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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 40
  • 1
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2005-01-28 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 2
    Hourican, John Patrick
    Accountant born in July 1970
    Individual (45 offsprings)
    Officer
    2001-07-24 ~ 2003-08-05
    OF - Director → CIF 0
  • 3
    Gardner, Graham Kent
    Investment Banker born in October 1971
    Individual (14 offsprings)
    Officer
    2007-07-23 ~ 2008-06-02
    OF - Director → CIF 0
  • 4
    Bailie, Mark Mccracken
    Bank Official born in March 1973
    Individual (38 offsprings)
    Officer
    2003-11-04 ~ 2005-01-27
    OF - Director → CIF 0
  • 5
    Graham, Annabel Susan
    Individual (106 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 6
    Moriarty, Antoinette Una
    Bank Official born in July 1967
    Individual (110 offsprings)
    Officer
    2000-03-10 ~ 2003-11-04
    OF - Director → CIF 0
  • 7
    Mikhalkov, Anton
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2010-12-03 ~ now
    OF - Director → CIF 0
  • 8
    Castro, Marcos
    Individual (167 offsprings)
    Officer
    2006-09-01 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 9
    Giffin, David Ronald
    Bank Official born in July 1961
    Individual (49 offsprings)
    Officer
    2004-11-22 ~ 2007-07-23
    OF - Director → CIF 0
  • 10
    Robertson, Iain Leith Johnston
    Bank Official born in March 1952
    Individual (42 offsprings)
    Officer
    2001-07-24 ~ 2003-09-29
    OF - Director → CIF 0
  • 11
    Mughal, Mohamed Sarwar
    Chartered Accountant born in December 1959
    Individual (22 offsprings)
    Officer
    2007-07-23 ~ 2008-08-08
    OF - Director → CIF 0
    Mughal, Mohamed Sarwar
    Individual (22 offsprings)
    Officer
    2007-07-23 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 12
    Smith, Carolyn
    Bank Official born in December 1972
    Individual (117 offsprings)
    Officer
    2000-03-10 ~ 2001-03-30
    OF - Director → CIF 0
  • 13
    Robertson, Iain Samuel
    Banker born in December 1945
    Individual (30 offsprings)
    Officer
    1995-02-07 ~ 2000-03-10
    OF - Director → CIF 0
  • 14
    Cullinan, Rory Malcolm
    Bank Official born in October 1959
    Individual (63 offsprings)
    Officer
    2003-11-04 ~ 2004-07-21
    OF - Director → CIF 0
  • 15
    Vanstone, David Paul
    Managing Director born in March 1950
    Individual (8 offsprings)
    Officer
    2003-09-29 ~ 2003-11-04
    OF - Director → CIF 0
  • 16
    Deller, Roland Mark
    Trust Manager born in May 1976
    Individual (45 offsprings)
    Officer
    2008-08-08 ~ now
    OF - Director → CIF 0
  • 17
    Whitby, Peter James
    Bank Official born in May 1965
    Individual (57 offsprings)
    Officer
    2000-03-10 ~ 2003-09-29
    OF - Director → CIF 0
  • 18
    Mcmurray, Lindsey
    Managing Director born in January 1971
    Individual (90 offsprings)
    Officer
    2006-12-06 ~ 2007-07-23
    OF - Director → CIF 0
  • 19
    Lea, John Albert
    Bank Official born in January 1951
    Individual (173 offsprings)
    Officer
    2000-03-10 ~ 2003-11-04
    OF - Director → CIF 0
    Lea, John Albert
    Individual (173 offsprings)
    Officer
    1994-04-29 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 20
    Evans, Michael David
    Director born in December 1952
    Individual (20 offsprings)
    Officer
    2007-07-23 ~ now
    OF - Director → CIF 0
  • 21
    Carr, Thomas
    Sales & Marketing Director born in July 1940
    Individual (36 offsprings)
    Officer
    1994-04-29 ~ 1995-05-01
    OF - Director → CIF 0
  • 22
    Brown, Martin Graham
    Chartered Accountant born in May 1958
    Individual (37 offsprings)
    Officer
    1994-04-29 ~ 1997-01-31
    OF - Director → CIF 0
  • 23
    Sweetman, Jonathan Michael
    Bank Official born in January 1951
    Individual (67 offsprings)
    Officer
    1994-04-29 ~ 2000-03-10
    OF - Director → CIF 0
  • 24
    Houston, Iain Arthur
    Bank Official born in March 1949
    Individual (27 offsprings)
    Officer
    2000-03-10 ~ 2003-08-05
    OF - Director → CIF 0
  • 25
    Cawley, Nicholas Blair
    Chartered Accountant born in October 1967
    Individual (22 offsprings)
    Officer
    2008-08-08 ~ now
    OF - Director → CIF 0
  • 26
    Latter, William Vaughan
    Bank Official born in July 1957
    Individual (103 offsprings)
    Officer
    1997-05-06 ~ 2000-03-10
    OF - Director → CIF 0
  • 27
    Greenshields, John Fraser
    Banker born in July 1970
    Individual (42 offsprings)
    Officer
    2005-03-22 ~ 2006-11-16
    OF - Director → CIF 0
  • 28
    Gale, Pauline Audrey
    Director born in October 1965
    Individual (19 offsprings)
    Officer
    2008-10-27 ~ 2010-07-23
    OF - Director → CIF 0
  • 29
    Corti, Miranda Geraldine
    Chartered Accountant born in May 1960
    Individual (14 offsprings)
    Officer
    2003-09-29 ~ 2003-11-04
    OF - Director → CIF 0
  • 30
    Pettit, Timothy John
    Banker born in March 1959
    Individual (38 offsprings)
    Officer
    2003-09-29 ~ 2003-11-04
    OF - Director → CIF 0
  • 31
    Mills, Alan Ewing
    Individual (95 offsprings)
    Officer
    2004-03-10 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 32
    Halstead, Richard Graham
    Accountant Tax Adviser born in March 1957
    Individual (9 offsprings)
    Officer
    2004-02-24 ~ 2007-07-23
    OF - Director → CIF 0
  • 33
    Simms, Geoffrey Raymond
    Managing Director born in May 1957
    Individual (7 offsprings)
    Officer
    2008-08-08 ~ 2008-10-27
    OF - Director → CIF 0
  • 34
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (61 offsprings)
    Officer
    2004-11-22 ~ 2007-07-23
    OF - Director → CIF 0
  • 35
    Speirs, Robert
    Group Finance Director born in October 1936
    Individual (62 offsprings)
    Officer
    1995-02-07 ~ 1998-10-23
    OF - Director → CIF 0
  • 36
    Gregson, Henry William
    Born in May 1958
    Individual (54 offsprings)
    Officer
    2003-11-04 ~ 2004-05-17
    OF - Director → CIF 0
  • 37
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (66 offsprings)
    Officer
    2003-11-04 ~ 2007-07-23
    OF - Director → CIF 0
  • 38
    Carmichael Edmunds, Carol Lyn
    Bank Official born in December 1970
    Individual (21 offsprings)
    Officer
    2006-12-06 ~ 2007-07-02
    OF - Director → CIF 0
  • 39
    Tate, Helen Elizabeth
    Chartered Accountant born in August 1963
    Individual (21 offsprings)
    Officer
    2003-09-29 ~ 2003-11-04
    OF - Director → CIF 0
  • 40
    BEDELL SECRETARIES LIMITED
    OCORIAN (UK) LIMITED - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15 05534412
    26, P O Box 75, New Street, ., St Helier, Jersey, British Isles
    Active Corporate (18 parents, 318 offsprings)
    Officer
    2008-03-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

R.B. DRUMMOND INVESTMENTS LIMITED

Period: 2000-10-26 ~ 2015-08-04
Company number: 02924357
Registered names
R.B. DRUMMOND INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • R.B. DRUMMOND INVESTMENTS LIMITED
    Info
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    Registered number 02924357
    2nd Floor 11 Old Jewry, London EC2R 8DU
    PRIVATE LIMITED COMPANY incorporated on 1994-04-29 and dissolved on 2015-08-04 (21 years 3 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.