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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Chrispin, Simon Jonathan
    Born in October 1962
    Individual (40 offsprings)
    Officer
    1998-12-11 ~ 2001-04-10
    OF - Director → CIF 0
  • 2
    Wingrave, Andrew
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2026-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Mccabe, Stephen
    Born in March 1982
    Individual (4 offsprings)
    Officer
    2026-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Carraro, Philip Andrew
    Born in December 1944
    Individual (14 offsprings)
    Officer
    1999-06-09 ~ 2001-11-15
    OF - Director → CIF 0
  • 5
    Foster, Kennedy Campbell
    Individual (40 offsprings)
    Officer
    1992-04-01 ~ 1994-08-30
    OF - Secretary → CIF 0
  • 6
    Lambert, Mark Andrew
    Born in March 1966
    Individual (30 offsprings)
    Officer
    2001-03-05 ~ 2001-11-15
    OF - Director → CIF 0
  • 7
    Sheavills, Ernest Michael
    Born in July 1945
    Individual (43 offsprings)
    Officer
    1996-01-09 ~ 2001-11-15
    OF - Director → CIF 0
  • 8
    Martin, Howard Nicholas Ferguson
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2022-07-19 ~ 2026-05-05
    OF - Director → CIF 0
  • 9
    Connell, Alan
    Born in January 1959
    Individual (6 offsprings)
    Officer
    1991-04-01 ~ 1991-10-31
    OF - Director → CIF 0
  • 10
    Mair, Angus James Murray, Mr.
    Born in May 1944
    Individual (8 offsprings)
    Officer
    1994-06-07 ~ 1996-01-09
    OF - Director → CIF 0
  • 11
    Christie, Ridi Euridiki Stakis
    Born in July 1948
    Individual (1 offspring)
    Officer
    (before 1989-02-21) ~ 1992-04-01
    OF - Director → CIF 0
  • 12
    Woodhead, Neil John
    Born in May 1954
    Individual (5 offsprings)
    Officer
    1991-04-01 ~ 1992-04-01
    OF - Director → CIF 0
  • 13
    Beattie, Robert Henry
    Born in March 1949
    Individual (30 offsprings)
    Officer
    1996-01-09 ~ 2001-11-15
    OF - Director → CIF 0
  • 14
    Kearney, Douglas Richard
    Born in August 1955
    Individual (40 offsprings)
    Officer
    1992-04-01 ~ 1994-06-07
    OF - Director → CIF 0
  • 15
    Cummins, Fiona Katherine
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2025-05-19 ~ 2026-05-05
    OF - Director → CIF 0
  • 16
    Brandwood, Mark
    Born in August 1964
    Individual (15 offsprings)
    Officer
    2017-11-30 ~ 2022-06-14
    OF - Director → CIF 0
  • 17
    Sanders, Stuart Currie
    Born in March 1950
    Individual (36 offsprings)
    Officer
    2001-11-15 ~ 2011-03-23
    OF - Director → CIF 0
  • 18
    Smith, Carolyn
    Individual (124 offsprings)
    Officer
    2000-12-11 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 19
    Rowney, James Mccubbin
    Bank Official born in August 1964
    Individual (66 offsprings)
    Officer
    2001-11-15 ~ 2025-05-19
    OF - Director → CIF 0
  • 20
    Beattie, Ian David
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2001-11-15 ~ 2002-11-07
    OF - Director → CIF 0
  • 21
    Greene, John Henderson
    Born in July 1932
    Individual (5 offsprings)
    Officer
    (before 1989-02-21) ~ 1992-04-01
    OF - Director → CIF 0
    Greene, John Henderson
    Individual (5 offsprings)
    Officer
    (before 1989-02-21) ~ 1992-04-01
    OF - Secretary → CIF 0
  • 22
    Sach, Derek Stephen
    Born in August 1948
    Individual (46 offsprings)
    Officer
    1996-01-09 ~ 1997-03-13
    OF - Director → CIF 0
    1998-12-11 ~ 2001-11-15
    OF - Director → CIF 0
  • 23
    Lincoln, Howard David
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2015-10-23 ~ 2017-11-30
    OF - Director → CIF 0
  • 24
    Fletcher, Rachel Elizabeth
    Individual (205 offsprings)
    Officer
    2008-08-15 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 25
    Speirs, Robert
    Born in October 1936
    Individual (67 offsprings)
    Officer
    1997-03-13 ~ 1998-10-23
    OF - Director → CIF 0
  • 26
    Craig, Mark
    Individual (69 offsprings)
    Officer
    2003-01-02 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 27
    Nash, Peter Edward
    Born in May 1955
    Individual (4 offsprings)
    Officer
    (before 1989-02-21) ~ 1990-06-28
    OF - Director → CIF 0
  • 28
    Turnbull, Barbara Ida Mary
    Born in March 1957
    Individual (44 offsprings)
    Officer
    1999-01-20 ~ 1999-09-01
    OF - Director → CIF 0
    2001-11-15 ~ 2015-10-23
    OF - Director → CIF 0
  • 29
    Buchan, Alison
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2006-01-16 ~ 2011-03-23
    OF - Director → CIF 0
  • 30
    Mills, Alan Ewing
    Individual (108 offsprings)
    Officer
    1994-08-30 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 31
    Jay, Ian Scott
    Individual (1 offspring)
    Officer
    (before 1989-02-21) ~ 1990-05-31
    OF - Director → CIF 0
  • 32
    Stevens, James Alexander
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2006-01-16 ~ 2008-05-01
    OF - Director → CIF 0
  • 33
    Nicol, Ian Fraser
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2011-03-31 ~ 2014-10-10
    OF - Director → CIF 0
  • 34
    Cartledge, David Edmund
    Born in December 1946
    Individual (55 offsprings)
    Officer
    1994-06-07 ~ 2001-11-15
    OF - Director → CIF 0
  • 35
    Cameron, John
    Born in December 1945
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1994-06-07
    OF - Director → CIF 0
  • 36
    Macgillivray, Shirley Margaret
    Individual (62 offsprings)
    Officer
    1998-03-13 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 37
    Cullinan, Rory Malcolm
    Born in October 1959
    Individual (68 offsprings)
    Officer
    2001-06-12 ~ 2004-07-21
    OF - Director → CIF 0
  • 38
    Whitehead, Grahame Taylor
    Born in May 1950
    Individual (26 offsprings)
    Officer
    1996-01-09 ~ 2001-11-15
    OF - Director → CIF 0
  • 39
    Workman, John Donald Black
    Born in July 1952
    Individual (65 offsprings)
    Officer
    2001-03-05 ~ 2005-11-07
    OF - Director → CIF 0
  • 40
    Urquhart, Kenneth Myles
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1994-06-07
    OF - Director → CIF 0
  • 41
    Stakis, Reo, Sir
    Born in March 1913
    Individual (13 offsprings)
    Officer
    (before 1989-02-21) ~ 1992-04-01
    OF - Director → CIF 0
  • 42
    Mccall, David
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2026-05-05 ~ now
    OF - Director → CIF 0
  • 43
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    250, Bishopsgate, London, England
    Active Corporate (118 parents, 68 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
  • 44
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC155628... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-04-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KUC PROPERTIES LIMITED

Period: 1992-06-17 ~ now
Company number: SC044073
Registered names
KUC PROPERTIES LIMITED - now
Recent 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    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
  • KUC PROPERTIES LIMITED
    S
    Registered number Sc044073
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
    Private Limited Company in Companies House, Scotland
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    GATEHOUSE WAY DEVELOPMENTS LTD
    - now 06288537
    FRONTIER HOMES (AYLESBURY) LTD - 2008-06-30
    250 Bishopsgate, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    OMEGA WARRINGTON LIMITED
    - now 04263502
    HONEYSTEP LIMITED - 2002-02-14
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (29 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
  • 3
    PROPERTY VENTURES (B&M) LIMITED
    - now 04528941
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29 during the appointment or period of control
    Dissolved on 2019-10-19 during the appointment or period of control
    KUC GRANTMASTER (BLETCHLEY) LIMITED - 2008-12-19
    1 Princes Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    WALTON LAKE DEVELOPMENTS LTD
    - now 04910936
    FRONTIER HOMES (WALTON) LIMITED - 2008-07-01
    FRONTIER ESTATES (WALTON) LTD - 2007-07-31
    250 Bishopsgate, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.