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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 3
  • 1
    Laxton, William Karl David
    Real Estate Private Equity born in June 1983
    Individual (62 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Cane, William John
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Philip Auld Mactaggart
    Born in February 1956
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 15
  • 1
    Denman, Donald Robert
    Lecturer born in April 1911
    Individual
    Officer
    icon of calendar ~ 1994-07-22
    OF - Director → CIF 0
  • 2
    Mellish, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-09 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 3
    Glaister, John Kevill
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 1991-09-27 ~ 2002-12-19
    OF - Director → CIF 0
  • 4
    Mactaggart, Philip Auld
    Company Director born in February 1956
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2015-12-20
    OF - Director → CIF 0
  • 5
    Gore, Robert Michael
    Solicitor born in March 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-09-11 ~ 1991-09-12
    OF - Director → CIF 0
    Gore, Robert Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-09-10 ~ 1991-09-12
    OF - Secretary → CIF 0
  • 6
    Clarke, Rupert James
    Banker born in April 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 1990-09-28 ~ 2015-12-20
    OF - Director → CIF 0
  • 7
    Peto, Robert Henry Haldane
    Chartered Surveyor born in September 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2015-12-20
    OF - Director → CIF 0
    icon of calendar 2018-02-14 ~ 2023-02-24
    OF - Director → CIF 0
  • 8
    Mactaggart, Neil Auld
    Company Director born in August 1925
    Individual
    Officer
    icon of calendar ~ 1994-07-22
    OF - Director → CIF 0
  • 9
    Mactaggart, Sandy Auld
    Businessman born in February 1928
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 2005-07-19
    OF - Director → CIF 0
  • 10
    Rowlands, Thomas
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-05-31 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 11
    Nadler, Robert Arthur
    Company Director born in December 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2017-04-03
    OF - Director → CIF 0
  • 12
    Pender, Robert Rogerson Easton
    Solicitor born in March 1926
    Individual
    Officer
    icon of calendar ~ 1994-07-22
    OF - Director → CIF 0
  • 13
    Kinally, Gerard Roland
    Property Consultant born in January 1947
    Individual
    Officer
    icon of calendar 1994-03-29 ~ 2001-03-23
    OF - Director → CIF 0
  • 14
    Bell, William Donald
    Chartered Accountant born in October 1927
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
    Bell, William Donald
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Secretary → CIF 0
  • 15
    Mactaggart, John Auld, Sir
    Surveyor born in January 1951
    Individual (42 offsprings)
    Officer
    icon of calendar ~ 2018-02-07
    OF - Director → CIF 0
parent relation
Company in focus

THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED
    Info
    Registered number SC003247
    icon of addressOpus Restructuring Llp, 9 George Square, Glasgow G2 1QQ
    Private Limited Company incorporated on 1896-07-16 (129 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-07-03
    CIF 0
  • THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED
    S
    Registered number SC003247
    icon of address6, Babmaes Street, London, England, SW1Y 6HD
    SCOTLAND
    CIF 1
  • THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED
    S
    Registered number Sc003247
    icon of addressC/o Campbell Riddle Breeze Paterson, 229 Fenwick Road, Giffnock, Glasgow, Scotland, G46 6JQ
    Corporate in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressUnit 4, The Whitehouse, 9 Belvedere Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-11-25 ~ 2019-11-25
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    THE NADLER LIVERPOOL LLP - 2020-02-04
    BASE2STAY LIVERPOOL LLP - 2014-03-14
    icon of addressUnit 4 The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-08-02 ~ 2015-12-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.