logo
explain how to read the page

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 12
  • 1
    Higginson, Andrew Thomas
    Finance Director born in July 1957
    Individual (151 offsprings)
    Officer
    2008-04-04 ~ 2012-02-29
    OF - Director → CIF 0
  • 2
    O'keefe, Helen
    Individual (15 offsprings)
    Officer
    2008-04-04 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 3
    Rigby, Steven Andrew
    Surveyor born in March 1963
    Individual (64 offsprings)
    Officer
    2008-04-04 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual (187 offsprings)
    Officer
    2008-04-04 ~ 2013-01-02
    OF - Director → CIF 0
  • 5
    Lu, Hongyan Echo
    Director born in August 1974
    Individual (66 offsprings)
    Officer
    2012-08-01 ~ 2014-10-09
    OF - Director → CIF 0
  • 6
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
    2008-04-04 ~ 2015-01-23
    OF - Director → CIF 0
  • 7
    Rhodes, Dallas Peter
    Surveyor born in June 1962
    Individual (39 offsprings)
    Officer
    2003-03-18 ~ 2008-04-04
    OF - Director → CIF 0
  • 8
    SF FORMATIONS LIMITED - now
    BLP FORMATIONS LIMITED
    - 2004-11-08 SC128547
    CORPROP FORMATIONS LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 219 offsprings)
    Officer
    2003-02-20 ~ 2003-03-18
    OF - Nominee Director → CIF 0
  • 9
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2013-01-24 ~ 2014-10-09
    OF - Director → CIF 0
  • 10
    BLP CREATIONS LIMITED
    - now SC128548
    CORPROP NOMINEES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 198 offsprings)
    Officer
    2003-02-20 ~ 2003-03-18
    OF - Nominee Director → CIF 0
  • 11
    SF SECRETARIES LIMITED
    - now SC128549
    BLP SECRETARIES LIMITED - 2004-11-08 SC128549
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 511 offsprings)
    Officer
    2003-02-20 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 12
    TESCO SECRETARIES LIMITED
    08730224
    New Tesco House, Delamare Road, Cheshunt, Herts, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITECASTLE PROPERTIES LIMITED

Period: 2003-03-18 ~ 2018-03-22
Company number: SC244329
Registered names
WHITECASTLE PROPERTIES LIMITED - Dissolved
BLP 2003-15 LIMITED - 2003-03-18 SC244327... (more)
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations

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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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