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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 41
  • 1
    Chrispin, Simon Jonathan
    Born in October 1962
    Individual (40 offsprings)
    Officer
    2000-01-26 ~ 2001-04-10
    OF - Director → CIF 0
  • 2
    Forde, David Michael
    Born in February 1968
    Individual (57 offsprings)
    Officer
    2014-11-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Lambert, Mark Andrew
    Born in March 1966
    Individual (30 offsprings)
    Officer
    2001-03-05 ~ 2001-11-15
    OF - Director → CIF 0
  • 4
    Sheavills, Ernest Michael
    Born in June 1945
    Individual (43 offsprings)
    Officer
    2000-01-26 ~ 2001-11-15
    OF - Director → CIF 0
  • 5
    Oliver, Anne Louise
    Individual (175 offsprings)
    Officer
    2011-12-01 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 6
    Tannahill, David James
    Born in July 1977
    Individual (128 offsprings)
    Officer
    2018-12-05 ~ 2019-04-24
    OF - Director → CIF 0
  • 7
    Eighteen, Stephen Brian
    Born in June 1958
    Individual (103 offsprings)
    Officer
    2010-01-15 ~ 2011-12-01
    OF - Director → CIF 0
  • 8
    Aitken, Alistair Richmond
    Born in November 1973
    Individual (13 offsprings)
    Officer
    2009-01-08 ~ 2011-12-01
    OF - Director → CIF 0
  • 9
    Beattie, Robert Henry
    Born in March 1949
    Individual (30 offsprings)
    Officer
    2000-01-26 ~ 2001-11-15
    OF - Director → CIF 0
  • 10
    Sikorsky, Radovan
    Born in March 1967
    Individual (36 offsprings)
    Officer
    2016-09-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 11
    Goddard, James Michael
    Born in June 1959
    Individual (18 offsprings)
    Officer
    2008-12-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 12
    Paterson, Sean Michael
    Born in September 1982
    Individual (201 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 13
    Moore, Christopher John
    Born in February 1970
    Individual (147 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Sanders, Stuart Currie
    Born in February 1950
    Individual (36 offsprings)
    Officer
    2001-11-15 ~ 2008-12-18
    OF - Director → CIF 0
  • 15
    Mcnamara, J Michael
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2008-12-18 ~ 2009-05-01
    OF - Director → CIF 0
  • 16
    Smith, Carolyn
    Individual (124 offsprings)
    Officer
    2000-12-11 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 17
    Mountstevens, Lawson John Wembridge
    Born in January 1968
    Individual (132 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Director → CIF 0
  • 18
    Cameron, Gavin Nimmo
    Born in June 1973
    Individual (19 offsprings)
    Officer
    2012-01-26 ~ 2014-11-03
    OF - Director → CIF 0
  • 19
    Rowney, James Mccubbin
    Born in August 1964
    Individual (66 offsprings)
    Officer
    2001-11-15 ~ 2008-12-18
    OF - Director → CIF 0
  • 20
    Aubery, Paul Richard
    Born in April 1964
    Individual (58 offsprings)
    Officer
    2009-07-22 ~ 2010-01-14
    OF - Director → CIF 0
  • 21
    Beattie, Ian David
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2001-11-15 ~ 2002-11-07
    OF - Director → CIF 0
  • 22
    Sach, Derek Stephen
    Born in August 1948
    Individual (46 offsprings)
    Officer
    2000-01-26 ~ 2001-11-15
    OF - Director → CIF 0
  • 23
    Fletcher, Rachel Elizabeth
    Individual (205 offsprings)
    Officer
    2008-08-15 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 24
    Mcquade, Stephen Anthony
    Born in June 1977
    Individual (144 offsprings)
    Officer
    2011-12-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 25
    Craig, Mark
    Individual (69 offsprings)
    Officer
    2003-01-02 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 26
    Van Der Burg, Josephus Petrus Adrianus
    Born in February 1961
    Individual (62 offsprings)
    Officer
    2012-10-17 ~ 2016-09-01
    OF - Director → CIF 0
  • 27
    Turnbull, Barbara Ida Mary
    Born in February 1957
    Individual (44 offsprings)
    Officer
    2001-11-15 ~ 2008-12-18
    OF - Director → CIF 0
  • 28
    Duke, Danny Andrew
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2010-01-15 ~ 2011-08-03
    OF - Director → CIF 0
  • 29
    Cartledge, David Edmund
    Born in November 1946
    Individual (55 offsprings)
    Officer
    2000-01-26 ~ 2001-11-15
    OF - Director → CIF 0
  • 30
    Fulton, Richard Stephen
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2008-12-18 ~ 2010-01-15
    OF - Director → CIF 0
  • 31
    Talbot, Carlotta, Mrs..
    Born in June 1970
    Individual (13 offsprings)
    Officer
    2011-08-04 ~ 2011-12-01
    OF - Director → CIF 0
  • 32
    Jowsey, Christopher Michael
    Trading Director born in February 1965
    Individual (50 offsprings)
    Officer
    2014-11-03 ~ 2016-05-13
    OF - Director → CIF 0
  • 33
    Macgillivray, Shirley Margaret
    Individual (62 offsprings)
    Officer
    2000-01-26 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 34
    Cullinan, Rory Malcolm
    Born in October 1959
    Individual (68 offsprings)
    Officer
    2001-06-12 ~ 2004-07-21
    OF - Director → CIF 0
  • 35
    Whitehead, Grahame Taylor
    Born in May 1950
    Individual (26 offsprings)
    Officer
    2000-01-26 ~ 2001-11-15
    OF - Director → CIF 0
  • 36
    Workman, John Donald Black
    Born in July 1952
    Individual (65 offsprings)
    Officer
    2001-03-05 ~ 2005-10-27
    OF - Director → CIF 0
  • 37
    Sivaraman, Rajesh
    Born in January 1972
    Individual (13 offsprings)
    Officer
    2010-01-15 ~ 2011-12-01
    OF - Director → CIF 0
  • 38
    HEINEKEN UK LIMITED
    - now SC065527 SC134818... (more)
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Active Corporate (80 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 39
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (531 offsprings)
    Officer
    1999-09-27 ~ 2000-01-26
    OF - Nominee Secretary → CIF 0
  • 40
    XSP&B LIMITED - now SC250925
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30 during the appointment or period of control
    STAR PUBS & BARS LIMITED
    - 2025-09-09 SC250925
    STAR PUBS AND BARS LIMITED - 2012-11-15
    SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED - 2012-11-14
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED - 2009-11-20
    3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Liquidation Corporate (27 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1568 offsprings)
    Officer
    1999-09-27 ~ 2000-01-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RED STAR PUB COMPANY (WRH) LIMITED

Period: 2012-04-12 ~ 2022-04-12
Company number: SC200229 SC194006... (more)
Registered names
RED STAR PUB COMPANY (WRH) LIMITED - Dissolved SC194006... (more)
LOTHIAN FIFTY (618) LIMITED - 2000-02-02 SC213372... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RED STAR PUB COMPANY (WRH) LIMITED
    Info
    WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED - 2012-04-12
    LOTHIAN FIFTY (618) LIMITED - 2012-04-12
    Registered number SC200229
    3-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-27 and dissolved on 2022-04-12 (22 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • RED STAR PUB COMPANY (WRH) LIMITED
    S
    Registered number Sc200229
    3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RED STAR PUB COMPANY (WR II) LIMITED
    - now SC202689 04089947... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    WEST REGISTER (PUBLIC HOUSES II) LIMITED - 2012-04-12
    S&N LEASED PROPERTIES LIMITED - 2000-05-09
    6 St. Andrew Square, Edinburgh, Scotland
    Liquidation Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RED STAR PUB COMPANY (WR III) LIMITED
    - now 04089947 SC202689... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-11
    Commencement of winding up on 2025-09-30
    WEST REGISTER (PUBLIC HOUSES III) LIMITED - 2012-04-12
    S&N LEASED PROPERTIES (NO.2) LIMITED - 2002-01-17
    HACKREMCO (NO.1733) LIMITED - 2000-11-03
    45 Mortimer Street, London, England
    Liquidation Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.