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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 34
  • 1
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2023-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Byford, Giles Cady
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2014-12-17 ~ 2015-04-10
    OF - Director → CIF 0
  • 3
    Pereira, Keith Damian
    Born in December 1978
    Individual (47 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Luke Esrom
    Born in November 1979
    Individual (17 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Hau, Sharare Wei, Mei
    Born in December 1974
    Individual (9 offsprings)
    Officer
    2009-05-29 ~ 2010-04-22
    OF - Director → CIF 0
  • 6
    Grimshaw, Helen Ann, Director
    Born in March 1975
    Individual (13 offsprings)
    Officer
    2015-04-10 ~ 2017-11-08
    OF - Director → CIF 0
  • 7
    Latter, William Vaughan
    Born in June 1957
    Individual (104 offsprings)
    Officer
    1997-05-06 ~ 2000-03-10
    OF - Director → CIF 0
  • 8
    Boag, Timothy John Donald
    Born in November 1964
    Individual (53 offsprings)
    Officer
    2005-12-21 ~ 2007-02-21
    OF - Director → CIF 0
  • 9
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 10
    Moriarty, Antoinette Una
    Born in June 1967
    Individual (112 offsprings)
    Officer
    2000-03-10 ~ 2004-03-05
    OF - Director → CIF 0
  • 11
    Nixon, Stephen Paul
    Born in September 1970
    Individual (49 offsprings)
    Officer
    2017-11-08 ~ 2019-04-26
    OF - Director → CIF 0
  • 12
    Lea, John Albert
    Born in January 1951
    Individual (180 offsprings)
    Officer
    2000-03-10 ~ 2004-03-05
    OF - Director → CIF 0
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    1994-05-03 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 13
    Greenshields, John Fraser
    Born in June 1970
    Individual (47 offsprings)
    Officer
    2004-01-14 ~ 2006-11-16
    OF - Director → CIF 0
  • 14
    Houston, Iain Arthur
    Born in March 1949
    Individual (27 offsprings)
    Officer
    2000-03-10 ~ 2003-08-05
    OF - Director → CIF 0
  • 15
    Smith, Carolyn
    Born in November 1972
    Individual (124 offsprings)
    Officer
    2000-03-10 ~ 2001-03-30
    OF - Director → CIF 0
  • 16
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-18 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 17
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2023-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Fletcher, Rachel Elizabeth
    Individual (205 offsprings)
    Officer
    2008-08-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 19
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 20
    Clark, William James
    Born in May 1950
    Individual (15 offsprings)
    Officer
    2007-02-22 ~ 2009-05-23
    OF - Director → CIF 0
  • 21
    Speirs, Robert
    Born in October 1936
    Individual (67 offsprings)
    Officer
    1995-02-07 ~ 1998-10-23
    OF - Director → CIF 0
  • 22
    Whitby, Peter James
    Born in April 1965
    Individual (60 offsprings)
    Officer
    2000-03-10 ~ 2004-03-05
    OF - Director → CIF 0
  • 23
    Sweetman, Jonathan Michael
    Born in January 1951
    Individual (69 offsprings)
    Officer
    1994-05-03 ~ 2000-03-10
    OF - Director → CIF 0
  • 24
    Devine, Alan Sinclair
    Born in January 1960
    Individual (117 offsprings)
    Officer
    2004-03-05 ~ 2006-07-12
    OF - Director → CIF 0
    2010-04-22 ~ 2016-01-27
    OF - Director → CIF 0
  • 25
    Brown, Martin Graham
    Born in April 1958
    Individual (37 offsprings)
    Officer
    1994-05-03 ~ 1997-01-31
    OF - Director → CIF 0
  • 26
    Robertson, Iain Samuel
    Born in December 1945
    Individual (31 offsprings)
    Officer
    1995-02-07 ~ 2000-03-10
    OF - Director → CIF 0
  • 27
    Potter, Andrew David
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2016-01-27 ~ 2017-11-08
    OF - Director → CIF 0
  • 28
    Jordan, Nicholas Mark
    Born in April 1960
    Individual (15 offsprings)
    Officer
    2006-07-12 ~ 2014-12-17
    OF - Director → CIF 0
  • 29
    Shephard, Ian Maxwell
    Born in February 1968
    Individual (86 offsprings)
    Officer
    2004-03-05 ~ 2005-12-21
    OF - Director → CIF 0
  • 30
    Carr, Thomas
    Born in June 1940
    Individual (38 offsprings)
    Officer
    1994-05-03 ~ 1995-05-01
    OF - Director → CIF 0
  • 31
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, England
    Active Corporate (13 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 SC155628... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-04-27 ~ 2018-09-25
    OF - Secretary → CIF 0
  • 33
    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 (107 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
  • 34
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-23
Dissolved on 2024-02-21
R.B. (6) INVESTMENT COMPANY - 1998-07-16 02854892... (more)
Recent 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.