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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
Active 5
  • 1
    Pereira, Keith Damian
    Bank Official born in December 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Roberts, Luke Esrom
    Bank Official born in November 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address250 Bishopsgate, London, England
    Active Corporate (5 parents, 60 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    icon of address36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 65 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2020-07-22 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 27
  • 1
    Fletcher, Rachel Elizabeth
    Individual (43 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 2
    Grimshaw, Helen Ann, Director
    Bank Official born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2017-11-08
    OF - Director → CIF 0
  • 3
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ 2006-11-16
    OF - Director → CIF 0
  • 4
    Castro, Marcos
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 5
    Byford, Giles Cady
    Bank Official born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2015-04-10
    OF - Director → CIF 0
  • 6
    Clark, William James
    Bank Official born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-22 ~ 2009-05-23
    OF - Director → CIF 0
  • 7
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2004-03-05
    OF - Director → CIF 0
  • 8
    Potter, Andrew David
    Bank Official born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ 2017-11-08
    OF - Director → CIF 0
  • 9
    Hau, Sharare Wei, Mei
    Head Of Product Development & Inves born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2010-04-22
    OF - Director → CIF 0
  • 10
    Graham, Annabel Susan
    Individual
    Officer
    icon of calendar 2005-11-18 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 11
    Lea, John Albert
    Bank Official born in January 1951
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2004-03-05
    OF - Director → CIF 0
    Lea, John Albert
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 12
    Shephard, Ian Maxwell
    Banker born in February 1968
    Individual
    Officer
    icon of calendar 2004-03-05 ~ 2005-12-21
    OF - Director → CIF 0
  • 13
    Jordan, Nicholas Mark
    Bank Official born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2014-12-17
    OF - Director → CIF 0
  • 14
    Devine, Alan Sinclair
    Head Of Risk And Portfolio born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2006-07-12
    OF - Director → CIF 0
    Devine, Alan Sinclair
    Head: Risk & Portfolio Mgmt, Structured Fin born in January 1960
    Individual (3 offsprings)
    icon of calendar 2010-04-22 ~ 2016-01-27
    OF - Director → CIF 0
  • 15
    Sweetman, Jonathan Michael
    Bank Official born in January 1951
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 2000-03-10
    OF - Director → CIF 0
  • 16
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ 2007-02-21
    OF - Director → CIF 0
  • 17
    Speirs, Robert
    Group Finance Director born in October 1936
    Individual
    Officer
    icon of calendar 1995-02-07 ~ 1998-10-23
    OF - Director → CIF 0
  • 18
    Brown, Martin Graham
    Chartered Accountant born in April 1958
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 1997-01-31
    OF - Director → CIF 0
  • 19
    Whitby, Peter James
    Bank Official born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-10 ~ 2004-03-05
    OF - Director → CIF 0
  • 20
    Smith, Carolyn
    Bank Official born in November 1972
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2001-03-30
    OF - Director → CIF 0
  • 21
    Houston, Iain Arthur
    Bank Official born in February 1949
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2003-08-05
    OF - Director → CIF 0
  • 22
    Carr, Thomas
    Sales & Marketing Director born in June 1940
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 1995-05-01
    OF - Director → CIF 0
  • 23
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 2000-03-10
    OF - Director → CIF 0
  • 24
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 25
    Robertson, Iain Samuel
    Banker born in December 1945
    Individual
    Officer
    icon of calendar 1995-02-07 ~ 2000-03-10
    OF - Director → CIF 0
  • 26
    Nixon, Stephen Paul
    Bank Official born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-08 ~ 2019-04-26
    OF - Director → CIF 0
  • 27
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 420 offsprings)
    Officer
    2012-04-27 ~ 2018-09-25
    PE - Secretary → CIF 0
parent relation
Company in focus

R.B.S. SPECIAL INVESTMENTS LIMITED

Previous name
R.B. (6) INVESTMENT COMPANY - 1998-07-16
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
    icon of address250 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
    icon of address135, Bishopsgate, London, United Kingdom, EC2M 3TP
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.