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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 3
  • 1
    Horrocks, Robert Andrew
    Bank Official born in January 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nixon, Stephen Paul
    Investment Banker born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2014-08-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Van Der Spek, Carel Nicolaas
    Banker born in October 1948
    Individual
    Officer
    icon of calendar ~ 1993-12-17
    OF - Director → CIF 0
  • 2
    Measor, Ian
    Accountant born in March 1954
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1999-09-01
    OF - Director → CIF 0
  • 3
    Cunningham, Robert Stephen
    Head Of Tax born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2008-06-06
    OF - Director → CIF 0
  • 4
    Lyons, Robert William
    Bank Manager born in October 1948
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1995-01-30
    OF - Director → CIF 0
  • 5
    Mould, Simon John
    Uk Chief Financial Officer born in May 1960
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2013-08-08
    OF - Director → CIF 0
  • 6
    Macdonald, Colin Malcolm
    Banker born in October 1963
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Course, Raymond Ernest
    Banker born in December 1946
    Individual
    Officer
    icon of calendar 1992-10-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Taplin, Martyn John
    Bank Officer born in July 1963
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2016-11-10
    OF - Director → CIF 0
  • 9
    Bonnerman, Diederick Johan
    Banker born in May 1948
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 10
    Pemberton, Kevin Michael
    Bank Official born in July 1958
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 11
    Page, Gary Edward
    Banker born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2007-03-12
    OF - Director → CIF 0
  • 12
    Fernandes, Katherine Liza Antoinetta
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 13
    Godsell, Peter John Geering
    Banker born in July 1949
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 14
    Mcneil, Kim Charmaine
    Banker born in January 1968
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2011-01-24
    OF - Director → CIF 0
  • 15
    Winchester, Debbie Yvonne
    Head Of Credit Administration born in July 1959
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2006-08-24
    OF - Director → CIF 0
  • 16
    Dolman, Gary Kevin
    Chartered Accountant born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2007-03-12
    OF - Director → CIF 0
  • 17
    Blakemore, Julian Everard
    Bank Official born in August 1961
    Individual
    Officer
    icon of calendar 2011-01-24 ~ 2011-05-28
    OF - Director → CIF 0
  • 18
    Vernon, Bryan David
    Bank Officer born in March 1943
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 2000-01-31
    OF - Director → CIF 0
  • 19
    Woudstra, Bret Shane
    Bank Official born in December 1961
    Individual
    Officer
    icon of calendar 2013-08-08 ~ 2015-11-13
    OF - Director → CIF 0
  • 20
    James, Grant Charles
    Banking born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-24 ~ 2013-09-05
    OF - Director → CIF 0
  • 21
    Scott, Douglas Anderson
    Individual
    Officer
    icon of calendar ~ 2003-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

RBS FINANCE (UK) LIMITED

Previous names
NM HOME LOANS LIMITED - 1990-01-02
LOFTYSORT LIMITED - 1987-06-03
ABN AMRO FINANCE (UK) LIMITED - 2009-08-14
AMRO BANK MORTGAGE FINANCE LIMITED - 1991-09-23
ABN AMRO BANK MORTGAGE FINANCE LIMITED - 1998-08-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • RBS FINANCE (UK) LIMITED
    Info
    NM HOME LOANS LIMITED - 1990-01-02
    LOFTYSORT LIMITED - 1990-01-02
    ABN AMRO FINANCE (UK) LIMITED - 1990-01-02
    AMRO BANK MORTGAGE FINANCE LIMITED - 1990-01-02
    ABN AMRO BANK MORTGAGE FINANCE LIMITED - 1990-01-02
    Registered number 02108884
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1987-03-11 and dissolved on 2018-01-03 (30 years 9 months). The company status is Dissolved.
    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.