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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
Active 4
  • 1
    Pereira, Keith Damian
    Bank Official born in December 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    White, Catriona
    Bank Official born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    icon of address36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 67 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 46
  • 1
    Bailie, Mark Mccracken
    Bank Official born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2005-01-27
    OF - Director → CIF 0
  • 2
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2014-03-05
    OF - Director → CIF 0
  • 3
    Fletcher, Rachel Elizabeth
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 4
    Chrispin, Simon Jonathan
    Accountant born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2002-03-22
    OF - Director → CIF 0
  • 5
    Cameron, Duncan Buchanan
    Accountant born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Mckean, Alan Wallace
    Bank Official born in August 1954
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2001-04-06
    OF - Director → CIF 0
  • 7
    Tough, Eric George William
    Bank Official born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-19 ~ 2001-04-06
    OF - Director → CIF 0
  • 8
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2004-07-21
    OF - Director → CIF 0
  • 9
    Hook, Robert Dyllan
    Bank Official born in August 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2017-11-23
    OF - Director → CIF 0
  • 10
    Castro, Marcos
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 11
    Donald, Sidney Milne
    Investment Banker born in July 1942
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 12
    Carmichael Edmunds, Carol Lyn
    Bank Official born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2007-07-02
    OF - Director → CIF 0
  • 13
    Smaill, Peter Menzies
    Investment Banker born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2000-02-18
    OF - Director → CIF 0
  • 14
    Gammon, Christopher John
    Banking born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Churchman, Keith Howard
    Investment Banker born in June 1958
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 16
    Lewis, Alan Stuart
    Investment Banker born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 17
    Cameron, Malcolm Ian
    Bank Executive born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 18
    Powell, Robin Clive
    Bank Official born in October 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-11-21 ~ 2012-02-27
    OF - Director → CIF 0
  • 19
    Wright, Peter
    Head Of Specialised Finance born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-04 ~ 2000-05-04
    OF - Director → CIF 0
  • 20
    Troup, William
    Chartered Accountant born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ 2004-03-20
    OF - Director → CIF 0
  • 21
    Lambert, David John
    Venture Capitalist born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Mcmurray, Lindsey
    Managing Director born in January 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2012-03-01
    OF - Director → CIF 0
  • 23
    Mccann, Christopher Conor
    Investment Banker born in June 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-06-30 ~ 1998-05-01
    OF - Director → CIF 0
  • 24
    Hawkins, Douglas Grahame
    Bank Official born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2007-07-16
    OF - Director → CIF 0
  • 25
    Graham, Annabel Susan
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 26
    Walton, Michael Edward D'arcy
    Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2000-05-08
    OF - Director → CIF 0
  • 27
    Petken, Gavin Christopher
    Chartered Accountant born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2012-02-16
    OF - Director → CIF 0
  • 28
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 29
    Mills, Alan Ewing
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 30
    Hughes, Jonathan Raoul
    Venture Capitalist born in January 1965
    Individual (125 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 1999-05-06
    OF - Director → CIF 0
  • 31
    Beattie, Ian David
    Chartered Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2003-01-20
    OF - Director → CIF 0
  • 32
    Gardner, Derek Gordon
    Bank Official born in October 1962
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2003-05-23
    OF - Director → CIF 0
  • 33
    Irish, Matthew Edward Alphage
    Bank Official born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2017-11-23
    OF - Director → CIF 0
  • 34
    Campbell, Hew
    Deputy Secretary born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-19 ~ 2001-04-06
    OF - Director → CIF 0
  • 35
    Danby, Mark James
    Bank Officer born in March 1968
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2012-03-01
    OF - Director → CIF 0
  • 36
    Barr, Debra Lynn
    Corporate Manager born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ 2000-04-30
    OF - Director → CIF 0
  • 37
    Nicholls, Mark Patrick
    Bank Official born in May 1949
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 38
    Cato, Guy Howard
    Bank Official born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2017-11-23
    OF - Director → CIF 0
  • 39
    Mcintosh, Ruth Joanne
    Banker born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2000-05-08
    OF - Director → CIF 0
  • 40
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ 2014-03-20
    OF - Director → CIF 0
  • 41
    Giffin, David Ronald
    Bank Official born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 42
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 43
    Lewis, Sally Elizabeth
    Individual
    Officer
    icon of calendar ~ 1997-10-27
    OF - Secretary → CIF 0
  • 44
    Shaw, David Robert
    Investment Banker born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-05-08
    OF - Director → CIF 0
  • 45
    Nixon, Stephen Paul
    Bank Official born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-23 ~ 2019-04-26
    OF - Director → CIF 0
  • 46
    Nicholson, Ruth
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 2000-05-19
    OF - Secretary → 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 - 2002-01-25
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 2002-01-25
    GROWTH OPTIONS LIMITED - 2002-01-25
    Registered number 01407013
    icon of address1 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 12 November 2025 and licensed under the Open Government Licence v3.0.