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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 26
  • 1
    Blackwell, David Steven
    Investment Senior Manager born in August 1978
    Individual (32 offsprings)
    Officer
    2015-10-23 ~ 2016-11-14
    OF - Director → CIF 0
  • 2
    Awford, Robert Francis
    Born in December 1956
    Individual (54 offsprings)
    Officer
    2010-02-05 ~ 2010-09-15
    OF - Director → CIF 0
  • 3
    Tan, Jin-wee
    Head Of Investment born in April 1978
    Individual (47 offsprings)
    Officer
    2012-07-18 ~ 2014-09-26
    OF - Director → CIF 0
  • 4
    Galloway, Richard William
    Director born in August 1943
    Individual (12 offsprings)
    Officer
    1992-09-30 ~ 1996-06-30
    OF - Director → CIF 0
  • 5
    Groves, Robert
    Company Director born in March 1977
    Individual (32 offsprings)
    Officer
    2014-09-25 ~ 2015-08-21
    OF - Director → CIF 0
  • 6
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (67 offsprings)
    Officer
    2010-09-15 ~ 2014-03-28
    OF - Director → CIF 0
  • 7
    Pinnock, Richard Mark
    Company Director born in December 1959
    Individual (65 offsprings)
    Officer
    1996-06-30 ~ 2010-09-15
    OF - Director → CIF 0
  • 8
    Small, Jeremy Peter
    Individual (371 offsprings)
    Officer
    2000-12-29 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 9
    Wallwork, Janet Irwin
    Individual (26 offsprings)
    Officer
    1993-02-22 ~ 1994-11-18
    OF - Secretary → CIF 0
  • 10
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
  • 11
    Driscoll, Caroline Mary
    Individual (42 offsprings)
    Officer
    1995-08-10 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 12
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (65 offsprings)
    Officer
    2010-09-15 ~ 2014-09-26
    OF - Director → CIF 0
  • 13
    Richardson, Ian David Lea
    Individual (134 offsprings)
    Officer
    1993-01-28 ~ 1993-02-22
    OF - Secretary → CIF 0
  • 14
    Song, Yang
    Director born in February 1983
    Individual (32 offsprings)
    Officer
    2014-09-25 ~ 2015-10-23
    OF - Director → CIF 0
  • 15
    Morgan, David John
    Individual (22 offsprings)
    Officer
    (before 1989-04-05) ~ 1989-05-31
    OF - Secretary → CIF 0
  • 16
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (408 offsprings)
    Officer
    1994-09-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Nicholls, John Michael
    Man Dir & Chief Surveyor born in October 1934
    Individual (15 offsprings)
    Officer
    (before 1989-04-05) ~ 1992-10-01
    OF - Director → CIF 0
  • 18
    Webster, John Dudley
    Gen Man (Inv) & Secretary born in November 1939
    Individual (53 offsprings)
    Officer
    (before 1989-04-05) ~ 1992-06-30
    OF - Director → CIF 0
    Webster, John Dudley
    Individual (53 offsprings)
    Officer
    1989-06-01 ~ 1992-06-30
    OF - Secretary → CIF 0
  • 19
    Biscay, Pierre Alain
    Director born in August 1979
    Individual (35 offsprings)
    Officer
    2014-09-25 ~ 2016-11-14
    OF - Director → CIF 0
  • 20
    Yates, Stephen Richard
    Asset Manager born in March 1951
    Individual (13 offsprings)
    Officer
    1995-10-09 ~ 1996-06-30
    OF - Director → CIF 0
    Yates, Stephen Richard
    Company Director born in March 1951
    Individual (13 offsprings)
    1996-06-30 ~ 2010-09-15
    OF - Director → CIF 0
  • 21
    Rose, David Rowley
    Director born in March 1950
    Individual (224 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
  • 22
    Faulkner, Anthony
    Ass Md & D Chief Surv/Or born in January 1939
    Individual (14 offsprings)
    Officer
    (before 1989-04-05) ~ 1992-09-30
    OF - Director → CIF 0
    Faulkner, Anthony
    Managing Director born in January 1939
    Individual (14 offsprings)
    (before 1994-03-28) ~ 1994-09-30
    OF - Director → CIF 0
  • 23
    Herbert, Anthony James
    Individual (31 offsprings)
    Officer
    1992-07-01 ~ 1993-01-27
    OF - Secretary → CIF 0
  • 24
    Long, Graham Stephen
    Insurance Manager born in March 1960
    Individual (73 offsprings)
    Officer
    2015-09-16 ~ 2016-11-14
    OF - Director → CIF 0
  • 25
    Parris, Stephen Michael
    Surveyor born in December 1945
    Individual (5 offsprings)
    Officer
    1992-09-30 ~ 1994-12-15
    OF - Director → CIF 0
  • 26
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2010-09-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED

Period: 1979-01-05 ~ 2017-10-25
Company number: SC066798
Registered name
NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-25
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.