The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Pyne, Rachel Mary

    Related profiles found in government register
  • Pyne, Rachel Mary
    British director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Standingstane Road, Dalmeny, EH30 9UB, United Kingdom

      IIF 1 IIF 2

    • 8, Houstoun Interchange Business Park, Livingston, West Lothian, EH54 5DW, Scotland

      IIF 3

    • 22, Standingstane Road, Dalmeny, South Queensferry, EH30 9UB, United Kingdom

      IIF 4
  • Pyne, Rachel Mary
    British financial services director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Standingstane Road, Dalmeny, EH30 9UB, United Kingdom

      IIF 5

    • Nsb & Rc, Lydiard Fields, Great Western Way, Swindon, Wiltshire, SN5 8UB, England

      IIF 6
  • Pyne, Rachel Mary
    British director born in April 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, 8, Houstoun Interchange Business Park, Livingston, West Lothian, EH54 5DW, United Kingdom

      IIF 7

    • 8 Houston Interchange, 8 Houstoun Interchange Business Park, Livingston, EH54 5DW, United Kingdom

      IIF 8

    • 8, Houstoun Interchange Business Park, Livingston, EH54 5DW, Scotland

      IIF 9 IIF 10 IIF 11

    • 8, Houstoun Interchange Business Park, Livingston, EH54 5DW, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 22, Standingstane Road, Dalmeny, South Queensferry, EH30 9UB, Scotland

      IIF 16

    • 22 Standingstane Road, Dalmeny, South Queensferry, EH30 9UB, United Kingdom

      IIF 17
  • Pyne, Rachel Mary
    British operations director born in April 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Nsbrc, Great Western Way, Swindon, SN5 8UB, England

      IIF 18
  • Mrs Rachel Mary Pyne
    British born in April 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Houstoun Interchange Business Park, Livingston, EH54 5DW, Scotland

      IIF 19
  • Ms Rachel Mary Pyne
    British born in April 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Houstoun Interchange Business Park, Livingston, EH54 5DW, Scotland

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 17
  • 1
    8 Houstoun Interchange Business Park, Livingston, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 16 - director → ME
  • 2
    8 Houstoun Interchange Business Park, Livingston, Scotland
    Corporate (3 parents)
    Officer
    2025-01-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    8 Houstoun Interchange Business Park, Livingston, West Lothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    101,439 GBP2023-12-31
    Officer
    2013-04-09 ~ now
    IIF 4 - director → ME
  • 4
    BUILDSTORE SUPPORT SERVICES LIMITED - 2014-03-04
    8 Houstoun Interchange Business Park, Livingston, West Lothian
    Corporate (3 parents)
    Equity (Company account)
    121,714 GBP2023-12-31
    Officer
    2017-07-14 ~ now
    IIF 17 - director → ME
  • 5
    Nsb & Rc Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
    Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    423,162 GBP2023-12-31
    Officer
    2013-12-18 ~ now
    IIF 6 - director → ME
  • 6
    HIGHPARK LIMITED - 2013-09-05
    8 Houstoun Interchange Business Park, Livingston, West Lothian
    Corporate (3 parents)
    Equity (Company account)
    20,852 GBP2023-12-31
    Officer
    2013-09-10 ~ now
    IIF 3 - director → ME
  • 7
    8 Houstoun Interchange Business Park, Livingston, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-03 ~ now
    IIF 9 - director → ME
  • 8
    8 Houstoun Interchange Business Park, Livingston, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-03 ~ now
    IIF 11 - director → ME
  • 9
    CUSTOM BUILD HOMELOAN LTD - 2020-10-28
    8 Houstoun Interchange Business Park, Livingston, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-15 ~ now
    IIF 12 - director → ME
  • 10
    Nsbrc, Great Western Way, Swindon, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-06 ~ now
    IIF 18 - director → ME
  • 11
    8 Houstoun Interchange Business Park, Livingston, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2015-04-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    8 Houstoun Interchange Business Park, Livingston, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2015-04-02 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    8 Houstoun Interchange Business Park, Livingston, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-22 ~ now
    IIF 14 - director → ME
  • 14
    8 Houstoun Interchange Business Park, Livingston, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-15 ~ now
    IIF 15 - director → ME
  • 15
    8 8, Houstoun Interchange Business Park, Livingston, West Lothian, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-15 ~ now
    IIF 7 - director → ME
  • 16
    8 Houstoun Interchange Business Park, Livingston, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-22 ~ now
    IIF 13 - director → ME
  • 17
    YOUR MORTGAGE CHOICES LTD - 2013-02-28
    8 Houstoun Interchange Business Park, Livingston, West Lothian
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-01-15 ~ now
    IIF 5 - director → ME
Ceased 1
  • 1
    8 Houston Interchange, 8 Houstoun Interchange Business Park, Livingston, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    221,663 GBP2023-12-31
    Officer
    2019-01-17 ~ 2022-12-05
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.