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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 6
  • 1
    Boyle, John
    Born in February 1952
    Individual (86 offsprings)
    Officer
    2007-04-26 ~ now
    OF - Director → CIF 0
    Mr John Boyle
    Born in February 1952
    Individual (86 offsprings)
    Person with significant control
    2017-03-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Boyle, Donna
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2021-03-08 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Smith, Alan Johnston
    Born in July 1986
    Individual (12 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Johnston, Paul Mcphie
    Individual (112 offsprings)
    Officer
    2007-04-26 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 5
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 458 offsprings)
    Officer
    2007-04-18 ~ 2007-04-26
    OF - Nominee Director → CIF 0
  • 6
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 582 offsprings)
    Officer
    2007-04-18 ~ 2007-04-26
    OF - Nominee Director → CIF 0
    2007-04-18 ~ 2007-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTBOURNE PORTFOLIO LIMITED

Period: 2007-04-27 ~ now
Company number: SC321444
Registered names
WESTBOURNE PORTFOLIO LIMITED - now
HMS (695) LIMITED - 2007-04-27 SC318348... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • WESTBOURNE PORTFOLIO LIMITED
    Info
    HMS (695) LIMITED - 2007-04-27
    Registered number SC321444
    53 Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow G2 6TS
    PRIVATE LIMITED COMPANY incorporated on 2007-04-18 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • WESTBOURNE PORTFOLIO LTD
    S
    Registered number SC321444
    120, Bothwell Street, Glasgow, Scotland, G2 7JS
    CIF 1
  • WESTBOURNE PORTFOLIO LTD
    S
    Registered number SC321444
    C/o The Hamilton Portfolio Limited, Sterling House, 20 Renfield Street, Glasgow, United Kingdom, G2 5AP
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MARCH STREET DEVELOPMENTS LLP
    SO300754
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2011-04-01 ~ now
    CIF 1 - LLP Designated Member → ME
    Officer
    2007-11-06 ~ 2011-04-01
    CIF 2 - LLP Member → ME

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