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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 28
  • 1
    Fernandes, Katherine Liza Antoinetta
    Individual (60 offsprings)
    Officer
    1993-01-11 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 2
    Stuyt, Joannes Jacobus Andre Marie
    Born in June 1949
    Individual (6 offsprings)
    Officer
    1992-06-12 ~ 1993-01-11
    OF - Director → CIF 0
  • 3
    Carton, Mark Anthony
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1993-01-11 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Rowles, David Ezekiel
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1993-01-11
    OF - Secretary → CIF 0
  • 5
    West, Martin
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1993-01-11 ~ 1995-09-07
    OF - Director → CIF 0
  • 6
    Roberts, Luke Esrom
    Born in November 1979
    Individual (17 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 7
    White, Catriona
    Born in June 1964
    Individual (22 offsprings)
    Officer
    2019-04-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Lowe, Simon Charles
    Born in February 1966
    Individual (58 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Foord, Jonathan Adrian
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2006-03-29 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Graham, Charles Stewart Shaw
    Born in February 1952
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-09-28
    OF - Director → CIF 0
  • 11
    Deane, David Derek
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2000-09-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Cole, Michael
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2018-04-30 ~ 2019-04-26
    OF - Director → CIF 0
  • 13
    Louis, Mark James
    Born in April 1963
    Individual (11 offsprings)
    Officer
    1994-07-07 ~ 1997-05-13
    OF - Director → CIF 0
  • 14
    Horrocks, Robert Andrew
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2015-01-30 ~ 2018-04-30
    OF - Director → CIF 0
  • 15
    Clegg, Simon John
    Born in May 1957
    Individual (16 offsprings)
    Officer
    1994-10-24 ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Fitzpatrick, Giles Edwin Thomas
    Born in November 1961
    Individual (14 offsprings)
    Officer
    1996-12-31 ~ 2004-11-30
    OF - Director → CIF 0
  • 17
    Bellman, Roy Christopher James
    Born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1992-04-02) ~ 2000-09-29
    OF - Director → CIF 0
  • 18
    Smith, Simon Robert
    Born in November 1963
    Individual (22 offsprings)
    Officer
    1993-09-28 ~ 1994-07-12
    OF - Director → CIF 0
  • 19
    Davidson, Oliver Charles
    Born in June 1971
    Individual (24 offsprings)
    Officer
    2005-12-01 ~ 2008-10-15
    OF - Director → CIF 0
  • 20
    Stevinson, Jenny
    Individual (16 offsprings)
    Officer
    (before 1992-04-02) ~ 2002-03-21
    OF - Secretary → CIF 0
  • 21
    Tupker, Arie Christian
    Born in February 1944
    Individual (16 offsprings)
    Officer
    1992-06-12 ~ 1993-01-11
    OF - Director → CIF 0
  • 22
    Mould, Simon John
    Born in April 1960
    Individual (25 offsprings)
    Officer
    2007-03-31 ~ 2015-01-30
    OF - Director → CIF 0
  • 23
    Smith, Martin Ronald
    Born in January 1956
    Individual (21 offsprings)
    Officer
    1994-08-05 ~ 1994-10-19
    OF - Director → CIF 0
  • 24
    Lawrence, Richard John
    Born in December 1972
    Individual (50 offsprings)
    Officer
    2008-10-15 ~ 2018-04-30
    OF - Director → CIF 0
  • 25
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, England
    Active Corporate (13 parents, 60 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Secretary → CIF 0
  • 26
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2014-08-31 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 27
    RBS AA HOLDINGS (UK) LIMITED
    - now 02717209
    ABN AMRO HOLDINGS (UK) LIMITED - 2009-10-30
    ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED - 1998-02-09
    ABN AMRO UK HOLDINGS LIMITED - 1996-09-13
    250, Bishopsgate, London, England
    Active Corporate (46 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    NATWEST MARKETS PLC
    - now SC090312 02729548... (more)
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (107 parents, 85 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RBOS NOMINEES LIMITED

Period: 2012-03-15 ~ now
Company number: 01306321
Registered names
RBOS NOMINEES LIMITED - now
TENTIB LIMITED - 1977-12-31
Standard Industrial Classification
99999 - Dormant Company

  • RBOS NOMINEES LIMITED
    Info
    HOARE GOVETT NOMINEES LIMITED - 2012-03-15
    TENTIB LIMITED - 2012-03-15
    Registered number 01306321
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1977-04-01 (49 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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