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
    Britton, James Alexander
    Company Director born in January 1979
    Individual (4 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Cameron Shaun
    Chartered Surveyor born in August 1969
    Individual (21 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 3
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (12 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 116 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Mcguire, Martin Anton
    Surveyor born in December 1955
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 2
    Kidd, Holly Sylvia
    Individual (20 offsprings)
    Officer
    2016-10-31 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 3
    Watt, Mark Brian
    Company Director born in May 1968
    Individual (20 offsprings)
    Officer
    2003-01-13 ~ 2020-10-16
    OF - Director → CIF 0
  • 4
    Paine, David Graham
    Company Director born in June 1961
    Individual (28 offsprings)
    Officer
    2003-08-28 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Hannigan, Robert Michael
    Company Director born in December 1963
    Individual (15 offsprings)
    Officer
    2003-01-13 ~ 2016-10-31
    OF - Director → CIF 0
    2019-12-06 ~ 2020-10-16
    OF - Director → CIF 0
  • 6
    Ireland, Nicholas James Patrick
    Investment Director born in November 1968
    Individual (5 offsprings)
    Officer
    2020-10-16 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Jackson, Andrew John
    Company Director born in December 1968
    Individual (4 offsprings)
    Officer
    2003-08-28 ~ 2016-08-23
    OF - Director → CIF 0
  • 8
    Alonzi, Paolo
    Company Director born in June 1972
    Individual (36 offsprings)
    Officer
    2006-04-25 ~ 2019-12-06
    OF - Director → CIF 0
    Alonzi, Paolo
    Individual (36 offsprings)
    Officer
    2006-05-04 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 9
    Walker, Iain
    Company Director born in December 1988
    Individual
    Officer
    2022-10-31 ~ 2023-09-22
    OF - Director → CIF 0
  • 10
    Evans, Michael
    Individual (6 offsprings)
    Officer
    2004-06-17 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 11
    Reith, Julie Katharine
    Individual
    Officer
    2006-03-31 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 12
    Catterall, Nicola Jane
    Individual (3 offsprings)
    Officer
    2003-01-13 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 13
    Thomas, Denise Elisabeth
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2006-04-25 ~ 2016-08-23
    OF - Director → CIF 0
  • 14
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2002-12-13 ~ 2003-01-13
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 15
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2002-12-13 ~ 2003-01-13
    PE - Nominee Secretary → CIF 0
  • 16
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (5 parents, 106 offsprings)
    Officer
    2019-12-06 ~ 2020-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

WELBRENT PROPERTY INVESTMENT COMPANY LIMITED

Previous name
INHOCO 2773 LIMITED - 2003-01-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • WELBRENT PROPERTY INVESTMENT COMPANY LIMITED
    Info
    INHOCO 2773 LIMITED - 2003-01-17
    Registered number 04617102
    280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 2002-12-13 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.