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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 4
  • 1
    Roberts, Luke Esrom
    Born in November 1979
    Individual (17 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Lowe, Simon Charles
    Born in February 1966
    Individual (53 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 3
    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 (9 parents, 65 offsprings)
    Person with significant control
    2018-12-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    250 Bishopsgate, London, England
    Active Corporate (5 parents, 60 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Rainbird, Caroline Mary Anne
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2005-05-09 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1992-02-24 ~ 1992-04-15
    OF - Nominee Director → CIF 0
  • 3
    Bailey, Stuart John William
    Born in February 1950
    Individual
    Officer
    1992-04-15 ~ 1992-05-31
    OF - Director → CIF 0
    1992-06-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 4
    Corradini, Claudio
    Born in October 1968
    Individual
    Officer
    2005-05-09 ~ 2007-03-08
    OF - Director → CIF 0
  • 5
    Plucinsky, David Joseph
    Born in February 1949
    Individual (2 offsprings)
    Officer
    1992-04-15 ~ 1992-05-31
    OF - Director → CIF 0
    1992-06-01 ~ 1994-02-07
    OF - Director → CIF 0
  • 6
    Curtis, Jane Anne
    Born in October 1965
    Individual
    Officer
    1998-06-30 ~ 1999-05-14
    OF - Director → CIF 0
  • 7
    Davidson, Oliver Charles
    Born in June 1971
    Individual
    Officer
    2007-03-26 ~ 2008-10-15
    OF - Director → CIF 0
  • 8
    Fernandes, Katherine Liza Antoinetta
    Individual (3 offsprings)
    Officer
    1992-05-13 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 9
    Whitney, Anthony Nicholas
    Born in February 1950
    Individual
    Officer
    1993-01-11 ~ 1995-12-21
    OF - Director → CIF 0
  • 10
    Meinertzhagen, Peter Richard
    Born in April 1946
    Individual
    Officer
    1995-03-23 ~ 2004-04-02
    OF - Director → CIF 0
  • 11
    Stuyt, Joannes Jacobus Andre Marie
    Born in June 1949
    Individual
    Officer
    1992-05-31 ~ 1996-08-27
    OF - Director → CIF 0
  • 12
    White, Catriona
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2019-04-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Mcconkey, Aidan Philip
    Born in January 1968
    Individual
    Officer
    2005-12-09 ~ 2007-05-01
    OF - Director → CIF 0
  • 14
    Edginton, Keith
    Born in June 1956
    Individual (3 offsprings)
    Officer
    1998-12-04 ~ 2002-08-31
    OF - Director → CIF 0
  • 15
    Hulton, Frederick William
    Born in August 1938
    Individual
    Officer
    1992-04-15 ~ 1992-05-31
    OF - Director → CIF 0
  • 16
    Jones, Alan Michael
    Born in December 1958
    Individual (9 offsprings)
    Officer
    1992-02-24 ~ 1992-04-15
    OF - Director → CIF 0
  • 17
    Geslak, Michael Peter
    Born in March 1964
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2018-12-11
    OF - Director → CIF 0
  • 18
    Fitzpatrick, Giles Edwin Thomas
    Born in November 1961
    Individual (4 offsprings)
    Officer
    1996-09-30 ~ 2004-11-30
    OF - Director → CIF 0
  • 19
    Bullen, Keith Anthony
    Born in May 1953
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2006-06-13
    OF - Director → CIF 0
  • 20
    Lawrence, Richard John
    Born in December 1972
    Individual (38 offsprings)
    Officer
    2008-10-15 ~ 2018-12-03
    OF - Director → CIF 0
  • 21
    Tomagnini, Ciro
    Born in August 1963
    Individual
    Officer
    1997-09-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 22
    Tupker, Arie Christian
    Born in February 1944
    Individual
    Officer
    1992-05-31 ~ 1993-01-11
    OF - Director → CIF 0
  • 23
    Mould, Simon John
    Born in April 1960
    Individual
    Officer
    2007-03-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 24
    Van Waesberghe, Ingo
    Born in May 1946
    Individual
    Officer
    2000-01-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Stevinson, Jenny
    Individual
    Officer
    1992-04-15 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 26
    Gregory, David John
    Born in October 1955
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Woosey, Andrew David
    Born in October 1966
    Individual (4 offsprings)
    Officer
    1996-09-30 ~ 1998-01-12
    OF - Director → CIF 0
  • 28
    Cole, Michael
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2018-12-03 ~ 2019-04-26
    OF - Director → CIF 0
  • 29
    Smith, Martin Ronald
    Born in January 1956
    Individual (2 offsprings)
    Officer
    1999-07-07 ~ 1999-07-30
    OF - Director → CIF 0
    1999-08-01 ~ 2006-01-10
    OF - Director → CIF 0
  • 30
    Lindo, Robert Edward
    Born in December 1954
    Individual (8 offsprings)
    Officer
    2007-03-26 ~ 2008-04-29
    OF - Director → CIF 0
  • 31
    Bannister, Nicholas William Ayrton
    Born in May 1959
    Individual (11 offsprings)
    Officer
    1996-09-30 ~ 2001-10-31
    OF - Director → CIF 0
  • 32
    Paterson, Gary James
    Born in March 1963
    Individual (2 offsprings)
    Officer
    1998-01-09 ~ 1999-07-30
    OF - Director → CIF 0
  • 33
    Horrocks, Robert Andrew
    Born in January 1976
    Individual (14 offsprings)
    Officer
    2015-01-30 ~ 2019-01-09
    OF - Director → CIF 0
  • 34
    Clegg, Simon John
    Born in May 1957
    Individual
    Officer
    1994-10-24 ~ 1996-12-31
    OF - Director → CIF 0
  • 35
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1992-02-24 ~ 1992-04-15
    PE - Nominee Secretary → CIF 0
  • 36
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 421 offsprings)
    Officer
    2014-08-31 ~ 2018-12-03
    PE - Secretary → CIF 0
  • 37
    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 (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RBS MANAGEMENT SERVICES (UK) LIMITED

Previous names
ABN AMRO MANAGEMENT SERVICES LIMITED - 2009-10-30
HOARE GOVETT SERVICES LIMITED - 1998-02-09
PANTHERSTREET LIMITED - 1992-04-15
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 (33 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.