logo
explain how to read the page

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

Rowney, James Mccubbin

    Related profiles found in government register
  • Rowney, James Mccubbin
    British born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 13, Bonaly Gardens, Edinburgh, EH13 0EX, Scotland

      IIF 1
    • 13 Bonaly Gardens, Edinburgh, Midlothian, EH13 0EX

      IIF 2
    • 7 Castle Street, Edinburgh, EH2 3AH

      IIF 3
    • C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

      IIF 4
  • Rowney, James Mccubbin
    British bank employee born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 13 Bonaly Gardens, Edinburgh, Midlothian, EH13 0EX

      IIF 5
  • Rowney, James Mccubbin
    British bank manager born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 13 Bonaly Gardens, Edinburgh, Midlothian, EH13 0EX

      IIF 6
    • 135, Bishopsgate, London, EC3M 3UR, United Kingdom

      IIF 7
  • Rowney, James Mccubbin
    British bank official born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rowney, James Mccubbin
    British company director born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 13 Bonaly Gardens, Edinburgh, Midlothian, EH13 0EX

      IIF 66 IIF 67
  • Rowney, James Mccubbin
    British none born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 142-144, Princes Street, Edinburgh, EH2 4EQ, Scotland

      IIF 68
    • Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

      IIF 69
  • Rowney, James Mccubbin
    British bank manager born in August 1964

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    Barrland Court, Barrland Drive, Giffnock, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-09-05 ~ now
    IIF 1 - Director → ME
  • 2
    DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 36 - Director → ME
  • 3
    DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY NINE LIMITED - 2000-02-01
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 40 - Director → ME
  • 4
    DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
    STONECOLD LIMITED - 2001-12-21
    280 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-06 ~ dissolved
    IIF 43 - Director → ME
  • 5
    MACROBOOK LIMITED - 1999-01-05
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 47 - Director → ME
  • 6
    HELIOCERT LIMITED - 2001-07-17
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 31 - Director → ME
  • 7
    LYCIDAS (352) LIMITED - 2001-12-12
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 68 - Director → ME
  • 8
    ROBOSCOT (67) LIMITED - 2012-10-23
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2012-10-24 ~ dissolved
    IIF 65 - Director → ME
  • 9
    RAVENSTONE LIMITED - 1992-06-17
    LYCIDAS (204) LIMITED - 1992-04-13
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 35 - Director → ME
  • 10
    DE FACTO 659 LIMITED - 1997-10-17
    280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 37 - Director → ME
  • 11
    SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED - 2018-06-22
    555.COM LIMITED - 2001-05-18
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 59 - Director → ME
  • 12
    FRONTIER ESTATES (GRANGE PARK) LTD - 2008-07-01
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 45 - Director → ME
  • 13
    SKILLFULTASK LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 61 - Director → ME
  • 14
    SPARKLING EDGE LIMITED - 1997-10-02
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2010-09-21 ~ now
    IIF 4 - Director → ME
  • 15
    KUC GRANTMASTER (BLETCHLEY) LIMITED - 2008-12-19
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 46 - Director → ME
  • 16
    CARNELL MOTORCYCLES LIMITED - 2002-10-22
    CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
    CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
    HERONWORTH LIMITED - 1988-08-19
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 44 - Director → ME
  • 17
    MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 38 - Director → ME
  • 18
    ROK DEVELOPMENT (NORTH WEST) LIMITED - 2007-02-21
    FLEETNESS 510 LIMITED - 2006-12-18
    Rok Centre, Guardian Road, Exeter Business Park, Exeter Devon
    Dissolved Corporate (1 parent)
    Officer
    2007-03-22 ~ dissolved
    IIF 66 - Director → ME
  • 19
    FLEETNESS 519 LIMITED - 2007-01-24
    Rok Centre Guardian Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2007-03-22 ~ dissolved
    IIF 67 - Director → ME
  • 20
    Sunningdale House 37 Caldecotte, Lake Dr Caldecotte Lake Bus Park, Caldecotte Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 28 - Director → ME
  • 21
    FRONTIER ESTATES (THRAPSTON) LTD - 2008-04-30
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 34 - Director → ME
  • 22
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 64 - Director → ME
  • 23
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 32 - Director → ME
  • 24
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 29 - Director → ME
  • 25
    7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    2010-07-26 ~ now
    IIF 3 - Director → ME
  • 26
    DUNWILCO (359) LIMITED - 1993-06-09
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 48 - Director → ME
  • 27
    L&B (NO 173) LIMITED - 2009-07-21
    11 - 16 Donegall Square East, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 55 - Director → ME
  • 28
    ROBOSCOT (19) LIMITED - 1996-03-14
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2001-11-15 ~ dissolved
    IIF 33 - Director → ME
  • 29
    DRAKEPLOT LIMITED - 2011-09-22
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 1994-12-19
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 49 - Director → ME
  • 30
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-23 ~ dissolved
    IIF 30 - Director → ME
  • 31
    11-16 Donegall Square East, Belfast, Antrim
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 57 - Director → ME
  • 32
    ULSTER BANK PROVIDENT FUND INVESTMENTS LIMITED - 2011-08-25
    11/16 Donegall Square East, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 56 - Director → ME
Ceased 35
  • 1
    LPS CHRISTCHURCH LIMITED - 2016-07-15
    KUC CHRISTCHURCH LIMITED - 2010-06-17
    GEEST CHRISTCHURCH LIMITED - 1999-09-21
    LAMPCREST LIMITED - 1999-04-19
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -383,812 GBP2022-05-31
    Officer
    2001-11-15 ~ 2005-11-07
    IIF 24 - Director → ME
  • 2
    PACIFIC SHELF 1326 LIMITED - 2005-11-21
    Ledingham Chalmers, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2006-02-09 ~ 2008-08-26
    IIF 10 - Director → ME
  • 3
    Kent House 14-17 Market Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2008-09-26
    IIF 9 - Director → ME
  • 4
    LOTHIAN SHELF (188) LIMITED - 2004-06-21
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2004-06-25 ~ 2008-07-01
    IIF 21 - Director → ME
  • 5
    FRONTIER HOMES (AYLESBURY) LTD - 2008-06-30
    250 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2010-09-02 ~ 2025-05-19
    IIF 60 - Director → ME
  • 6
    LYCIDAS (357) LIMITED - 2002-03-19
    Elphinstone House, 295 Fenwick Road, Giffnock, Glasgow
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -131,554 GBP2024-12-31
    Officer
    2002-12-17 ~ 2008-09-24
    IIF 2 - Director → ME
  • 7
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2018-08-08 ~ 2025-05-19
    IIF 52 - Director → ME
  • 8
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2018-08-08 ~ 2025-05-19
    IIF 54 - Director → ME
  • 9
    3-9 Duke Street Duke Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1998-06-03 ~ 1999-11-26
    IIF 70 - Director → ME
  • 10
    MEAUJO (442) LIMITED - 1999-11-25
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-15 ~ 2011-04-28
    IIF 39 - Director → ME
  • 11
    RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-11-15 ~ 2025-05-19
    IIF 53 - Director → ME
  • 12
    LOTHIAN FIFTY (559) LIMITED - 1999-07-08
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2000-08-29 ~ 2008-05-28
    IIF 14 - Director → ME
    1999-06-24 ~ 2000-03-14
    IIF 23 - Director → ME
  • 13
    LOTHIAN FIFTY (558) LIMITED - 1999-08-24
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    1999-03-31 ~ 2000-03-14
    IIF 18 - Director → ME
    2011-06-29 ~ 2025-05-19
    IIF 69 - Director → ME
    2000-08-25 ~ 2008-12-12
    IIF 26 - Director → ME
  • 14
    LOTHIAN SHELF (208) LIMITED - 2004-09-21
    9 Coates Crescent, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2004-10-05 ~ 2008-05-08
    IIF 27 - Director → ME
  • 15
    MASS HOUSE DEVELOPMENTS LIMITED - 2005-06-29
    DAVID MCLEAN MASSHOUSE DEVELOPMENTS LIMITED - 2004-02-16
    Unit 7 Greenacre Street, Clitheroe, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -16,198,423 GBP2024-03-31
    Officer
    2003-12-19 ~ 2008-07-01
    IIF 5 - Director → ME
  • 16
    RBS PENSION TRUSTEE LIMITED - 2020-08-04
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    REFAL 364 LIMITED - 1992-10-09
    250 Bishopsgate, London, England
    Active Corporate (12 parents, 44 offsprings)
    Officer
    2016-01-14 ~ 2020-03-26
    IIF 58 - Director → ME
  • 17
    250 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2018-10-01 ~ 2024-03-28
    IIF 63 - Director → ME
  • 18
    HONEYSTEP LIMITED - 2002-02-14
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2002-05-28 ~ 2008-09-05
    IIF 6 - Director → ME
  • 19
    Main Office, Spire View, Pickering, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    40,387 GBP2025-03-31
    Officer
    2012-05-29 ~ 2016-01-06
    IIF 7 - Director → ME
  • 20
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-02-18 ~ 2006-01-16
    IIF 11 - Director → ME
    2006-08-18 ~ 2011-04-06
    IIF 42 - Director → ME
  • 21
    KUC GRANTMASTER (BLETCHLEY) LIMITED - 2008-12-19
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-06 ~ 2005-11-07
    IIF 12 - Director → ME
  • 22
    7 Castle Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-12-23 ~ 2011-04-06
    IIF 41 - Director → ME
  • 23
    WEST REGISTER (PUBLIC HOUSES II) LIMITED - 2012-04-12
    S&N LEASED PROPERTIES LIMITED - 2000-05-09
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2001-11-15 ~ 2008-12-18
    IIF 13 - Director → ME
  • 24
    WEST REGISTER (PUBLIC HOUSES III) LIMITED - 2012-04-12
    S&N LEASED PROPERTIES (NO.2) LIMITED - 2002-01-17
    HACKREMCO (NO.1733) LIMITED - 2000-11-03
    45 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-12-14 ~ 2008-12-18
    IIF 25 - Director → ME
  • 25
    WEST REGISTER (PUBLIC HOUSES) LIMITED - 2012-04-12
    LOTHIAN FIFTY (564) LIMITED - 1999-04-12
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2001-11-15 ~ 2008-12-18
    IIF 8 - Director → ME
  • 26
    WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED - 2012-04-12
    LOTHIAN FIFTY (618) LIMITED - 2000-02-02
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2001-11-15 ~ 2008-12-18
    IIF 22 - Director → ME
  • 27
    Rpms Block & Facilities Management Ltd, 18 North Bar Within, Beverley, England
    Active Corporate (5 parents)
    Equity (Company account)
    88,257 GBP2024-03-31
    Officer
    1999-06-17 ~ 2002-08-05
    IIF 71 - Director → ME
  • 28
    LOTHIAN SHELF (607) LIMITED - 2007-02-05
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-02-14 ~ 2008-09-30
    IIF 16 - Director → ME
  • 29
    LOTHIAN SHELF (123) LIMITED - 2004-03-03
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2004-03-04 ~ 2008-09-30
    IIF 15 - Director → ME
  • 30
    FRONTIER HOMES (WALTON) LIMITED - 2008-07-01
    FRONTIER ESTATES (WALTON) LTD - 2007-07-31
    250 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2010-09-02 ~ 2025-05-19
    IIF 62 - Director → ME
  • 31
    DRINKSHINE LIMITED - 2002-03-12
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-12 ~ 2006-05-08
    IIF 20 - Director → ME
  • 32
    MEAUJO (548) LIMITED - 2002-03-14
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-24 ~ 2006-05-08
    IIF 17 - Director → ME
  • 33
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-10-04 ~ 2025-05-19
    IIF 50 - Director → ME
  • 34
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-10-04 ~ 2025-05-19
    IIF 51 - Director → ME
  • 35
    WEST REGISTER (LADYWELL) LIMITED - 2005-04-27
    ROBOSCOT (50) LIMITED - 2002-02-26
    C/o French Duncan Business Recovery, 56 Palmerston Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-03-05 ~ 2005-04-05
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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