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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 2
  • 1
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressNew Tesco House, Delamare Road, Cheshunt, Herts, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Lu, Hongyan Echo
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2014-10-09
    OF - Director → CIF 0
  • 2
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2015-01-23
    OF - Director → CIF 0
  • 3
    Higginson, Andrew Thomas
    Finance Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2012-02-29
    OF - Director → CIF 0
  • 4
    Rigby, Steven Andrew
    Surveyor born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2012-08-01
    OF - Director → CIF 0
  • 5
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2013-01-02
    OF - Director → CIF 0
  • 6
    Rhodes, Dallas Peter
    Surveyor born in June 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ 2008-04-04
    OF - Director → CIF 0
  • 7
    O'keefe, Helen
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 8
    SF FORMATIONS LIMITED - now
    CORPROP FORMATIONS LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-02-20 ~ 2003-03-18
    PE - Nominee Director → CIF 0
  • 9
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    icon of addressTesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 110 offsprings)
    Officer
    2013-01-24 ~ 2014-10-09
    PE - Director → CIF 0
  • 10
    CORPROP NOMINEES LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-02-20 ~ 2003-03-18
    PE - Nominee Director → CIF 0
  • 11
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2003-02-20 ~ 2008-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITECASTLE PROPERTIES LIMITED

Previous name
BLP 2003-15 LIMITED - 2003-03-18
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations

  • WHITECASTLE PROPERTIES LIMITED
    Info
    BLP 2003-15 LIMITED - 2003-03-18
    Registered number SC244329
    icon of address20 Castle Terrace, Edinburgh EH1 2EG
    Private Limited Company incorporated on 2003-02-20 and dissolved on 2018-03-22 (15 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.