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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
    Fernandes, Katherine Liza Antoinetta
    Individual (60 offsprings)
    Officer
    1993-01-11 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 2
    Lowe, Simon Charles
    Born in February 1966
    Individual (58 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Bannister, Nicholas William Ayrton
    Born in May 1959
    Individual (27 offsprings)
    Officer
    1996-02-27 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Meinertzhagen, Peter Richard
    Born in April 1946
    Individual (8 offsprings)
    Officer
    1992-05-29 ~ 2004-04-02
    OF - Director → CIF 0
  • 5
    Cole, Michael
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Horrocks, Robert Andrew
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2015-01-30 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Clegg, Simon John
    Born in May 1957
    Individual (16 offsprings)
    Officer
    1992-05-29 ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Bullen, Keith Anthony
    Born in May 1953
    Individual (14 offsprings)
    Officer
    2001-02-22 ~ 2006-06-13
    OF - Director → CIF 0
  • 9
    Plucinsky, David Joseph
    Born in February 1949
    Individual (35 offsprings)
    Officer
    1992-05-29 ~ 1994-04-07
    OF - Director → CIF 0
  • 10
    Whitney, Anthony Nicholas
    Born in February 1950
    Individual (9 offsprings)
    Officer
    1963-01-11 ~ 1995-12-21
    OF - Director → CIF 0
  • 11
    Hulton, Frederick William
    Born in August 1938
    Individual (15 offsprings)
    Officer
    1992-05-29 ~ 1992-06-15
    OF - Director → CIF 0
  • 12
    Gregory, David John
    Born in October 1955
    Individual (15 offsprings)
    Officer
    2006-06-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Davidson, Oliver Charles
    Born in June 1971
    Individual (24 offsprings)
    Officer
    2006-12-31 ~ 2008-10-15
    OF - Director → CIF 0
  • 14
    Stevinson, Jenny
    Individual (16 offsprings)
    Officer
    1992-05-29 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 15
    Tupker, Arie Christian
    Born in February 1944
    Individual (16 offsprings)
    Officer
    1992-06-15 ~ 1993-01-11
    OF - Director → CIF 0
  • 16
    Mould, Simon John
    Born in April 1960
    Individual (25 offsprings)
    Officer
    2007-03-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 17
    Smith, Martin Ronald
    Born in January 1956
    Individual (21 offsprings)
    Officer
    1994-04-07 ~ 1994-10-19
    OF - Director → CIF 0
  • 18
    Lawrence, Richard John
    Born in December 1972
    Individual (50 offsprings)
    Officer
    2008-10-15 ~ 2018-04-30
    OF - Director → CIF 0
  • 19
    Porter, Simon Nicholas
    Individual (1 offspring)
    Officer
    1992-05-18 ~ 1992-05-29
    OF - Secretary → CIF 0
  • 20
    Todd, Mark Thomas
    Born in May 1966
    Individual (1 offspring)
    Officer
    1992-05-18 ~ 1992-05-29
    OF - Director → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-04-23 ~ 1992-05-18
    OF - Nominee Director → CIF 0
  • 22
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, England
    Active Corporate (13 parents, 60 offsprings)
    Officer
    2018-09-24 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-04-23 ~ 1992-05-18
    OF - Nominee Secretary → CIF 0
  • 25
    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 (42 parents, 511 offsprings)
    Officer
    2014-08-31 ~ 2018-09-24
    OF - Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.