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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

Cullinan, Rory Malcolm

child relation
Offspring entities and appointments 68
  • 1
    ARDERSIER PORT LIMITED - now
    LPS CHRISTCHURCH LIMITED - 2016-07-15
    KUC CHRISTCHURCH LIMITED
    - 2010-06-17 03700403
    GEEST CHRISTCHURCH LIMITED - 1999-09-21
    LAMPCREST LIMITED - 1999-04-19
    Active Corporate (39 parents)
    Officer
    2001-06-12 ~ 2004-07-21
    IIF 64 - Director → ME
  • 2
    BISHOPSGATE PARKING LIMITED
    - now 04422293
    SHARESCREEN LIMITED
    - 2002-07-18 04422293
    Dissolved Corporate (23 parents)
    Officer
    2002-05-22 ~ 2002-09-17
    IIF 21 - Director → ME
  • 3
    BOARDPOST
    03477664
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 9 - Director → ME
  • 4
    BROCKHAMPTON HOLDINGS LIMITED
    - now 02570616
    PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-12-17 ~ 2002-04-04
    IIF 36 - Director → ME
  • 5
    FLEETSBRIDGE RANDALL LIMITED - now
    PAIG INTERNATIONAL LIMITED - 2011-01-13
    SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
    BRITAX INTERNATIONAL LIMITED
    - 2005-11-17 00200575 01082250... (more)
    B.S.G. INTERNATIONAL PLC - 1997-05-29
    Dissolved Corporate (41 parents)
    Officer
    2002-06-25 ~ 2004-04-08
    IIF 13 - Director → ME
  • 6
    GERMAN BIOGAS HOLDCO LIMITED - now
    WILLIAMS & GLYN LIMITED - 2018-06-07
    NATWEST MARKETS LIMITED - 2018-04-29
    WILLIAMS & GLYN LIMITED
    - 2018-03-22 08677775
    WILLIAMS & GLYN'S LIMITED - 2014-01-23
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2015-03-30
    IIF 2 - Director → ME
  • 7
    KUC (PUBLIC HOUSES) LTD
    - now 03870261
    MEAUJO (442) LIMITED - 1999-11-25
    Dissolved Corporate (28 parents)
    Officer
    2001-06-12 ~ 2004-07-21
    IIF 39 - Director → ME
  • 8
    KUC HOLDINGS LIMITED
    - now SC136164
    RAVENSTONE LIMITED - 1992-06-17
    LYCIDAS (204) LIMITED - 1992-04-13
    Dissolved Corporate (34 parents)
    Officer
    2003-11-05 ~ 2004-07-21
    IIF 45 - Director → ME
  • 9
    KUC PROPERTIES LIMITED
    - now SC044073
    RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2001-06-12 ~ 2004-07-21
    IIF 8 - Director → ME
  • 10
    LINDSAY & WILLIAMS LIMITED - now
    SCAPA POLYMERICS LIMITED - 1998-04-01
    HERALDBROOK LIMITED
    - 1998-01-08 03261198
    Dissolved Corporate (20 parents)
    Officer
    1996-12-09 ~ 1997-07-09
    IIF 70 - Director → ME
  • 11
    MARS BIDCO LIMITED
    - now 05844033
    TRUSHELFCO (NO.3222) LIMITED - 2006-07-03
    Dissolved Corporate (11 parents)
    Officer
    2006-07-12 ~ 2006-09-30
    IIF 38 - Director → ME
  • 12
    MARS HOLDINGS LIMITED
    - now 05844047
    TRUSHELFCO (NO.3224) LIMITED - 2006-07-05
    Dissolved Corporate (11 parents)
    Officer
    2006-07-12 ~ 2006-09-30
    IIF 29 - Director → ME
  • 13
    MARS ISSUER LIMITED
    - now 05852174
    TRUSHELFCO (NO.3226) LIMITED - 2006-07-11
    Dissolved Corporate (11 parents)
    Officer
    2006-07-12 ~ 2006-09-30
    IIF 49 - Director → ME
  • 14
    MARS UK HOLDCO LIMITED
    - now 05840270
    TRUSHELFCO (NO.3221) LIMITED - 2006-07-03
    Dissolved Corporate (11 parents)
    Officer
    2006-07-12 ~ 2006-09-30
    IIF 35 - Director → ME
  • 15
    NATIONAL CAR PARKS GROUP LIMITED - now
    POINTEURO II LIMITED
    - 2003-03-18 03577168 03739954
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    Liquidation Corporate (39 parents, 20 offsprings)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 28 - Director → ME
  • 16
    OMEGA WARRINGTON LIMITED
    - now 04263502
    HONEYSTEP LIMITED - 2002-02-14
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2002-05-28 ~ 2004-07-21
    IIF 62 - Director → ME
  • 17
    PAIG ACQUISITION LIMITED - now
    SETON HOUSE ACQUISITION LIMITED
    - 2007-10-08 04228155
    Dissolved Corporate (26 parents)
    Officer
    2002-06-25 ~ 2004-04-08
    IIF 25 - Director → ME
  • 18
    PAIG FINANCE LIMITED - now
    SETON HOUSE FINANCE LIMITED
    - 2007-10-08 04354197
    Dissolved Corporate (23 parents)
    Officer
    2002-06-25 ~ 2004-04-08
    IIF 56 - Director → ME
  • 19
    PAIG FUNDING LIMITED - now
    PAIG FUNDING PLC - 2008-10-17
    SETON HOUSE FUNDING PLC - 2007-10-08
    BRITAX GROUP PLC
    - 2006-03-15 04366523 07467836... (more)
    SETON HOUSE FUNDING PLC - 2002-03-07
    Dissolved Corporate (26 parents)
    Officer
    2002-06-25 ~ 2004-04-08
    IIF 37 - Director → ME
  • 20
    PAIG HOLDINGS LIMITED - now
    SETON HOUSE HOLDINGS LIMITED
    - 2007-10-08 04230431
    Dissolved Corporate (22 parents)
    Officer
    2002-06-25 ~ 2004-04-08
    IIF 48 - Director → ME
  • 21
    PARALLEL VENTURES NOMINEES NO.3 LIMITED - now
    RBDC PARALLEL NOMINEES LIMITED
    - 2004-10-12 SC192986
    DMWS 344 LIMITED - 1999-02-23
    Dissolved Corporate (21 parents)
    Officer
    2003-02-13 ~ 2004-07-21
    IIF 63 - Director → ME
  • 22
    PBH PROPERTIES LIMITED - now
    DRG PROPERTIES LIMITED
    - 1992-06-29 02456095
    RISEPRIDE LIMITED
    - 1990-01-26 02456095
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    (before 1991-12-28) ~ 1992-01-06
    IIF 69 - Director → ME
  • 23
    POINTEURO III
    - now 03739954 03577168
    MAWLAW 431 LIMITED - 1999-04-30
    Liquidation Corporate (34 parents)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 50 - Director → ME
  • 24
    POINTSPEC LIMITED
    03461277
    Liquidation Corporate (43 parents, 2 offsprings)
    Officer
    2002-05-22 ~ 2002-09-06
    IIF 59 - Director → ME
  • 25
    POWERFOCAL LIMITED
    04421477
    Dissolved Corporate (24 parents)
    Officer
    2002-05-22 ~ 2002-09-17
    IIF 32 - Director → ME
  • 26
    PRIMEMODERN LIMITED
    04422287
    Dissolved Corporate (34 parents)
    Officer
    2002-05-22 ~ 2002-09-17
    IIF 12 - Director → ME
  • 27
    PROPERTY VENTURES (B&M) LIMITED - now
    KUC GRANTMASTER (BLETCHLEY) LIMITED
    - 2008-12-19 04528941
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-09-06 ~ 2004-07-21
    IIF 40 - Director → ME
  • 28
    R.B. BISHOPSGATE INVESTMENTS LIMITED
    - now 02924707
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    Active Corporate (47 parents)
    Officer
    2003-11-04 ~ 2004-07-21
    IIF 52 - Director → ME
  • 29
    R.B. DRUMMOND INVESTMENTS LIMITED
    - now 02924357
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    Dissolved Corporate (40 parents)
    Officer
    2003-11-04 ~ 2004-07-21
    IIF 44 - Director → ME
  • 30
    RBDC (IRELAND) LIMITED
    - now 00971593
    CRIPPS WARBURG LIMITED - 1999-01-12
    Dissolved Corporate (30 parents)
    Officer
    2003-02-13 ~ 2004-07-21
    IIF 33 - Director → ME
  • 31
    RBDC ADMINISTRATOR LIMITED
    SC189639
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2003-02-13 ~ 2004-07-21
    IIF 22 - Director → ME
  • 32
    RBDC GENERAL PARTNER LIMITED
    SC189640
    Dissolved Corporate (24 parents)
    Officer
    2003-02-13 ~ 2004-07-21
    IIF 61 - Director → ME
  • 33
    RBDC INVESTMENTS LIMITED
    - now SC208840
    NWDC INVESTMENTS LIMITED - 2002-02-21
    Dissolved Corporate (35 parents)
    Officer
    2003-02-13 ~ 2004-07-21
    IIF 16 - Director → ME
  • 34
    RBEF LIMITED
    - now SC139616
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    2003-02-13 ~ 2004-07-21
    IIF 53 - Director → ME
  • 35
    RBS (CEDAR) INVESTMENTS - now
    RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
    RBSFP 2 LIMITED - 2007-10-02
    DRUMMOND CAPITAL LIMITED
    - 2005-08-26 04251860
    HACKREMCO (NO.1853) LIMITED - 2001-09-28
    Dissolved Corporate (31 parents)
    Officer
    2001-10-11 ~ 2004-07-21
    IIF 43 - Director → ME
  • 36
    RBS ASSET MANAGEMENT LIMITED
    05097950
    Dissolved Corporate (33 parents)
    Officer
    2009-08-13 ~ 2015-03-30
    IIF 30 - Director → ME
  • 37
    RBS INVESTMENT LIMITED
    - now SC129216 01996053... (more)
    ROBOSCOT (2) LIMITED - 1992-02-19
    Dissolved Corporate (49 parents)
    Officer
    2003-02-13 ~ 2004-07-21
    IIF 24 - Director → ME
  • 38
    RBSG INTERNATIONAL HOLDINGS LIMITED
    - now SC196328
    ROBOSCOT (34) LIMITED - 1999-08-12
    Active Corporate (34 parents)
    Officer
    2014-02-11 ~ 2015-03-30
    IIF 1 - Director → ME
  • 39
    RBSM CAPITAL LIMITED - now
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Dissolved Corporate (58 parents)
    Officer
    2003-02-13 ~ 2004-07-21
    IIF 55 - Director → ME
  • 40
    RED STAR PUB COMPANY (WR II) LIMITED - now
    WEST REGISTER (PUBLIC HOUSES II) LIMITED
    - 2012-04-12 SC202689 04089947... (more)
    S&N LEASED PROPERTIES LIMITED - 2000-05-09
    Liquidation Corporate (51 parents)
    Officer
    2001-06-12 ~ 2004-07-21
    IIF 68 - Director → ME
  • 41
    RED STAR PUB COMPANY (WR III) LIMITED - now
    WEST REGISTER (PUBLIC HOUSES III) LIMITED
    - 2012-04-12 04089947 SC202689... (more)
    S&N LEASED PROPERTIES (NO.2) LIMITED
    - 2002-01-17 04089947
    HACKREMCO (NO.1733) LIMITED - 2000-11-03
    Liquidation Corporate (40 parents)
    Officer
    2001-12-28 ~ 2004-07-21
    IIF 51 - Director → ME
  • 42
    RED STAR PUB COMPANY (WR) LIMITED - now
    WEST REGISTER (PUBLIC HOUSES) LIMITED
    - 2012-04-12 SC194006 SC202689... (more)
    LOTHIAN FIFTY (564) LIMITED - 1999-04-12
    Liquidation Corporate (42 parents)
    Officer
    2001-06-12 ~ 2004-07-21
    IIF 67 - Director → ME
  • 43
    RED STAR PUB COMPANY (WRH) LIMITED - now
    WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED
    - 2012-04-12 SC200229
    LOTHIAN FIFTY (618) LIMITED - 2000-02-02
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2001-06-12 ~ 2004-07-21
    IIF 17 - Director → ME
  • 44
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - now 01407013 SC139616
    NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    Dissolved Corporate (52 parents)
    Officer
    2003-02-13 ~ 2004-07-21
    IIF 54 - Director → ME
  • 45
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    Active Corporate (54 parents, 8 offsprings)
    Officer
    2003-02-13 ~ 2004-07-21
    IIF 27 - Director → ME
  • 46
    ROYAL BANK VENTURES INVESTMENTS LIMITED
    - now SC205870
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    ROBOSCOT (39) LIMITED - 2000-07-06
    Active Corporate (40 parents)
    Officer
    2003-02-13 ~ 2004-07-21
    IIF 15 - Director → ME
  • 47
    ROYAL BANK VENTURES LIMITED
    - now SC205871
    RB VENTURES LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    ROBOSCOT (40) LIMITED - 2000-07-06
    Dissolved Corporate (35 parents)
    Officer
    2003-02-13 ~ 2004-07-21
    IIF 23 - Director → ME
  • 48
    SCAPA UK LIMITED - now
    SCAPA TAPES UK LIMITED - 2001-09-14
    SELLOTAPE INDUSTRIAL LIMITED
    - 1998-01-02 03261510
    FERRISBAY LIMITED
    - 1996-12-11 03261510
    Active Corporate (45 parents, 1 offspring)
    Officer
    1996-12-09 ~ 1997-07-09
    IIF 71 - Director → ME
  • 49
    SETON HOUSE GROUP LIMITED
    04230439
    Dissolved Corporate (32 parents)
    Officer
    2002-06-25 ~ 2004-02-04
    IIF 34 - Director → ME
  • 50
    SIG 1 HOLDINGS LIMITED - now
    WEST REGISTER (INVESTMENTS) LIMITED
    - 2014-11-03 SC143950
    ROBOSCOT (10) LIMITED - 1994-11-25
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2010-02-08 ~ 2011-12-13
    IIF 4 - Director → ME
    2003-11-05 ~ 2004-07-21
    IIF 19 - Director → ME
  • 51
    SIG NUMBER 2 LIMITED - now
    WEST REGISTER NUMBER 2 LIMITED
    - 2014-11-03 SC383516 SC382531... (more)
    WEST REGISTER (TRADING) LIMITED
    - 2011-03-10 SC383516
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2010-08-11 ~ 2011-12-13
    IIF 66 - Director → ME
  • 52
    SLEEPEEZEE HOLDINGS LTD - now
    SLEEPEEZEE HOLDINGS PLC - 2018-05-22
    SIMMONS BEDDING GROUP PLC - 2016-12-29
    SLEEPEEZEE HOLDINGS PLC - 2001-09-05
    CONTINENTAL SLEEP HOLDINGS PLC - 2001-03-08
    SLEEPEEZEE LIMITED
    - 1998-12-17 01942625 03418448... (more)
    CLUBRISE LIMITED
    - 1985-12-02 01942625
    Active Corporate (34 parents, 9 offsprings)
    Officer
    (before 1993-06-30) ~ 1998-09-18
    IIF 73 - Secretary → ME
  • 53
    SOUTH DOWNS CAPITAL LIMITED
    - now 04288161
    HACKREMCO (NO.1860) LIMITED - 2001-10-11
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-10-19 ~ 2002-04-04
    IIF 20 - Director → ME
  • 54
    SOUTH DOWNS LIMITED
    - now 04251707
    HACKREMCO (NO.1852) LIMITED - 2001-10-02
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-10-19 ~ 2002-04-04
    IIF 65 - Director → ME
  • 55
    SOUTHERN WATER (NR) HOLDINGS LIMITED
    - now 04772485
    HACKREMCO (NO.2051) LIMITED - 2003-06-18
    Active Corporate (25 parents, 1 offspring)
    Officer
    2003-07-09 ~ 2004-10-19
    IIF 11 - Director → ME
  • 56
    SOUTHERN WATER (NR) LIMITED
    - now SC215844
    ASPEN 4 LIMITED
    - 2003-06-25 SC215844
    Active Corporate (27 parents, 1 offspring)
    Officer
    2003-05-07 ~ 2004-10-19
    IIF 42 - Director → ME
  • 57
    SOUTHERN WATER CAPITAL LIMITED
    - now 04608528
    HACKREMCO (NO. 2023) LIMITED
    - 2003-02-03 04608528 05062002... (more)
    Active Corporate (35 parents, 1 offspring)
    Officer
    2003-02-03 ~ 2004-09-07
    IIF 58 - Director → ME
  • 58
    SOUTHERN WATER INVESTMENTS LIMITED
    04650294
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2003-05-07 ~ 2004-10-19
    IIF 26 - Director → ME
  • 59
    SOUTHERN WATER LIMITED
    - now 02366620 02366670
    SOUTHERN WATER PLC - 2002-06-06
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2003-05-07 ~ 2004-10-19
    IIF 7 - Director → ME
  • 60
    SOUTHERN WATER SERVICES GROUP LIMITED
    - now 04374956
    FIRST AQUA LIMITED
    - 2003-06-30 04374956
    SUGARBAY LIMITED - 2002-02-28
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-05-07 ~ 2004-10-19
    IIF 47 - Director → ME
  • 61
    SOUTHERN WATER SERVICES LIMITED
    02366670 02366620... (more)
    Active Corporate (87 parents, 4 offsprings)
    Officer
    2003-05-07 ~ 2004-10-01
    IIF 14 - Director → ME
  • 62
    STATUSAWARD LIMITED
    04438082
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2002-09-06
    IIF 41 - Director → ME
  • 63
    VERDOSO HOLDINGS LIMITED
    - now 03997854
    ORANGEPLACE LIMITED
    - 2000-08-22 03997854
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2000-08-16 ~ 2003-10-21
    IIF 10 - Director → ME
    2000-08-16 ~ 2002-10-01
    IIF 72 - Secretary → ME
  • 64
    WEST REGISTER (LAND) LIMITED
    - now SC141822
    DUNWILCO (359) LIMITED - 1993-06-09
    Dissolved Corporate (43 parents)
    Officer
    2010-02-08 ~ 2011-08-18
    IIF 3 - Director → ME
    2003-11-05 ~ 2004-07-21
    IIF 57 - Director → ME
  • 65
    WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED
    - now SC161430
    ROBOSCOT (19) LIMITED - 1996-03-14
    Dissolved Corporate (32 parents)
    Officer
    2001-06-12 ~ 2004-07-21
    IIF 46 - Director → ME
  • 66
    WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
    SC140588
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2003-11-05 ~ 2004-07-21
    IIF 31 - Director → ME
    2010-02-08 ~ 2011-08-18
    IIF 6 - Director → ME
  • 67
    WEST REGISTER (REALISATIONS) LIMITED
    SC266701
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2004-04-20 ~ 2004-07-21
    IIF 18 - Director → ME
    2010-02-08 ~ 2011-08-18
    IIF 5 - Director → ME
  • 68
    WICHFORD LADYWELL LIMITED - now
    WEST REGISTER (LADYWELL) LIMITED
    - 2005-04-27 SC223440
    ROBOSCOT (50) LIMITED - 2002-02-26
    Dissolved Corporate (22 parents)
    Officer
    2002-03-05 ~ 2004-07-21
    IIF 60 - Director → ME

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