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
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    2016-11-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    2016-11-14 ~ dissolved
    OF - director → CIF 0
  • 3
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents, 111 offsprings)
    Officer
    2010-09-15 ~ dissolved
    OF - secretary → CIF 0
Ceased 23
  • 1
    Wallwork, Janet Irwin
    Individual (1 offspring)
    Officer
    1993-02-22 ~ 1994-11-18
    OF - secretary → CIF 0
  • 2
    Biscay, Pierre Alain
    Director born in August 1979
    Individual (4 offsprings)
    Officer
    2014-09-25 ~ 2016-11-14
    OF - director → CIF 0
  • 3
    Awford, Robert Francis
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2010-02-05 ~ 2010-09-15
    OF - director → CIF 0
  • 4
    Driscoll, Caroline Mary
    Individual
    Officer
    1995-08-10 ~ 2000-12-29
    OF - secretary → CIF 0
  • 5
    Galloway, Richard William
    Director born in August 1943
    Individual
    Officer
    1992-09-30 ~ 1996-06-30
    OF - director → CIF 0
  • 6
    Morgan, David John
    Individual (2 offsprings)
    Officer
    ~ 1989-05-31
    OF - secretary → CIF 0
  • 7
    Long, Graham Stephen
    Insurance Manager born in March 1960
    Individual
    Officer
    2015-09-16 ~ 2016-11-14
    OF - director → CIF 0
  • 8
    Song, Yang
    Director born in February 1983
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2015-10-23
    OF - director → CIF 0
  • 9
    Nicholls, John Michael
    Man Dir & Chief Surveyor born in October 1934
    Individual (1 offspring)
    Officer
    ~ 1992-10-01
    OF - director → CIF 0
  • 10
    Herbert, Anthony James
    Individual
    Officer
    1992-07-01 ~ 1993-01-27
    OF - secretary → CIF 0
  • 11
    Webster, John Dudley
    Gen Man (Inv) & Secretary born in November 1939
    Individual
    Officer
    ~ 1992-06-30
    OF - director → CIF 0
    Webster, John Dudley
    Individual
    Officer
    1989-06-01 ~ 1992-06-30
    OF - secretary → CIF 0
  • 12
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    1994-09-30 ~ 2009-12-31
    OF - director → CIF 0
  • 13
    Blackwell, David Steven
    Investment Senior Manager born in August 1978
    Individual (2 offsprings)
    Officer
    2015-10-23 ~ 2016-11-14
    OF - director → CIF 0
  • 14
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    1993-01-28 ~ 1993-02-22
    OF - secretary → CIF 0
  • 15
    Faulkner, Anthony
    Ass Md & D Chief Surv/Or born in January 1939
    Individual
    Officer
    ~ 1992-09-30
    OF - director → CIF 0
    Faulkner, Anthony
    Managing Director born in January 1939
    Individual
    ~ 1994-09-30
    OF - director → CIF 0
  • 16
    Groves, Robert
    Company Director born in March 1977
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2015-08-21
    OF - director → CIF 0
  • 17
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (17 offsprings)
    Officer
    2010-09-15 ~ 2014-03-28
    OF - director → CIF 0
  • 18
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (16 offsprings)
    Officer
    2010-09-15 ~ 2014-09-26
    OF - director → CIF 0
  • 19
    Small, Jeremy Peter
    Individual (83 offsprings)
    Officer
    2000-12-29 ~ 2010-09-15
    OF - secretary → CIF 0
  • 20
    Yates, Stephen Richard
    Asset Manager born in March 1951
    Individual
    Officer
    1995-10-09 ~ 1996-06-30
    OF - director → CIF 0
    Yates, Stephen Richard
    Company Director born in March 1951
    Individual
    1996-06-30 ~ 2010-09-15
    OF - director → CIF 0
  • 21
    Pinnock, Richard Mark
    Company Director born in December 1959
    Individual
    Officer
    1996-06-30 ~ 2010-09-15
    OF - director → CIF 0
  • 22
    Tan, Jin-wee
    Head Of Investment born in April 1978
    Individual (13 offsprings)
    Officer
    2012-07-18 ~ 2014-09-26
    OF - director → CIF 0
  • 23
    Parris, Stephen Michael
    Surveyor born in December 1945
    Individual
    Officer
    1992-09-30 ~ 1994-12-15
    OF - director → CIF 0
parent relation
Company in focus

NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED
    Info
    Registered number SC066798
    110 Queen Street, Glasgow G1 3BX
    Private Limited Company incorporated on 1979-01-05 and dissolved on 2017-10-25 (38 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.