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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 26
  • 1
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual (103 offsprings)
    Officer
    1997-05-06 ~ 2004-06-07
    OF - Director → CIF 0
  • 2
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual (102 offsprings)
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 3
    Carr, Thomas
    Sales And Marketing Director born in June 1940
    Individual (36 offsprings)
    Officer
    1992-07-22 ~ 1995-05-01
    OF - Director → CIF 0
  • 4
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (120 offsprings)
    Officer
    2008-07-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Brown, Martin Graham
    Chartered Accountant born in April 1958
    Individual (37 offsprings)
    Officer
    1992-07-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 6
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (238 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 7
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2000-07-01 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 8
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (92 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (94 offsprings)
    Officer
    2009-03-16 ~ now
    OF - Director → CIF 0
  • 10
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (121 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual (97 offsprings)
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 13
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (215 offsprings)
    Officer
    2000-08-12 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Elder, Davies Burns
    Banker born in April 1945
    Individual (42 offsprings)
    Officer
    2000-07-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 15
    Flint, Eion Arthur Mcmorran
    Company Director born in September 1952
    Individual (62 offsprings)
    Officer
    2001-07-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 16
    Shephard, Ian Maxwell
    Banker born in February 1968
    Individual (86 offsprings)
    Officer
    2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 17
    Pearce, Nigel
    Banker born in April 1951
    Individual (150 offsprings)
    Officer
    2001-07-01 ~ 2004-03-18
    OF - Director → CIF 0
  • 18
    Lea, John Albert
    Individual (173 offsprings)
    Officer
    1992-07-22 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 19
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (176 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 20
    Robertson, Iain Samuel
    Banker born in December 1945
    Individual (30 offsprings)
    Officer
    1995-02-07 ~ 2000-03-10
    OF - Director → CIF 0
  • 21
    Speirs, Robert
    Group Finance Director born in October 1936
    Individual (62 offsprings)
    Officer
    1995-02-07 ~ 1998-10-23
    OF - Director → CIF 0
  • 22
    Whittaker, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2005-11-14 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 23
    Sweetman, Jonathan Michael
    Chartered Accountant born in January 1951
    Individual (67 offsprings)
    Officer
    1992-07-22 ~ 2001-07-16
    OF - Director → CIF 0
    Sweetman, Jonathan Michael
    Individual (67 offsprings)
    Officer
    1992-07-22 ~ 1993-07-22
    OF - Secretary → CIF 0
  • 24
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-07-22 ~ 1993-07-22
    OF - Nominee Director → CIF 0
  • 26
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (39 parents, 511 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

R.B. INVESTMENT COMPANY

Period: 2011-12-05 ~ 2014-07-22
Company number: 02733495
Registered names
R.B. INVESTMENT COMPANY - Dissolved 02854880... (more)
R.B. INVESTMENT COMPANY - 2010-12-30 02854880... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • R.B. INVESTMENT COMPANY
    Info
    R.B. INVESTMENT COMPANY UNLIMITED - 2011-12-05
    R.B. INVESTMENT COMPANY - 2011-12-05
    Registered number 02733495
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire GL50 1PX
    PRIVATE UNLIMITED COMPANY incorporated on 1992-07-22 and dissolved on 2014-07-22 (22 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.