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 32
  • 1
    Castro, Marcos
    Individual (163 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    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
    Clark, William James
    Bank Official born in May 1950
    Individual (13 offsprings)
    Officer
    2007-02-22 ~ 2009-05-23
    OF - Director → CIF 0
  • 4
    Nixon, Stephen Paul
    Bank Official born in September 1970
    Individual (49 offsprings)
    Officer
    2017-11-08 ~ 2019-04-26
    OF - Director → CIF 0
  • 5
    Carr, Thomas
    Sales & Marketing Director born in June 1940
    Individual (36 offsprings)
    Officer
    1994-05-03 ~ 1995-05-01
    OF - Director → 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
    Jordan, Nicholas Mark
    Bank Official born in April 1960
    Individual (15 offsprings)
    Officer
    2006-07-12 ~ 2014-12-17
    OF - Director → CIF 0
  • 8
    Brown, Martin Graham
    Chartered Accountant born in April 1958
    Individual (37 offsprings)
    Officer
    1994-05-03 ~ 1997-01-31
    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
    Pereira, Keith Damian
    Bank Official born in December 1978
    Individual (47 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 11
    Potter, Andrew David
    Bank Official born in April 1978
    Individual (6 offsprings)
    Officer
    2016-01-27 ~ 2017-11-08
    OF - Director → CIF 0
  • 12
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2008-08-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 13
    Roberts, Luke Esrom
    Bank Official born in November 1979
    Individual (17 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 14
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual (110 offsprings)
    Officer
    2000-03-10 ~ 2004-03-05
    OF - Director → CIF 0
  • 15
    Whitby, Peter James
    Bank Official born in April 1965
    Individual (57 offsprings)
    Officer
    2000-03-10 ~ 2004-03-05
    OF - Director → CIF 0
  • 16
    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
  • 17
    Graham, Annabel Susan
    Individual (106 offsprings)
    Officer
    2005-11-18 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 18
    Grimshaw, Helen Ann, Director
    Bank Official born in March 1975
    Individual (13 offsprings)
    Officer
    2015-04-10 ~ 2017-11-08
    OF - Director → CIF 0
  • 19
    Shephard, Ian Maxwell
    Banker born in February 1968
    Individual (86 offsprings)
    Officer
    2004-03-05 ~ 2005-12-21
    OF - Director → CIF 0
  • 20
    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
  • 21
    Robertson, Iain Samuel
    Banker born in December 1945
    Individual (30 offsprings)
    Officer
    1995-02-07 ~ 2000-03-10
    OF - Director → CIF 0
  • 22
    Houston, Iain Arthur
    Bank Official born in February 1949
    Individual (27 offsprings)
    Officer
    2000-03-10 ~ 2003-08-05
    OF - Director → CIF 0
  • 23
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (49 offsprings)
    Officer
    2005-12-21 ~ 2007-02-21
    OF - Director → CIF 0
  • 24
    Speirs, Robert
    Group Finance Director born in October 1936
    Individual (62 offsprings)
    Officer
    1995-02-07 ~ 1998-10-23
    OF - Director → CIF 0
  • 25
    Smith, Carolyn
    Bank Official born in November 1972
    Individual (117 offsprings)
    Officer
    2000-03-10 ~ 2001-03-30
    OF - Director → CIF 0
  • 26
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (42 offsprings)
    Officer
    2004-01-14 ~ 2006-11-16
    OF - Director → CIF 0
  • 27
    Sweetman, Jonathan Michael
    Bank Official born in January 1951
    Individual (67 offsprings)
    Officer
    1994-05-03 ~ 2000-03-10
    OF - Director → CIF 0
  • 28
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 29
    NATWEST MARKETS PLC
    - now SC090312 02729548, 08677775
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026, SC046419, SC045551
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 30
    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
  • 31
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, England
    Active Corporate (11 parents, 60 offsprings)
    Officer
    2018-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC136297, SC209587, SC177821... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (39 parents, 511 offsprings)
    Officer
    2012-04-27 ~ 2018-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

R.B.S. SPECIAL INVESTMENTS LIMITED

Previous name
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
  • STAR CAPITAL PARTNERS INVESTMENTS LLP
    OC326138
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (6 parents)
    Officer
    2007-02-28 ~ 2016-06-14
    CIF 1 - LLP Member → ME

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.