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
    Paterson, Sean Michael
    Finance Director born in September 1982
    Individual (165 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Mountstevens, Lawson John Wembridge
    Director born in January 1968
    Individual (131 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Christopher John
    Company Director born in February 1970
    Individual (132 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 4
    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
    3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Active Corporate (13 parents, 154 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 34
  • 1
    Turnbull, Barbara Ida Mary
    Bank Official born in February 1957
    Individual (1 offspring)
    Officer
    2001-12-28 ~ 2008-12-18
    OF - Director → CIF 0
  • 2
    Oliver, Anne Louise
    Individual (31 offsprings)
    Officer
    2011-12-01 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 3
    Forde, David Michael
    Managing Director born in February 1968
    Individual (32 offsprings)
    Officer
    2014-11-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Aubery, Paul Richard
    Banker born in April 1964
    Individual (13 offsprings)
    Officer
    2009-07-22 ~ 2010-01-14
    OF - Director → CIF 0
  • 5
    Mcnamara, J Michael
    Bank Official born in February 1967
    Individual
    Officer
    2008-12-18 ~ 2009-05-01
    OF - Director → CIF 0
  • 6
    Beattie, Ian David
    Chartered Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    2001-12-28 ~ 2002-11-07
    OF - Director → CIF 0
  • 7
    Aitken, Alistair Richmond
    Bank Official born in November 1973
    Individual (1 offspring)
    Officer
    2009-01-08 ~ 2011-12-01
    OF - Director → CIF 0
  • 8
    Duke, Danny Andrew
    Bank Official born in December 1967
    Individual
    Officer
    2010-01-15 ~ 2011-08-03
    OF - Director → CIF 0
  • 9
    Cameron, Gavin Nimmo
    Head Of Snpc Commercial Finance born in June 1973
    Individual (1 offspring)
    Officer
    2012-01-26 ~ 2014-11-03
    OF - Director → CIF 0
  • 10
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 11
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (26 offsprings)
    Officer
    2012-10-17 ~ 2016-09-01
    OF - Director → CIF 0
  • 12
    Mcquade, Stephen Anthony
    Head Of Strategic Projects & Joint Ventures born in June 1977
    Individual (45 offsprings)
    Officer
    2011-12-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 13
    Jowsey, Christopher Michael
    Trading Director born in February 1965
    Individual (37 offsprings)
    Officer
    2014-11-03 ~ 2016-05-13
    OF - Director → CIF 0
  • 14
    Talbot, Carlotta, Mrs..
    Bank Official born in June 1970
    Individual (5 offsprings)
    Officer
    2011-08-04 ~ 2011-12-01
    OF - Director → CIF 0
  • 15
    Fletcher, Rachel Elizabeth
    Individual
    Officer
    2008-08-15 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 16
    Kennerley, Peter Dilworth
    Solicitor born in June 1956
    Individual (5 offsprings)
    Officer
    2000-11-06 ~ 2001-12-28
    OF - Director → CIF 0
    Kennerley, Peter Dilworth
    Individual (5 offsprings)
    Officer
    2000-11-06 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 17
    Homer, Neville Rex
    Individual
    Officer
    2001-06-15 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 18
    Laurie, John
    Accountant born in September 1945
    Individual (2 offsprings)
    Officer
    2000-11-06 ~ 2001-12-28
    OF - Director → CIF 0
  • 19
    Craig, Mark
    Individual
    Officer
    2003-01-02 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 20
    Fulton, Richard Stephen
    Bank Official born in March 1966
    Individual
    Officer
    2008-12-18 ~ 2010-01-15
    OF - Director → CIF 0
  • 21
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (4 offsprings)
    Officer
    2001-12-28 ~ 2005-10-27
    OF - Director → CIF 0
  • 22
    Goddard, James Michael
    Bank Official born in June 1959
    Individual
    Officer
    2008-12-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 23
    Macgillivray, Shirley Margaret
    Individual
    Officer
    2001-12-28 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 24
    Cullinan, Rory Malcolm
    Bank Official born in October 1959
    Individual
    Officer
    2001-12-28 ~ 2004-07-21
    OF - Director → CIF 0
  • 25
    Mcnaull, Philip Gerard
    Corporate Development Manager born in January 1958
    Individual (2 offsprings)
    Officer
    2000-11-06 ~ 2001-12-28
    OF - Director → CIF 0
  • 26
    Hield, Timothy Peter
    Director born in April 1950
    Individual
    Officer
    2000-11-06 ~ 2001-12-28
    OF - Director → CIF 0
  • 27
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual
    Officer
    2010-01-15 ~ 2011-12-01
    OF - Director → CIF 0
  • 28
    Sanders, Stuart Currie
    Bank Official born in February 1950
    Individual (1 offspring)
    Officer
    2001-12-28 ~ 2008-12-18
    OF - Director → CIF 0
  • 29
    Sivaraman, Rajesh
    Bank Official born in January 1972
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ 2011-12-01
    OF - Director → CIF 0
  • 30
    Rowney, James Mccubbin
    Bank Official born in August 1964
    Individual (40 offsprings)
    Officer
    2001-12-14 ~ 2008-12-18
    OF - Director → CIF 0
  • 31
    Tannahill, David James
    Finance Director born in July 1977
    Individual
    Officer
    2018-12-05 ~ 2019-04-24
    OF - Director → CIF 0
  • 32
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2000-10-13 ~ 2000-11-06
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 33
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-10-13 ~ 2000-11-06
    PE - Nominee Director → CIF 0
  • 34
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RED STAR PUB COMPANY (WR III) LIMITED

Previous names
WEST REGISTER (PUBLIC HOUSES III) LIMITED - 2012-04-12
S&N LEASED PROPERTIES (NO.2) LIMITED - 2002-01-17
HACKREMCO (NO.1733) LIMITED - 2000-11-03
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 - 2002-01-17
    HACKREMCO (NO.1733) LIMITED - 2000-11-03
    Registered number 04089947
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2000-10-13 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.