Company
West Register (Property Investments) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 37
- David Clifford Grant 2025–2025 View profile
- Mark Brandwood 2016–2022 View profile
- Declan Joseph Hourican 2014–2016 View profile
- Kavita Gopinathan 2012–2014 View profile
- Aubrey John Adams 2011–2015 View profile
- Nadim-Ul Hassan Sheikh 2011–2012 View profile
- Ian Roberts 2011–2015 View profile
- James Mccubbin Rowney 2010–2025 View profile
- Nathan Mark Bostock 2010–2011 View profile
- Laura Jane Barlow 2010–2011 View profile
- Joy Mcadam 2010–2011 View profile
- Rory Malcolm Cullinan 2010–2011 View profile
- Stephen Brian Eighteen 2009–2011 View profile
- Paul Richard Aubery 2009–2010 View profile
- Thomas Peter Kennedy 2008–2010 View profile
- Andrew James Morris 2006–2008 View profile
- Martin Spencer Nicholls 2005–2010 View profile
- Jose Guillermo Brena 2003–2003 View profile
- John Donald Black Workman 2001–2001 View profile
- Mark Andrew Lambert 2001–2006 View profile
- Philip Andrew Carraro 1999–2009 View profile
- Simon Jonathan Chrispin 1998–2001 View profile
- Derek Stephen Sach 1998–2011 View profile
- Robert Speirs 1997–1998 View profile
- Robert Henry Beattie 1994–2003 View profile
- David Edmund Cartledge 1993–2010 View profile
- Ernest Michael Sheavills 1993–2005 View profile
- Grahame Taylor Whitehead 1992–2003 View profile
- John Thomas Henry Miller 1992–1993 View profile
- Kennedy Campbell Foster 1992–1994 View profile
- Miller Roy Mclean 1992–1993 View profile
- Rachel Elizabeth Fletcher 2008–2012 View profile
- Mark Craig 2003–2008 View profile
- Maria Marchant 2001–2003 View profile
- Carolyn Smith 2000–2001 View profile
- Shirley Margaret Macgillivray 1998–2001 View profile
- Alan Ewing Mills 1992–1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/10/1992
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Natwest Markets PLC
75-100% shares, 75-100% voting · notified 2016-04-06 - N.C. Head Office Nominees Limited ceased 2024-04-30
25-50% shares · notified 2016-04-06
Group
- West Register (Property Investments) Limited
is controlled by Natwest Markets PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Natwest Markets PLC
is controlled by Natwest Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Natwest Group PLC.
162 other companies in this group
- Project & Export Finance (Nominees) Limited
- RBS Property Ventures Investments Limited
- RBS Mezzanine Limited
- Scot Edge Limited
- Glyns Nominees Limited
- SG (Maritime) Leasing Limited
- RBS Management Services (UK) Limited
- Natwest Strategic Investments Limited
- Property Chancery (UK) Limited
- ANW TDS (Nominee 2) Limited
- Lombard Corporate Finance (June 2) Limited
- ABC Schools Limited
- RBS Asset Finance Europe Limited
- Lombard Corporate Finance (11) Limited
- West Register (Residential Property Investments) Limited
- Desertlands Entertainment Limited
- Patalex V Productions Limited
- Freehold Managers (Nominees) Limited
- Distant Planet Productions Limited
- SIG Number 2 Limited
- Care Homes 3 Limited
- R.B. Leasing (April) Limited
- 06747746
- National Westminster Bank Public Limited Company
- Scottish Edge C.I.C.
- Royal Bank Investments Limited
- RBS Property Developments Limited
- Patalex III Productions Limited
- FIT Nominee 2 Limited
- Roboscot Equity Limited
- Rbos Nominees Limited
- Pittville Leasing Limited
- Sandford Leasing Limited
- RBS Equities Holdings (UK) Limited
- RBS Special Opportunities General Partner (Scotland) II Limited
- 09092633
- Ruskin Square Management Company Limited
- Rbsg International Holdings Limited
- N.C. Head Office Nominees Limited
- Winchcombe Finance Limited
- Lombard Industrial Leasing Limited
- Rbos (UK) Limited
- Royal Bank of Scotland (Industrial Leasing) Limited
- Natwest Holdings Limited
- Cathkin Energy Limited
- Northern Isles Ferries Limited
- RBS Sempra Products Limited
- Patalex II Productions Limited
- Royal Bank Leasing Limited
- Wealdland Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Howard Nicholas Ferguson Martin Director · appointed 2022
First-time vs portfolio directors
Portfolio (1)
- Howard Nicholas Ferguson Martin Director · appointed 2022
Left in the last 12 months
- David Clifford Grant Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC140588
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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