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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
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Lowe, Simon Charles
    Born in February 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 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
    icon of address36, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 66 offsprings)
    Person with significant control
    icon of calendar 2018-12-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address250 Bishopsgate, London, England
    Active Corporate (5 parents, 60 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Smith, Martin Ronald
    Chartered Accountant born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 1999-07-30
    OF - Director → CIF 0
    icon of calendar 1999-08-01 ~ 2006-01-10
    OF - Director → CIF 0
  • 2
    Tomagnini, Ciro
    Stockbroker born in August 1963
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Meinertzhagen, Peter Richard
    Stockbroker born in April 1946
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 2004-04-02
    OF - Director → CIF 0
  • 4
    Bullen, Keith Anthony
    Chief Administrative Officer born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2006-06-13
    OF - Director → CIF 0
  • 5
    Tupker, Arie Christian
    Managing Director born in February 1944
    Individual
    Officer
    icon of calendar 1992-05-31 ~ 1993-01-11
    OF - Director → CIF 0
  • 6
    Mould, Simon John
    Uk Chief Financial Officer born in April 1960
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 7
    Lawrence, Richard John
    Chartered Accountant born in December 1972
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2018-12-03
    OF - Director → CIF 0
  • 8
    Mcconkey, Aidan Philip
    Head Of Strategic Decision Sup born in January 1968
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2007-05-01
    OF - Director → CIF 0
  • 9
    Cole, Michael
    Bank Official born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2019-04-26
    OF - Director → CIF 0
  • 10
    Clegg, Simon John
    Stockbroker born in May 1957
    Individual
    Officer
    icon of calendar 1994-10-24 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Fitzpatrick, Giles Edwin Thomas
    Head Of London Operations born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 2004-11-30
    OF - Director → CIF 0
  • 12
    Plucinsky, David Joseph
    Banker born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-15 ~ 1992-05-31
    OF - Director → CIF 0
    icon of calendar 1992-06-01 ~ 1994-02-07
    OF - Director → CIF 0
  • 13
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-02-24 ~ 1992-04-15
    OF - Director → CIF 0
  • 14
    Paterson, Gary James
    Chartered Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-09 ~ 1999-07-30
    OF - Director → CIF 0
  • 15
    Hulton, Frederick William
    Banker born in August 1938
    Individual
    Officer
    icon of calendar 1992-04-15 ~ 1992-05-31
    OF - Director → CIF 0
  • 16
    Fernandes, Katherine Liza Antoinetta
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-05-13 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 17
    Edginton, Keith
    Chief Operating Officer born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 2002-08-31
    OF - Director → CIF 0
  • 18
    Lindo, Robert Edward
    County Executive born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2008-04-29
    OF - Director → CIF 0
  • 19
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-02-24 ~ 1992-04-15
    OF - Nominee Director → CIF 0
  • 20
    Woosey, Andrew David
    Chartered Accountant born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1998-01-12
    OF - Director → CIF 0
  • 21
    Van Waesberghe, Ingo
    Banker born in May 1946
    Individual
    Officer
    icon of calendar 2000-01-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Rainbird, Caroline Mary Anne
    Banker born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2008-10-31
    OF - Director → CIF 0
  • 23
    Stuyt, Joannes Jacobus Andre Marie
    Corporate Financier born in June 1949
    Individual
    Officer
    icon of calendar 1992-05-31 ~ 1996-08-27
    OF - Director → CIF 0
  • 24
    Bannister, Nicholas William Ayrton
    Stockbroker born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 2001-10-31
    OF - Director → CIF 0
  • 25
    Davidson, Oliver Charles
    Accountant born in June 1971
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2008-10-15
    OF - Director → CIF 0
  • 26
    Geslak, Michael Peter
    Banker born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-26 ~ 2018-12-11
    OF - Director → CIF 0
  • 27
    Horrocks, Robert Andrew
    Bank Official born in January 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2019-01-09
    OF - Director → CIF 0
  • 28
    Stevinson, Jenny
    Individual
    Officer
    icon of calendar 1992-04-15 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 29
    White, Catriona
    Bank Official born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 30
    Gregory, David John
    Head Of Services Uk born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 31
    Whitney, Anthony Nicholas
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 1993-01-11 ~ 1995-12-21
    OF - Director → CIF 0
  • 32
    Bailey, Stuart John William
    Accountant born in February 1950
    Individual
    Officer
    icon of calendar 1992-04-15 ~ 1992-05-31
    OF - Director → CIF 0
    icon of calendar 1992-06-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 33
    Corradini, Claudio
    Chief Financial Officer born in October 1968
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2007-03-08
    OF - Director → CIF 0
  • 34
    Curtis, Jane Anne
    Accountant born in October 1965
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 1999-05-14
    OF - Director → CIF 0
  • 35
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 419 offsprings)
    Officer
    2014-08-31 ~ 2018-12-03
    PE - Secretary → CIF 0
  • 36
    SECURITY PACIFIC HOARE GOVETT GROUP LIMITED - 1991-02-22
    ABN AMRO EQUITIES HOLDINGS (UK) LIMITED - 2009-10-01
    TREDAMUS LIMITED - 1976-12-31
    HOARE GOVETT LIMITED - 1989-06-01
    HOARE GOVETT LIMITED - 1998-02-09
    icon of address250, Bishopsgate, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 37
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1992-02-24 ~ 1992-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RBS MANAGEMENT SERVICES (UK) LIMITED

Previous names
PANTHERSTREET LIMITED - 1992-04-15
HOARE GOVETT SERVICES LIMITED - 1998-02-09
ABN AMRO MANAGEMENT SERVICES LIMITED - 2009-10-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • RBS MANAGEMENT SERVICES (UK) LIMITED
    Info
    PANTHERSTREET LIMITED - 1992-04-15
    HOARE GOVETT SERVICES LIMITED - 1992-04-15
    ABN AMRO MANAGEMENT SERVICES LIMITED - 1992-04-15
    Registered number 02691666
    icon of addressC/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 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.