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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 26
  • 1
    Stevens, Mark
    Individual (165 offsprings)
    Officer
    2003-06-11 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 2
    Tannahill, David James
    Finance Director born in July 1977
    Individual (128 offsprings)
    Officer
    2018-12-05 ~ 2019-04-24
    OF - Director → CIF 0
  • 3
    Forde, David Michael
    Managing Director born in February 1968
    Individual (56 offsprings)
    Officer
    2014-11-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Gray, Martyn
    Commercial Director born in October 1963
    Individual (5 offsprings)
    Officer
    2003-06-11 ~ 2009-05-01
    OF - Director → CIF 0
  • 5
    Morse, Stella Helen
    Company Director born in August 1967
    Individual (38 offsprings)
    Officer
    2006-05-29 ~ 2008-01-17
    OF - Director → CIF 0
  • 6
    Snoddy, Colin Gordon
    Accountant born in December 1951
    Individual (2 offsprings)
    Officer
    2003-10-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Mcquade, Stephen Anthony
    Head Of Strategic Projects And Joint Ventures born in June 1977
    Individual (136 offsprings)
    Officer
    2011-06-20 ~ 2012-01-26
    OF - Director → CIF 0
  • 8
    Macintyre, Donald Calum
    Chartered Accountant born in September 1969
    Individual (15 offsprings)
    Officer
    2009-08-05 ~ 2011-06-20
    OF - Director → CIF 0
  • 9
    Den Elzen, Arnoldus Johannes
    Company Director born in May 1970
    Individual (21 offsprings)
    Officer
    2009-10-09 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (62 offsprings)
    Officer
    2012-03-23 ~ 2016-09-01
    OF - Director → CIF 0
  • 11
    Draper, John Patrick
    Property Director born in December 1966
    Individual (18 offsprings)
    Officer
    2003-06-11 ~ 2009-01-30
    OF - Director → CIF 0
  • 12
    Stevenson, Andrew John
    Managing Director born in August 1957
    Individual (22 offsprings)
    Officer
    2003-06-11 ~ 2008-06-06
    OF - Director → CIF 0
  • 13
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (36 offsprings)
    Officer
    2016-09-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 14
    Moore, Christopher John
    Born in February 1970
    Individual (138 offsprings)
    Officer
    2009-02-23 ~ now
    OF - Director → CIF 0
    Moore, Christopher John
    Property Director born in February 1970
    Individual (138 offsprings)
    2009-10-27 ~ 2011-06-09
    OF - Director → CIF 0
  • 15
    Crawshay, William John Julian
    Company Director born in April 1960
    Individual (33 offsprings)
    Officer
    2007-12-30 ~ 2011-01-26
    OF - Director → CIF 0
  • 16
    Jowsey, Christopher Michael
    Trading Director born in February 1965
    Individual (50 offsprings)
    Officer
    2014-11-03 ~ 2016-05-13
    OF - Director → CIF 0
  • 17
    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
  • 18
    Mackerron, John Charles Alexander
    Finance Director born in January 1961
    Individual (17 offsprings)
    Officer
    2007-10-30 ~ 2009-03-19
    OF - Director → CIF 0
  • 19
    Mountstevens, Lawson John Wembridge
    Born in January 1968
    Individual (132 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Director → CIF 0
  • 20
    Paterson, Sean Michael
    Born in September 1982
    Individual (186 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 21
    Hunter, Ruth Carol
    Individual (3 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Secretary → CIF 0
  • 22
    Colquhoun, Graeme Alexander
    Individual (40 offsprings)
    Officer
    2008-07-22 ~ 2018-06-14
    OF - Secretary → CIF 0
  • 23
    Blood, Jeremy John Foster
    Director born in March 1966
    Individual (57 offsprings)
    Officer
    2005-07-04 ~ 2008-01-16
    OF - Director → CIF 0
  • 24
    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 (78 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 25
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2003-06-11 ~ 2003-07-09
    OF - Nominee Secretary → CIF 0
  • 26
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2003-06-11 ~ 2003-07-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XSP&B LIMITED

Period: 2025-09-09 ~ now
Company number: SC250925
Registered names
XSP&B LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • XSP&B LIMITED
    Info
    STAR PUBS & BARS LIMITED - 2025-09-09
    STAR PUBS AND BARS LIMITED - 2025-09-09
    SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED - 2025-09-09
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED - 2025-09-09
    Registered number SC250925
    6 St. Andrew Square, Edinburgh EH2 2BD
    PRIVATE LIMITED COMPANY incorporated on 2003-06-11 (22 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • STAR PUBS & BARS LIMITED
    S
    Registered number Sc250925
    3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2
    Limited Cpmpany in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BLUE STAR PUB COMPANY LIMITED
    - now SC366273
    EBP PUB COMPANY LIMITED - 2009-11-09
    6 St. Andrew Square, Edinburgh, Scotland
    Liquidation Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 2
    BROADWAY INNS LIMITED
    - now 05267571
    NEW PUBCO (TC) LIMITED - 2005-05-03
    45 Mortimer Street, London, England
    Liquidation Corporate (25 parents)
    Person with significant control
    2021-11-30 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    FOUNTAIN PUB COMPANY LIMITED
    - now 05999916
    SCOTTISH & NEWCASTLE AGENCIES (KILT ENTERPRISES) LIMITED - 2006-11-17
    45 Mortimer Street, London, England
    Liquidation Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    RED STAR PUB COMPANY (WR II) LIMITED
    - now SC202689 04089947... (more)
    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 (50 parents)
    Person with significant control
    2021-09-21 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 5
    RED STAR PUB COMPANY (WR) LIMITED
    - now SC194006 SC200229... (more)
    WEST REGISTER (PUBLIC HOUSES) LIMITED - 2012-04-12
    LOTHIAN FIFTY (564) LIMITED - 1999-04-12
    6 St. Andrew Square, Edinburgh, Scotland
    Liquidation Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    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
    Dissolved Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    SCOTTISH & NEWCASTLE PROPERTY 3 LIMITED
    - now 06374366 06245762
    SILBURY 359 LIMITED - 2007-10-17
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 8
    STAR PUBS & BARS (PROPERTY) LIMITED
    - now 00236608
    SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED - 2012-11-26
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED - 2009-11-20
    SCOTTISH & NEWCASTLE PUB ENTERPRISES LIMITED - 2003-06-20
    BONHOTE FOSTER AND COMPANY LIMITED - 1998-05-05
    NORTHERN WINE TRADERS LIMITED (THE) - 1981-12-31
    45 Mortimer Street, London, England
    Liquidation Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 9
    THE GLOBE PUB COMPANY LIMITED
    - now 05167852
    HACKREMCO (NO. 2165) LIMITED - 2005-02-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.