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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 5
  • 1
    Paterson, Sean Michael
    Finance Director born in September 1982
    Individual (165 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moore, Christopher John
    Company Director born in February 1970
    Individual (132 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mountstevens, Lawson John Wembridge
    Director born in January 1968
    Individual (131 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH COURAGE LIMITED - 2006-01-31
    icon of address3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Active Corporate (13 parents, 155 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED - 2009-11-20
    STAR PUBS AND BARS LIMITED - 2012-11-15
    SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED - 2012-11-14
    icon of address3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Forde, David Michael
    Managing Director born in February 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Fletcher, Rachel Elizabeth
    Individual (43 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 4
    Sach, Derek Stephen
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-26 ~ 2001-11-15
    OF - Director → CIF 0
  • 5
    Chrispin, Simon Jonathan
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2001-04-10
    OF - Director → CIF 0
  • 6
    Mcquade, Stephen Anthony
    Head Of Stategic Projects And Joint Ventures born in June 1977
    Individual (47 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 7
    Mcnamara, J Michael
    Bank Official born in February 1967
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2009-05-01
    OF - Director → CIF 0
  • 8
    Talbot, Carlotta, Mrs..
    Bank Official born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ 2011-12-01
    OF - Director → CIF 0
  • 9
    Cartledge, David Edmund
    Director born in November 1946
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2001-11-15
    OF - Director → CIF 0
  • 10
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 2001-06-12 ~ 2004-07-21
    OF - Director → CIF 0
  • 11
    Sivaraman, Rajesh
    Bank Official born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2011-12-01
    OF - Director → CIF 0
  • 12
    Oliver, Anne Louise
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 13
    Rowney, James Mccubbin
    Bank Official born in August 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2001-11-15 ~ 2008-12-18
    OF - Director → CIF 0
  • 14
    Aitken, Alistair Richmond
    Bank Official born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-08 ~ 2011-12-01
    OF - Director → CIF 0
  • 15
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 2010-01-15 ~ 2011-12-01
    OF - Director → CIF 0
  • 16
    Turnbull, Barbara Ida Mary
    Bank Official born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-15 ~ 2008-12-18
    OF - Director → CIF 0
  • 17
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 18
    Goddard, James Michael
    Bank Official born in June 1959
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 19
    Tannahill, David James
    Finance Director born in July 1977
    Individual
    Officer
    icon of calendar 2018-12-05 ~ 2019-04-24
    OF - Director → CIF 0
  • 20
    Duke, Danny Andrew
    Bank Official born in December 1967
    Individual
    Officer
    icon of calendar 2010-01-15 ~ 2011-08-03
    OF - Director → CIF 0
  • 21
    Beattie, Robert Henry
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2001-11-15
    OF - Director → CIF 0
  • 22
    Whitehead, Grahame Taylor
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2001-11-15
    OF - Director → CIF 0
  • 23
    Sheavills, Ernest Michael
    Bank Official born in June 1945
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2001-11-15
    OF - Director → CIF 0
  • 24
    Craig, Mark
    Bank Official
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 25
    Sanders, Stuart Currie
    Bank Official born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-15 ~ 2008-12-18
    OF - Director → CIF 0
  • 26
    Fulton, Richard Stephen
    Bank Official born in March 1966
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2010-01-15
    OF - Director → CIF 0
  • 27
    Cameron, Gavin Nimmo
    Head Of Snpc Commercial Finance born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-26 ~ 2014-11-03
    OF - Director → CIF 0
  • 28
    Beattie, Ian David
    Chartered Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-15 ~ 2002-11-07
    OF - Director → CIF 0
  • 29
    Smith, Carolyn
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 30
    Macgillivray, Shirley Margaret
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 31
    Lambert, Mark Andrew
    Bank Official born in March 1966
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2001-11-15
    OF - Director → CIF 0
  • 32
    Workman, John Donald Black
    Banker born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2005-10-27
    OF - Director → CIF 0
  • 33
    Jowsey, Christopher Michael
    Trading Director born in February 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2016-05-13
    OF - Director → CIF 0
  • 34
    Aubery, Paul Richard
    Banker born in April 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2010-01-14
    OF - Director → CIF 0
  • 35
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (256) LIMITED - 1991-10-04
    WJB (DIRECTORS) LIMITED - 1998-11-25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-09-27 ~ 2000-01-26
    PE - Nominee Director → CIF 0
  • 36
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1999-09-27 ~ 2000-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RED STAR PUB COMPANY (WRH) LIMITED

Previous names
WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED - 2012-04-12
LOTHIAN FIFTY (618) LIMITED - 2000-02-02
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
    icon of address3-4 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 company status is Dissolved.
    CIF 0
  • RED STAR PUB COMPANY (WRH) LIMITED
    S
    Registered number Sc200229
    icon of address3-4, 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    S&N LEASED PROPERTIES LIMITED - 2000-05-09
    WEST REGISTER (PUBLIC HOUSES II) LIMITED - 2012-04-12
    icon of address6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-21
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HACKREMCO (NO.1733) LIMITED - 2000-11-03
    S&N LEASED PROPERTIES (NO.2) LIMITED - 2002-01-17
    WEST REGISTER (PUBLIC HOUSES III) LIMITED - 2012-04-12
    icon of address45 Mortimer Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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