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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
    Rowney, James Mccubbin
    Bank Official born in August 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lincoln, Howard David
    Bank Official born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Fletcher, Rachel Elizabeth
    Individual (43 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 2
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 3
    Cullinan, Rory Malcolm
    Bank Official born in October 1959
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2004-07-21
    OF - Director → CIF 0
  • 4
    Rowney, James Mccubbin
    Bank Official born in August 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2005-11-07
    OF - Director → CIF 0
  • 5
    Esslemont, Deborah Susan
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 6
    Turnbull, Barbara Ida Mary
    Bank Offical born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-06 ~ 2005-11-07
    OF - Director → CIF 0
    Turnbull, Barbara Ida Mary
    Bank Official born in February 1957
    Individual (1 offspring)
    icon of calendar 2009-01-05 ~ 2015-10-23
    OF - Director → CIF 0
  • 7
    Robinson, Ronald Anthony
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2002-09-06
    OF - Director → CIF 0
  • 8
    Stewart, Anne Rutherford
    Bank Official born in September 1961
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2010-09-02
    OF - Director → CIF 0
  • 9
    Sanders, Stuart Currie
    Bank Official born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-06 ~ 2010-09-02
    OF - Director → CIF 0
  • 10
    Buchan, Alison
    Bank Official born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-09-02
    OF - Director → CIF 0
  • 11
    Nicol, Ian Fraser
    Bank Official born in April 1967
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2015-05-28
    OF - Director → CIF 0
  • 12
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2005-06-02
    OF - Director → CIF 0
  • 13
    Hutchinson, Andrew Paul
    Bank Official born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2007-04-27
    OF - Director → CIF 0
parent relation
Company in focus

PROPERTY VENTURES (B&M) LIMITED

Previous name
KUC GRANTMASTER (BLETCHLEY) LIMITED - 2008-12-19
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
    icon of address1 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
    icon of address1 Princes Street, London, England, EC2R 8PB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FRONTIER HOMES (AYLESBURY) LTD - 2008-06-30
    icon of address250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.