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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 50
  • 1
    Mcquade, Stephen Anthony
    Head Of Strategic Projects And Joint Ventures born in June 1977
    Individual (144 offsprings)
    Officer
    2011-12-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 2
    Carraro, Philip Andrew
    Bank Official born in December 1944
    Individual (14 offsprings)
    Officer
    2000-04-28 ~ 2001-11-15
    OF - Director → CIF 0
  • 3
    Turnbull, Barbara Ida Mary
    Bank Official born in February 1957
    Individual (44 offsprings)
    Officer
    2001-11-15 ~ 2008-12-18
    OF - Director → CIF 0
  • 4
    Whitehead, Grahame Taylor
    Bank Official born in May 1950
    Individual (22 offsprings)
    Officer
    2000-04-28 ~ 2001-11-15
    OF - Director → CIF 0
  • 5
    Chrispin, Simon Jonathan
    Accountant born in October 1962
    Individual (40 offsprings)
    Officer
    2000-04-28 ~ 2001-04-10
    OF - Director → CIF 0
  • 6
    Jowsey, Christopher Michael
    Trading Director born in February 1965
    Individual (50 offsprings)
    Officer
    2014-11-03 ~ 2016-05-13
    OF - Director → CIF 0
  • 7
    Mcnamara, J Michael
    Bank Official born in February 1967
    Individual (5 offsprings)
    Officer
    2008-12-18 ~ 2009-05-01
    OF - Director → CIF 0
  • 8
    Craig, Mark
    Bank Official
    Individual (28 offsprings)
    Officer
    2003-01-02 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 9
    Smith, Carolyn
    Individual (123 offsprings)
    Officer
    2000-12-11 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 10
    Mountstevens, Lawson John Wembridge
    Born in January 1968
    Individual (132 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Director → CIF 0
  • 11
    Cameron, Gavin Nimmo
    Head Of Snpc Commercial Finance born in June 1973
    Individual (19 offsprings)
    Officer
    2012-01-26 ~ 2014-11-03
    OF - Director → CIF 0
  • 12
    Oliver, Anne Louise
    Individual (162 offsprings)
    Officer
    2011-12-01 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 13
    Beattie, Ian David
    Chartered Accountant born in January 1966
    Individual (29 offsprings)
    Officer
    2001-11-15 ~ 2002-11-07
    OF - Director → CIF 0
  • 14
    Macgillivray, Shirley Margaret
    Individual (60 offsprings)
    Officer
    2000-04-28 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 15
    Aubery, Paul Richard
    Banker born in April 1964
    Individual (58 offsprings)
    Officer
    2009-07-22 ~ 2010-01-14
    OF - Director → CIF 0
  • 16
    Cartledge, David Edmund
    Bank Official born in November 1946
    Individual (49 offsprings)
    Officer
    2000-04-28 ~ 2001-11-15
    OF - Director → CIF 0
  • 17
    Laurie, John
    Treasurer born in September 1945
    Individual (47 offsprings)
    Officer
    1999-12-22 ~ 2000-04-25
    OF - Director → CIF 0
  • 18
    Aitken, Alistair Richmond
    Bank Official born in November 1973
    Individual (13 offsprings)
    Officer
    2009-01-08 ~ 2011-12-01
    OF - Director → CIF 0
  • 19
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual (102 offsprings)
    Officer
    2010-01-15 ~ 2011-12-01
    OF - Director → CIF 0
  • 20
    Fulton, Richard Stephen
    Bank Official born in March 1966
    Individual (4 offsprings)
    Officer
    2008-12-18 ~ 2010-01-15
    OF - Director → CIF 0
  • 21
    Fletcher, Rachel Elizabeth
    Individual (204 offsprings)
    Officer
    2008-08-15 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 22
    Paterson, Sean Michael
    Born in September 1982
    Individual (200 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 23
    Crichton, Roger Wells
    Chartered Surveyor born in August 1946
    Individual (31 offsprings)
    Officer
    2000-01-11 ~ 2000-04-25
    OF - Director → CIF 0
  • 24
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual (67 offsprings)
    Officer
    2001-06-12 ~ 2004-07-21
    OF - Director → CIF 0
  • 25
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (291 offsprings)
    Officer
    1999-12-23 ~ 2000-01-11
    OF - Director → CIF 0
  • 26
    Sivaraman, Rajesh
    Bank Official born in January 1972
    Individual (13 offsprings)
    Officer
    2010-01-15 ~ 2011-12-01
    OF - Director → CIF 0
  • 27
    Lambert, Mark Andrew
    Bank Official born in March 1966
    Individual (30 offsprings)
    Officer
    2001-03-05 ~ 2001-11-15
    OF - Director → CIF 0
  • 28
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (36 offsprings)
    Officer
    2016-09-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 29
    Rowney, James Mccubbin
    Bank Official born in August 1964
    Individual (66 offsprings)
    Officer
    2001-11-15 ~ 2008-12-18
    OF - Director → CIF 0
  • 30
    Homer, Neville Rex
    Chartered Secretary born in August 1942
    Individual (154 offsprings)
    Officer
    1999-12-22 ~ 2000-04-25
    OF - Director → CIF 0
    Homer, Neville Rex
    Chartered Secretary
    Individual (154 offsprings)
    Officer
    1999-12-22 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 31
    Sach, Derek Stephen
    Banker born in August 1948
    Individual (41 offsprings)
    Officer
    2000-04-28 ~ 2001-11-15
    OF - Director → CIF 0
  • 32
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (65 offsprings)
    Officer
    2001-03-05 ~ 2005-10-26
    OF - Director → CIF 0
  • 33
    Beattie, Robert Henry
    Bank Official born in March 1949
    Individual (26 offsprings)
    Officer
    2000-04-28 ~ 2001-11-15
    OF - Director → CIF 0
  • 34
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (62 offsprings)
    Officer
    2012-10-17 ~ 2016-09-01
    OF - Director → CIF 0
  • 35
    Talbot, Carlotta, Mrs..
    Bank Official born in June 1970
    Individual (13 offsprings)
    Officer
    2011-08-04 ~ 2011-12-01
    OF - Director → CIF 0
  • 36
    Henderson, Hugh John Stewart
    Solicitor born in February 1941
    Individual (10 offsprings)
    Officer
    2000-04-25 ~ 2000-04-28
    OF - Director → CIF 0
  • 37
    Tannahill, David James
    Finance Director born in July 1977
    Individual (128 offsprings)
    Officer
    2018-12-05 ~ 2019-04-24
    OF - Director → CIF 0
  • 38
    Duke, Danny Andrew
    Bank Official born in December 1967
    Individual (24 offsprings)
    Officer
    2010-01-15 ~ 2011-08-03
    OF - Director → CIF 0
  • 39
    Forde, David Michael
    Managing Director born in February 1968
    Individual (57 offsprings)
    Officer
    2014-11-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 40
    Mcnaull, Philip Gerard
    Corporate Development Manager born in January 1958
    Individual (27 offsprings)
    Officer
    2000-01-11 ~ 2000-04-25
    OF - Director → CIF 0
  • 41
    Goddard, James Michael
    Bank Official born in June 1959
    Individual (18 offsprings)
    Officer
    2008-12-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 42
    Hield, Timothy Peter
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    1999-12-22 ~ 2000-04-25
    OF - Director → CIF 0
  • 43
    Wood, Robert Bruce
    Solicitor born in October 1951
    Individual (27 offsprings)
    Officer
    2000-04-25 ~ 2000-04-28
    OF - Director → CIF 0
  • 44
    Sanders, Stuart Currie
    Bank Official born in February 1950
    Individual (36 offsprings)
    Officer
    2001-11-15 ~ 2008-12-18
    OF - Director → CIF 0
  • 45
    Moore, Christopher John
    Born in February 1970
    Individual (147 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 46
    Sheavills, Ernest Michael
    Bank Official born in June 1945
    Individual (38 offsprings)
    Officer
    2000-04-28 ~ 2001-11-15
    OF - Director → CIF 0
  • 47
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    1999-12-22 ~ 1999-12-22
    OF - Nominee Secretary → CIF 0
  • 48
    RED STAR PUB COMPANY (WRH) LIMITED
    - now SC200229 SC194006... (more)
    WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED - 2012-04-12
    LOTHIAN FIFTY (618) LIMITED - 2000-02-02
    3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-21
    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
  • 49
    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
    6, St. Andrew Square, Edinburgh, Scotland
    Liquidation Corporate (26 parents, 9 offsprings)
    Person with significant control
    2021-09-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 50
    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
    6, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (79 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RED STAR PUB COMPANY (WR II) LIMITED

Period: 2012-04-12 ~ now
Company number: SC202689 04089947... (more)
Registered names
RED STAR PUB COMPANY (WR II) LIMITED - now 04089947... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RED STAR PUB COMPANY (WR II) LIMITED
    Info
    WEST REGISTER (PUBLIC HOUSES II) LIMITED - 2012-04-12
    S&N LEASED PROPERTIES LIMITED - 2012-04-12
    Registered number SC202689
    6 St. Andrew Square, Edinburgh EH2 2BD
    PRIVATE LIMITED COMPANY incorporated on 1999-12-22 (26 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.