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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
Active 4
  • 1
    Brandwood, Mark
    Bank Official born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rowney, James Mccubbin
    Bank Official born in August 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    Shaw, Hugh Anthony
    Bank Official born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-01 ~ 1997-12-30
    OF - Director → CIF 0
  • 2
    Bose, Prabir Krishna
    Tax Lawyer born in February 1935
    Individual
    Officer
    icon of calendar 1994-12-09 ~ 1995-06-30
    OF - Director → CIF 0
  • 3
    Fletcher, Rachel Elizabeth
    Individual (43 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 4
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Gonsalves, Patrick Anthony
    Chartered Secretary born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-12-09 ~ 1995-10-11
    OF - Director → CIF 0
  • 6
    Jones, Duncan Adam
    Chartered Accountant born in August 1966
    Individual
    Officer
    icon of calendar 1999-12-24 ~ 2004-10-01
    OF - Director → CIF 0
    Jones, Duncan Adam
    Banker born in August 1966
    Individual
    icon of calendar 2007-05-22 ~ 2009-02-16
    OF - Director → CIF 0
  • 7
    Hook, Robert Dyllan
    Bank Official born in August 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ 2011-09-22
    OF - Director → CIF 0
  • 8
    Castro, Marcos
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 9
    Gopinathan, Kavita
    Accountant born in April 1979
    Individual
    Officer
    icon of calendar 2012-07-31 ~ 2014-09-05
    OF - Director → CIF 0
  • 10
    Aitken, Alistair Richmond
    Bank Official born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-16 ~ 2011-09-22
    OF - Director → CIF 0
  • 11
    Smith, Brett Kelly
    Banker born in June 1961
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 1995-11-01
    OF - Director → CIF 0
  • 12
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-02 ~ 2007-05-17
    OF - Director → CIF 0
  • 13
    Hourican, Declan Joseph
    Bank Official born in December 1976
    Individual
    Officer
    icon of calendar 2014-09-05 ~ 2016-09-07
    OF - Director → CIF 0
  • 14
    Adams, Aubrey John
    Bank Official born in October 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2015-03-11
    OF - Director → CIF 0
  • 15
    Cameron, Malcolm Ian
    Banker born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-11 ~ 2000-04-26
    OF - Director → CIF 0
  • 16
    Earl, Jane
    Chartered Secretary born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-08 ~ 1995-05-01
    OF - Director → CIF 0
  • 17
    Hough, Robert
    Accountant born in February 1955
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2002-09-10
    OF - Director → CIF 0
  • 18
    Goddard, James Michael
    Banker born in June 1959
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2004-03-05
    OF - Director → CIF 0
  • 19
    Duke, Danny Andrew
    Bank Official born in December 1967
    Individual
    Officer
    icon of calendar 2010-10-19 ~ 2011-08-03
    OF - Director → CIF 0
  • 20
    Carpenter, Paul
    Investment Banker born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-04 ~ 2004-10-01
    OF - Director → CIF 0
  • 21
    Ashworth, Mark Heddle
    Legal Adviser born in September 1959
    Individual (40 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1995-10-11
    OF - Director → CIF 0
    Ashworth, Mark Heddle
    Company Secretary
    Individual (40 offsprings)
    Officer
    icon of calendar 1995-01-18 ~ 1995-07-26
    OF - Secretary → CIF 0
  • 22
    Graham, Annabel Susan
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 23
    Staples, Graham
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-09 ~ 1995-01-18
    OF - Secretary → CIF 0
  • 24
    Adams, Rowan Daniel Justin
    Individual (23 offsprings)
    Officer
    icon of calendar 1995-07-26 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 25
    Roberts, Ian
    Bank Official born in January 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2015-03-31
    OF - Director → CIF 0
  • 26
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-24 ~ 2007-05-17
    OF - Director → CIF 0
  • 27
    Taylor, Paul Vincent
    Banker born in October 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 1995-10-11 ~ 1999-12-22
    OF - Director → CIF 0
  • 28
    Bartlett, Paul Eugene
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 29
    Rushton-turner, John Martin
    Banker born in January 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 1995-10-11 ~ 2001-03-16
    OF - Director → CIF 0
  • 30
    Merriman, Ian Michael
    Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2009-02-16 ~ 2010-10-19
    OF - Director → CIF 0
  • 31
    Whittick, Robert James
    Banker born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-22 ~ 2009-02-16
    OF - Director → CIF 0
  • 32
    Gordon, Helen Christine
    Chartered Surveyor born in May 1959
    Individual (130 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2015-10-31
    OF - Director → CIF 0
  • 33
    Sheikh, Nadim-ul Hassan
    Bank Official born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2012-07-31
    OF - Director → CIF 0
  • 34
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-02 ~ 2008-10-30
    OF - Director → CIF 0
  • 35
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 36
    Hofmann, David John
    Individual
    Officer
    icon of calendar 1997-02-24 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 37
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-11-16 ~ 1994-12-08
    PE - Nominee Director → CIF 0
  • 38
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-11-16 ~ 1994-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED

Previous names
NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
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
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 1995-10-12
    Registered number 02990954
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1994-11-16 and dissolved on 2019-01-18 (24 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.