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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 4
  • 1
    Martin, Howard Nicholas Ferguson
    Bank Official born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Rowney, James Mccubbin
    Bank Official born in August 1964
    Individual (40 offsprings)
    Officer
    icon of calendar 2001-11-15 ~ now
    OF - Director → CIF 0
  • 3
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    icon of address250, Bishopsgate, London, England
    Active Corporate (15 parents, 62 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (8 parents, 419 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Chrispin, Simon Jonathan
    Accountant born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-12-11 ~ 2001-04-10
    OF - Director → CIF 0
  • 2
    Whitehead, Grahame Taylor
    Bank Official born in May 1950
    Individual
    Officer
    icon of calendar 1996-01-09 ~ 2001-11-15
    OF - Director → CIF 0
  • 3
    Turnbull, Barbara Ida Mary
    Bank Official born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-20 ~ 1999-09-01
    OF - Director → CIF 0
    icon of calendar 2001-11-15 ~ 2015-10-23
    OF - Director → CIF 0
  • 4
    Greene, John Henderson
    Solicitor born in June 1932
    Individual
    Officer
    icon of calendar ~ 1992-04-01
    OF - Director → CIF 0
    Greene, John Henderson
    Individual
    Officer
    icon of calendar ~ 1992-04-01
    OF - Secretary → CIF 0
  • 5
    Lincoln, Howard David
    Bank Official born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Mills, Alan Ewing
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-30 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 7
    Beattie, Ian David
    Chartered Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-15 ~ 2002-11-07
    OF - Director → CIF 0
  • 8
    Kearney, Douglas Richard
    Chartered Accountants born in August 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 1994-06-07
    OF - Director → CIF 0
  • 9
    Urquhart, Kenneth Myles
    Bank Manager born in October 1944
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1994-06-07
    OF - Director → CIF 0
  • 10
    Sach, Derek Stephen
    Banker born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-09 ~ 1997-03-13
    OF - Director → CIF 0
    icon of calendar 1998-12-11 ~ 2001-11-15
    OF - Director → CIF 0
  • 11
    Beattie, Robert Henry
    Bank Official born in March 1949
    Individual
    Officer
    icon of calendar 1996-01-09 ~ 2001-11-15
    OF - Director → CIF 0
  • 12
    Christie, Ridi Euridiki Stakis
    Consultant born in June 1948
    Individual
    Officer
    icon of calendar ~ 1992-04-01
    OF - Director → CIF 0
  • 13
    Speirs, Robert
    Group Finance Director born in October 1936
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 1998-10-23
    OF - Director → CIF 0
  • 14
    Connell, Alan
    Financial Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-01 ~ 1991-10-31
    OF - Director → CIF 0
  • 15
    Stevens, James Alexander
    Bank Official born in July 1961
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2008-05-01
    OF - Director → CIF 0
  • 16
    Stakis, Reo, Sir
    Restauranteur born in March 1913
    Individual
    Officer
    icon of calendar ~ 1992-04-01
    OF - Director → CIF 0
  • 17
    Brandwood, Mark
    Bank Official born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2022-06-14
    OF - Director → CIF 0
  • 18
    Fletcher, Rachel Elizabeth
    Individual
    Officer
    icon of calendar 2008-08-15 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 19
    Nicol, Ian Fraser
    Bank Official born in April 1967
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2014-10-10
    OF - Director → CIF 0
  • 20
    Carraro, Philip Andrew
    Banker born in December 1944
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2001-11-15
    OF - Director → CIF 0
  • 21
    Lambert, Mark Andrew
    Bank Official born in March 1966
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2001-11-15
    OF - Director → CIF 0
  • 22
    Mair, Angus James Murray, Mr.
    Bank Official born in May 1944
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 1996-01-09
    OF - Director → CIF 0
  • 23
    Nash, Peter Edward
    Chartered Surveyor born in May 1955
    Individual
    Officer
    icon of calendar ~ 1990-06-28
    OF - Director → CIF 0
  • 24
    Craig, Mark
    Bank Official
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 25
    Smith, Carolyn
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 26
    Workman, John Donald Black
    Banker born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2005-11-07
    OF - Director → CIF 0
  • 27
    Sheavills, Ernest Michael
    Bank Official born in June 1945
    Individual
    Officer
    icon of calendar 1996-01-09 ~ 2001-11-15
    OF - Director → CIF 0
  • 28
    Macgillivray, Shirley Margaret
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 29
    Buchan, Alison
    Bank Official born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2011-03-23
    OF - Director → CIF 0
  • 30
    Cartledge, David Edmund
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 2001-11-15
    OF - Director → CIF 0
  • 31
    Cullinan, Rory Malcolm
    Bank Official born in October 1959
    Individual
    Officer
    icon of calendar 2001-06-12 ~ 2004-07-21
    OF - Director → CIF 0
  • 32
    Foster, Kennedy Campbell
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1994-08-30
    OF - Secretary → CIF 0
  • 33
    Cameron, John
    Corporate Director born in December 1945
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1994-06-07
    OF - Director → CIF 0
  • 34
    Sanders, Stuart Currie
    Bank Official born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-15 ~ 2011-03-23
    OF - Director → CIF 0
  • 35
    Jay, Ian Scott
    Chartered Surveyor
    Individual
    Officer
    icon of calendar ~ 1990-05-31
    OF - Director → CIF 0
  • 36
    Woodhead, Neil John
    Chartered Surveyor born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-04-01 ~ 1992-04-01
    OF - Director → CIF 0
parent relation
Company in focus

KUC PROPERTIES LIMITED

Previous name
RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • KUC PROPERTIES LIMITED
    Info
    RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17
    Registered number SC044073
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
    Private Limited Company incorporated on 1966-11-28 (58 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • KUC PROPERTIES LIMITED
    S
    Registered number Sc044073
    icon of address24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
    Private Company Limited By Shares in Register Of Members, United Kingdom
    CIF 1
  • KUC PROPERTIES LIMITED
    S
    Registered number Sc044073
    icon of address24/25, St Andrew Square, Edinburgh, United Kingdom, EH2 1AF
    Corporate in Companies House, Scotland
    CIF 2
  • KUC PROPERTIES LIMITED
    S
    Registered number Sc044073
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
    Private Company Limited By Shares in Register Of Members, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    FRONTIER HOMES (AYLESBURY) LTD - 2008-06-30
    icon of address250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    KUC GRANTMASTER (BLETCHLEY) LIMITED - 2008-12-19
    icon of address1 Princes Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    FRONTIER HOMES (WALTON) LIMITED - 2008-07-01
    FRONTIER ESTATES (WALTON) LTD - 2007-07-31
    icon of address250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • HONEYSTEP LIMITED - 2002-02-14
    icon of addressOne, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-24
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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