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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 43
  • 1
    Whitehead, Grahame Taylor
    Bank Official born in May 1950
    Individual (22 offsprings)
    Officer
    1992-10-07 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Aubery, Paul Richard
    Banker born in April 1964
    Individual (51 offsprings)
    Officer
    2009-06-05 ~ 2010-04-19
    OF - Director → CIF 0
  • 3
    Adams, Aubrey John
    Bank Official born in October 1949
    Individual (51 offsprings)
    Officer
    2011-12-22 ~ 2015-03-11
    OF - Director → CIF 0
  • 4
    Brena, Jose Guillermo
    Bank Official born in March 1959
    Individual (10 offsprings)
    Officer
    2003-02-26 ~ 2003-12-12
    OF - Director → CIF 0
  • 5
    Lambert, Mark Andrew
    Bank Official born in March 1966
    Individual (30 offsprings)
    Officer
    2001-03-05 ~ 2006-03-10
    OF - Director → CIF 0
  • 6
    Beattie, Robert Henry
    Bank Official born in March 1949
    Individual (26 offsprings)
    Officer
    1992-10-07 ~ 1993-12-21
    OF - Director → CIF 0
    1994-09-13 ~ 2003-11-05
    OF - Director → CIF 0
  • 7
    Marchant, Maria
    Individual (4 offsprings)
    Officer
    2001-12-03 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 8
    Brandwood, Mark
    Bank Official born in August 1964
    Individual (15 offsprings)
    Officer
    2016-01-05 ~ 2022-06-14
    OF - Director → CIF 0
  • 9
    Grant, David Clifford
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2025-05-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Nicholls, Martin Spencer
    Bank Official born in October 1952
    Individual (6 offsprings)
    Officer
    2005-12-13 ~ 2010-02-08
    OF - Director → CIF 0
  • 11
    Rowney, James Mccubbin
    Bank Official born in August 1964
    Individual (66 offsprings)
    Officer
    2010-10-04 ~ 2025-05-19
    OF - Director → CIF 0
  • 12
    Hourican, Declan Joseph
    Bank Official born in December 1976
    Individual (22 offsprings)
    Officer
    2009-01-26 ~ 2011-08-18
    OF - Director → CIF 0
    2014-09-05 ~ 2016-09-07
    OF - Director → CIF 0
  • 13
    Mills, Alan Ewing
    Individual (95 offsprings)
    Officer
    1992-10-07 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 14
    Miller, John Thomas Henry
    Bank Official born in November 1943
    Individual (11 offsprings)
    Officer
    1992-10-07 ~ 1993-05-24
    OF - Director → CIF 0
  • 15
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2008-08-15 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 16
    Cartledge, David Edmund
    Bank Offical born in November 1946
    Individual (49 offsprings)
    Officer
    1993-12-21 ~ 2010-02-08
    OF - Director → CIF 0
  • 17
    Bostock, Nathan Mark
    Bank Official born in October 1960
    Individual (37 offsprings)
    Officer
    2010-02-08 ~ 2011-08-18
    OF - Director → CIF 0
  • 18
    Mclean, Miller Roy
    Bank Official born in December 1949
    Individual (48 offsprings)
    Officer
    1992-10-07 ~ 1993-05-24
    OF - Director → CIF 0
  • 19
    Carraro, Philip Andrew
    Bank Official born in December 1944
    Individual (14 offsprings)
    Officer
    1999-06-09 ~ 2009-04-20
    OF - Director → CIF 0
  • 20
    Foster, Kennedy Campbell
    Bank Official born in June 1950
    Individual (39 offsprings)
    Officer
    1992-10-07 ~ 1994-09-13
    OF - Director → CIF 0
  • 21
    Macgillivray, Shirley Margaret
    Individual (55 offsprings)
    Officer
    1998-03-13 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 22
    Sheavills, Ernest Michael
    Bank Official born in June 1945
    Individual (37 offsprings)
    Officer
    1993-05-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Mcadam, Joy
    Bank Official born in May 1965
    Individual (9 offsprings)
    Officer
    2010-02-08 ~ 2011-08-18
    OF - Director → CIF 0
  • 24
    Sheikh, Nadim-ul Hassan
    Bank Official born in August 1970
    Individual (27 offsprings)
    Officer
    2011-09-02 ~ 2012-07-31
    OF - Director → CIF 0
  • 25
    Chrispin, Simon Jonathan
    Accountant born in October 1962
    Individual (40 offsprings)
    Officer
    1998-12-11 ~ 2001-04-10
    OF - Director → CIF 0
  • 26
    Morris, Andrew James
    Bank Official born in July 1972
    Individual (10 offsprings)
    Officer
    2006-09-07 ~ 2008-10-20
    OF - Director → CIF 0
  • 27
    Martin, Howard Nicholas Ferguson
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 28
    Speirs, Robert
    Group Finance Director born in October 1936
    Individual (62 offsprings)
    Officer
    1997-03-13 ~ 1998-10-23
    OF - Director → CIF 0
  • 29
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual (96 offsprings)
    Officer
    2009-06-05 ~ 2011-08-18
    OF - Director → CIF 0
  • 30
    Smith, Carolyn
    Individual (117 offsprings)
    Officer
    2000-12-11 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 31
    Kennedy, Thomas Peter
    Bank Official born in January 1958
    Individual (58 offsprings)
    Officer
    2008-10-20 ~ 2010-02-08
    OF - Director → CIF 0
  • 32
    Craig, Mark
    Individual (28 offsprings)
    Officer
    2003-02-24 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 33
    Roberts, Ian
    Bank Official born in January 1967
    Individual (25 offsprings)
    Officer
    2011-03-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 34
    Sach, Derek Stephen
    Banker born in August 1948
    Individual (41 offsprings)
    Officer
    1993-05-24 ~ 1997-03-13
    OF - Director → CIF 0
    Sach, Derek Stephen
    Bank Official born in August 1948
    Individual (41 offsprings)
    1998-12-11 ~ 2011-08-18
    OF - Director → CIF 0
  • 35
    Workman, John Donald Black
    Banker born in July 1952
    Individual (61 offsprings)
    Officer
    2001-03-05 ~ 2001-11-15
    OF - Director → CIF 0
  • 36
    Barlow, Laura Jane
    Bank Official born in March 1967
    Individual (13 offsprings)
    Officer
    2010-02-08 ~ 2011-08-10
    OF - Director → CIF 0
  • 37
    Cullinan, Rory Malcolm
    Bank Official born in October 1959
    Individual (63 offsprings)
    Officer
    2003-11-05 ~ 2004-07-21
    OF - Director → CIF 0
    2010-02-08 ~ 2011-08-18
    OF - Director → CIF 0
  • 38
    Gordon, Helen Christine
    Chartered Surveyor born in May 1959
    Individual (219 offsprings)
    Officer
    2011-12-22 ~ 2015-10-31
    OF - Director → CIF 0
  • 39
    Gopinathan, Kavita
    Accountant born in April 1979
    Individual (16 offsprings)
    Officer
    2012-07-31 ~ 2014-09-05
    OF - Director → CIF 0
  • 40
    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 (106 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    N.C. HEAD OFFICE NOMINEES LIMITED
    SC012097
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (69 parents, 15 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
  • 42
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, England
    Active Corporate (11 parents, 60 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 43
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC270422... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (39 parents, 511 offsprings)
    Officer
    2012-04-27 ~ 2019-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WEST REGISTER (PROPERTY INVESTMENTS) LIMITED

Period: 1992-10-07 ~ now
Company number: SC140588
Registered name
WEST REGISTER (PROPERTY INVESTMENTS) LIMITED - now
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
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1992-10-07 (33 years 5 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
    24/25, 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
    24/25, 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
    Rbs 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 3
  • 1
    WEST REGISTER (HOTELS NUMBER 3) LIMITED
    SC382532 SC382530... (more)
    7 Castle Street, Edinburgh
    Liquidation Corporate (16 parents)
    Person with significant control
    2019-07-24 ~ 2022-02-22
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED
    - now 02990954
    DRAKEPLOT LIMITED - 2011-09-22
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 1994-12-19
    250 Bishopsgate, London, England
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WEST REGISTER HOTELS (HOLDINGS) LIMITED
    SC382488
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.