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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
    Paterson, Sean Michael
    Born in September 1982
    Individual (165 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Christopher John
    Born in February 1970
    Individual (132 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Mountstevens, Lawson John Wembridge
    Born in January 1968
    Individual (131 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6, St. Andrew Square, Edinburgh, Scotland
    Corporate (155 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 34
  • 1
    Forde, David Michael
    Managing Director born in February 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Fletcher, Rachel Elizabeth
    Individual (43 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 4
    Mcquade, Stephen Anthony
    Head Of Strategic Projects & Joint Ventures born in June 1977
    Individual (47 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 5
    Mcnamara, J Michael
    Bank Official born in February 1967
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2009-05-01
    OF - Director → CIF 0
  • 6
    Talbot, Carlotta, Mrs..
    Bank Official born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ 2011-12-01
    OF - Director → CIF 0
  • 7
    Homer, Neville Rex
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 8
    Cullinan, Rory Malcolm
    Bank Official born in October 1959
    Individual
    Officer
    icon of calendar 2001-12-28 ~ 2004-07-21
    OF - Director → CIF 0
  • 9
    Sivaraman, Rajesh
    Bank Official born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2011-12-01
    OF - Director → CIF 0
  • 10
    Oliver, Anne Louise
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 11
    Rowney, James Mccubbin
    Bank Official born in August 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2008-12-18
    OF - Director → CIF 0
  • 12
    Aitken, Alistair Richmond
    Bank Official born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-08 ~ 2011-12-01
    OF - Director → CIF 0
  • 13
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 2010-01-15 ~ 2011-12-01
    OF - Director → CIF 0
  • 14
    Laurie, John
    Accountant born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2001-12-28
    OF - Director → CIF 0
  • 15
    Turnbull, Barbara Ida Mary
    Bank Official born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-28 ~ 2008-12-18
    OF - Director → CIF 0
  • 16
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 17
    Goddard, James Michael
    Bank Official born in June 1959
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 18
    Tannahill, David James
    Finance Director born in July 1977
    Individual
    Officer
    icon of calendar 2018-12-05 ~ 2019-04-24
    OF - Director → CIF 0
  • 19
    Duke, Danny Andrew
    Bank Official born in December 1967
    Individual
    Officer
    icon of calendar 2010-01-15 ~ 2011-08-03
    OF - Director → CIF 0
  • 20
    Craig, Mark
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 21
    Sanders, Stuart Currie
    Bank Official born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-28 ~ 2008-12-18
    OF - Director → CIF 0
  • 22
    Fulton, Richard Stephen
    Bank Official born in March 1966
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2010-01-15
    OF - Director → CIF 0
  • 23
    Cameron, Gavin Nimmo
    Head Of Snpc Commercial Finance born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-26 ~ 2014-11-03
    OF - Director → CIF 0
  • 24
    Kennerley, Peter Dilworth
    Solicitor born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2001-12-28
    OF - Director → CIF 0
    Kennerley, Peter Dilworth
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 25
    Beattie, Ian David
    Chartered Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-28 ~ 2002-11-07
    OF - Director → CIF 0
  • 26
    Hield, Timothy Peter
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2001-12-28
    OF - Director → CIF 0
  • 27
    Macgillivray, Shirley Margaret
    Individual
    Officer
    icon of calendar 2001-12-28 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 28
    Mcnaull, Philip Gerard
    Corporate Development Manager born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2001-12-28
    OF - Director → CIF 0
  • 29
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-28 ~ 2005-10-27
    OF - Director → CIF 0
  • 30
    Jowsey, Christopher Michael
    Trading Director born in February 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2016-05-13
    OF - Director → CIF 0
  • 31
    Aubery, Paul Richard
    Banker born in April 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2010-01-14
    OF - Director → CIF 0
  • 32
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-10-13 ~ 2000-11-06
    PE - Nominee Secretary → CIF 0
  • 33
    WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED - 2012-04-12
    LOTHIAN FIFTY (618) LIMITED - 2000-02-02
    icon of address3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-10-13 ~ 2000-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RED STAR PUB COMPANY (WR III) LIMITED

Previous names
HACKREMCO (NO.1733) LIMITED - 2000-11-03
S&N LEASED PROPERTIES (NO.2) LIMITED - 2002-01-17
WEST REGISTER (PUBLIC HOUSES III) LIMITED - 2012-04-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RED STAR PUB COMPANY (WR III) LIMITED
    Info
    HACKREMCO (NO.1733) LIMITED - 2000-11-03
    S&N LEASED PROPERTIES (NO.2) LIMITED - 2000-11-03
    WEST REGISTER (PUBLIC HOUSES III) LIMITED - 2000-11-03
    Registered number 04089947
    icon of address45 Mortimer Street, London W1W 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-13 (25 years 1 month). 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.

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