SIG 1 HOLDINGS LIMITED
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1993-04-20
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SIG 1 HOLDINGS LIMITED
- SIG 1 HOLDINGS LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- SC143950
- Status
- active
- Type
- ltd
- Incorporated
- 1993-04-20
- Registered office
- Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
- SIC
- 64999
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-07-03
- WEST REGISTER (INVESTMENTS) LIMITED
People & control
28 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MASON, Robert Guy
- director · British · appointed 2017-07-31 · Companies House
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2012-04-27 · Companies House
- Rbs Aa Holdings (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2017-10-01 · CH · PSC register
Also holds roles at 10 other companies- RBOS NOMINEES LIMITEDbeneficial owner
- NATWEST RT HOLDINGS LIMITEDbeneficial owner
- NATWEST STRATEGIC INVESTMENTS LIMITEDbeneficial owner
- REDDY, Thomas Richard Hamilton
- director · British · appointed 2024-07-23 · Companies House
- BARLOW, Laura Jane
- director · British · appointed 2010-04-27 · resigned · Companies House
- BEATTIE, Robert Henry
- director · British · appointed 1994-11-03 · resigned · Companies House
- BOSTOCK, Nathan Mark
- director · British · appointed 2010-02-08 · resigned · Companies House
- BRENA, Jose Guillermo
- director · British · appointed 2003-02-26 · resigned · Companies House
- CAMPBELL, Hew
- director · British · appointed 1994-09-05 · resigned · Companies House
- CARRARO, Philip Andrew
- director · United States Citizen · appointed 1999-06-09 · resigned · Companies House
- CHRISPIN, Simon Jonathan
- director · British · appointed 1998-12-11 · resigned · Companies House
- CRAIG, Mark
- secretary · British · appointed 2003-02-24 · resigned · Companies House
- CULLINAN, Rory Malcolm
- director · British · appointed 2010-02-08 · resigned · Companies House
- director · British · appointed 2003-11-05 · resigned · Companies House
- DAVISON, John Michael
- director · British · appointed 2011-02-28 · resigned · Companies House
- FLETCHER, Rachel Elizabeth
- secretary · British · appointed 2008-08-15 · resigned · Companies House
- INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITEDAlso holds roles at 7 other companies
- Dr Don Mcleanbeneficial owner
- ATIC-UK LIMITEDbeneficial owner
- IES LIMITEDbeneficial owner
- MACGILLIVRAY, Shirley Margaret
- secretary · British · appointed 1998-03-13 · resigned · Companies House
- secretary · British · appointed 1994-07-29 · resigned · Companies House
- MARCHANT, Maria
- secretary · British · appointed 2001-12-03 · resigned · Companies House
- MILLS, Alan Ewing
- secretary · British · appointed 1993-04-20 · resigned · Companies House
- MSW LIMITEDAlso holds roles at 5 other companies
- STEEL DECKING LIMITEDbeneficial owner
- MSW (HOLDINGS) LIMITEDbeneficial owner
- Msw Group Holdings Limitedbeneficial owner
- NATWEST MARKETS PLCAlso holds roles at 49 other companies
- N.C. HEAD OFFICE NOMINEES LIMITEDbeneficial owner
- LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- NATWEST COVERED BONDS LIMITED LIABILITY PARTNERSHIPbeneficial owner
- Otto Simon Chemicals LtdAlso holds roles at 3 other companies
- FERROSTATICS (INTERNATIONAL) LIMITEDbeneficial owner
- Mr Lawrence Richard Abbottbeneficial owner
- OTTO SIMON HOLDINGS LIMITEDbeneficial owner
- PRESTIGE WALKER LIMITEDAlso holds roles at 2 other companies
- PW HOLDINGS SURREY LIMITEDbeneficial owner
- Dawn Jacqueline Walkerbeneficial owner
- RACE 500 LIMITEDAlso holds roles at 3 other companies
- Mr Stuart Jonathan Laceybeneficial owner
- BILLIARD CUE ENTERPRISES LIMITEDbeneficial owner
- RILEY CUE SPORTS LIMITEDbeneficial owner
- SIG NUMBER 2 LIMITEDAlso holds roles at 3 other companies
- BALLYMORE (LONDON ARENA) LIMITEDbeneficial owner
- POLLOKSHIELDS DEVELOPMENTS LIMITEDbeneficial owner
- FLATS 4 U LIMITEDbeneficial owner
- SMITH, Carolyn
- secretary · British · appointed 2000-12-13 · resigned · Companies House
- The Royal Bank Of Scotland Plc
- corporate PSC · 75–100% shares · Scotland · ceased 2017-10-01 · CH · PSC register
- WESTSHIELD LIMITEDAlso holds roles at 2 other companies
- CELWEST LIMITEDbeneficial owner
- Mr Patrick James Waldronbeneficial owner
28 parties · 4 current. Ceased and resigned records are retained as history.