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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 25
  • 1
    Meinertzhagen, Peter Richard
    Stockbroker born in April 1946
    Individual (8 offsprings)
    Officer
    1992-05-29 ~ 2004-04-02
    OF - Director → CIF 0
  • 2
    Bullen, Keith Anthony
    Chief Administrative Officer born in May 1953
    Individual (14 offsprings)
    Officer
    2001-02-22 ~ 2006-06-13
    OF - Director → CIF 0
  • 3
    Gregory, David John
    Head Of Services Uk born in October 1955
    Individual (15 offsprings)
    Officer
    2006-06-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Todd, Mark Thomas
    Solicitor (New Zealand) born in May 1966
    Individual (1 offspring)
    Officer
    1992-05-18 ~ 1992-05-29
    OF - Director → CIF 0
  • 5
    Mould, Simon John
    Uk Chief Financial Officer born in April 1960
    Individual (25 offsprings)
    Officer
    2007-03-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 6
    Stevinson, Jenny
    Individual (16 offsprings)
    Officer
    1992-05-29 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 7
    Whitney, Anthony Nicholas
    Company Director born in February 1950
    Individual (9 offsprings)
    Officer
    1963-01-11 ~ 1995-12-21
    OF - Director → CIF 0
  • 8
    Plucinsky, David Joseph
    Banker born in February 1949
    Individual (35 offsprings)
    Officer
    1992-05-29 ~ 1994-04-07
    OF - Director → CIF 0
  • 9
    Fernandes, Katherine Liza Antoinetta
    Individual (60 offsprings)
    Officer
    1993-01-11 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 10
    Hulton, Frederick William
    Banker born in August 1938
    Individual (15 offsprings)
    Officer
    1992-05-29 ~ 1992-06-15
    OF - Director → CIF 0
  • 11
    Smith, Martin Ronald
    Chartered Accountant born in January 1956
    Individual (21 offsprings)
    Officer
    1994-04-07 ~ 1994-10-19
    OF - Director → CIF 0
  • 12
    Davidson, Oliver Charles
    Accountant born in June 1971
    Individual (24 offsprings)
    Officer
    2006-12-31 ~ 2008-10-15
    OF - Director → CIF 0
  • 13
    Horrocks, Robert Andrew
    Bank Official born in January 1976
    Individual (23 offsprings)
    Officer
    2015-01-30 ~ 2018-04-30
    OF - Director → CIF 0
  • 14
    Cole, Michael
    Bank Official born in September 1974
    Individual (7 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 15
    Clegg, Simon John
    Stockbroker born in May 1957
    Individual (16 offsprings)
    Officer
    1992-05-29 ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Lawrence, Richard John
    Chartered Accountant born in December 1972
    Individual (50 offsprings)
    Officer
    2008-10-15 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Porter, Simon Nicholas
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    1992-05-18 ~ 1992-05-29
    OF - Secretary → CIF 0
  • 18
    Bannister, Nicholas William Ayrton
    Stockbroker born in May 1959
    Individual (27 offsprings)
    Officer
    1996-02-27 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Lowe, Simon Charles
    Bank Official born in February 1966
    Individual (58 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 20
    Tupker, Arie Christian
    Investment Banker born in February 1944
    Individual (16 offsprings)
    Officer
    1992-06-15 ~ 1993-01-11
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-04-23 ~ 1992-05-18
    OF - Nominee Secretary → CIF 0
  • 22
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, England
    Active Corporate (12 parents, 60 offsprings)
    Officer
    2018-09-24 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    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 ~ 2018-09-24
    OF - Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-04-23 ~ 1992-05-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RBOS TRUSTEES LIMITED

Period: 2012-03-15 ~ 2019-04-16
Company number: 02708932 SC208123
Registered names
RBOS TRUSTEES LIMITED - Dissolved SC208123
CATCHLOOK LIMITED - 1992-06-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RBOS TRUSTEES LIMITED
    Info
    HOARE GOVETT TRUSTEES LIMITED - 2012-03-15
    CATCHLOOK LIMITED - 2012-03-15
    Registered number 02708932
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1992-04-23 and dissolved on 2019-04-16 (26 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.