logo
explain how to read the page

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 17
  • 1
    Rowlands, Thomas
    Individual (12 offsprings)
    Officer
    1995-05-31 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 2
    Mellish, Richard
    Individual (4 offsprings)
    Officer
    2010-11-09 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 3
    Peto, Robert Henry Haldane
    Chartered Surveyor born in September 1950
    Individual (50 offsprings)
    Officer
    2011-10-01 ~ 2015-12-20
    OF - Director → CIF 0
    2018-02-14 ~ 2023-02-24
    OF - Director → CIF 0
  • 4
    Nadler, Robert Arthur
    Company Director born in December 1953
    Individual (70 offsprings)
    Officer
    2000-03-14 ~ 2017-04-03
    OF - Director → CIF 0
  • 5
    Mactaggart, John Auld, Sir
    Surveyor born in January 1951
    Individual (75 offsprings)
    Officer
    (before 1989-07-03) ~ 2018-02-07
    OF - Director → CIF 0
  • 6
    Kinally, Gerard Roland
    Property Consultant born in January 1947
    Individual (7 offsprings)
    Officer
    1994-03-29 ~ 2001-03-23
    OF - Director → CIF 0
  • 7
    Cane, William John
    Individual (44 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Glaister, John Kevill
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    1991-09-27 ~ 2002-12-19
    OF - Director → CIF 0
  • 9
    Denman, Donald Robert
    Lecturer born in April 1911
    Individual (4 offsprings)
    Officer
    (before 1989-07-03) ~ 1994-07-22
    OF - Director → CIF 0
  • 10
    Bell, William Donald
    Chartered Accountant born in October 1927
    Individual (5 offsprings)
    Officer
    (before 1989-07-03) ~ 1995-07-31
    OF - Director → CIF 0
    Bell, William Donald
    Individual (5 offsprings)
    Officer
    (before 1989-07-03) ~ 1995-05-31
    OF - Secretary → CIF 0
  • 11
    Laxton, William Karl David
    Real Estate Private Equity born in June 1983
    Individual (66 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 12
    Pender, Robert Rogerson Easton
    Solicitor born in March 1926
    Individual (3 offsprings)
    Officer
    (before 1989-07-03) ~ 1994-07-22
    OF - Director → CIF 0
  • 13
    Mactaggart, Sandy Auld
    Businessman born in February 1928
    Individual (4 offsprings)
    Officer
    1994-12-01 ~ 2005-07-19
    OF - Director → CIF 0
  • 14
    Mactaggart, Neil Auld
    Company Director born in August 1925
    Individual (3 offsprings)
    Officer
    (before 1989-07-03) ~ 1994-07-22
    OF - Director → CIF 0
  • 15
    Clarke, Rupert James
    Banker born in April 1958
    Individual (42 offsprings)
    Officer
    1990-09-28 ~ 2015-12-20
    OF - Director → CIF 0
  • 16
    Gore, Robert Michael
    Solicitor born in March 1945
    Individual (27 offsprings)
    Officer
    1991-09-11 ~ 1991-09-12
    OF - Director → CIF 0
    Gore, Robert Michael
    Individual (27 offsprings)
    Officer
    1991-09-10 ~ 1991-09-12
    OF - Secretary → CIF 0
  • 17
    Mactaggart, Philip Auld
    Company Director born in February 1956
    Individual (11 offsprings)
    Officer
    (before 1989-07-03) ~ 2015-12-20
    OF - Director → CIF 0
    Mr Philip Auld Mactaggart
    Born in February 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED

Period: 1896-07-16 ~ 2025-06-20
Company number: SC003247
Registered name
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED - Dissolved
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 and dissolved on 2025-06-20 (128 years 11 months). The status of the company number is Dissolved.
    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 2
  • 1
    BASE2STAY DEVELOPMENTS LIMITED
    06250954
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2019-11-25 ~ 2019-11-25
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    THE RESIDENT LIVERPOOL LLP - now
    THE NADLER LIVERPOOL LLP
    - 2020-02-04 OC330306
    BASE2STAY LIVERPOOL LLP
    - 2014-03-14 OC330306 06271277
    Unit 4 The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (14 parents)
    Officer
    2007-08-02 ~ 2015-12-31
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.