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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 52
  • 1
    Chrispin, Simon Jonathan
    Born in October 1962
    Individual (40 offsprings)
    Officer
    2001-04-06 ~ 2002-03-22
    OF - Director → CIF 0
  • 2
    Hawkins, Douglas Grahame
    Bank Official born in September 1971
    Individual (41 offsprings)
    Officer
    2004-11-24 ~ 2007-07-16
    OF - Director → CIF 0
  • 3
    Mckean, Alan Wallace
    Born in August 1954
    Individual (79 offsprings)
    Officer
    2000-05-19 ~ 2001-04-06
    OF - Director → CIF 0
  • 4
    Petken, Gavin Christopher
    Born in September 1971
    Individual (24 offsprings)
    Officer
    2005-07-28 ~ 2012-02-16
    OF - Director → CIF 0
  • 5
    Hook, Robert Dyllan
    Born in August 1970
    Individual (33 offsprings)
    Officer
    2014-03-05 ~ 2017-11-23
    OF - Director → CIF 0
  • 6
    Carmichael Edmunds, Carol Lyn
    Born in December 1970
    Individual (21 offsprings)
    Officer
    2006-12-13 ~ 2007-07-02
    OF - Director → CIF 0
  • 7
    Campbell, Hew
    Born in November 1962
    Individual (120 offsprings)
    Officer
    2000-05-19 ~ 2001-04-06
    OF - Director → CIF 0
  • 8
    Giffin, David Ronald
    Born in June 1961
    Individual (51 offsprings)
    Officer
    2003-02-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Danby, Mark James
    Born in March 1968
    Individual (33 offsprings)
    Officer
    2003-11-03 ~ 2012-03-01
    OF - Director → CIF 0
  • 10
    Pereira, Keith Damian
    Born in December 1978
    Individual (47 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 11
    Mccann, Christopher Conor
    Born in June 1947
    Individual (44 offsprings)
    Officer
    1993-06-30 ~ 1998-05-01
    OF - Director → CIF 0
  • 12
    Nicholson, Ruth
    Individual (49 offsprings)
    Officer
    1997-10-27 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 13
    Cameron, Malcolm Ian
    Born in December 1941
    Individual (17 offsprings)
    Officer
    1998-05-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 14
    White, Catriona
    Born in June 1964
    Individual (22 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 15
    Gardner, Derek Gordon
    Born in October 1962
    Individual (34 offsprings)
    Officer
    2001-05-23 ~ 2003-05-23
    OF - Director → CIF 0
  • 16
    Powell, Robin Clive
    Born in October 1965
    Individual (39 offsprings)
    Officer
    2003-11-21 ~ 2012-02-27
    OF - Director → CIF 0
  • 17
    Nicholls, Mark Patrick
    Born in May 1949
    Individual (40 offsprings)
    Officer
    2000-05-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 18
    Tough, Eric George William
    Born in July 1957
    Individual (54 offsprings)
    Officer
    2000-05-19 ~ 2001-04-06
    OF - Director → CIF 0
  • 19
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2008-08-01 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 20
    Mcmurray, Lindsey
    Born in January 1971
    Individual (92 offsprings)
    Officer
    2005-12-13 ~ 2012-03-01
    OF - Director → CIF 0
  • 21
    Hughes, Jonathan Raoul
    Born in January 1965
    Individual (192 offsprings)
    Officer
    1998-05-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 22
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2005-01-28 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 23
    Churchman, Keith Howard
    Born in June 1958
    Individual (24 offsprings)
    Officer
    1998-05-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 24
    Gammon, Christopher John
    Born in May 1959
    Individual (16 offsprings)
    Officer
    1999-02-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Nixon, Stephen Paul
    Born in September 1970
    Individual (49 offsprings)
    Officer
    2017-11-23 ~ 2019-04-26
    OF - Director → CIF 0
  • 26
    Mcgillivray, Ian
    Born in July 1965
    Individual (113 offsprings)
    Officer
    2003-02-13 ~ 2014-03-20
    OF - Director → CIF 0
  • 27
    Walton, Michael Edward D'arcy
    Born in November 1943
    Individual (37 offsprings)
    Officer
    1998-05-01 ~ 2000-05-08
    OF - Director → CIF 0
  • 28
    Cato, Guy Howard
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2012-03-02 ~ 2017-11-23
    OF - Director → CIF 0
  • 29
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2017-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 31
    Smaill, Peter Menzies
    Born in August 1954
    Individual (26 offsprings)
    Officer
    1999-05-26 ~ 2000-02-18
    OF - Director → CIF 0
  • 32
    Beattie, Ian David
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2002-01-14 ~ 2003-01-20
    OF - Director → CIF 0
  • 33
    Cameron, Duncan Buchanan
    Born in November 1962
    Individual (14 offsprings)
    Officer
    1999-02-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 34
    Bailie, Mark Mccracken
    Born in March 1973
    Individual (43 offsprings)
    Officer
    2004-11-24 ~ 2005-01-27
    OF - Director → CIF 0
  • 35
    Mcintosh, Ruth Joanne
    Born in April 1962
    Individual (18 offsprings)
    Officer
    1999-02-15 ~ 2000-05-08
    OF - Director → CIF 0
  • 36
    Fletcher, Rachel Elizabeth
    Individual (205 offsprings)
    Officer
    2011-01-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 37
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 38
    Donald, Sidney Milne
    Born in July 1942
    Individual (22 offsprings)
    Officer
    (before 1992-03-15) ~ 1993-06-30
    OF - Director → CIF 0
  • 39
    Troup, William
    Chartered Accountant born in December 1961
    Individual (12 offsprings)
    Officer
    2003-02-13 ~ 2004-03-20
    OF - Director → CIF 0
  • 40
    Mills, Alan Ewing
    Individual (108 offsprings)
    Officer
    2000-05-19 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 41
    Lewis, Sally Elizabeth
    Individual (66 offsprings)
    Officer
    (before 1992-03-15) ~ 1997-10-27
    OF - Secretary → CIF 0
  • 42
    Lambert, David John
    Born in November 1955
    Individual (16 offsprings)
    Officer
    1997-01-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 43
    Irish, Matthew Edward Alphage
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2014-09-18 ~ 2017-11-23
    OF - Director → CIF 0
  • 44
    Lewis, Alan Stuart
    Born in February 1952
    Individual (42 offsprings)
    Officer
    1998-05-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 45
    Robert Nicholas Lewis
    Individual (4 offsprings)
    Insolvency
    2017-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 46
    Cullinan, Rory Malcolm
    Born in October 1959
    Individual (68 offsprings)
    Officer
    2003-02-13 ~ 2004-07-21
    OF - Director → CIF 0
  • 47
    Wright, Peter
    Born in April 1951
    Individual (24 offsprings)
    Officer
    1998-06-04 ~ 2000-05-04
    OF - Director → CIF 0
  • 48
    Shaw, David Robert
    Born in May 1948
    Individual (56 offsprings)
    Officer
    (before 1992-03-15) ~ 2000-05-08
    OF - Director → CIF 0
  • 49
    Sullivan, Paul Denzil John
    Born in March 1966
    Individual (120 offsprings)
    Officer
    2012-03-02 ~ 2014-03-05
    OF - Director → CIF 0
  • 50
    Barr, Debra Lynn
    Born in January 1968
    Individual (27 offsprings)
    Officer
    1998-06-04 ~ 2000-04-30
    OF - Director → CIF 0
  • 51
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC155628... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 52
    NATWEST MARKETS PLC - now SC090312 02729548... (more)
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (107 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROYAL BANK DEVELOPMENT CAPITAL LIMITED

Period: 2002-01-25 ~ 2019-12-07
Company number: 01407013 SC139616
Registered names
ROYAL BANK DEVELOPMENT CAPITAL LIMITED - Dissolved SC139616
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-29
Dissolved on 2019-12-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    Info
    NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
    NATWEST VENTURES MANAGERS LIMITED - 2002-01-25
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 2002-01-25
    GROWTH OPTIONS LIMITED - 2002-01-25
    Registered number 01407013
    1 Princes Street, London EC2R 8PB
    PRIVATE LIMITED COMPANY incorporated on 1978-12-29 and dissolved on 2019-12-07 (40 years 11 months). The status of the company number is Dissolved.
    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.