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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 42
  • 1
    Meinertzhagen, Peter Richard
    Born in April 1946
    Individual (8 offsprings)
    Officer
    1995-03-23 ~ 2004-04-02
    OF - Director → CIF 0
  • 2
    Stuyt, Joannes Jacobus Andre Marie
    Born in June 1949
    Individual (6 offsprings)
    Officer
    1992-05-31 ~ 1996-08-27
    OF - Director → CIF 0
  • 3
    Bullen, Keith Anthony
    Born in May 1953
    Individual (14 offsprings)
    Officer
    2001-01-01 ~ 2006-06-13
    OF - Director → CIF 0
  • 4
    Gregory, David John
    Born in October 1955
    Individual (15 offsprings)
    Officer
    2006-06-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Corradini, Claudio
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2005-05-09 ~ 2007-03-08
    OF - Director → CIF 0
  • 6
    White, Catriona
    Born in June 1964
    Individual (22 offsprings)
    Officer
    2019-04-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Mould, Simon John
    Born in April 1960
    Individual (25 offsprings)
    Officer
    2007-03-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 8
    Edginton, Keith
    Born in June 1956
    Individual (15 offsprings)
    Officer
    1998-12-04 ~ 2002-08-31
    OF - Director → CIF 0
  • 9
    Mcconkey, Aidan Philip
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ 2007-05-01
    OF - Director → CIF 0
  • 10
    Stevinson, Jenny
    Individual (16 offsprings)
    Officer
    1992-04-15 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 11
    Whitney, Anthony Nicholas
    Born in February 1950
    Individual (9 offsprings)
    Officer
    1993-01-11 ~ 1995-12-21
    OF - Director → CIF 0
  • 12
    Plucinsky, David Joseph
    Born in February 1949
    Individual (35 offsprings)
    Officer
    1992-04-15 ~ 1992-05-31
    OF - Director → CIF 0
    1992-06-01 ~ 1994-02-07
    OF - Director → CIF 0
  • 13
    Jones, Alan Michael
    Born in December 1958
    Individual (65 offsprings)
    Officer
    1992-02-24 ~ 1992-04-15
    OF - Director → CIF 0
  • 14
    Fernandes, Katherine Liza Antoinetta
    Individual (60 offsprings)
    Officer
    1992-05-13 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 15
    Lindo, Robert Edward
    Born in December 1954
    Individual (16 offsprings)
    Officer
    2007-03-26 ~ 2008-04-29
    OF - Director → CIF 0
  • 16
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1992-02-24 ~ 1992-04-15
    OF - Nominee Director → CIF 0
  • 17
    Paterson, Gary James
    Born in March 1963
    Individual (4 offsprings)
    Officer
    1998-01-09 ~ 1999-07-30
    OF - Director → CIF 0
  • 18
    Hulton, Frederick William
    Born in August 1938
    Individual (15 offsprings)
    Officer
    1992-04-15 ~ 1992-05-31
    OF - Director → CIF 0
  • 19
    Geslak, Michael Peter
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2007-03-26 ~ 2018-12-11
    OF - Director → CIF 0
  • 20
    Smith, Martin Ronald
    Born in January 1956
    Individual (21 offsprings)
    Officer
    1999-07-07 ~ 1999-07-30
    OF - Director → CIF 0
    1999-08-01 ~ 2006-01-10
    OF - Director → CIF 0
  • 21
    Davidson, Oliver Charles
    Born in June 1971
    Individual (24 offsprings)
    Officer
    2007-03-26 ~ 2008-10-15
    OF - Director → CIF 0
  • 22
    Bailey, Stuart John William
    Born in February 1950
    Individual (2 offsprings)
    Officer
    1992-04-15 ~ 1992-05-31
    OF - Director → CIF 0
    1992-06-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 23
    Curtis, Jane Anne
    Born in October 1965
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 1999-05-14
    OF - Director → CIF 0
  • 24
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2024-06-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Van Waesberghe, Ingo
    Born in May 1946
    Individual (6 offsprings)
    Officer
    2000-01-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Roberts, Luke Esrom
    Born in November 1979
    Individual (17 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 27
    Fitzpatrick, Giles Edwin Thomas
    Born in November 1961
    Individual (14 offsprings)
    Officer
    1996-09-30 ~ 2004-11-30
    OF - Director → CIF 0
  • 28
    Horrocks, Robert Andrew
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2015-01-30 ~ 2019-01-09
    OF - Director → CIF 0
  • 29
    Rainbird, Caroline Mary Anne
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2005-05-09 ~ 2008-10-31
    OF - Director → CIF 0
  • 30
    Cole, Michael
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2018-12-03 ~ 2019-04-26
    OF - Director → CIF 0
  • 31
    Tomagnini, Ciro
    Born in August 1963
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 32
    Clegg, Simon John
    Born in May 1957
    Individual (16 offsprings)
    Officer
    1994-10-24 ~ 1996-12-31
    OF - Director → CIF 0
  • 33
    Lawrence, Richard John
    Born in December 1972
    Individual (50 offsprings)
    Officer
    2008-10-15 ~ 2018-12-03
    OF - Director → CIF 0
  • 34
    Woosey, Andrew David
    Born in October 1966
    Individual (7 offsprings)
    Officer
    1996-09-30 ~ 1998-01-12
    OF - Director → CIF 0
  • 35
    Bannister, Nicholas William Ayrton
    Born in May 1959
    Individual (27 offsprings)
    Officer
    1996-09-30 ~ 2001-10-31
    OF - Director → CIF 0
  • 36
    Lowe, Simon Charles
    Born in February 1966
    Individual (58 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 37
    Tupker, Arie Christian
    Born in February 1944
    Individual (16 offsprings)
    Officer
    1992-05-31 ~ 1993-01-11
    OF - Director → CIF 0
  • 38
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1992-02-24 ~ 1992-04-15
    OF - Nominee Secretary → CIF 0
  • 39
    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
    2016-04-06 ~ 2018-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, England
    Active Corporate (12 parents, 60 offsprings)
    Officer
    2018-12-03 ~ dissolved
    OF - Secretary → CIF 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 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 42
    NATWEST MARKETS PLC
    - now SC090312 08677775... (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 (107 parents, 85 offsprings)
    Person with significant control
    2018-12-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RBS MANAGEMENT SERVICES (UK) LIMITED

Period: 2009-10-30 ~ 2025-12-19
Company number: 02691666 00928136
Registered names
RBS MANAGEMENT SERVICES (UK) LIMITED - Dissolved 00928136
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-04
Dissolved on 2025-12-19
HOARE GOVETT SERVICES LIMITED - 1998-02-09 01212101... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RBS MANAGEMENT SERVICES (UK) LIMITED
    Info
    ABN AMRO MANAGEMENT SERVICES LIMITED - 2009-10-30
    HOARE GOVETT SERVICES LIMITED - 2009-10-30
    PANTHERSTREET LIMITED - 2009-10-30
    Registered number 02691666
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1992-02-27 and dissolved on 2025-12-19 (33 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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