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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 44
  • 1
    Brandwood, Mark
    Bank Official born in August 1964
    Individual (15 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Marina Louise
    Individual (329 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 3
    Taylor, Paul Vincent
    Banker born in October 1962
    Individual (140 offsprings)
    Officer
    1995-10-11 ~ 1999-12-22
    OF - Director → CIF 0
  • 4
    Gonsalves, Patrick Anthony
    Chartered Secretary born in October 1961
    Individual (54 offsprings)
    Officer
    1994-12-09 ~ 1995-10-11
    OF - Director → CIF 0
  • 5
    Sheikh, Nadim-ul Hassan
    Bank Official born in August 1970
    Individual (27 offsprings)
    Officer
    2011-09-22 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Smith, Brett Kelly
    Banker born in June 1961
    Individual (1 offspring)
    Officer
    1995-10-11 ~ 1995-11-01
    OF - Director → CIF 0
  • 7
    Whittick, Robert James
    Banker born in December 1967
    Individual (16 offsprings)
    Officer
    2007-05-22 ~ 2009-02-16
    OF - Director → CIF 0
  • 8
    Bose, Prabir Krishna
    Tax Lawyer born in February 1935
    Individual (2 offsprings)
    Officer
    1994-12-09 ~ 1995-06-30
    OF - Director → CIF 0
  • 9
    Bartlett, Paul Eugene
    Individual (85 offsprings)
    Officer
    2000-04-07 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 10
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 11
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (226 offsprings)
    Officer
    2004-10-02 ~ 2007-05-17
    OF - Director → CIF 0
  • 12
    Aitken, Alistair Richmond
    Bank Official born in November 1973
    Individual (13 offsprings)
    Officer
    2009-02-16 ~ 2011-09-22
    OF - Director → CIF 0
  • 13
    Gopinathan, Kavita
    Accountant born in April 1979
    Individual (16 offsprings)
    Officer
    2012-07-31 ~ 2014-09-05
    OF - Director → CIF 0
  • 14
    Carpenter, Paul
    Investment Banker born in December 1956
    Individual (53 offsprings)
    Officer
    2001-10-04 ~ 2004-10-01
    OF - Director → CIF 0
  • 15
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (52 offsprings)
    Officer
    1999-12-24 ~ 2007-05-17
    OF - Director → CIF 0
  • 16
    Robert Nicholas Lewis
    Individual (1 offspring)
    Insolvency
    2017-07-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Roberts, Ian
    Bank Official born in January 1967
    Individual (25 offsprings)
    Officer
    2011-09-22 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Fletcher, Rachel Elizabeth
    Individual (204 offsprings)
    Officer
    2008-08-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 19
    Gordon, Helen Christine
    Chartered Surveyor born in May 1959
    Individual (224 offsprings)
    Officer
    2011-12-22 ~ 2015-10-31
    OF - Director → CIF 0
  • 20
    Rowney, James Mccubbin
    Bank Official born in August 1964
    Individual (66 offsprings)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
  • 21
    Rushton-turner, John Martin
    Banker born in January 1965
    Individual (42 offsprings)
    Officer
    1995-10-11 ~ 2001-03-16
    OF - Director → CIF 0
  • 22
    Ashworth, Mark Heddle
    Legal Adviser born in September 1959
    Individual (78 offsprings)
    Officer
    1995-05-01 ~ 1995-10-11
    OF - Director → CIF 0
    Ashworth, Mark Heddle
    Company Secretary
    Individual (78 offsprings)
    Officer
    1995-01-18 ~ 1995-07-26
    OF - Secretary → CIF 0
  • 23
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (242 offsprings)
    Officer
    2004-10-02 ~ 2008-10-30
    OF - Director → CIF 0
  • 24
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2017-07-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Hough, Robert
    Accountant born in February 1955
    Individual (13 offsprings)
    Officer
    2001-10-04 ~ 2002-09-10
    OF - Director → CIF 0
  • 26
    Duke, Danny Andrew
    Bank Official born in December 1967
    Individual (24 offsprings)
    Officer
    2010-10-19 ~ 2011-08-03
    OF - Director → CIF 0
  • 27
    Staples, Graham
    Chartered Secretary
    Individual (73 offsprings)
    Officer
    1994-12-09 ~ 1995-01-18
    OF - Secretary → CIF 0
  • 28
    Goddard, James Michael
    Banker born in June 1959
    Individual (18 offsprings)
    Officer
    2000-04-26 ~ 2004-03-05
    OF - Director → CIF 0
  • 29
    Jones, Duncan Adam
    Chartered Accountant born in August 1966
    Individual (8 offsprings)
    Officer
    1999-12-24 ~ 2004-10-01
    OF - Director → CIF 0
    Jones, Duncan Adam
    Banker born in August 1966
    Individual (8 offsprings)
    2007-05-22 ~ 2009-02-16
    OF - Director → CIF 0
  • 30
    Shaw, Hugh Anthony
    Bank Official born in December 1942
    Individual (9 offsprings)
    Officer
    1995-11-01 ~ 1997-12-30
    OF - Director → CIF 0
  • 31
    Hofmann, David John
    Individual (49 offsprings)
    Officer
    1997-02-24 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 32
    Hook, Robert Dyllan
    Bank Official born in August 1970
    Individual (33 offsprings)
    Officer
    2011-08-04 ~ 2011-09-22
    OF - Director → CIF 0
  • 33
    Adams, Aubrey John
    Bank Official born in October 1949
    Individual (64 offsprings)
    Officer
    2011-12-22 ~ 2015-03-11
    OF - Director → CIF 0
  • 34
    Earl, Jane
    Chartered Secretary born in May 1960
    Individual (161 offsprings)
    Officer
    1994-12-08 ~ 1995-05-01
    OF - Director → CIF 0
  • 35
    Hourican, Declan Joseph
    Bank Official born in December 1976
    Individual (22 offsprings)
    Officer
    2014-09-05 ~ 2016-09-07
    OF - Director → CIF 0
  • 36
    Cameron, Malcolm Ian
    Banker born in December 1941
    Individual (16 offsprings)
    Officer
    1995-10-11 ~ 2000-04-26
    OF - Director → CIF 0
  • 37
    Castro, Marcos
    Individual (181 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 38
    Adams, Rowan Daniel Justin
    Individual (101 offsprings)
    Officer
    1995-07-26 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 39
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (46 offsprings)
    Officer
    2004-03-05 ~ 2004-10-01
    OF - Director → CIF 0
  • 40
    Merriman, Ian Michael
    Accountant born in March 1962
    Individual (39 offsprings)
    Officer
    2009-02-16 ~ 2010-10-19
    OF - Director → CIF 0
  • 41
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1994-11-16 ~ 1994-12-09
    OF - Nominee Secretary → CIF 0
  • 42
    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
  • 43
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC318925... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 44
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 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.

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