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
Active 4
  • 1
    Pereira, Keith Damian
    Bank Official born in December 1978
    Individual (27 offsprings)
    Officer
    2017-11-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    White, Catriona
    Bank Official born in June 1964
    Individual (5 offsprings)
    Officer
    2019-04-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (8 parents, 419 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    NATWEST MARKETS PLC - now
    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 (9 parents, 69 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
Ceased 46
  • 1
    Mcintosh, Ruth Joanne
    Banker born in April 1962
    Individual (2 offsprings)
    Officer
    1999-02-15 ~ 2000-05-08
    OF - Director → CIF 0
  • 2
    Chrispin, Simon Jonathan
    Accountant born in October 1962
    Individual (7 offsprings)
    Officer
    2001-04-06 ~ 2002-03-22
    OF - Director → CIF 0
  • 3
    Nicholson, Ruth
    Individual
    Officer
    1997-10-27 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 4
    Lewis, Alan Stuart
    Investment Banker born in February 1952
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 5
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 6
    Irish, Matthew Edward Alphage
    Bank Official born in March 1979
    Individual (6 offsprings)
    Officer
    2014-09-18 ~ 2017-11-23
    OF - Director → CIF 0
  • 7
    Castro, Marcos
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 8
    Mills, Alan Ewing
    Individual (4 offsprings)
    Officer
    2000-05-19 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 9
    Cameron, Duncan Buchanan
    Accountant born in November 1962
    Individual (9 offsprings)
    Officer
    1999-02-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Beattie, Ian David
    Chartered Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    2002-01-14 ~ 2003-01-20
    OF - Director → CIF 0
  • 11
    Graham, Annabel Susan
    Individual
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 12
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (10 offsprings)
    Officer
    2003-02-13 ~ 2014-03-20
    OF - Director → CIF 0
  • 13
    Lewis, Sally Elizabeth
    Individual
    Officer
    ~ 1997-10-27
    OF - Secretary → CIF 0
  • 14
    Nixon, Stephen Paul
    Bank Official born in September 1970
    Individual (1 offspring)
    Officer
    2017-11-23 ~ 2019-04-26
    OF - Director → CIF 0
  • 15
    Danby, Mark James
    Bank Officer born in March 1968
    Individual
    Officer
    2003-11-03 ~ 2012-03-01
    OF - Director → CIF 0
  • 16
    Petken, Gavin Christopher
    Chartered Accountant born in September 1971
    Individual (8 offsprings)
    Officer
    2005-07-28 ~ 2012-02-16
    OF - Director → CIF 0
  • 17
    Walton, Michael Edward D'arcy
    Director born in November 1943
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2000-05-08
    OF - Director → CIF 0
  • 18
    Gammon, Christopher John
    Banking born in May 1959
    Individual (3 offsprings)
    Officer
    1999-02-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Troup, William
    Chartered Accountant born in December 1961
    Individual (1 offspring)
    Officer
    2003-02-13 ~ 2004-03-20
    OF - Director → CIF 0
  • 20
    Hook, Robert Dyllan
    Bank Official born in August 1970
    Individual (16 offsprings)
    Officer
    2014-03-05 ~ 2017-11-23
    OF - Director → CIF 0
  • 21
    Churchman, Keith Howard
    Investment Banker born in June 1958
    Individual
    Officer
    1998-05-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 22
    Smaill, Peter Menzies
    Investment Banker born in August 1954
    Individual (6 offsprings)
    Officer
    1999-05-26 ~ 2000-02-18
    OF - Director → CIF 0
  • 23
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    2012-03-02 ~ 2014-03-05
    OF - Director → CIF 0
  • 24
    Tough, Eric George William
    Bank Official born in July 1957
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2001-04-06
    OF - Director → CIF 0
  • 25
    Fletcher, Rachel Elizabeth
    Individual
    Officer
    2011-01-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 26
    Lambert, David John
    Venture Capitalist born in November 1955
    Individual (2 offsprings)
    Officer
    1997-01-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 27
    Hughes, Jonathan Raoul
    Venture Capitalist born in January 1965
    Individual (119 offsprings)
    Officer
    1998-05-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 28
    Mccann, Christopher Conor
    Investment Banker born in June 1947
    Individual (9 offsprings)
    Officer
    1993-06-30 ~ 1998-05-01
    OF - Director → CIF 0
  • 29
    Campbell, Hew
    Deputy Secretary born in November 1962
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2001-04-06
    OF - Director → CIF 0
  • 30
    Nicholls, Mark Patrick
    Bank Official born in May 1949
    Individual
    Officer
    2000-05-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 31
    Cameron, Malcolm Ian
    Bank Executive born in December 1941
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 32
    Donald, Sidney Milne
    Investment Banker born in July 1942
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 33
    Giffin, David Ronald
    Bank Official born in June 1961
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 34
    Gardner, Derek Gordon
    Bank Official born in October 1962
    Individual
    Officer
    2001-05-23 ~ 2003-05-23
    OF - Director → CIF 0
  • 35
    Shaw, David Robert
    Investment Banker born in May 1948
    Individual (5 offsprings)
    Officer
    ~ 2000-05-08
    OF - Director → CIF 0
  • 36
    Hawkins, Douglas Grahame
    Bank Official born in September 1971
    Individual (6 offsprings)
    Officer
    2004-11-24 ~ 2007-07-16
    OF - Director → CIF 0
  • 37
    Carmichael Edmunds, Carol Lyn
    Bank Official born in December 1970
    Individual (2 offsprings)
    Officer
    2006-12-13 ~ 2007-07-02
    OF - Director → CIF 0
  • 38
    Bailie, Mark Mccracken
    Bank Official born in March 1973
    Individual (4 offsprings)
    Officer
    2004-11-24 ~ 2005-01-27
    OF - Director → CIF 0
  • 39
    Barr, Debra Lynn
    Corporate Manager born in January 1968
    Individual (8 offsprings)
    Officer
    1998-06-04 ~ 2000-04-30
    OF - Director → CIF 0
  • 40
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual
    Officer
    2003-02-13 ~ 2004-07-21
    OF - Director → CIF 0
  • 41
    Cato, Guy Howard
    Bank Official born in April 1971
    Individual (5 offsprings)
    Officer
    2012-03-02 ~ 2017-11-23
    OF - Director → CIF 0
  • 42
    Thomas, Marina Louise
    Individual (34 offsprings)
    Officer
    2005-01-28 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 43
    Wright, Peter
    Head Of Specialised Finance born in April 1951
    Individual (2 offsprings)
    Officer
    1998-06-04 ~ 2000-05-04
    OF - Director → CIF 0
  • 44
    Mckean, Alan Wallace
    Bank Official born in August 1954
    Individual
    Officer
    2000-05-19 ~ 2001-04-06
    OF - Director → CIF 0
  • 45
    Mcmurray, Lindsey
    Managing Director born in January 1971
    Individual (46 offsprings)
    Officer
    2005-12-13 ~ 2012-03-01
    OF - Director → CIF 0
  • 46
    Powell, Robin Clive
    Bank Official born in October 1965
    Individual (13 offsprings)
    Officer
    2003-11-21 ~ 2012-02-27
    OF - Director → CIF 0
parent relation
Company in focus

ROYAL BANK DEVELOPMENT CAPITAL LIMITED

Previous names
NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
GROWTH OPTIONS LIMITED - 1985-09-23
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 - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.