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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 32
  • 1
    Hau, Sharare Wei, Mei
    Head Of Product Development & Inves born in December 1974
    Individual (9 offsprings)
    Officer
    2009-05-29 ~ 2010-04-22
    OF - Director → CIF 0
  • 2
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 3
    Graham, Annabel Susan
    Individual (106 offsprings)
    Officer
    2005-11-18 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 4
    Moriarty, Antoinette Una
    Bank Official born in July 1967
    Individual (110 offsprings)
    Officer
    2000-03-10 ~ 2004-03-05
    OF - Director → CIF 0
  • 5
    Castro, Marcos
    Individual (167 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 6
    Byford, Giles Cady
    Bank Official born in May 1978
    Individual (11 offsprings)
    Officer
    2014-12-17 ~ 2015-04-10
    OF - Director → CIF 0
  • 7
    Grimshaw, Helen Ann, Director
    Bank Official born in March 1975
    Individual (13 offsprings)
    Officer
    2015-04-10 ~ 2017-11-08
    OF - Director → CIF 0
  • 8
    Smith, Carolyn
    Bank Official born in December 1972
    Individual (117 offsprings)
    Officer
    2000-03-10 ~ 2001-03-30
    OF - Director → CIF 0
  • 9
    Devine, Alan Sinclair
    Head Of Risk And Portfolio born in January 1960
    Individual (117 offsprings)
    Officer
    2004-03-05 ~ 2006-07-12
    OF - Director → CIF 0
    Devine, Alan Sinclair
    Head: Risk & Portfolio Mgmt, Structured Fin born in January 1960
    Individual (117 offsprings)
    2010-04-22 ~ 2016-01-27
    OF - Director → CIF 0
  • 10
    Robertson, Iain Samuel
    Banker born in December 1945
    Individual (30 offsprings)
    Officer
    1995-02-07 ~ 2000-03-10
    OF - Director → CIF 0
  • 11
    Potter, Andrew David
    Bank Official born in May 1978
    Individual (6 offsprings)
    Officer
    2016-01-27 ~ 2017-11-08
    OF - Director → CIF 0
  • 12
    Whitby, Peter James
    Bank Official born in May 1965
    Individual (57 offsprings)
    Officer
    2000-03-10 ~ 2004-03-05
    OF - Director → CIF 0
  • 13
    Clark, William James
    Bank Official born in May 1950
    Individual (13 offsprings)
    Officer
    2007-02-22 ~ 2009-05-23
    OF - Director → CIF 0
  • 14
    Boag, Timothy John Donald
    Banker born in December 1964
    Individual (49 offsprings)
    Officer
    2005-12-21 ~ 2007-02-21
    OF - Director → CIF 0
  • 15
    Lea, John Albert
    Bank Official born in January 1951
    Individual (173 offsprings)
    Officer
    2000-03-10 ~ 2004-03-05
    OF - Director → CIF 0
    Lea, John Albert
    Individual (173 offsprings)
    Officer
    1994-05-03 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 16
    Pereira, Keith Damian
    Bank Official born in December 1978
    Individual (47 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 17
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2008-08-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 18
    Jordan, Nicholas Mark
    Bank Official born in May 1960
    Individual (15 offsprings)
    Officer
    2006-07-12 ~ 2014-12-17
    OF - Director → CIF 0
  • 19
    Roberts, Luke Esrom
    Bank Official born in December 1979
    Individual (17 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 20
    Carr, Thomas
    Sales & Marketing Director born in July 1940
    Individual (36 offsprings)
    Officer
    1994-05-03 ~ 1995-05-01
    OF - Director → CIF 0
  • 21
    Brown, Martin Graham
    Chartered Accountant born in May 1958
    Individual (37 offsprings)
    Officer
    1994-05-03 ~ 1997-01-31
    OF - Director → CIF 0
  • 22
    Sweetman, Jonathan Michael
    Bank Official born in January 1951
    Individual (67 offsprings)
    Officer
    1994-05-03 ~ 2000-03-10
    OF - Director → CIF 0
  • 23
    Houston, Iain Arthur
    Bank Official born in March 1949
    Individual (27 offsprings)
    Officer
    2000-03-10 ~ 2003-08-05
    OF - Director → CIF 0
  • 24
    Nixon, Stephen Paul
    Bank Official born in October 1970
    Individual (49 offsprings)
    Officer
    2017-11-08 ~ 2019-04-26
    OF - Director → CIF 0
  • 25
    Latter, William Vaughan
    Bank Official born in July 1957
    Individual (103 offsprings)
    Officer
    1997-05-06 ~ 2000-03-10
    OF - Director → CIF 0
  • 26
    Greenshields, John Fraser
    Banker born in July 1970
    Individual (42 offsprings)
    Officer
    2004-01-14 ~ 2006-11-16
    OF - Director → CIF 0
  • 27
    Shephard, Ian Maxwell
    Banker born in March 1968
    Individual (86 offsprings)
    Officer
    2004-03-05 ~ 2005-12-21
    OF - Director → CIF 0
  • 28
    Speirs, Robert
    Group Finance Director born in October 1936
    Individual (62 offsprings)
    Officer
    1995-02-07 ~ 1998-10-23
    OF - Director → CIF 0
  • 29
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, England
    Active Corporate (12 parents, 60 offsprings)
    Officer
    2018-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    NATWEST MARKETS PLC
    - now SC090312 02729548... (more)
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (106 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC139617... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-04-27 ~ 2018-09-25
    OF - Secretary → CIF 0
  • 32
    N.C. HEAD OFFICE NOMINEES LIMITED
    SC012097
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (69 parents, 15 offsprings)
    Person with significant control
    2020-07-22 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

R.B.S. SPECIAL INVESTMENTS LIMITED

Period: 1998-07-16 ~ 2024-02-21
Company number: 02924692
Registered names
R.B.S. SPECIAL INVESTMENTS LIMITED - Dissolved
R.B. (6) INVESTMENT COMPANY - 1998-07-16 02854880... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • R.B.S. SPECIAL INVESTMENTS LIMITED
    Info
    R.B. (6) INVESTMENT COMPANY - 1998-07-16
    Registered number 02924692
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1994-05-03 and dissolved on 2024-02-21 (29 years 9 months). The company status is Dissolved.
    CIF 0
  • R.B.S. SPECIAL INVESTMENTS LTD
    S
    Registered number 02924692
    135, Bishopsgate, London, United Kingdom, EC2M 3TP
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STAR CAPITAL PARTNERS INVESTMENTS LLP
    OC326138 OC402487... (more)
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (6 parents)
    Officer
    2007-02-28 ~ 2016-06-14
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.