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 38
  • 1
    Tannahill, David James
    Finance Director born in July 1977
    Individual (128 offsprings)
    Officer
    2018-12-05 ~ 2019-04-24
    OF - Director → CIF 0
  • 2
    Forde, David Michael
    Managing Director born in February 1968
    Individual (56 offsprings)
    Officer
    2014-11-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Craig, Mark
    Individual (28 offsprings)
    Officer
    2003-01-02 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 4
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (61 offsprings)
    Officer
    2001-12-28 ~ 2005-10-27
    OF - Director → CIF 0
  • 5
    Goddard, James Michael
    Bank Official born in June 1959
    Individual (18 offsprings)
    Officer
    2008-12-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 6
    Duke, Danny Andrew
    Bank Official born in December 1967
    Individual (23 offsprings)
    Officer
    2010-01-15 ~ 2011-08-03
    OF - Director → CIF 0
  • 7
    Oliver, Anne Louise
    Individual (85 offsprings)
    Officer
    2011-12-01 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 8
    Aubery, Paul Richard
    Banker born in April 1964
    Individual (51 offsprings)
    Officer
    2009-07-22 ~ 2010-01-14
    OF - Director → CIF 0
  • 9
    Mcnamara, J Michael
    Bank Official born in February 1967
    Individual (5 offsprings)
    Officer
    2008-12-18 ~ 2009-05-01
    OF - Director → CIF 0
  • 10
    Turnbull, Barbara Ida Mary
    Bank Official born in February 1957
    Individual (44 offsprings)
    Officer
    2001-12-28 ~ 2008-12-18
    OF - Director → CIF 0
  • 11
    Mcquade, Stephen Anthony
    Head Of Strategic Projects & Joint Ventures born in June 1977
    Individual (136 offsprings)
    Officer
    2011-12-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 12
    Talbot, Carlotta, Mrs..
    Bank Official born in June 1970
    Individual (13 offsprings)
    Officer
    2011-08-04 ~ 2011-12-01
    OF - Director → CIF 0
  • 13
    Mcnaull, Philip Gerard
    Corporate Development Manager born in January 1958
    Individual (22 offsprings)
    Officer
    2000-11-06 ~ 2001-12-28
    OF - Director → CIF 0
  • 14
    Beattie, Ian David
    Chartered Accountant born in January 1966
    Individual (29 offsprings)
    Officer
    2001-12-28 ~ 2002-11-07
    OF - Director → CIF 0
  • 15
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (62 offsprings)
    Officer
    2012-10-17 ~ 2016-09-01
    OF - Director → CIF 0
  • 16
    Cullinan, Rory Malcolm
    Bank Official born in October 1959
    Individual (63 offsprings)
    Officer
    2001-12-28 ~ 2004-07-21
    OF - Director → CIF 0
  • 17
    Aitken, Alistair Richmond
    Bank Official born in November 1973
    Individual (13 offsprings)
    Officer
    2009-01-08 ~ 2011-12-01
    OF - Director → CIF 0
  • 18
    Fulton, Richard Stephen
    Bank Official born in March 1966
    Individual (4 offsprings)
    Officer
    2008-12-18 ~ 2010-01-15
    OF - Director → CIF 0
  • 19
    Laurie, John
    Accountant born in September 1945
    Individual (34 offsprings)
    Officer
    2000-11-06 ~ 2001-12-28
    OF - Director → CIF 0
  • 20
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (36 offsprings)
    Officer
    2016-09-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 21
    Hield, Timothy Peter
    Director born in April 1950
    Individual (5 offsprings)
    Officer
    2000-11-06 ~ 2001-12-28
    OF - Director → CIF 0
  • 22
    Moore, Christopher John
    Born in February 1970
    Individual (138 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 23
    Homer, Neville Rex
    Individual (84 offsprings)
    Officer
    2001-06-15 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 24
    Jowsey, Christopher Michael
    Trading Director born in February 1965
    Individual (50 offsprings)
    Officer
    2014-11-03 ~ 2016-05-13
    OF - Director → CIF 0
  • 25
    Sanders, Stuart Currie
    Bank Official born in February 1950
    Individual (35 offsprings)
    Officer
    2001-12-28 ~ 2008-12-18
    OF - Director → CIF 0
  • 26
    Cameron, Gavin Nimmo
    Head Of Snpc Commercial Finance born in June 1973
    Individual (19 offsprings)
    Officer
    2012-01-26 ~ 2014-11-03
    OF - Director → CIF 0
  • 27
    Kennerley, Peter Dilworth
    Solicitor born in June 1956
    Individual (49 offsprings)
    Officer
    2000-11-06 ~ 2001-12-28
    OF - Director → CIF 0
    Kennerley, Peter Dilworth
    Individual (49 offsprings)
    Officer
    2000-11-06 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 28
    Mountstevens, Lawson John Wembridge
    Born in January 1968
    Individual (132 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Director → CIF 0
  • 29
    Sivaraman, Rajesh
    Bank Official born in January 1972
    Individual (13 offsprings)
    Officer
    2010-01-15 ~ 2011-12-01
    OF - Director → CIF 0
  • 30
    Rowney, James Mccubbin
    Bank Official born in August 1964
    Individual (66 offsprings)
    Officer
    2001-12-14 ~ 2008-12-18
    OF - Director → CIF 0
  • 31
    Paterson, Sean Michael
    Born in September 1982
    Individual (186 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 32
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual (96 offsprings)
    Officer
    2010-01-15 ~ 2011-12-01
    OF - Director → CIF 0
  • 33
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2008-08-15 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 34
    Macgillivray, Shirley Margaret
    Individual (55 offsprings)
    Officer
    2001-12-28 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 35
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2000-10-13 ~ 2000-11-06
    OF - Nominee Secretary → CIF 0
  • 36
    HEINEKEN UK LIMITED
    - now SC065527 SC134818... (more)
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    6, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (78 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 37
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2000-10-13 ~ 2000-11-06
    OF - Nominee Director → CIF 0
  • 38
    RED STAR PUB COMPANY (WRH) LIMITED
    - now SC200229 SC194006... (more)
    WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED - 2012-04-12
    LOTHIAN FIFTY (618) LIMITED - 2000-02-02
    3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RED STAR PUB COMPANY (WR III) LIMITED

Period: 2012-04-12 ~ now
Company number: 04089947 SC202689... (more)
Registered names
RED STAR PUB COMPANY (WR III) LIMITED - now SC202689... (more)
HACKREMCO (NO.1733) LIMITED - 2000-11-03 04104523... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RED STAR PUB COMPANY (WR III) LIMITED
    Info
    WEST REGISTER (PUBLIC HOUSES III) LIMITED - 2012-04-12
    S&N LEASED PROPERTIES (NO.2) LIMITED - 2012-04-12
    HACKREMCO (NO.1733) LIMITED - 2012-04-12
    Registered number 04089947
    45 Mortimer Street, London W1W 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-13 (25 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-10-09
    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 5 April 2026 and licensed under the Open Government Licence v3.0.