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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
    Martin, Howard Nicholas Ferguson
    Born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Grant, David Clifford
    Born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address250 Bishopsgate, London, England
    Active Corporate (5 parents, 60 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    icon of address36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 40
  • 1
    Mclean, Miller Roy
    Bank Official born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-07 ~ 1993-05-24
    OF - Director → CIF 0
  • 2
    Fletcher, Rachel Elizabeth
    Individual (43 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 3
    Sach, Derek Stephen
    Banker born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-24 ~ 1997-03-13
    OF - Director → CIF 0
    Sach, Derek Stephen
    Bank Official born in August 1948
    Individual (1 offspring)
    icon of calendar 1998-12-11 ~ 2011-08-18
    OF - Director → CIF 0
  • 4
    Chrispin, Simon Jonathan
    Accountant born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-12-11 ~ 2001-04-10
    OF - Director → CIF 0
  • 5
    Brandwood, Mark
    Bank Official born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ 2022-06-14
    OF - Director → CIF 0
  • 6
    Cartledge, David Edmund
    Bank Offical born in November 1946
    Individual
    Officer
    icon of calendar 1993-12-21 ~ 2010-02-08
    OF - Director → CIF 0
  • 7
    Marchant, Maria
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 8
    Cullinan, Rory Malcolm
    Bank Official born in October 1959
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2004-07-21
    OF - Director → CIF 0
    icon of calendar 2010-02-08 ~ 2011-08-18
    OF - Director → CIF 0
  • 9
    Rowney, James Mccubbin
    Bank Official born in August 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2025-05-19
    OF - Director → CIF 0
  • 10
    Gopinathan, Kavita
    Accountant born in April 1979
    Individual
    Officer
    icon of calendar 2012-07-31 ~ 2014-09-05
    OF - Director → CIF 0
  • 11
    Foster, Kennedy Campbell
    Bank Official born in June 1950
    Individual
    Officer
    icon of calendar 1992-10-07 ~ 1994-09-13
    OF - Director → CIF 0
  • 12
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 2009-06-05 ~ 2011-08-18
    OF - Director → CIF 0
  • 13
    Hourican, Declan Joseph
    Bank Official born in December 1976
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2011-08-18
    OF - Director → CIF 0
    icon of calendar 2014-09-05 ~ 2016-09-07
    OF - Director → CIF 0
  • 14
    Adams, Aubrey John
    Bank Official born in October 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2015-03-11
    OF - Director → CIF 0
  • 15
    Brena, Jose Guillermo
    Bank Official born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-26 ~ 2003-12-12
    OF - Director → CIF 0
  • 16
    Miller, John Thomas Henry
    Bank Official born in November 1943
    Individual
    Officer
    icon of calendar 1992-10-07 ~ 1993-05-24
    OF - Director → CIF 0
  • 17
    Beattie, Robert Henry
    Bank Official born in March 1949
    Individual
    Officer
    icon of calendar 1992-10-07 ~ 1993-12-21
    OF - Director → CIF 0
    icon of calendar 1994-09-13 ~ 2003-11-05
    OF - Director → CIF 0
  • 18
    Barlow, Laura Jane
    Bank Official born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2011-08-10
    OF - Director → CIF 0
  • 19
    Whitehead, Grahame Taylor
    Bank Official born in May 1950
    Individual
    Officer
    icon of calendar 1992-10-07 ~ 2003-02-28
    OF - Director → CIF 0
  • 20
    Kennedy, Thomas Peter
    Bank Official born in January 1958
    Individual (50 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2010-02-08
    OF - Director → CIF 0
  • 21
    Sheavills, Ernest Michael
    Bank Official born in June 1945
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Roberts, Ian
    Bank Official born in January 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    Craig, Mark
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 24
    Nicholls, Martin Spencer
    Bank Official born in October 1952
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2010-02-08
    OF - Director → CIF 0
  • 25
    Speirs, Robert
    Group Finance Director born in October 1936
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 1998-10-23
    OF - Director → CIF 0
  • 26
    Mills, Alan Ewing
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-10-07 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 27
    Morris, Andrew James
    Bank Official born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-07 ~ 2008-10-20
    OF - Director → CIF 0
  • 28
    Smith, Carolyn
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 29
    Macgillivray, Shirley Margaret
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 30
    Carraro, Philip Andrew
    Bank Official born in December 1944
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2009-04-20
    OF - Director → CIF 0
  • 31
    Lambert, Mark Andrew
    Bank Official born in March 1966
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2006-03-10
    OF - Director → CIF 0
  • 32
    Workman, John Donald Black
    Banker born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2001-11-15
    OF - Director → CIF 0
  • 33
    Gordon, Helen Christine
    Chartered Surveyor born in May 1959
    Individual (130 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2015-10-31
    OF - Director → CIF 0
  • 34
    Sheikh, Nadim-ul Hassan
    Bank Official born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ 2012-07-31
    OF - Director → CIF 0
  • 35
    Mcadam, Joy
    Bank Official born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-08 ~ 2011-08-18
    OF - Director → CIF 0
  • 36
    Aubery, Paul Richard
    Banker born in April 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-05 ~ 2010-04-19
    OF - Director → CIF 0
  • 37
    Bostock, Nathan Mark
    Bank Official born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2011-08-18
    OF - Director → CIF 0
  • 38
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 420 offsprings)
    Officer
    2012-04-27 ~ 2019-10-01
    PE - Secretary → CIF 0
  • 39
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    icon of address36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WEST REGISTER (PROPERTY INVESTMENTS) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
    Info
    Registered number SC140588
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1992-10-07 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
    S
    Registered number Sc140588
    icon of address24/25, St Andrew Square, Edinburgh, EH2 1AF
    Companies Act 1985-1989 in Companies House, Scotland
    CIF 1
  • WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
    S
    Registered number Sc140588
    icon of address24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
    S
    Registered number Sc140588
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 2011-09-22
    DRAKEPLOT LIMITED - 1994-12-19
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-24 ~ 2022-02-22
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.