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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
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-12 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 4
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2004-03-18
    OF - Director → CIF 0
  • 5
    Lea, John Albert
    Individual
    Officer
    icon of calendar 1992-07-22 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 6
    Shephard, Ian Maxwell
    Banker born in February 1968
    Individual
    Officer
    icon of calendar 2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 7
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 8
    Whittaker, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 9
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Sweetman, Jonathan Michael
    Chartered Accountant born in January 1951
    Individual
    Officer
    icon of calendar 1992-07-22 ~ 2001-07-16
    OF - Director → CIF 0
    Sweetman, Jonathan Michael
    Individual
    Officer
    icon of calendar 1992-07-22 ~ 1993-07-22
    OF - Secretary → CIF 0
  • 11
    Speirs, Robert
    Group Finance Director born in October 1936
    Individual
    Officer
    icon of calendar 1995-02-07 ~ 1998-10-23
    OF - Director → CIF 0
  • 12
    Elder, Davies Burns
    Banker born in April 1945
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 13
    Brown, Martin Graham
    Chartered Accountant born in April 1958
    Individual
    Officer
    icon of calendar 1992-07-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 14
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 15
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 16
    Carr, Thomas
    Sales And Marketing Director born in June 1940
    Individual
    Officer
    icon of calendar 1992-07-22 ~ 1995-05-01
    OF - Director → CIF 0
  • 17
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 18
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 2004-06-07
    OF - Director → CIF 0
  • 19
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 20
    Robertson, Iain Samuel
    Banker born in December 1945
    Individual
    Officer
    icon of calendar 1995-02-07 ~ 2000-03-10
    OF - Director → CIF 0
  • 21
    Flint, Eion Arthur Mcmorran
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-07-22 ~ 1993-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

R.B. INVESTMENT COMPANY

Previous names
R.B. INVESTMENT COMPANY - 2010-12-30
R.B. INVESTMENT COMPANY UNLIMITED - 2011-12-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • R.B. INVESTMENT COMPANY
    Info
    R.B. INVESTMENT COMPANY - 2010-12-30
    R.B. INVESTMENT COMPANY UNLIMITED - 2010-12-30
    Registered number 02733495
    icon of addressThe 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
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.