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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 27
  • 1
    Macdonald, Colin Malcolm
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2000-01-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Fernandes, Katherine Liza Antoinetta
    Individual (60 offsprings)
    Officer
    2001-07-24 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 3
    Woudstra, Bret Shane
    Born in November 1961
    Individual (26 offsprings)
    Officer
    2013-08-08 ~ 2015-11-13
    OF - Director → CIF 0
  • 4
    Course, Raymond Ernest
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1992-10-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Karen Lesley Dukes
    Individual (121 offsprings)
    Insolvency
    2016-12-29 ~ 2017-07-03
    IP - (Case 1) practitioner → CIF 0
  • 6
    Blakemore, Julian Everard
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2011-01-24 ~ 2011-05-28
    OF - Director → CIF 0
  • 7
    Measor, Ian
    Born in February 1954
    Individual (7 offsprings)
    Officer
    1993-09-30 ~ 1999-09-01
    OF - Director → CIF 0
  • 8
    Bonnerman, Diederick Johan
    Born in April 1948
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1992-07-31
    OF - Director → CIF 0
  • 9
    Winchester, Debbie Yvonne
    Born in June 1959
    Individual (1 offspring)
    Officer
    2001-12-31 ~ 2006-08-24
    OF - Director → CIF 0
  • 10
    Mcneil, Kim Charmaine
    Born in January 1968
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2011-01-24
    OF - Director → CIF 0
  • 11
    Vernon, Bryan David
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1993-09-30 ~ 2000-01-31
    OF - Director → CIF 0
  • 12
    Nixon, Stephen Paul
    Born in September 1970
    Individual (49 offsprings)
    Officer
    2011-05-28 ~ now
    OF - Director → CIF 0
  • 13
    James, Grant Charles
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2011-01-24 ~ 2013-09-05
    OF - Director → CIF 0
  • 14
    Scott, Douglas Anderson
    Individual (2 offsprings)
    Officer
    (before 1992-05-15) ~ 2003-04-07
    OF - Secretary → CIF 0
  • 15
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2016-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Horrocks, Robert Andrew
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 17
    Lyons, Robert William
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1993-09-30 ~ 1995-01-30
    OF - Director → CIF 0
  • 18
    Pemberton, Kevin Michael
    Born in June 1958
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1993-09-30
    OF - Director → CIF 0
  • 19
    Taplin, Martyn John
    Born in June 1963
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2016-11-10
    OF - Director → CIF 0
  • 20
    Dolman, Gary Kevin
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2001-12-31 ~ 2007-03-12
    OF - Director → CIF 0
  • 21
    Toby Scott Underwood
    Individual (594 offsprings)
    Insolvency
    2017-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Cunningham, Robert Stephen
    Born in July 1962
    Individual (23 offsprings)
    Officer
    2001-12-31 ~ 2008-06-06
    OF - Director → CIF 0
  • 23
    Mould, Simon John
    Born in April 1960
    Individual (25 offsprings)
    Officer
    2007-03-12 ~ 2013-08-08
    OF - Director → CIF 0
  • 24
    Van Der Spek, Carel Nicolaas
    Born in September 1948
    Individual (9 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-12-17
    OF - Director → CIF 0
  • 25
    Godsell, Peter John Geering
    Born in July 1949
    Individual (2 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-09-30
    OF - Director → CIF 0
  • 26
    Page, Gary Edward
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2001-12-31 ~ 2007-03-12
    OF - Director → CIF 0
  • 27
    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 (42 parents, 511 offsprings)
    Officer
    2014-08-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RBS FINANCE (UK) LIMITED

Period: 2009-08-14 ~ 2018-01-03
Company number: 02108884
Registered names
RBS FINANCE (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2018-01-03
LOFTYSORT LIMITED - 1987-06-03
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • RBS FINANCE (UK) LIMITED
    Info
    ABN AMRO FINANCE (UK) LIMITED - 2009-08-14
    ABN AMRO BANK MORTGAGE FINANCE LIMITED - 2009-08-14
    AMRO BANK MORTGAGE FINANCE LIMITED - 2009-08-14
    NM HOME LOANS LIMITED - 2009-08-14
    LOFTYSORT LIMITED - 2009-08-14
    Registered number 02108884
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1987-03-11 and dissolved on 2018-01-03 (30 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.