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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
    Roberts, Luke Esrom
    Born in November 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Lowe, Simon Charles
    Born in February 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Director → CIF 0
  • 3
    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 2018-06-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address250 Bishopsgate, London, England
    Active Corporate (5 parents, 60 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Fall, William Moray Newton
    Bank Official born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ 2013-04-17
    OF - Director → CIF 0
  • 2
    Wilson, Robert Mathieson Alcorn
    Stockbroker born in August 1938
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
    icon of calendar 1992-06-01 ~ 1994-05-23
    OF - Director → CIF 0
  • 3
    Rowntree, Timothy Nicholas
    Executive Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ 2008-07-02
    OF - Director → CIF 0
  • 4
    Meinertzhagen, Peter Richard
    Stockbroker born in April 1946
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
    Meinertzhagen, Peter Richard
    Stockboker born in April 1946
    Individual
    icon of calendar 1992-06-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 5
    Tupker, Arie Christian
    Managing Director born in February 1944
    Individual
    Officer
    icon of calendar 1992-05-31 ~ 1992-06-01
    OF - Director → CIF 0
  • 6
    Lawrence, Richard John
    Chartered Accountant born in December 1972
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Hale, Sara Nicole
    Corporate Broker born in July 1971
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 8
    Foster, Andrew Michael
    Stockbroker born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2010-02-10
    OF - Director → CIF 0
  • 9
    Cole, Michael
    Bank Official born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2019-04-26
    OF - Director → CIF 0
  • 10
    Bunn, Richard Herbert
    Stockbroker born in February 1936
    Individual
    Officer
    icon of calendar ~ 1994-04-02
    OF - Director → CIF 0
  • 11
    Hulton, Frederick William
    Banker born in August 1938
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 12
    Fernandes, Katherine Liza Antoinetta
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2014-08-31
    OF - Secretary → CIF 0
  • 13
    Rowan, Antonia Caroline
    Stockbroker born in January 1971
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 14
    Harper, Victoria Elizabeth Gordon
    Corporate Financier born in November 1957
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1997-07-22
    OF - Director → CIF 0
  • 15
    Townsend, Jonathan Richard Arthur
    Corporate Financier born in November 1942
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 1998-06-24
    OF - Director → CIF 0
  • 16
    Collingridge, Neil Angus
    Corporate Broker born in December 1965
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 17
    Mckirgan, Frank William
    Globhal Head Of Equities born in March 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2006-11-03
    OF - Director → CIF 0
  • 18
    Knight, Lisa Gillian Claire
    Business Manager Corporate Bro born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Macpherson, Ishbel Jean Stewart
    Corporate Financier born in July 1960
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1999-05-29
    OF - Director → CIF 0
  • 20
    Stuyt, Joannes Jacobus Andre Marie
    Corporate Financer born in June 1949
    Individual
    Officer
    icon of calendar 1992-05-31 ~ 1995-04-02
    OF - Director → CIF 0
  • 21
    Broughton, Patrick Harry
    Global Head Of Equity Origination born in July 1962
    Individual
    Officer
    icon of calendar 2011-01-11 ~ 2012-03-28
    OF - Director → CIF 0
  • 22
    Mills, Nigel Gordon
    Stockbroker born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 23
    Horrocks, Robert Andrew
    Bank Official born in January 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ 2018-04-30
    OF - Director → CIF 0
  • 24
    Stevinson, Jenny
    Legal Adviser born in January 1954
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 1998-05-31
    OF - Director → CIF 0
    Stevinson, Jenny
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 25
    Astaire, Mark David
    Corporate Broker born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2004-09-06
    OF - Director → CIF 0
  • 26
    White, Catriona
    Bank Official born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 27
    Payne, Richard Hugh
    Stockbroker born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 28
    Penn, David Alfred
    Individual
    Officer
    icon of calendar ~ 1991-09-27
    OF - Secretary → CIF 0
  • 29
    Jones, Justin Charles
    Banker born in September 1966
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2011-09-12
    OF - Director → CIF 0
  • 30
    Conner, Laurence Hunt Penninghame
    Stockbroker born in January 1937
    Individual
    Officer
    icon of calendar ~ 1992-04-14
    OF - Director → CIF 0
  • 31
    Whitney, Anthony Nicholas
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 1995-04-02
    OF - Director → CIF 0
  • 32
    Bartlett, Richard
    Bank Official born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2015-09-29
    OF - Director → CIF 0
  • 33
    Mcgregor Smith, Ranald Howard
    Stockbroker born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2008-07-02
    OF - Director → CIF 0
  • 34
    Woudstra, Bret Shane
    Bank Official born in November 1961
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2015-11-13
    OF - Director → CIF 0
  • 35
    Nicholls, Paul Conolly
    Inv Banker born in March 1958
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2012-02-29
    OF - Director → CIF 0
  • 36
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    2014-08-31 ~ 2018-08-13
    PE - Secretary → CIF 0
  • 37
    ABN AMRO INVESTMENTS HOLDINGS LIMITED - 2009-08-03
    TALIM LIMITED - 1999-01-08
    icon of address250, Bishopsgate, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RBOS (UK) LIMITED

Previous names
HOARE GOVETT UNDERWRITING LIMITED - 1988-03-23
RBS HOARE GOVETT LIMITED - 2012-03-15
HOARE GOVETT CORPORATE FINANCE LIMITED - 1998-05-18
ALVACREST LIMITED - 1986-11-04
HOARE GOVETT LIMITED - 2008-07-07
Standard Industrial Classification
99999 - Dormant Company
  • RBOS (UK) LIMITED
    Info
    HOARE GOVETT UNDERWRITING LIMITED - 1988-03-23
    RBS HOARE GOVETT LIMITED - 1988-03-23
    HOARE GOVETT CORPORATE FINANCE LIMITED - 1988-03-23
    ALVACREST LIMITED - 1988-03-23
    HOARE GOVETT LIMITED - 1988-03-23
    Registered number 02026375
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1986-06-09 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.