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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 50
  • 1
    Castro, Marcos
    Individual (163 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 2
    Carmichael Edmunds, Carol Lyn
    Bank Official born in December 1970
    Individual (21 offsprings)
    Officer
    2006-12-13 ~ 2007-07-02
    OF - Director → CIF 0
  • 3
    Nixon, Stephen Paul
    Bank Official born in September 1970
    Individual (49 offsprings)
    Officer
    2017-11-23 ~ 2019-04-26
    OF - Director → CIF 0
  • 4
    Walton, Michael Edward D'arcy
    Director born in November 1943
    Individual (33 offsprings)
    Officer
    1998-05-01 ~ 2000-05-08
    OF - Director → CIF 0
  • 5
    Mckean, Alan Wallace
    Bank Official born in August 1954
    Individual (71 offsprings)
    Officer
    2000-05-19 ~ 2001-04-06
    OF - Director → CIF 0
  • 6
    Barr, Debra Lynn
    Corporate Manager born in January 1968
    Individual (23 offsprings)
    Officer
    1998-06-04 ~ 2000-04-30
    OF - Director → CIF 0
  • 7
    Beattie, Ian David
    Chartered Accountant born in January 1966
    Individual (29 offsprings)
    Officer
    2002-01-14 ~ 2003-01-20
    OF - Director → CIF 0
  • 8
    Tough, Eric George William
    Bank Official born in July 1957
    Individual (48 offsprings)
    Officer
    2000-05-19 ~ 2001-04-06
    OF - Director → CIF 0
  • 9
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (120 offsprings)
    Officer
    2012-03-02 ~ 2014-03-05
    OF - Director → CIF 0
  • 10
    Giffin, David Ronald
    Bank Official born in June 1961
    Individual (49 offsprings)
    Officer
    2003-02-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    Bailie, Mark Mccracken
    Bank Official born in March 1973
    Individual (38 offsprings)
    Officer
    2004-11-24 ~ 2005-01-27
    OF - Director → CIF 0
  • 12
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2008-08-01 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 13
    Wright, Peter
    Head Of Specialised Finance born in April 1951
    Individual (21 offsprings)
    Officer
    1998-06-04 ~ 2000-05-04
    OF - Director → CIF 0
  • 14
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (66 offsprings)
    Officer
    2003-02-13 ~ 2014-03-20
    OF - Director → CIF 0
  • 15
    Pereira, Keith Damian
    Bank Official born in December 1978
    Individual (47 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 16
    Mills, Alan Ewing
    Individual (95 offsprings)
    Officer
    2000-05-19 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 17
    White, Catriona
    Bank Official born in June 1964
    Individual (20 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 18
    Danby, Mark James
    Bank Officer born in March 1968
    Individual (31 offsprings)
    Officer
    2003-11-03 ~ 2012-03-01
    OF - Director → CIF 0
  • 19
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2011-01-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 20
    Irish, Matthew Edward Alphage
    Bank Official born in March 1979
    Individual (13 offsprings)
    Officer
    2014-09-18 ~ 2017-11-23
    OF - Director → CIF 0
  • 21
    Lewis, Alan Stuart
    Investment Banker born in February 1952
    Individual (42 offsprings)
    Officer
    1998-05-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 22
    Hughes, Jonathan Raoul
    Venture Capitalist born in January 1965
    Individual (179 offsprings)
    Officer
    1998-05-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 23
    Petken, Gavin Christopher
    Chartered Accountant born in September 1971
    Individual (20 offsprings)
    Officer
    2005-07-28 ~ 2012-02-16
    OF - Director → CIF 0
  • 24
    Gammon, Christopher John
    Banking born in May 1959
    Individual (13 offsprings)
    Officer
    1999-02-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Powell, Robin Clive
    Born in October 1965
    Individual (35 offsprings)
    Officer
    2003-11-21 ~ 2012-02-27
    OF - Director → CIF 0
  • 26
    Cameron, Malcolm Ian
    Bank Executive born in December 1941
    Individual (16 offsprings)
    Officer
    1998-05-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 27
    Nicholson, Ruth
    Individual (47 offsprings)
    Officer
    1997-10-27 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 28
    Mcintosh, Ruth Joanne
    Banker born in April 1962
    Individual (15 offsprings)
    Officer
    1999-02-15 ~ 2000-05-08
    OF - Director → CIF 0
  • 29
    Churchman, Keith Howard
    Investment Banker born in June 1958
    Individual (23 offsprings)
    Officer
    1998-05-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 30
    Donald, Sidney Milne
    Investment Banker born in July 1942
    Individual (19 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 31
    Mccann, Christopher Conor
    Investment Banker born in June 1947
    Individual (38 offsprings)
    Officer
    1993-06-30 ~ 1998-05-01
    OF - Director → CIF 0
  • 32
    Campbell, Hew
    Deputy Secretary born in November 1962
    Individual (108 offsprings)
    Officer
    2000-05-19 ~ 2001-04-06
    OF - Director → CIF 0
  • 33
    Chrispin, Simon Jonathan
    Accountant born in October 1962
    Individual (40 offsprings)
    Officer
    2001-04-06 ~ 2002-03-22
    OF - Director → CIF 0
  • 34
    Graham, Annabel Susan
    Individual (106 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 35
    Hawkins, Douglas Grahame
    Bank Official born in September 1971
    Individual (40 offsprings)
    Officer
    2004-11-24 ~ 2007-07-16
    OF - Director → CIF 0
  • 36
    Cameron, Duncan Buchanan
    Accountant born in November 1962
    Individual (14 offsprings)
    Officer
    1999-02-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 37
    Hook, Robert Dyllan
    Bank Official born in August 1970
    Individual (33 offsprings)
    Officer
    2014-03-05 ~ 2017-11-23
    OF - Director → CIF 0
  • 38
    Troup, William
    Chartered Accountant born in December 1961
    Individual (12 offsprings)
    Officer
    2003-02-13 ~ 2004-03-20
    OF - Director → CIF 0
  • 39
    Mcmurray, Lindsey
    Managing Director born in January 1971
    Individual (90 offsprings)
    Officer
    2005-12-13 ~ 2012-03-01
    OF - Director → CIF 0
  • 40
    Nicholls, Mark Patrick
    Bank Official born in May 1949
    Individual (38 offsprings)
    Officer
    2000-05-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 41
    Shaw, David Robert
    Investment Banker born in May 1948
    Individual (56 offsprings)
    Officer
    ~ 2000-05-08
    OF - Director → CIF 0
  • 42
    Lambert, David John
    Venture Capitalist born in November 1955
    Individual (16 offsprings)
    Officer
    1997-01-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 43
    Smaill, Peter Menzies
    Investment Banker born in August 1954
    Individual (24 offsprings)
    Officer
    1999-05-26 ~ 2000-02-18
    OF - Director → CIF 0
  • 44
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2005-01-28 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 45
    Cato, Guy Howard
    Bank Official born in April 1971
    Individual (23 offsprings)
    Officer
    2012-03-02 ~ 2017-11-23
    OF - Director → CIF 0
  • 46
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual (63 offsprings)
    Officer
    2003-02-13 ~ 2004-07-21
    OF - Director → CIF 0
  • 47
    Lewis, Sally Elizabeth
    Individual (46 offsprings)
    Officer
    ~ 1997-10-27
    OF - Secretary → CIF 0
  • 48
    Gardner, Derek Gordon
    Bank Official born in October 1962
    Individual (22 offsprings)
    Officer
    2001-05-23 ~ 2003-05-23
    OF - Director → CIF 0
  • 49
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026, SC045551, SC046419
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (106 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 50
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC155628, SC235783, SC139617... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (39 parents, 511 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ROYAL BANK DEVELOPMENT CAPITAL LIMITED

Company number: 01407013
Registered names
ROYAL BANK DEVELOPMENT CAPITAL LIMITED - Dissolved SC139616
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.