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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitehead, Grahame Taylor

child relation
Offspring entities and appointments 26
  • 1
    ARDERSIER PORT LIMITED - now
    LPS CHRISTCHURCH LIMITED - 2016-07-15
    KUC CHRISTCHURCH LIMITED
    - 2010-06-17 03700403
    GEEST CHRISTCHURCH LIMITED
    - 1999-09-21 03700403
    LAMPCREST LIMITED - 1999-04-19
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1999-09-13 ~ 2001-11-15
    IIF 7 - Director → ME
  • 2
    CHELSEA STADIUM LIMITED - now
    STARDUST INVESTMENTS LIMITED - 1998-01-12
    WEST REGISTER (PROPERTIES) LIMITED
    - 1995-06-13 SC138894 SO301414
    DUNWILCO (326) LIMITED
    - 1992-10-07 SC138894 SC138897... (more)
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    1992-08-20 ~ 1995-05-11
    IIF 20 - Director → ME
  • 3
    COUTTS GROUP - now
    WILLIAMS, GLYN & CO.
    - 2004-12-03 00966434
    1 Princes Street, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-12-18) ~ 2001-11-14
    IIF 16 - Director → ME
  • 4
    DUNEDIN DEVELOPMENT COMPANY LIMITED
    - now SC123669
    LAS LEASING LIMITED - 1991-10-03
    GOALTEAM LIMITED - 1990-04-25
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (24 parents)
    Officer
    1996-03-05 ~ 1996-05-31
    IIF 18 - Director → ME
  • 5
    DUNEDIN GROUP LIMITED
    - now SC161431
    ROBOSCOT (20) LIMITED
    - 1996-03-06 SC161431 SC205871... (more)
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    1996-03-05 ~ 1996-05-31
    IIF 25 - Director → ME
  • 6
    DUNEDIN PROPERTY DEVELOPMENT COMPANY (RETAIL) LIMITED
    - now SC091272 SC077706
    ORRMAC (NO.35) LIMITED - 1985-03-18
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    1996-03-05 ~ 1996-05-31
    IIF 21 - Director → ME
  • 7
    DUNEDIN PROPERTY DEVELOPMENT COMPANY LIMITED
    SC077706 SC091272
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    1996-03-05 ~ 1996-05-31
    IIF 26 - Director → ME
  • 8
    DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
    SC076924
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    1996-03-05 ~ 1996-05-31
    IIF 17 - Director → ME
  • 9
    DUNEDIN PROPERTY MANAGEMENT SERVICES LIMITED
    - now SC111735 SC217209
    ORRMAC (NO:64) LIMITED - 1988-08-05
    2nd Floor, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    1996-03-05 ~ 1996-05-31
    IIF 22 - Director → ME
  • 10
    IBIS NO. 3 LIMITED - now
    MENZIES HOTELS (PROPERTY) LIMITED - 2011-08-10
    WEST REGISTER (HOTELS) LIMITED
    - 1999-12-22 SC138897
    DUNWILCO (329) LIMITED
    - 1992-10-07 SC138897 SC148687... (more)
    Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1992-08-20 ~ 1999-12-03
    IIF 8 - Director → ME
  • 11
    KUC (PUBLIC HOUSES) LTD
    - now 03870261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-03-06
    MEAUJO (442) LIMITED
    - 1999-11-25 03870261 03982706... (more)
    1 Princes Street, London
    Dissolved Corporate (28 parents)
    Officer
    1999-11-24 ~ 2001-11-15
    IIF 1 - Director → ME
  • 12
    KUC HOLDINGS LIMITED
    - now SC136164
    RAVENSTONE LIMITED - 1992-06-17
    LYCIDAS (204) LIMITED - 1992-04-13
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    1996-01-09 ~ 2003-02-28
    IIF 3 - Director → ME
  • 13
    KUC PROPERTIES LIMITED
    - now SC044073
    RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (44 parents, 4 offsprings)
    Officer
    1996-01-09 ~ 2001-11-15
    IIF 2 - Director → ME
  • 14
    NATWEST PENSION TRUSTEE LIMITED - now
    RBS PENSION TRUSTEE LIMITED
    - 2020-08-04 02726164 04344902
    NATWEST PENSION TRUSTEES LIMITED
    - 2002-04-09 02726164 04344902
    REFAL 364 LIMITED - 1992-10-09
    250 Bishopsgate, London, England
    Active Corporate (80 parents, 52 offsprings)
    Officer
    2000-05-15 ~ 2003-12-31
    IIF 11 - Director → ME
  • 15
    R.B.S. PROPERTY (GREENOCK) LIMITED - now
    WEST REGISTER LAND (AYR) LIMITED
    - 1999-09-06 SC152246
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    1994-08-23 ~ 1999-08-19
    IIF 10 - Director → ME
  • 16
    RBS INVESTMENT LIMITED
    - now SC129216 01996053... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Due to be dissolved on 2021-12-02
    ROBOSCOT (2) LIMITED - 1992-02-19
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (49 parents)
    Officer
    1995-07-31 ~ 2000-06-14
    IIF 4 - Director → ME
  • 17
    RED STAR PUB COMPANY (WR II) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    WEST REGISTER (PUBLIC HOUSES II) LIMITED
    - 2012-04-12 SC202689 04089947... (more)
    S&N LEASED PROPERTIES LIMITED
    - 2000-05-09 SC202689
    6 St. Andrew Square, Edinburgh, Scotland
    Liquidation Corporate (51 parents)
    Officer
    2000-04-28 ~ 2001-11-15
    IIF 24 - Director → ME
  • 18
    RED STAR PUB COMPANY (WR) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    WEST REGISTER (PUBLIC HOUSES) LIMITED
    - 2012-04-12 SC194006 SC202689... (more)
    LOTHIAN FIFTY (564) LIMITED
    - 1999-04-12 SC194006 SC192452... (more)
    6 St. Andrew Square, Edinburgh, Scotland
    Liquidation Corporate (42 parents)
    Officer
    1999-03-29 ~ 2001-11-15
    IIF 23 - Director → ME
  • 19
    RED STAR PUB COMPANY (WRH) LIMITED - now
    WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED
    - 2012-04-12 SC200229
    LOTHIAN FIFTY (618) LIMITED
    - 2000-02-02 SC200229 SC213372... (more)
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2000-01-26 ~ 2001-11-15
    IIF 12 - Director → ME
  • 20
    SIG 1 HOLDINGS LIMITED - now
    WEST REGISTER (INVESTMENTS) LIMITED
    - 2014-11-03 SC143950
    ROBOSCOT (10) LIMITED
    - 1994-11-25 SC143950 SC155627... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (42 parents, 9 offsprings)
    Officer
    1994-11-03 ~ 2003-02-28
    IIF 13 - Director → ME
  • 21
    THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED - now
    THE BANK OF NEW YORK EUROPE LIMITED
    - 2008-06-20 03236121
    RBS TRUST BANK LTD.
    - 1999-10-29 03236121
    RBS TRUST BANK LIMITED
    - 1997-01-27 03236121
    EARLYMOTION LIMITED - 1996-10-22
    160 Queen Victoria Street, London, England
    Active Corporate (68 parents, 7 offsprings)
    Officer
    1996-11-25 ~ 1999-10-29
    IIF 14 - Director → ME
  • 22
    THE CHARLES CHURCH GROUP LIMITED - now
    THE CHARLES CHURCH GROUP PLC
    - 2007-07-26 02342908
    CHARLES CHURCH NOMINEES LIMITED - 1994-05-06
    CHARLES CHURCH PROPERTY COMPANY LIMITED - 1991-12-23
    DAWECROFT DEVELOPMENTS LIMITED - 1989-02-28
    Persimmon House, Fulford, York, North Yorkshire
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1996-03-20 ~ 1996-05-13
    IIF 19 - Director → ME
  • 23
    TIGER (NOMINEES) LIMITED - now
    CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
    CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
    CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
    WEST REGISTER (P.I.3) LIMITED
    - 1998-10-14 SC143948
    ROBOSCOT (8) LIMITED - 1993-05-12
    Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    1993-05-24 ~ 1998-10-13
    IIF 6 - Director → ME
  • 24
    WEST REGISTER (LAND) LIMITED
    - now SC141822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-03-03
    DUNWILCO (359) LIMITED
    - 1993-06-09 SC141822 SC148687... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (43 parents)
    Officer
    1993-05-21 ~ 2003-02-28
    IIF 15 - Director → ME
  • 25
    WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED
    - now SC161430
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-29
    Dissolved on 2020-05-04
    ROBOSCOT (19) LIMITED
    - 1996-03-14 SC161430 SC129215... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1996-01-31 ~ 2001-11-15
    IIF 9 - Director → ME
  • 26
    WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
    SC140588
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (43 parents, 3 offsprings)
    Officer
    1992-10-07 ~ 2003-02-28
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.