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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 23
  • 1
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2002-05-01 ~ 2003-01-30
    OF - Secretary → CIF 0
  • 2
    Knowles, Christopher George
    Bank Executive born in June 1957
    Individual (48 offsprings)
    Officer
    2000-06-23 ~ 2002-01-16
    OF - Director → CIF 0
  • 3
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (144 offsprings)
    Officer
    2008-02-29 ~ 2010-10-14
    OF - Director → CIF 0
  • 4
    Finlayson, David John Mcintosh
    Company Executive born in September 1942
    Individual (24 offsprings)
    Officer
    (before 1993-02-01) ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Pearce, Nigel
    Banker born in April 1951
    Individual (173 offsprings)
    Officer
    2000-06-23 ~ 2002-01-16
    OF - Director → CIF 0
  • 6
    Woodcock, Michael Ian Charles
    Individual (12 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-09-29
    OF - Secretary → CIF 0
  • 7
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual (108 offsprings)
    Officer
    2010-10-14 ~ 2012-04-17
    OF - Director → CIF 0
  • 8
    Beresford, Robyn Fay
    Individual (96 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 9
    Russell, Christine Anne
    Individual (58 offsprings)
    Officer
    2011-09-19 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 10
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (145 offsprings)
    Officer
    2008-02-29 ~ 2010-10-14
    OF - Director → CIF 0
  • 11
    Castro, Marcos
    Individual (167 offsprings)
    Officer
    2005-11-25 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 12
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (143 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 13
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (155 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
  • 14
    Whittaker, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2002-01-01 ~ 2002-04-30
    OF - Secretary → CIF 0
    2003-01-31 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 15
    Lewis, Derek John
    Chartered Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2001-12-31 ~ 2008-02-28
    OF - Director → CIF 0
  • 16
    Cunningham, Angela Mary
    Assistant Company Secretary born in April 1962
    Individual (289 offsprings)
    Officer
    2001-12-31 ~ 2008-02-28
    OF - Director → CIF 0
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2000-09-30 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 17
    Heaney, Brian Ward
    Company Executive born in June 1954
    Individual (12 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-06-29
    OF - Director → CIF 0
  • 18
    Sullivan, Christopher Paul
    Accountant Banker born in May 1957
    Individual (120 offsprings)
    Officer
    2000-06-23 ~ 2002-01-16
    OF - Director → CIF 0
  • 19
    Dobbs, Clive Richard
    Bank Official born in June 1950
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 20
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (163 offsprings)
    Officer
    2010-10-14 ~ 2011-09-19
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (163 offsprings)
    Officer
    2010-02-05 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 21
    Pollard, John Reginald
    Chartered Accountant born in September 1958
    Individual (14 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-06-30
    OF - Director → CIF 0
  • 22
    ROYSCOT TRUST PUBLIC LIMITED COMPANY - now 00309713
    ST. MARGARETS TRUST LIMITED - 1986-12-01
    280 Bishopsgate, London, England
    Active Corporate (52 parents, 3 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
  • 23
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EMPEROR HOLDINGS LIMITED

Period: 2006-01-27 ~ 2018-04-03
Company number: 01981508
Registered names
EMPEROR HOLDINGS LIMITED - Dissolved
ARBEE TRUST LIMITED - 1988-03-03
DRIVEWIDE LIMITED - 1986-06-23
Standard Industrial Classification
74990 - Non-trading Company

  • EMPEROR HOLDINGS LIMITED
    Info
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-27
    RBS INVOICE FINANCE (HOLDINGS) LIMITED - 2006-01-27
    LOMBARD HOLDINGS LIMITED - 2006-01-27
    PROMENADE NOMINEES LIMITED - 2006-01-27
    ARBEE TRUST LIMITED - 2006-01-27
    DRIVEWIDE LIMITED - 2006-01-27
    Registered number 01981508
    1 Princes Street, London EC2R 8PB
    PRIVATE LIMITED COMPANY incorporated on 1986-01-23 and dissolved on 2018-04-03 (32 years 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.