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
    2017-04-19 ~ now
    OF - director → CIF 0
  • 2
    Cane, William John
    Individual (40 offsprings)
    Officer
    2017-08-31 ~ now
    OF - secretary → CIF 0
  • 3
    Mr Philip Auld Mactaggart
    Born in February 1956
    Individual (9 offsprings)
    Person with significant control
    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
    ~ 1994-07-22
    OF - director → CIF 0
  • 2
    Mellish, Richard
    Individual (1 offspring)
    Officer
    2010-11-09 ~ 2017-08-31
    OF - secretary → CIF 0
  • 3
    Glaister, John Kevill
    Company Director born in February 1955
    Individual
    Officer
    1991-09-27 ~ 2002-12-19
    OF - director → CIF 0
  • 4
    Mactaggart, Philip Auld
    Company Director born in February 1956
    Individual (9 offsprings)
    Officer
    ~ 2015-12-20
    OF - director → CIF 0
  • 5
    Gore, Robert Michael
    Solicitor born in March 1945
    Individual (7 offsprings)
    Officer
    1991-09-11 ~ 1991-09-12
    OF - director → CIF 0
    Gore, Robert Michael
    Individual (7 offsprings)
    Officer
    1991-09-10 ~ 1991-09-12
    OF - secretary → CIF 0
  • 6
    Clarke, Rupert James
    Banker born in April 1958
    Individual (15 offsprings)
    Officer
    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
    2011-10-01 ~ 2015-12-20
    OF - director → CIF 0
    2018-02-14 ~ 2023-02-24
    OF - director → CIF 0
  • 8
    Mactaggart, Neil Auld
    Company Director born in August 1925
    Individual
    Officer
    ~ 1994-07-22
    OF - director → CIF 0
  • 9
    Mactaggart, Sandy Auld
    Businessman born in February 1928
    Individual
    Officer
    1994-12-01 ~ 2005-07-19
    OF - director → CIF 0
  • 10
    Rowlands, Thomas
    Individual (5 offsprings)
    Officer
    1995-05-31 ~ 2010-12-22
    OF - secretary → CIF 0
  • 11
    Nadler, Robert Arthur
    Company Director born in December 1953
    Individual (14 offsprings)
    Officer
    2000-03-14 ~ 2017-04-03
    OF - director → CIF 0
  • 12
    Pender, Robert Rogerson Easton
    Solicitor born in March 1926
    Individual
    Officer
    ~ 1994-07-22
    OF - director → CIF 0
  • 13
    Kinally, Gerard Roland
    Property Consultant born in January 1947
    Individual
    Officer
    1994-03-29 ~ 2001-03-23
    OF - director → CIF 0
  • 14
    Bell, William Donald
    Chartered Accountant born in October 1927
    Individual
    Officer
    ~ 1995-07-31
    OF - director → CIF 0
    Bell, William Donald
    Individual
    Officer
    ~ 1995-05-31
    OF - secretary → CIF 0
  • 15
    Mactaggart, John Auld, Sir
    Surveyor born in January 1951
    Individual (42 offsprings)
    Officer
    ~ 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
    Opus Restructuring Llp, 9 George Square, Glasgow G2 1QQ
    Private Limited Company incorporated on 1896-07-16 (128 years 10 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
    6, Babmaes Street, London, England, SW1Y 6HD
    SCOTLAND
    CIF 1
  • THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED
    S
    Registered number Sc003247
    C/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
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    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
    Unit 4 The Whitehouse, 9 Belvedere Road, London, England
    Corporate (9 parents)
    Officer
    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.