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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Rachel Mary Pyne

    Related profiles found in government register
  • Miss 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 1 IIF 2 IIF 3
  • 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 4
  • Pyne, Rachel Mary
    British 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 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23
child relation
Offspring entities and appointments
Active 18
  • 1
    8 Houstoun Interchange Business Park, Livingston, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-09 ~ now
    IIF 15 - Director → ME
  • 2
    8 Houstoun Interchange Business Park, Livingston, Scotland
    Active Corporate (3 parents)
    Officer
    2025-01-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    8 Houstoun Interchange Business Park, Livingston, West Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    102,425 GBP2024-12-31
    Officer
    2013-04-09 ~ now
    IIF 22 - Director → ME
  • 4
    BUILDSTORE SUPPORT SERVICES LIMITED - 2014-03-04
    8 Houstoun Interchange Business Park, Livingston, West Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    104,825 GBP2024-12-31
    Officer
    2017-07-14 ~ now
    IIF 16 - Director → ME
  • 5
    Nsb & Rc Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    495,124 GBP2024-12-31
    Officer
    2013-12-18 ~ now
    IIF 23 - Director → ME
  • 6
    HIGHPARK LIMITED - 2013-09-05
    8 Houstoun Interchange Business Park, Livingston, West Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    104,709 GBP2024-12-31
    Officer
    2013-09-10 ~ now
    IIF 21 - Director → ME
  • 7
    8 Houstoun Interchange Business Park, Livingston, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-03 ~ now
    IIF 7 - Director → ME
  • 8
    8 Houstoun Interchange Business Park, Livingston, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-03 ~ now
    IIF 10 - Director → ME
  • 9
    8 Houstoun Interchange Business Park, Livingston, Scotland
    Active Corporate (2 parents)
    Officer
    2025-12-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CUSTOM BUILD HOMELOAN LTD - 2020-10-28
    8 Houstoun Interchange Business Park, Livingston, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-15 ~ now
    IIF 11 - Director → ME
  • 11
    Nsbrc, Great Western Way, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-06 ~ now
    IIF 17 - Director → ME
  • 12
    8 Houstoun Interchange Business Park, Livingston, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2015-04-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    8 Houstoun Interchange Business Park, Livingston, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2015-04-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    8 Houstoun Interchange Business Park, Livingston, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-22 ~ now
    IIF 13 - Director → ME
  • 15
    8 Houstoun Interchange Business Park, Livingston, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2019-10-15 ~ now
    IIF 14 - Director → ME
  • 16
    8 8, Houstoun Interchange Business Park, Livingston, West Lothian, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2019-10-15 ~ now
    IIF 5 - Director → ME
  • 17
    8 Houstoun Interchange Business Park, Livingston, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-22 ~ now
    IIF 12 - Director → ME
  • 18
    YOUR MORTGAGE CHOICES LTD - 2013-02-28
    8 Houstoun Interchange Business Park, Livingston, West Lothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-01-15 ~ now
    IIF 20 - Director → ME
Ceased 1
  • 1
    8 Houston Interchange, 8 Houstoun Interchange Business Park, Livingston, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -276,002 GBP2024-12-31
    Officer
    2019-01-17 ~ 2022-12-05
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.