logo
explain how to read the page

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 44
  • 1
    Sheikh, Nadim-ul Hassan
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2011-09-22 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Hook, Robert Dyllan
    Born in August 1970
    Individual (33 offsprings)
    Officer
    2011-08-04 ~ 2011-09-22
    OF - Director → CIF 0
  • 3
    Hofmann, David John
    Individual (52 offsprings)
    Officer
    1997-02-24 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 4
    Jones, Duncan Adam
    Born in August 1966
    Individual (8 offsprings)
    Officer
    1999-12-24 ~ 2004-10-01
    OF - Director → CIF 0
    2007-05-22 ~ 2009-02-16
    OF - Director → CIF 0
  • 5
    Gordon, Helen Christine
    Born in May 1959
    Individual (224 offsprings)
    Officer
    2011-12-22 ~ 2015-10-31
    OF - Director → CIF 0
  • 6
    Shaw, Hugh Anthony
    Born in December 1942
    Individual (9 offsprings)
    Officer
    1995-11-01 ~ 1997-12-30
    OF - Director → CIF 0
  • 7
    Hough, Robert
    Born in February 1955
    Individual (14 offsprings)
    Officer
    2001-10-04 ~ 2002-09-10
    OF - Director → CIF 0
  • 8
    Cameron, Malcolm Ian
    Born in December 1941
    Individual (17 offsprings)
    Officer
    1995-10-11 ~ 2000-04-26
    OF - Director → CIF 0
  • 9
    Taylor, Paul Vincent
    Born in October 1962
    Individual (147 offsprings)
    Officer
    1995-10-11 ~ 1999-12-22
    OF - Director → CIF 0
  • 10
    Adams, Aubrey John
    Born in October 1949
    Individual (65 offsprings)
    Officer
    2011-12-22 ~ 2015-03-11
    OF - Director → CIF 0
  • 11
    Adams, Rowan Daniel Justin
    Individual (117 offsprings)
    Officer
    1995-07-26 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 12
    Hourican, Declan Joseph
    Born in December 1976
    Individual (22 offsprings)
    Officer
    2014-09-05 ~ 2016-09-07
    OF - Director → CIF 0
  • 13
    Boag, Timothy John Donald
    Born in November 1964
    Individual (53 offsprings)
    Officer
    1999-12-24 ~ 2007-05-17
    OF - Director → CIF 0
  • 14
    Aitken, Alistair Richmond
    Born in November 1973
    Individual (13 offsprings)
    Officer
    2009-02-16 ~ 2011-09-22
    OF - Director → CIF 0
  • 15
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 16
    Goddard, James Michael
    Born in June 1959
    Individual (18 offsprings)
    Officer
    2000-04-26 ~ 2004-03-05
    OF - Director → CIF 0
  • 17
    Brandwood, Mark
    Born in August 1964
    Individual (15 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
  • 18
    Whittick, Robert James
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2007-05-22 ~ 2009-02-16
    OF - Director → CIF 0
  • 19
    Ashworth, Mark Heddle
    Born in September 1959
    Individual (79 offsprings)
    Officer
    1995-05-01 ~ 1995-10-11
    OF - Director → CIF 0
    Ashworth, Mark Heddle
    Individual (79 offsprings)
    Officer
    1995-01-18 ~ 1995-07-26
    OF - Secretary → CIF 0
  • 20
    Merriman, Ian Michael
    Born in March 1962
    Individual (41 offsprings)
    Officer
    2009-02-16 ~ 2010-10-19
    OF - Director → CIF 0
  • 21
    Greenshields, John Fraser
    Born in June 1970
    Individual (47 offsprings)
    Officer
    2004-03-05 ~ 2004-10-01
    OF - Director → CIF 0
  • 22
    Earl, Jane
    Born in May 1960
    Individual (187 offsprings)
    Officer
    1994-12-08 ~ 1995-05-01
    OF - Director → CIF 0
  • 23
    Rowney, James Mccubbin
    Born in August 1964
    Individual (66 offsprings)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
  • 24
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 25
    Carpenter, Paul
    Born in December 1956
    Individual (57 offsprings)
    Officer
    2001-10-04 ~ 2004-10-01
    OF - Director → CIF 0
  • 26
    Bartlett, Paul Eugene
    Individual (91 offsprings)
    Officer
    2000-04-07 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 27
    Farnell, Adrian Colin
    Born in July 1961
    Individual (228 offsprings)
    Officer
    2004-10-02 ~ 2007-05-17
    OF - Director → CIF 0
  • 28
    Fletcher, Rachel Elizabeth
    Individual (205 offsprings)
    Officer
    2008-08-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 29
    Robert Nicholas Lewis
    Individual (1 offspring)
    Insolvency
    2017-07-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 31
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2017-07-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Roberts, Ian
    Born in January 1967
    Individual (25 offsprings)
    Officer
    2011-09-22 ~ 2015-03-31
    OF - Director → CIF 0
  • 33
    Staples, Graham
    Individual (74 offsprings)
    Officer
    1994-12-09 ~ 1995-01-18
    OF - Secretary → CIF 0
  • 34
    Duke, Danny Andrew
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2010-10-19 ~ 2011-08-03
    OF - Director → CIF 0
  • 35
    Bose, Prabir Krishna
    Born in February 1935
    Individual (2 offsprings)
    Officer
    1994-12-09 ~ 1995-06-30
    OF - Director → CIF 0
  • 36
    Rushton-turner, John Martin
    Born in January 1965
    Individual (43 offsprings)
    Officer
    1995-10-11 ~ 2001-03-16
    OF - Director → CIF 0
  • 37
    Gonsalves, Patrick Anthony
    Chartered Secretary born in October 1961
    Individual (55 offsprings)
    Officer
    1994-12-09 ~ 1995-10-11
    OF - Director → CIF 0
  • 38
    Castledine, Trevor Vaughan
    Born in February 1969
    Individual (242 offsprings)
    Officer
    2004-10-02 ~ 2008-10-30
    OF - Director → CIF 0
  • 39
    Gopinathan, Kavita
    Born in April 1979
    Individual (16 offsprings)
    Officer
    2012-07-31 ~ 2014-09-05
    OF - Director → CIF 0
  • 40
    Smith, Brett Kelly
    Born in June 1961
    Individual (1 offspring)
    Officer
    1995-10-11 ~ 1995-11-01
    OF - Director → CIF 0
  • 41
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC155628... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 42
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1994-11-16 ~ 1994-12-09
    OF - Nominee Secretary → CIF 0
  • 43
    WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
    SC140588
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1994-11-16 ~ 1994-12-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED

Period: 2011-09-22 ~ 2019-01-18
Company number: 02990954
Registered names
WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2019-01-18
DRAKEPLOT LIMITED - 2011-09-22
DRAKEPLOT LIMITED - 1994-12-19
Standard Industrial Classification
41100 - Development Of Building Projects

  • WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED
    Info
    DRAKEPLOT LIMITED - 2011-09-22
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 2011-09-22
    DRAKEPLOT LIMITED - 2011-09-22
    Registered number 02990954
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1994-11-16 and dissolved on 2019-01-18 (24 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.