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 42
  • 1
    Aitken, Alistair Richmond
    Bank Official born in November 1973
    Individual (13 offsprings)
    Officer
    2009-02-16 ~ 2011-09-22
    OF - Director → CIF 0
  • 2
    Castro, Marcos
    Individual (163 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 3
    Jones, Duncan Adam
    Chartered Accountant born in August 1966
    Individual (7 offsprings)
    Officer
    1999-12-24 ~ 2004-10-01
    OF - Director → CIF 0
    Jones, Duncan Adam
    Banker born in August 1966
    Individual (7 offsprings)
    2007-05-22 ~ 2009-02-16
    OF - Director → CIF 0
  • 4
    Earl, Jane
    Chartered Secretary born in May 1960
    Individual (152 offsprings)
    Officer
    1994-12-08 ~ 1995-05-01
    OF - Director → CIF 0
  • 5
    Bartlett, Paul Eugene
    Individual (75 offsprings)
    Officer
    2000-04-07 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 6
    Adams, Aubrey John
    Bank Official born in October 1949
    Individual (51 offsprings)
    Officer
    2011-12-22 ~ 2015-03-11
    OF - Director → CIF 0
  • 7
    Carpenter, Paul
    Investment Banker born in December 1956
    Individual (47 offsprings)
    Officer
    2001-10-04 ~ 2004-10-01
    OF - Director → CIF 0
  • 8
    Ashworth, Mark Heddle
    Legal Adviser born in September 1959
    Individual (72 offsprings)
    Officer
    1995-05-01 ~ 1995-10-11
    OF - Director → CIF 0
    Ashworth, Mark Heddle
    Company Secretary
    Individual (72 offsprings)
    Officer
    1995-01-18 ~ 1995-07-26
    OF - Secretary → CIF 0
  • 9
    Brandwood, Mark
    Bank Official born in August 1964
    Individual (15 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
  • 10
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (238 offsprings)
    Officer
    2004-10-02 ~ 2008-10-30
    OF - Director → CIF 0
  • 11
    Whittick, Robert James
    Banker born in December 1967
    Individual (16 offsprings)
    Officer
    2007-05-22 ~ 2009-02-16
    OF - Director → CIF 0
  • 12
    Rowney, James Mccubbin
    Bank Official born in August 1964
    Individual (66 offsprings)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
  • 13
    Hourican, Declan Joseph
    Bank Official born in December 1976
    Individual (22 offsprings)
    Officer
    2014-09-05 ~ 2016-09-07
    OF - Director → CIF 0
  • 14
    Hofmann, David John
    Individual (43 offsprings)
    Officer
    1997-02-24 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 15
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2008-08-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 16
    Cameron, Malcolm Ian
    Banker born in December 1941
    Individual (16 offsprings)
    Officer
    1995-10-11 ~ 2000-04-26
    OF - Director → CIF 0
  • 17
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (215 offsprings)
    Officer
    2004-10-02 ~ 2007-05-17
    OF - Director → CIF 0
  • 18
    Goddard, James Michael
    Banker born in June 1959
    Individual (18 offsprings)
    Officer
    2000-04-26 ~ 2004-03-05
    OF - Director → CIF 0
  • 19
    Smith, Brett Kelly
    Banker born in June 1961
    Individual (1 offspring)
    Officer
    1995-10-11 ~ 1995-11-01
    OF - Director → CIF 0
  • 20
    Rushton-turner, John Martin
    Banker born in January 1965
    Individual (41 offsprings)
    Officer
    1995-10-11 ~ 2001-03-16
    OF - Director → CIF 0
  • 21
    Sheikh, Nadim-ul Hassan
    Bank Official born in August 1970
    Individual (27 offsprings)
    Officer
    2011-09-22 ~ 2012-07-31
    OF - Director → CIF 0
  • 22
    Graham, Annabel Susan
    Individual (106 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 23
    Adams, Rowan Daniel Justin
    Individual (63 offsprings)
    Officer
    1995-07-26 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 24
    Hough, Robert
    Accountant born in February 1955
    Individual (11 offsprings)
    Officer
    2001-10-04 ~ 2002-09-10
    OF - Director → CIF 0
  • 25
    Gonsalves, Patrick Anthony
    Chartered Secretary born in October 1961
    Individual (53 offsprings)
    Officer
    1994-12-09 ~ 1995-10-11
    OF - Director → CIF 0
  • 26
    Bose, Prabir Krishna
    Tax Lawyer born in February 1935
    Individual (2 offsprings)
    Officer
    1994-12-09 ~ 1995-06-30
    OF - Director → CIF 0
  • 27
    Duke, Danny Andrew
    Bank Official born in December 1967
    Individual (23 offsprings)
    Officer
    2010-10-19 ~ 2011-08-03
    OF - Director → CIF 0
  • 28
    Hook, Robert Dyllan
    Bank Official born in August 1970
    Individual (33 offsprings)
    Officer
    2011-08-04 ~ 2011-09-22
    OF - Director → CIF 0
  • 29
    Staples, Graham
    Chartered Secretary
    Individual (67 offsprings)
    Officer
    1994-12-09 ~ 1995-01-18
    OF - Secretary → CIF 0
  • 30
    Taylor, Paul Vincent
    Banker born in October 1962
    Individual (130 offsprings)
    Officer
    1995-10-11 ~ 1999-12-22
    OF - Director → CIF 0
  • 31
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (49 offsprings)
    Officer
    1999-12-24 ~ 2007-05-17
    OF - Director → CIF 0
  • 32
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (42 offsprings)
    Officer
    2004-03-05 ~ 2004-10-01
    OF - Director → CIF 0
  • 33
    Roberts, Ian
    Bank Official born in January 1967
    Individual (25 offsprings)
    Officer
    2011-09-22 ~ 2015-03-31
    OF - Director → CIF 0
  • 34
    Shaw, Hugh Anthony
    Bank Official born in December 1942
    Individual (8 offsprings)
    Officer
    1995-11-01 ~ 1997-12-30
    OF - Director → CIF 0
  • 35
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 36
    Merriman, Ian Michael
    Accountant born in March 1962
    Individual (35 offsprings)
    Officer
    2009-02-16 ~ 2010-10-19
    OF - Director → CIF 0
  • 37
    Gordon, Helen Christine
    Chartered Surveyor born in May 1959
    Individual (219 offsprings)
    Officer
    2011-12-22 ~ 2015-10-31
    OF - Director → CIF 0
  • 38
    Gopinathan, Kavita
    Accountant born in April 1979
    Individual (16 offsprings)
    Officer
    2012-07-31 ~ 2014-09-05
    OF - Director → CIF 0
  • 39
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1994-11-16 ~ 1994-12-08
    OF - Nominee Director → CIF 0
  • 40
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1994-11-16 ~ 1994-12-09
    OF - Nominee Secretary → CIF 0
  • 42
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC270422... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (39 parents, 511 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.