logo
explain how to read the page

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 34
  • 1
    Marchant, Maria
    Individual (4 offsprings)
    Officer
    2001-12-03 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 2
    Mills, Alan Ewing
    Individual (95 offsprings)
    Officer
    1994-08-30 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 3
    Craig, Mark
    Individual (28 offsprings)
    Officer
    2003-02-24 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 4
    Workman, John Donald Black
    Banker born in July 1952
    Individual (61 offsprings)
    Officer
    2001-03-05 ~ 2001-11-15
    OF - Director → CIF 0
  • 5
    Urquhart, Kenneth Myles
    Bank Manager born in October 1944
    Individual (2 offsprings)
    Officer
    1992-03-13 ~ 1994-06-07
    OF - Director → CIF 0
  • 6
    Sach, Derek Stephen
    Banker born in August 1948
    Individual (41 offsprings)
    Officer
    1996-01-09 ~ 1997-03-13
    OF - Director → CIF 0
    Sach, Derek Stephen
    Bank Official born in August 1948
    Individual (41 offsprings)
    1998-12-11 ~ 2006-01-23
    OF - Director → CIF 0
  • 7
    Nicol, Ian Fraser
    Bank Official born in April 1967
    Individual (12 offsprings)
    Officer
    2011-03-31 ~ 2014-10-10
    OF - Director → CIF 0
  • 8
    Turnbull, Barbara Ida Mary
    Bank Official born in February 1957
    Individual (44 offsprings)
    Officer
    2006-01-23 ~ 2015-10-23
    OF - Director → CIF 0
  • 9
    Kearney, Douglas Richard
    Chartered Accountant born in August 1955
    Individual (39 offsprings)
    Officer
    1992-03-13 ~ 1994-06-07
    OF - Director → CIF 0
  • 10
    Lincoln, Howard David
    Bank Official born in March 1967
    Individual (11 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
  • 11
    Lambert, Mark Andrew
    Bank Official born in March 1966
    Individual (30 offsprings)
    Officer
    2001-03-05 ~ 2006-01-23
    OF - Director → CIF 0
  • 12
    Cullinan, Rory Malcolm
    Bank Official born in October 1959
    Individual (63 offsprings)
    Officer
    2003-11-05 ~ 2004-07-21
    OF - Director → CIF 0
  • 13
    Beattie, Robert Henry
    Bank Official born in March 1949
    Individual (26 offsprings)
    Officer
    1996-01-09 ~ 2003-11-05
    OF - Director → CIF 0
  • 14
    Stevens, James Alexander
    Bank Official born in July 1961
    Individual (5 offsprings)
    Officer
    2006-01-26 ~ 2008-05-01
    OF - Director → CIF 0
  • 15
    Buchan, Alison
    Bank Official born in June 1961
    Individual (13 offsprings)
    Officer
    2006-01-26 ~ 2010-09-02
    OF - Director → CIF 0
  • 16
    Smith, Carolyn
    Individual (117 offsprings)
    Officer
    2000-12-11 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 17
    Chrispin, Simon Jonathan
    Accountant born in October 1962
    Individual (40 offsprings)
    Officer
    1998-12-11 ~ 2001-04-10
    OF - Director → CIF 0
  • 18
    Foster, Kennedy Campbell
    Individual (39 offsprings)
    Officer
    (before 1993-01-23) ~ 1994-08-30
    OF - Secretary → CIF 0
  • 19
    Mair, Angus James Murray, Mr.
    Bank Official born in May 1944
    Individual (5 offsprings)
    Officer
    1994-06-07 ~ 1996-01-09
    OF - Director → CIF 0
  • 20
    Cameron, John
    Corporate Director born in December 1945
    Individual (2 offsprings)
    Officer
    1992-03-13 ~ 1994-06-07
    OF - Director → CIF 0
  • 21
    Sanders, Stuart Currie
    Bank Official born in February 1950
    Individual (35 offsprings)
    Officer
    2006-01-23 ~ 2010-09-02
    OF - Director → CIF 0
  • 22
    Sheavills, Ernest Michael
    Bank Official born in June 1945
    Individual (37 offsprings)
    Officer
    1996-01-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Rowney, James Mccubbin
    Bank Official born in August 1964
    Individual (66 offsprings)
    Officer
    2006-01-23 ~ now
    OF - Director → CIF 0
  • 24
    Carraro, Philip Andrew
    Bank Official born in December 1944
    Individual (14 offsprings)
    Officer
    1999-06-09 ~ 2006-01-23
    OF - Director → CIF 0
  • 25
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2008-08-15 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 26
    Cartledge, David Edmund
    Bank Official born in November 1946
    Individual (49 offsprings)
    Officer
    1994-06-07 ~ 2006-01-23
    OF - Director → CIF 0
  • 27
    Macgillivray, Shirley Margaret
    Individual (55 offsprings)
    Officer
    1998-03-13 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 28
    Whitehead, Grahame Taylor
    Bank Official born in May 1950
    Individual (22 offsprings)
    Officer
    1996-01-09 ~ 2003-02-28
    OF - Director → CIF 0
  • 29
    Speirs, Robert
    Group Finance Director born in October 1936
    Individual (62 offsprings)
    Officer
    1997-03-13 ~ 1998-10-23
    OF - Director → CIF 0
  • 30
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 474 offsprings)
    Officer
    1992-01-23 ~ 1992-03-13
    OF - Nominee Secretary → CIF 0
  • 31
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC139617... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    NATWEST MARKETS PLC - now SC090312 08677775... (more)
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (107 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 33
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 429 offsprings)
    Officer
    1992-01-23 ~ 1992-03-13
    OF - Nominee Director → CIF 0
  • 34
    N.C. HEAD OFFICE NOMINEES LIMITED
    SC012097
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (69 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KUC HOLDINGS LIMITED

Period: 1992-06-17 ~ 2018-05-29
Company number: SC136164
Registered names
KUC HOLDINGS LIMITED - Dissolved
RAVENSTONE LIMITED - 1992-06-17
LYCIDAS (204) LIMITED - 1992-04-13 SC196648... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • KUC HOLDINGS LIMITED
    Info
    RAVENSTONE LIMITED - 1992-06-17
    LYCIDAS (204) LIMITED - 1992-06-17
    Registered number SC136164
    24/25 St Andrew Square, Edinburgh EH2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1992-01-23 and dissolved on 2018-05-29 (26 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.