logo
explain how to read the page

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
    Mckirgan, Frank William
    Globhal Head Of Equities born in March 1961
    Individual (13 offsprings)
    Officer
    2005-06-20 ~ 2006-11-03
    OF - Director → CIF 0
  • 2
    Rowntree, Timothy Nicholas
    Executive Director born in April 1958
    Individual (5 offsprings)
    Officer
    2006-02-27 ~ 2008-07-02
    OF - Director → CIF 0
  • 3
    Nicholls, Paul Conolly
    Inv Banker born in March 1958
    Individual (2 offsprings)
    Officer
    2006-10-02 ~ 2012-02-29
    OF - Director → CIF 0
  • 4
    Woudstra, Bret Shane
    Bank Official born in November 1961
    Individual (14 offsprings)
    Officer
    2013-08-01 ~ 2015-11-13
    OF - Director → CIF 0
  • 5
    Broughton, Patrick Harry
    Global Head Of Equity Origination born in July 1962
    Individual (2 offsprings)
    Officer
    2011-01-11 ~ 2012-03-28
    OF - Director → CIF 0
  • 6
    Knight, Lisa Gillian Claire
    Business Manager Corporate Bro born in October 1961
    Individual (7 offsprings)
    Officer
    2005-06-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Payne, Richard Hugh
    Stockbroker born in October 1941
    Individual (3 offsprings)
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 8
    Roberts, Luke Esrom
    Born in November 1979
    Individual (17 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Meinertzhagen, Peter Richard
    Stockbroker born in April 1946
    Individual (8 offsprings)
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
    Meinertzhagen, Peter Richard
    Stockboker born in April 1946
    Individual (8 offsprings)
    1992-06-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 10
    Mills, Nigel Gordon
    Stockbroker born in April 1955
    Individual (8 offsprings)
    Officer
    1992-06-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 11
    Tupker, Arie Christian
    Managing Director born in March 1944
    Individual (16 offsprings)
    Officer
    1992-05-31 ~ 1992-06-01
    OF - Director → CIF 0
  • 12
    Hale, Sara Nicole
    Corporate Broker born in July 1971
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 13
    Hulton, Frederick William
    Banker born in August 1938
    Individual (15 offsprings)
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 14
    White, Catriona
    Bank Official born in June 1964
    Individual (20 offsprings)
    Officer
    2019-04-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Fernandes, Katherine Liza Antoinetta
    Individual (60 offsprings)
    Officer
    ~ 2014-08-31
    OF - Secretary → CIF 0
  • 16
    Conner, Laurence Hunt Penninghame
    Stockbroker born in January 1937
    Individual (5 offsprings)
    Officer
    ~ 1992-04-14
    OF - Director → CIF 0
  • 17
    Townsend, Jonathan Richard Arthur
    Corporate Financier born in November 1942
    Individual (3 offsprings)
    Officer
    1994-05-23 ~ 1998-06-24
    OF - Director → CIF 0
  • 18
    Wilson, Robert Mathieson Alcorn
    Stockbroker born in August 1938
    Individual (1 offspring)
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
    1992-06-01 ~ 1994-05-23
    OF - Director → CIF 0
  • 19
    Horrocks, Robert Andrew
    Bank Official born in January 1976
    Individual (23 offsprings)
    Officer
    2015-11-13 ~ 2018-04-30
    OF - Director → CIF 0
  • 20
    Penn, David Alfred
    Individual (1 offspring)
    Officer
    ~ 1991-09-27
    OF - Secretary → CIF 0
  • 21
    Jones, Justin Charles
    Banker born in September 1966
    Individual (3 offsprings)
    Officer
    2005-06-20 ~ 2011-09-12
    OF - Director → CIF 0
  • 22
    Collingridge, Neil Angus
    Corporate Broker born in December 1965
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 23
    Bartlett, Richard
    Bank Official born in September 1969
    Individual (12 offsprings)
    Officer
    2012-03-05 ~ 2015-09-29
    OF - Director → CIF 0
  • 24
    Stevinson, Jenny
    Legal Adviser 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
  • 25
    Fall, William Moray Newton
    Bank Official born in April 1957
    Individual (11 offsprings)
    Officer
    2012-03-06 ~ 2013-04-17
    OF - Director → CIF 0
  • 26
    Macpherson, Ishbel Jean Stewart
    Corporate Financier born in July 1960
    Individual (19 offsprings)
    Officer
    1994-12-01 ~ 1999-05-29
    OF - Director → CIF 0
  • 27
    Cole, Michael
    Bank Official born in September 1974
    Individual (7 offsprings)
    Officer
    2018-04-30 ~ 2019-04-26
    OF - Director → CIF 0
  • 28
    Bunn, Richard Herbert
    Stockbroker born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1994-04-02
    OF - Director → CIF 0
  • 29
    Foster, Andrew Michael
    Stockbroker born in March 1969
    Individual (4 offsprings)
    Officer
    2005-06-20 ~ 2010-02-10
    OF - Director → CIF 0
  • 30
    Rowan, Antonia Caroline
    Stockbroker born in January 1971
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 31
    Whitney, Anthony Nicholas
    Company Director born in March 1950
    Individual (9 offsprings)
    Officer
    1993-07-22 ~ 1995-04-02
    OF - Director → CIF 0
  • 32
    Lawrence, Richard John
    Chartered Accountant born in December 1972
    Individual (50 offsprings)
    Officer
    2015-11-13 ~ 2018-04-30
    OF - Director → CIF 0
  • 33
    Harper, Victoria Elizabeth Gordon
    Corporate Financier born in November 1957
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1997-07-22
    OF - Director → CIF 0
  • 34
    Stuyt, Joannes Jacobus Andre Marie
    Corporate Financer born in June 1949
    Individual (6 offsprings)
    Officer
    1992-05-31 ~ 1995-04-02
    OF - Director → CIF 0
  • 35
    Mcgregor Smith, Ranald Howard
    Stockbroker born in October 1963
    Individual (12 offsprings)
    Officer
    2005-06-20 ~ 2008-07-02
    OF - Director → CIF 0
  • 36
    Astaire, Mark David
    Corporate Broker born in August 1959
    Individual (9 offsprings)
    Officer
    2001-06-01 ~ 2004-09-06
    OF - Director → CIF 0
  • 37
    Lowe, Simon Charles
    Born in March 1966
    Individual (56 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 38
    RBS INVESTMENTS HOLDINGS (UK) LIMITED
    - now 03680023
    ABN AMRO INVESTMENTS HOLDINGS LIMITED - 2009-08-03
    TALIM LIMITED - 1999-01-08
    250, Bishopsgate, London, England
    Dissolved Corporate (17 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
  • 39
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, England
    Active Corporate (12 parents, 60 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Secretary → CIF 0
  • 40
    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 (106 parents, 85 offsprings)
    Person with significant control
    2018-06-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    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 (40 parents, 511 offsprings)
    Officer
    2014-08-31 ~ 2018-08-13
    OF - Secretary → CIF 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 (39 years 9 months). The company status 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.