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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 48
  • 1
    Wetton, Simon Nevill
    Born in September 1964
    Individual (30 offsprings)
    Officer
    1995-02-20 ~ 1995-06-06
    OF - Director → CIF 0
  • 2
    Austin, Annette
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2011-02-10
    OF - Director → CIF 0
  • 3
    Fernandes, Katherine Liza Antoinetta
    Individual (60 offsprings)
    Officer
    (before 1993-03-01) ~ 2014-08-31
    OF - Secretary → CIF 0
  • 4
    Woudstra, Bret Shane
    Born in November 1961
    Individual (26 offsprings)
    Officer
    2013-07-24 ~ 2015-11-13
    OF - Director → CIF 0
  • 5
    Houston, Geoffrey Alan
    Born in June 1957
    Individual (4 offsprings)
    Officer
    1999-02-22 ~ 2001-06-25
    OF - Director → CIF 0
  • 6
    Mckirgan, Frank William
    Born in March 1961
    Individual (13 offsprings)
    Officer
    2012-01-17 ~ 2012-09-11
    OF - Director → CIF 0
  • 7
    Chahal, Manjinder Singh
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2015-11-13 ~ 2017-06-09
    OF - Director → CIF 0
  • 8
    O'connor Mills, Ann Dolores
    Born in September 1963
    Individual (3 offsprings)
    Officer
    1996-11-22 ~ 1998-11-30
    OF - Director → CIF 0
  • 9
    Bannister, Nicholas William Ayrton
    Born in May 1959
    Individual (27 offsprings)
    Officer
    1994-03-07 ~ 1997-07-01
    OF - Director → CIF 0
    1999-02-22 ~ 2001-06-25
    OF - Director → CIF 0
  • 10
    Boyce, Timothy James
    Born in March 1955
    Individual (13 offsprings)
    Officer
    2001-06-22 ~ 2005-08-01
    OF - Director → CIF 0
  • 11
    Verhees, Franciscus Josephus Stephanus Maria
    Born in December 1960
    Individual (1 offspring)
    Officer
    1995-02-20 ~ 1996-09-27
    OF - Director → CIF 0
  • 12
    Greenwood, Peter Andrew
    Born in October 1955
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1995-02-20
    OF - Director → CIF 0
  • 13
    Kirton, Neil William
    Born in May 1963
    Individual (25 offsprings)
    Officer
    1995-02-20 ~ 2001-06-25
    OF - Director → CIF 0
  • 14
    Smith, William James
    Born in December 1954
    Individual (13 offsprings)
    Officer
    2000-04-05 ~ 2002-01-31
    OF - Director → CIF 0
  • 15
    Brown, Mark Finlay
    Born in March 1963
    Individual (33 offsprings)
    Officer
    1995-02-20 ~ 2000-04-05
    OF - Director → CIF 0
  • 16
    Deane, David Derek
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2003-05-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Laura May Waters
    Individual (11 offsprings)
    Insolvency
    2017-07-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Hely-hutchinson, Ralph Charles
    Born in December 1961
    Individual (3 offsprings)
    Officer
    1996-01-16 ~ 1999-03-30
    OF - Director → CIF 0
  • 19
    Horrocks, Robert Andrew
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 20
    Clegg, Simon John
    Born in May 1957
    Individual (16 offsprings)
    Officer
    (before 1993-03-01) ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Mazzola, Stefano Antonio
    Born in August 1955
    Individual (4 offsprings)
    Officer
    (before 1993-03-01) ~ 1994-11-01
    OF - Director → CIF 0
  • 22
    Fitzpatrick, Giles Edwin Thomas
    Born in November 1961
    Individual (14 offsprings)
    Officer
    (before 1993-03-01) ~ 2001-06-25
    OF - Director → CIF 0
    2002-03-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 23
    Darlington, Joanna
    Born in July 1961
    Individual (5 offsprings)
    Officer
    1995-02-20 ~ 1997-11-28
    OF - Director → CIF 0
  • 24
    Rodahl, Stale
    Born in August 1964
    Individual (1 offspring)
    Officer
    1999-02-22 ~ 1999-08-31
    OF - Director → CIF 0
  • 25
    Dickson, Hamish Richmond
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2002-04-29 ~ 2004-04-02
    OF - Director → CIF 0
  • 26
    Davies, Stephen Robert Charles
    Born in September 1947
    Individual (7 offsprings)
    Officer
    1993-06-21 ~ 1995-02-20
    OF - Director → CIF 0
  • 27
    Atkinson, Charles Duncan Beeson
    Born in January 1962
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2002-03-08
    OF - Director → CIF 0
  • 28
    Brown, Malcolm Watt
    Born in March 1961
    Individual (1 offspring)
    Officer
    1995-02-20 ~ 1996-11-11
    OF - Director → CIF 0
  • 29
    Henson, Rupert Comelius
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ 2005-11-28
    OF - Director → CIF 0
  • 30
    Rovick, Eric John
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2003-07-28 ~ 2006-02-04
    OF - Director → CIF 0
  • 31
    Walsh, Vincent James
    Born in November 1961
    Individual (46 offsprings)
    Officer
    2001-06-22 ~ 2012-01-17
    OF - Director → CIF 0
  • 32
    Baguley, Sean Christopher Nigel
    Born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-03-01
    OF - Director → CIF 0
  • 33
    Stevinson, Jenny
    Individual (16 offsprings)
    Officer
    (before 1993-03-01) ~ 2002-03-21
    OF - Secretary → CIF 0
  • 34
    Mould, Simon John
    Born in April 1960
    Individual (25 offsprings)
    Officer
    2012-01-27 ~ 2013-07-24
    OF - Director → CIF 0
  • 35
    Rae, Richard Anthony
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2001-06-22 ~ 2009-06-22
    OF - Director → CIF 0
  • 36
    Smith, Martin Ronald
    Born in January 1956
    Individual (21 offsprings)
    Officer
    (before 1993-03-01) ~ 1994-10-19
    OF - Director → CIF 0
  • 37
    Wolens, Gary Alan
    Born in November 1952
    Individual (6 offsprings)
    Officer
    1996-11-22 ~ 2000-04-27
    OF - Director → CIF 0
  • 38
    Benton, Robert John
    Born in August 1957
    Individual (64 offsprings)
    Officer
    1996-11-22 ~ 1998-08-06
    OF - Director → CIF 0
  • 39
    Lawrence, Richard John
    Born in December 1972
    Individual (50 offsprings)
    Officer
    2009-10-01 ~ 2012-01-27
    OF - Director → CIF 0
  • 40
    Hugh-smith, Nigel Gerald
    Born in January 1953
    Individual (3 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-02-20
    OF - Director → CIF 0
    1996-11-22 ~ 1999-02-22
    OF - Director → CIF 0
  • 41
    Robert Nicholas Lewis
    Individual (14 offsprings)
    Insolvency
    2017-07-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 42
    Barnes, Julia Frances
    Born in February 1960
    Individual (2 offsprings)
    Officer
    1996-01-16 ~ 1997-03-07
    OF - Director → CIF 0
  • 43
    Fulford, Garrath
    Born in March 1967
    Individual (32 offsprings)
    Officer
    2014-04-23 ~ now
    OF - Director → CIF 0
  • 44
    Greaves, Nicholas Andrew
    Born in April 1952
    Individual (4 offsprings)
    Officer
    2000-04-27 ~ 2001-07-16
    OF - Director → CIF 0
    2003-05-06 ~ 2009-10-13
    OF - Director → CIF 0
  • 45
    Paterson, Gary James
    Born in March 1963
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2001-06-25
    OF - Director → CIF 0
  • 46
    RBS EQUITIES HOLDINGS (UK) LIMITED
    - now 01212101
    ABN AMRO EQUITIES HOLDINGS (UK) LIMITED - 2009-10-01
    HOARE GOVETT LIMITED - 1998-02-09
    SECURITY PACIFIC HOARE GOVETT GROUP LIMITED - 1991-02-22
    HOARE GOVETT LIMITED - 1989-06-01
    TREDAMUS LIMITED - 1976-12-31
    250, Bishopsgate, London, England
    Dissolved Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-12-12 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 47
    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
  • 48
    RBS AA HOLDINGS (UK) LIMITED
    - now 02717209
    ABN AMRO HOLDINGS (UK) LIMITED - 2009-10-30
    ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED - 1998-02-09
    ABN AMRO UK HOLDINGS LIMITED - 1996-09-13
    250, Bishopsgate, London, England
    Active Corporate (46 parents, 20 offsprings)
    Person with significant control
    2016-12-12 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RBS EQUITIES (UK) LIMITED

Period: 2009-10-07 ~ 2019-01-18
Company number: 02475694
Registered names
RBS EQUITIES (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2019-01-18
IDEAWATCH LIMITED - 1990-04-02
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • RBS EQUITIES (UK) LIMITED
    Info
    ABN AMRO EQUITIES (UK) LIMITED - 2009-10-07
    HOARE GOVETT SECURITIES LIMITED - 2009-10-07
    HOARE GOVETT NEWCO LIMITED - 2009-10-07
    SECURITY PACIFIC ALLIANCE LIMITED - 2009-10-07
    IDEAWATCH LIMITED - 2009-10-07
    Registered number 02475694
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1990-03-01 and dissolved on 2019-01-18 (28 years 10 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.