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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 41
  • 1
    Fernandes, Katherine Liza Antoinetta
    Individual (60 offsprings)
    Officer
    (before 1993-04-02) ~ 2014-08-31
    OF - Secretary → CIF 0
  • 2
    Stuyt, Joannes Jacobus Andre Marie
    Born in June 1949
    Individual (6 offsprings)
    Officer
    1992-05-31 ~ 1995-04-02
    OF - Director → CIF 0
  • 3
    Woudstra, Bret Shane
    Born in November 1961
    Individual (26 offsprings)
    Officer
    2013-08-01 ~ 2015-11-13
    OF - Director → CIF 0
  • 4
    Mckirgan, Frank William
    Born in March 1961
    Individual (13 offsprings)
    Officer
    2005-06-20 ~ 2006-11-03
    OF - Director → CIF 0
  • 5
    Rowntree, Timothy Nicholas
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2006-02-27 ~ 2008-07-02
    OF - Director → CIF 0
  • 6
    Roberts, Luke Esrom
    Born in November 1979
    Individual (17 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 7
    White, Catriona
    Born in June 1964
    Individual (22 offsprings)
    Officer
    2019-04-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Rowan, Antonia Caroline
    Born in January 1971
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 9
    Jones, Justin Charles
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2005-06-20 ~ 2011-09-12
    OF - Director → CIF 0
  • 10
    Lowe, Simon Charles
    Born in February 1966
    Individual (58 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 11
    Wilson, Robert Mathieson Alcorn
    Born in August 1938
    Individual (1 offspring)
    Officer
    (before 1991-04-02) ~ 1992-05-31
    OF - Director → CIF 0
    1992-06-01 ~ 1994-05-23
    OF - Director → CIF 0
  • 12
    Payne, Richard Hugh
    Born in October 1941
    Individual (3 offsprings)
    Officer
    (before 1991-04-02) ~ 1992-05-31
    OF - Director → CIF 0
  • 13
    Nicholls, Paul Conolly
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2006-10-02 ~ 2012-02-29
    OF - Director → CIF 0
  • 14
    Foster, Andrew Michael
    Stockbroker born in March 1969
    Individual (5 offsprings)
    Officer
    2005-06-20 ~ 2010-02-10
    OF - Director → CIF 0
  • 15
    Bunn, Richard Herbert
    Born in February 1936
    Individual (4 offsprings)
    Officer
    (before 1991-04-02) ~ 1994-04-02
    OF - Director → CIF 0
  • 16
    Conner, Laurence Hunt Penninghame
    Born in January 1937
    Individual (5 offsprings)
    Officer
    (before 1991-04-02) ~ 1992-04-14
    OF - Director → CIF 0
  • 17
    Meinertzhagen, Peter Richard
    Born in April 1946
    Individual (8 offsprings)
    Officer
    (before 1991-04-02) ~ 1992-05-31
    OF - Director → CIF 0
    1992-06-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 18
    Cole, Michael
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2018-04-30 ~ 2019-04-26
    OF - Director → CIF 0
  • 19
    Horrocks, Robert Andrew
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2015-11-13 ~ 2018-04-30
    OF - Director → CIF 0
  • 20
    Knight, Lisa Gillian Claire
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2005-06-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Collingridge, Neil Angus
    Born in December 1965
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 22
    Whitney, Anthony Nicholas
    Born in February 1950
    Individual (9 offsprings)
    Officer
    1993-07-22 ~ 1995-04-02
    OF - Director → CIF 0
  • 23
    Harper, Victoria Elizabeth Gordon
    Born in November 1957
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1997-07-22
    OF - Director → CIF 0
  • 24
    Hale, Sara Nicole
    Born in July 1971
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 25
    Hulton, Frederick William
    Born in August 1938
    Individual (15 offsprings)
    Officer
    (before 1991-04-02) ~ 1992-05-31
    OF - Director → CIF 0
  • 26
    Fall, William Moray Newton
    Born in April 1957
    Individual (14 offsprings)
    Officer
    2012-03-06 ~ 2013-04-17
    OF - Director → CIF 0
  • 27
    Astaire, Mark David
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2001-06-01 ~ 2004-09-06
    OF - Director → CIF 0
  • 28
    Mills, Nigel Gordon
    Born in April 1955
    Individual (8 offsprings)
    Officer
    1992-06-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 29
    Bartlett, Richard
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2012-03-05 ~ 2015-09-29
    OF - Director → CIF 0
  • 30
    Stevinson, Jenny
    Born in January 1954
    Individual (16 offsprings)
    Officer
    1998-05-27 ~ 1998-05-31
    OF - Director → CIF 0
    Stevinson, Jenny
    Individual (16 offsprings)
    Officer
    1992-06-01 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 31
    Tupker, Arie Christian
    Born in February 1944
    Individual (16 offsprings)
    Officer
    1992-05-31 ~ 1992-06-01
    OF - Director → CIF 0
  • 32
    Broughton, Patrick Harry
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2011-01-11 ~ 2012-03-28
    OF - Director → CIF 0
  • 33
    Macpherson, Ishbel Jean Stewart
    Born in July 1960
    Individual (20 offsprings)
    Officer
    1994-12-01 ~ 1999-05-29
    OF - Director → CIF 0
  • 34
    Townsend, Jonathan Richard Arthur
    Born in November 1942
    Individual (3 offsprings)
    Officer
    1994-05-23 ~ 1998-06-24
    OF - Director → CIF 0
  • 35
    Lawrence, Richard John
    Born in December 1972
    Individual (50 offsprings)
    Officer
    2015-11-13 ~ 2018-04-30
    OF - Director → CIF 0
  • 36
    Penn, David Alfred
    Individual (1 offspring)
    Officer
    (before 1991-04-02) ~ 1991-09-27
    OF - Secretary → CIF 0
  • 37
    Mcgregor Smith, Ranald Howard
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2005-06-20 ~ 2008-07-02
    OF - Director → CIF 0
  • 38
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, England
    Active Corporate (13 parents, 60 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Secretary → CIF 0
  • 39
    RBS INVESTMENTS HOLDINGS (UK) LIMITED
    - now 03680023
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-12-21
    ABN AMRO INVESTMENTS HOLDINGS LIMITED - 2009-08-03
    TALIM LIMITED - 1999-01-08
    250, Bishopsgate, London, England
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2014-08-31 ~ 2018-08-13
    OF - Secretary → CIF 0
  • 41
    NATWEST MARKETS PLC
    - now SC090312 02729548... (more)
    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 (107 parents, 85 offsprings)
    Person with significant control
    2018-06-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RBOS (UK) LIMITED

Period: 2012-03-15 ~ now
Company number: 02026375
Registered names
RBOS (UK) LIMITED - now
HOARE GOVETT LIMITED - 2008-07-07 01212101... (more)
ALVACREST LIMITED - 1986-11-04
Standard Industrial Classification
99999 - Dormant Company

  • RBOS (UK) LIMITED
    Info
    RBS HOARE GOVETT LIMITED - 2012-03-15
    HOARE GOVETT LIMITED - 2012-03-15
    HOARE GOVETT CORPORATE FINANCE LIMITED - 2012-03-15
    HOARE GOVETT UNDERWRITING LIMITED - 2012-03-15
    ALVACREST LIMITED - 2012-03-15
    Registered number 02026375
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1986-06-09 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    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.