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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 24
  • 1
    Crawshay, William John Julian
    Company Director born in April 1960
    Individual (33 offsprings)
    Officer
    2007-12-30 ~ 2011-01-26
    OF - Director → CIF 0
  • 2
    Foster, Ian
    Individual (114 offsprings)
    Officer
    2007-09-18 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 3
    Moore, Christopher John
    Company Director born in February 1970
    Individual (138 offsprings)
    Officer
    2009-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (62 offsprings)
    Officer
    2014-10-06 ~ 2016-09-01
    OF - Director → CIF 0
  • 5
    Hambleton, Jonathan Lee
    Solicitor born in February 1964
    Individual (148 offsprings)
    Officer
    2007-09-18 ~ 2007-10-10
    OF - Director → CIF 0
  • 6
    Draper, John Patrick
    Director born in December 1966
    Individual (18 offsprings)
    Officer
    2007-10-10 ~ 2009-01-30
    OF - Director → CIF 0
  • 7
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (36 offsprings)
    Officer
    2016-09-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 8
    Mackerron, Jahn Charles Alexander
    Finance Director born in January 1961
    Individual (17 offsprings)
    Officer
    2008-01-18 ~ 2009-03-19
    OF - Director → CIF 0
  • 9
    Aves, Simon Howard
    Individual (84 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 10
    Stevens, Mark
    Company Secretary
    Individual (144 offsprings)
    Officer
    2007-10-10 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 11
    Gray, Martyn
    Commercial Director born in October 1963
    Individual (5 offsprings)
    Officer
    2007-10-10 ~ 2009-05-01
    OF - Director → CIF 0
  • 12
    Oliver, Anne Louise
    Individual (85 offsprings)
    Officer
    2009-01-16 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 13
    Paterson, Sean Michael
    Finance Director born in September 1982
    Individual (186 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 14
    Macintyre, Donald Calum
    Chartered Accountant born in September 1969
    Individual (15 offsprings)
    Officer
    2009-08-05 ~ 2011-06-20
    OF - Director → CIF 0
  • 15
    Morse, Stella Helen
    Company Director born in August 1967
    Individual (38 offsprings)
    Officer
    2007-10-10 ~ 2008-01-17
    OF - Director → CIF 0
  • 16
    Mountstevens, Lawson John Wembridge
    Born in January 1968
    Individual (132 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Director → CIF 0
  • 17
    Cameron, Gavin Nimmo
    Head Of Snpc Commercial Finance born in June 1973
    Individual (19 offsprings)
    Officer
    2012-01-26 ~ 2014-11-03
    OF - Director → CIF 0
  • 18
    Tannahill, David James
    Finance Director born in July 1977
    Individual (128 offsprings)
    Officer
    2018-12-05 ~ 2019-04-24
    OF - Director → CIF 0
  • 19
    Blood, Jeremy John Foster
    Director born in March 1966
    Individual (57 offsprings)
    Officer
    2007-10-10 ~ 2008-03-05
    OF - Director → CIF 0
  • 20
    Jowsey, Christopher Michael
    Trading Director born in February 1965
    Individual (50 offsprings)
    Officer
    2014-10-06 ~ 2016-05-13
    OF - Director → CIF 0
  • 21
    Forde, David Michael
    Managing Director born in February 1968
    Individual (56 offsprings)
    Officer
    2014-10-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 22
    Mcquade, Stephen Anthony
    Head Of Strategic Projects And Joint Ventures born in June 1977
    Individual (136 offsprings)
    Officer
    2011-06-20 ~ 2012-01-26
    OF - Director → CIF 0
  • 23
    STAR PUBS & BARS LIMITED
    - now SC250925
    STAR PUBS AND BARS LIMITED - 2012-11-15
    SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED - 2012-11-14
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED - 2009-11-20
    3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Active Corporate (26 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    HEINEKEN UK LIMITED
    - now SC065527 SC134818... (more)
    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 (76 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED

Period: 2007-10-17 ~ 2022-01-04
Company number: 06374366
Registered names
SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED - Dissolved 06245762
SILBURY 359 LIMITED - 2007-10-17 06519069... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED
    Info
    SILBURY 359 LIMITED - 2007-10-17
    Registered number 06374366
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2007-09-18 and dissolved on 2022-01-04 (14 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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