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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
    Cummins, Fiona Katherine
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Howard Nicholas Ferguson
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 3
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    250, Bishopsgate, London, England
    Active Corporate (16 parents, 55 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (7 parents, 421 offsprings)
    Officer
    2012-04-27 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Fletcher, Rachel Elizabeth
    Individual (44 offsprings)
    Officer
    2008-08-15 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 2
    Beattie, Ian David
    Chartered Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    2001-11-15 ~ 2002-11-07
    OF - Director → CIF 0
  • 3
    Smith, Carolyn
    Individual
    Officer
    2000-12-11 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 4
    Woodhead, Neil John
    Chartered Surveyor born in May 1954
    Individual (3 offsprings)
    Officer
    1991-04-01 ~ 1992-04-01
    OF - Director → CIF 0
  • 5
    Stakis, Reo, Sir
    Restauranteur born in March 1913
    Individual
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 6
    Carraro, Philip Andrew
    Banker born in December 1944
    Individual
    Officer
    1999-06-09 ~ 2001-11-15
    OF - Director → CIF 0
  • 7
    Mills, Alan Ewing
    Individual (4 offsprings)
    Officer
    1994-08-30 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 8
    Jay, Ian Scott
    Chartered Surveyor
    Individual
    Officer
    ~ 1990-05-31
    OF - Director → CIF 0
  • 9
    Nash, Peter Edward
    Chartered Surveyor born in May 1955
    Individual
    Officer
    ~ 1990-06-28
    OF - Director → CIF 0
  • 10
    Macgillivray, Shirley Margaret
    Individual
    Officer
    1998-03-13 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 11
    Foster, Kennedy Campbell
    Individual
    Officer
    1992-04-01 ~ 1994-08-30
    OF - Secretary → CIF 0
  • 12
    Sanders, Stuart Currie
    Bank Official born in February 1950
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2011-03-23
    OF - Director → CIF 0
  • 13
    Rowney, James Mccubbin
    Bank Official born in August 1964
    Individual (32 offsprings)
    Officer
    2001-11-15 ~ 2025-05-19
    OF - Director → CIF 0
  • 14
    Christie, Ridi Euridiki Stakis
    Consultant born in June 1948
    Individual
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 15
    Speirs, Robert
    Group Finance Director born in October 1936
    Individual
    Officer
    1997-03-13 ~ 1998-10-23
    OF - Director → CIF 0
  • 16
    Cameron, John
    Corporate Director born in December 1945
    Individual
    Officer
    1992-04-01 ~ 1994-06-07
    OF - Director → CIF 0
  • 17
    Urquhart, Kenneth Myles
    Bank Manager born in October 1944
    Individual
    Officer
    1992-04-01 ~ 1994-06-07
    OF - Director → CIF 0
  • 18
    Cartledge, David Edmund
    Director born in November 1946
    Individual
    Officer
    1994-06-07 ~ 2001-11-15
    OF - Director → CIF 0
  • 19
    Sheavills, Ernest Michael
    Bank Official born in June 1945
    Individual
    Officer
    1996-01-09 ~ 2001-11-15
    OF - Director → CIF 0
  • 20
    Chrispin, Simon Jonathan
    Accountant born in October 1962
    Individual (7 offsprings)
    Officer
    1998-12-11 ~ 2001-04-10
    OF - Director → CIF 0
  • 21
    Nicol, Ian Fraser
    Bank Official born in April 1967
    Individual
    Officer
    2011-03-31 ~ 2014-10-10
    OF - Director → CIF 0
  • 22
    Lincoln, Howard David
    Bank Official born in March 1967
    Individual (3 offsprings)
    Officer
    2015-10-23 ~ 2017-11-30
    OF - Director → CIF 0
  • 23
    Lambert, Mark Andrew
    Bank Official born in March 1966
    Individual
    Officer
    2001-03-05 ~ 2001-11-15
    OF - Director → CIF 0
  • 24
    Sach, Derek Stephen
    Banker born in August 1948
    Individual (1 offspring)
    Officer
    1996-01-09 ~ 1997-03-13
    OF - Director → CIF 0
    1998-12-11 ~ 2001-11-15
    OF - Director → CIF 0
  • 25
    Connell, Alan
    Financial Director born in January 1959
    Individual (1 offspring)
    Officer
    1991-04-01 ~ 1991-10-31
    OF - Director → CIF 0
  • 26
    Whitehead, Grahame Taylor
    Bank Official born in May 1950
    Individual
    Officer
    1996-01-09 ~ 2001-11-15
    OF - Director → CIF 0
  • 27
    Stevens, James Alexander
    Bank Official born in July 1961
    Individual
    Officer
    2006-01-16 ~ 2008-05-01
    OF - Director → CIF 0
  • 28
    Beattie, Robert Henry
    Bank Official born in March 1949
    Individual
    Officer
    1996-01-09 ~ 2001-11-15
    OF - Director → CIF 0
  • 29
    Mair, Angus James Murray, Mr.
    Bank Official born in May 1944
    Individual
    Officer
    1994-06-07 ~ 1996-01-09
    OF - Director → CIF 0
  • 30
    Workman, John Donald Black
    Banker born in July 1952
    Individual (3 offsprings)
    Officer
    2001-03-05 ~ 2005-11-07
    OF - Director → CIF 0
  • 31
    Kearney, Douglas Richard
    Chartered Accountants born in August 1955
    Individual (7 offsprings)
    Officer
    1992-04-01 ~ 1994-06-07
    OF - Director → CIF 0
  • 32
    Buchan, Alison
    Bank Official born in June 1961
    Individual (6 offsprings)
    Officer
    2006-01-16 ~ 2011-03-23
    OF - Director → CIF 0
  • 33
    Cullinan, Rory Malcolm
    Bank Official born in October 1959
    Individual
    Officer
    2001-06-12 ~ 2004-07-21
    OF - Director → CIF 0
  • 34
    Craig, Mark
    Bank Official
    Individual
    Officer
    2003-01-02 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 35
    Brandwood, Mark
    Bank Official born in August 1964
    Individual (10 offsprings)
    Officer
    2017-11-30 ~ 2022-06-14
    OF - Director → CIF 0
  • 36
    Greene, John Henderson
    Solicitor born in June 1932
    Individual
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
    Greene, John Henderson
    Individual
    Officer
    ~ 1992-04-01
    OF - Secretary → CIF 0
  • 37
    Turnbull, Barbara Ida Mary
    Bank Official born in February 1957
    Individual (1 offspring)
    Officer
    1999-01-20 ~ 1999-09-01
    OF - Director → CIF 0
    2001-11-15 ~ 2015-10-23
    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
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1966-11-28 (59 years 2 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
    24/25, 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
    24/25, St Andrew Square, Edinburgh, United Kingdom, EH2 1AF
    Corporate in Companies House, Scotland
    CIF 2
  • KUC PROPERTIES LIMITED
    S
    Registered number Sc044073
    Rbs 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
    250 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    KUC GRANTMASTER (BLETCHLEY) LIMITED - 2008-12-19
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    250 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • HONEYSTEP LIMITED - 2002-02-14
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.