logo
explain how to read the page

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
    Castro, Marcos
    Individual (163 offsprings)
    Officer
    2006-09-01 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 2
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual (103 offsprings)
    Officer
    1997-05-06 ~ 2000-03-10
    OF - Director → CIF 0
  • 3
    Carmichael Edmunds, Carol Lyn
    Bank Official born in December 1970
    Individual (21 offsprings)
    Officer
    2006-12-06 ~ 2007-07-02
    OF - Director → CIF 0
  • 4
    Carr, Thomas
    Sales & Marketing Director born in June 1940
    Individual (36 offsprings)
    Officer
    1994-04-29 ~ 1995-05-01
    OF - Director → CIF 0
  • 5
    Cawley, Nicholas Blair
    Chartered Accountant born in October 1967
    Individual (22 offsprings)
    Officer
    2008-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Giffin, David Ronald
    Bank Official born in June 1961
    Individual (49 offsprings)
    Officer
    2004-11-22 ~ 2007-07-23
    OF - Director → CIF 0
  • 7
    Brown, Martin Graham
    Chartered Accountant born in April 1958
    Individual (37 offsprings)
    Officer
    1994-04-29 ~ 1997-01-31
    OF - Director → CIF 0
  • 8
    Corti, Miranda Geraldine
    Chartered Accountant born in May 1960
    Individual (14 offsprings)
    Officer
    2003-09-29 ~ 2003-11-04
    OF - Director → CIF 0
  • 9
    Bailie, Mark Mccracken
    Bank Official born in March 1973
    Individual (38 offsprings)
    Officer
    2003-11-04 ~ 2005-01-27
    OF - Director → CIF 0
  • 10
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (66 offsprings)
    Officer
    2003-11-04 ~ 2007-07-23
    OF - Director → CIF 0
  • 11
    Mills, Alan Ewing
    Individual (95 offsprings)
    Officer
    2004-03-10 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 12
    Gardner, Graham Kent
    Investment Banker born in September 1971
    Individual (14 offsprings)
    Officer
    2007-07-23 ~ 2008-06-02
    OF - Director → CIF 0
  • 13
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual (110 offsprings)
    Officer
    2000-03-10 ~ 2003-11-04
    OF - Director → CIF 0
  • 14
    Whitby, Peter James
    Bank Official born in April 1965
    Individual (57 offsprings)
    Officer
    2000-03-10 ~ 2003-09-29
    OF - Director → CIF 0
  • 15
    Gale, Pauline Audrey
    Director born in October 1965
    Individual (19 offsprings)
    Officer
    2008-10-27 ~ 2010-07-23
    OF - Director → CIF 0
  • 16
    Mikhalkov, Anton
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2010-12-03 ~ now
    OF - Director → CIF 0
  • 17
    Mughal, Mohamed Sarwar
    Chartered Accountant born in November 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
  • 18
    Graham, Annabel Susan
    Individual (106 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 19
    Hourican, John Patrick
    Accountant born in July 1970
    Individual (45 offsprings)
    Officer
    2001-07-24 ~ 2003-08-05
    OF - Director → CIF 0
  • 20
    Deller, Roland Mark
    Trust Manager born in May 1976
    Individual (45 offsprings)
    Officer
    2008-08-08 ~ now
    OF - Director → CIF 0
  • 21
    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
  • 22
    Simms, Geoffrey Raymond
    Managing Director born in April 1957
    Individual (7 offsprings)
    Officer
    2008-08-08 ~ 2008-10-27
    OF - Director → CIF 0
  • 23
    Mcmurray, Lindsey
    Managing Director born in January 1971
    Individual (90 offsprings)
    Officer
    2006-12-06 ~ 2007-07-23
    OF - Director → CIF 0
  • 24
    Robertson, Iain Samuel
    Banker born in December 1945
    Individual (30 offsprings)
    Officer
    1995-02-07 ~ 2000-03-10
    OF - Director → CIF 0
  • 25
    Vanstone, David Paul
    Managing Director born in March 1950
    Individual (8 offsprings)
    Officer
    2003-09-29 ~ 2003-11-04
    OF - Director → CIF 0
  • 26
    Halstead, Richard Graham
    Accountant Tax Adviser born in March 1957
    Individual (9 offsprings)
    Officer
    2004-02-24 ~ 2007-07-23
    OF - Director → CIF 0
  • 27
    Tate, Helen Elizabeth
    Chartered Accountant born in August 1963
    Individual (21 offsprings)
    Officer
    2003-09-29 ~ 2003-11-04
    OF - Director → CIF 0
  • 28
    Houston, Iain Arthur
    Bank Official born in February 1949
    Individual (27 offsprings)
    Officer
    2000-03-10 ~ 2003-08-05
    OF - Director → CIF 0
  • 29
    Speirs, Robert
    Group Finance Director born in October 1936
    Individual (62 offsprings)
    Officer
    1995-02-07 ~ 1998-10-23
    OF - Director → CIF 0
  • 30
    Smith, Carolyn
    Bank Official born in November 1972
    Individual (117 offsprings)
    Officer
    2000-03-10 ~ 2001-03-30
    OF - Director → CIF 0
  • 31
    Robertson, Iain Leith Johnston
    Bank Official born in March 1952
    Individual (42 offsprings)
    Officer
    2001-07-24 ~ 2003-09-29
    OF - Director → CIF 0
  • 32
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (42 offsprings)
    Officer
    2005-03-22 ~ 2006-11-16
    OF - Director → CIF 0
  • 33
    Gregson, Henry William
    Born in May 1958
    Individual (54 offsprings)
    Officer
    2003-11-04 ~ 2004-05-17
    OF - Director → CIF 0
  • 34
    Sweetman, Jonathan Michael
    Bank Official born in January 1951
    Individual (67 offsprings)
    Officer
    1994-04-29 ~ 2000-03-10
    OF - Director → CIF 0
  • 35
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2005-01-28 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 36
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (61 offsprings)
    Officer
    2004-11-22 ~ 2007-07-23
    OF - Director → CIF 0
  • 37
    Cullinan, Rory Malcolm
    Bank Official born in October 1959
    Individual (63 offsprings)
    Officer
    2003-11-04 ~ 2004-07-21
    OF - Director → CIF 0
  • 38
    Evans, Michael David
    Director born in November 1952
    Individual (20 offsprings)
    Officer
    2007-07-23 ~ now
    OF - Director → CIF 0
  • 39
    Pettit, Timothy John
    Banker born in March 1959
    Individual (38 offsprings)
    Officer
    2003-09-29 ~ 2003-11-04
    OF - Director → CIF 0
  • 40
    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, 314 offsprings)
    Officer
    2008-03-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

R.B. DRUMMOND INVESTMENTS LIMITED

Previous name
R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26 02924707
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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.