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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 16
  • 1
    Buchan, Alison
    Bank Official born in June 1961
    Individual (13 offsprings)
    Officer
    2009-01-05 ~ 2010-09-02
    OF - Director → CIF 0
  • 2
    Lincoln, Howard David
    Bank Official born in March 1967
    Individual (11 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Esslemont, Deborah Susan
    Individual (64 offsprings)
    Officer
    2002-12-03 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 4
    Nicol, Ian Fraser
    Bank Official born in April 1967
    Individual (12 offsprings)
    Officer
    2011-03-31 ~ 2015-05-28
    OF - Director → CIF 0
  • 5
    Turnbull, Barbara Ida Mary
    Bank Offical born in February 1957
    Individual (44 offsprings)
    Officer
    2002-09-06 ~ 2005-11-07
    OF - Director → CIF 0
    Turnbull, Barbara Ida Mary
    Bank Official born in February 1957
    Individual (44 offsprings)
    2009-01-05 ~ 2015-10-23
    OF - Director → CIF 0
  • 6
    Rowney, James Mccubbin
    Bank Official born in August 1964
    Individual (66 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Director → CIF 0
    2002-09-06 ~ 2005-11-07
    OF - Director → CIF 0
  • 7
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2010-03-10 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 8
    Robinson, Ronald Anthony
    Director born in December 1965
    Individual (75 offsprings)
    Officer
    2002-09-06 ~ 2002-09-06
    OF - Director → CIF 0
  • 9
    Hutchinson, Andrew Paul
    Bank Official born in April 1973
    Individual (16 offsprings)
    Officer
    2005-11-07 ~ 2007-04-27
    OF - Director → CIF 0
  • 10
    Sanders, Stuart Currie
    Bank Official born in February 1950
    Individual (35 offsprings)
    Officer
    2002-09-06 ~ 2010-09-02
    OF - Director → CIF 0
  • 11
    Stewart, Anne Rutherford
    Bank Official born in September 1961
    Individual (11 offsprings)
    Officer
    2007-04-27 ~ 2010-09-02
    OF - Director → CIF 0
  • 12
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2002-09-06 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 13
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (61 offsprings)
    Officer
    2002-09-06 ~ 2005-06-02
    OF - Director → CIF 0
  • 14
    Cullinan, Rory Malcolm
    Bank Official born in October 1959
    Individual (63 offsprings)
    Officer
    2002-09-06 ~ 2004-07-21
    OF - Director → CIF 0
  • 15
    KUC PROPERTIES LIMITED
    - now SC044073
    RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (41 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC269846... (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

PROPERTY VENTURES (B&M) LIMITED

Period: 2008-12-19 ~ 2019-10-20
Company number: 04528941
Registered names
PROPERTY VENTURES (B&M) LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PROPERTY VENTURES (B&M) LIMITED
    Info
    KUC GRANTMASTER (BLETCHLEY) LIMITED - 2008-12-19
    Registered number 04528941
    1 Princes Street, London EC2R 8PB
    PRIVATE LIMITED COMPANY incorporated on 2002-09-06 and dissolved on 2019-10-20 (17 years 1 month). The company status is Dissolved.
    CIF 0
  • PROPERTY VENTURES (B&M) LIMITED
    S
    Registered number 04528941
    1 Princes Street, London, England, EC2R 8PB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GATEHOUSE WAY DEVELOPMENTS LTD
    - now 06288537
    FRONTIER HOMES (AYLESBURY) LTD - 2008-06-30
    250 Bishopsgate, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.