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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

Whitbourn, Roger Norman

    Related profiles found in government register
  • Whitbourn, Roger Norman
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • C/o Ashgrove Group Ltd, Damhead Way, Dales Industrial Estate, Peterhead, Aberdeenshire, AB42 3QQ, Scotland

      IIF 2

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

      IIF 3

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

      IIF 4
  • Whitbourn, Roger Norman
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ashgrove Trading, Dales Industrial Estate, Peterhead, Aberdeenshire, AB42 3JF, Scotland

      IIF 5
  • Whitbourn, Roger Norman
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Mr Roger Norman Whitbourn
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
child relation
Offspring entities and appointments 5
  • 1
    BEAVER HEALTHCARE EQUIPMENT LLP
    SO304305
    Beaver House, Station Brae, Ellon, Aberdeenshire
    Dissolved Corporate (10 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 2
    CVLN LIMITED
    SC681669
    C/o Ocura Healthcare Furniture Burnside House, Damhead Way, Peterhead, Aberdeenshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 9 - Has significant influence or control → OE
  • 3
    JESMOND CONSTRUCTION LTD
    SC362908
    C/o Ashgrove Group Ltd Damhead Way, Dales Industrial Estate, Peterhead, Aberdeenshire, Scotland
    Active Corporate (17 parents)
    Officer
    2021-06-01 ~ now
    IIF 2 - Director → ME
    2019-12-14 ~ 2021-03-31
    IIF 5 - Director → ME
  • 4
    OCURA HEALTHCARE LTD
    - now 08824057
    BEAVER HEALTHCARE LTD
    - 2021-11-01 08824057
    BEAVER HEALTHCARE SOLUTIONS LTD
    - 2014-12-03 08824057
    Unit A13 Ashford Road, Hollingbourne, Maidstone, Kent, England
    Active Corporate (8 parents)
    Officer
    2014-12-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-26
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 5
    OCURA HOLDINGS LIMITED
    13009602
    Unit A13 Ashford Road, Hollingbourne, Maidstone, Kent, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-10-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-10-27 ~ 2023-12-01
    IIF 11 - Has significant influence or control → OE

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