, Aberdeen, Aberdeenshire, AB23 8XG

      IIF 7
  • Whitbourn, Graham John
    born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Beaver House, Station Brae, Ellon, Aberdeenshire, AB41 9DY, Scotland

      IIF 8
  • Graham John Whitbourn
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Beaver House, Station Brae, Ellon, Aberdeenshire, AB41 9DY, Scotland

      IIF 9

    • Beaver House, Unit 1 Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, Kent, TN12 6UU, England

      IIF 10
  • Mr Graham John Whitbourn
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Level 5, 46 New Broad Street, London, EC2M 1JH, England

      IIF 11

    • C/o Ocura Healthcare Furniture, Burnside House, Damhead Way, Peterhead, Aberdeenshire, AB42 3GY, United Kingdom

      IIF 12

    • Beaver House, Unit 1 Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, Kent, TN12 6UU, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    Beaver House, Station Brae, Ellon, Aberdeenshire
    Dissolved corporate (10 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 2
    C/o Ocura Healthcare Furniture Burnside House, Damhead Way, Peterhead, Aberdeenshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2020-11-23 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 12 - Has significant influence or control → OE
  • 3
    BEAVER HEALTHCARE LTD - 2021-11-01
    BEAVER HEALTHCARE SOLUTIONS LTD - 2014-12-03
    Unit A13 Ashford Road, Hollingbourne, Maidstone, Kent, England
    Corporate (8 parents)
    Equity (Company account)
    4,707,023 GBP2023-12-31
    Officer
    2013-12-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 4
    Unit A13 Ashford Road, Hollingbourne, Maidstone, Kent, England
    Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,148,370 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-10-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-10-27 ~ now
    IIF 13 - Has significant influence or control → OE
  • 5
    Level 5 1 Finsbury Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-29
    Officer
    2021-11-12 ~ now
    IIF 3 - director → ME
Ceased 4
  • 1
    Noble House, Eaton Road, Hemel Hempstead, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2010-07-08 ~ 2012-02-22
    IIF 1 - director → ME
  • 2
    C/o Ashgrove Trading Damhead Way, Dales Industrial Estate, Peterhead, Aberdeenshire, Scotland
    Corporate (9 parents)
    Equity (Company account)
    -94 GBP2023-05-31
    Officer
    2009-07-21 ~ 2021-05-31
    IIF 7 - director → ME
  • 3
    Noble House, Eaton Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2010-07-08 ~ 2012-02-22
    IIF 2 - director → ME
  • 4
    Level 5 1 Finsbury Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-29
    Person with significant control
    2021-11-12 ~ 2023-11-27
    IIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.