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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 47
  • 1
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2005-01-28 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 2
    Hourican, John Patrick
    Accountant born in July 1970
    Individual (45 offsprings)
    Officer
    2001-07-24 ~ 2003-08-05
    OF - Director → CIF 0
  • 3
    Radford, Richard
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Bailie, Mark Mccracken
    Bank Official born in March 1973
    Individual (38 offsprings)
    Officer
    2003-11-04 ~ 2005-01-27
    OF - Director → CIF 0
  • 5
    Graham, Annabel Susan
    Individual (106 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 6
    Moriarty, Antoinette Una
    Bank Official born in July 1967
    Individual (110 offsprings)
    Officer
    2000-03-10 ~ 2003-11-04
    OF - Director → CIF 0
  • 7
    Thomas, Kathryn Mary
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 8
    Abu-suud, Walid Khaled
    Company Director born in January 1963
    Individual (13 offsprings)
    Officer
    2013-05-21 ~ 2019-04-12
    OF - Director → CIF 0
  • 9
    Castro, Marcos
    Individual (167 offsprings)
    Officer
    2006-09-01 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 10
    Giffin, David Ronald
    Bank Official born in July 1961
    Individual (49 offsprings)
    Officer
    2004-11-22 ~ 2007-11-29
    OF - Director → CIF 0
  • 11
    Robertson, Iain Leith Johnston
    Bank Official born in March 1952
    Individual (42 offsprings)
    Officer
    2001-07-24 ~ 2003-09-29
    OF - Director → CIF 0
  • 12
    Smith, Carolyn
    Bank Official born in December 1972
    Individual (117 offsprings)
    Officer
    2000-03-10 ~ 2001-03-30
    OF - Director → CIF 0
  • 13
    Robertson, Iain Samuel
    Banker born in December 1945
    Individual (30 offsprings)
    Officer
    1995-02-07 ~ 2000-03-10
    OF - Director → CIF 0
  • 14
    Saunders, Peter John
    Director born in July 1977
    Individual (28 offsprings)
    Officer
    2007-11-30 ~ 2008-01-17
    OF - Director → CIF 0
    Saunders, Peter John
    Individual (28 offsprings)
    Officer
    2007-11-30 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 15
    Cullinan, Rory Malcolm
    Bank Official born in October 1959
    Individual (63 offsprings)
    Officer
    2003-11-04 ~ 2004-07-21
    OF - Director → CIF 0
  • 16
    Vanstone, David Paul
    Managing Director born in March 1950
    Individual (8 offsprings)
    Officer
    2003-09-29 ~ 2003-11-04
    OF - Director → CIF 0
  • 17
    Warren, Jonathan
    Director born in January 1973
    Individual (17 offsprings)
    Officer
    2019-08-30 ~ 2025-01-13
    OF - Director → CIF 0
  • 18
    Cumming, Simon
    Individual (7 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Secretary → CIF 0
  • 19
    Whitby, Peter James
    Bank Official born in May 1965
    Individual (57 offsprings)
    Officer
    2000-03-10 ~ 2003-09-29
    OF - Director → CIF 0
  • 20
    Mcmurray, Lindsey
    Managing Director born in January 1971
    Individual (90 offsprings)
    Officer
    2006-12-06 ~ 2007-11-29
    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
    1994-05-03 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 22
    Carr, Thomas
    Sales & Marketing Director born in July 1940
    Individual (36 offsprings)
    Officer
    1994-05-03 ~ 1995-05-01
    OF - Director → CIF 0
  • 23
    Smith, Jeremy David Robert
    Director, Citibank Na born in July 1964
    Individual (9 offsprings)
    Officer
    2019-04-12 ~ 2020-10-12
    OF - Director → CIF 0
  • 24
    Sharland, David Ian
    Chartered Accountant born in October 1959
    Individual (18 offsprings)
    Officer
    2019-04-12 ~ 2019-08-30
    OF - Director → CIF 0
  • 25
    Kelly, Owen
    Director born in October 1977
    Individual (13 offsprings)
    Officer
    2007-11-30 ~ 2008-11-01
    OF - Director → CIF 0
  • 26
    Brown, Martin Graham
    Chartered Accountant born in May 1958
    Individual (37 offsprings)
    Officer
    1994-05-03 ~ 1997-01-31
    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
    Houston, Iain Arthur
    Bank Official born in March 1949
    Individual (27 offsprings)
    Officer
    2000-03-10 ~ 2003-08-05
    OF - Director → CIF 0
  • 29
    Latter, William Vaughan
    Bank Official born in July 1957
    Individual (103 offsprings)
    Officer
    1997-05-26 ~ 2000-03-10
    OF - Director → CIF 0
  • 30
    Greenshields, John Fraser
    Banker born in July 1970
    Individual (42 offsprings)
    Officer
    2005-03-22 ~ 2006-11-16
    OF - Director → CIF 0
  • 31
    Maud, Glenn
    Director born in July 1958
    Individual (66 offsprings)
    Officer
    2007-11-30 ~ 2013-05-21
    OF - Director → CIF 0
    Maud, Glenn
    Individual (66 offsprings)
    Officer
    2008-01-17 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 32
    Loh, Laraine
    Born in October 1984
    Individual (6 offsprings)
    Officer
    2013-05-21 ~ 2019-04-12
    OF - Director → CIF 0
  • 33
    Jiwa, Shiraz
    Director born in May 1978
    Individual (13 offsprings)
    Officer
    2013-05-21 ~ 2015-09-29
    OF - Director → CIF 0
  • 34
    Killey, John Reginald
    Corporate Real Estate Executive born in May 1955
    Individual (15 offsprings)
    Officer
    2019-04-12 ~ 2022-03-25
    OF - Director → CIF 0
  • 35
    Quinlan, Derek Michael
    Director born in December 1947
    Individual (20 offsprings)
    Officer
    2007-12-12 ~ 2013-05-21
    OF - Director → CIF 0
  • 36
    Corti, Miranda Geraldine
    Chartered Accountant born in May 1960
    Individual (14 offsprings)
    Officer
    2003-09-29 ~ 2003-11-04
    OF - Director → CIF 0
  • 37
    Pettit, Timothy John
    Banker born in March 1959
    Individual (38 offsprings)
    Officer
    2003-09-29 ~ 2003-11-04
    OF - Director → CIF 0
  • 38
    Dhanani, Sangeet
    Born in January 1974
    Individual (15 offsprings)
    Officer
    2015-09-30 ~ 2019-04-12
    OF - Director → CIF 0
  • 39
    Mills, Alan Ewing
    Individual (95 offsprings)
    Officer
    2004-03-10 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 40
    Halstead, Richard Graham
    Bank Official born in March 1957
    Individual (9 offsprings)
    Officer
    2004-02-24 ~ 2007-11-29
    OF - Director → CIF 0
  • 41
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (61 offsprings)
    Officer
    2004-11-22 ~ 2007-11-29
    OF - Director → CIF 0
  • 42
    Speirs, Robert
    Group Finance Director born in October 1936
    Individual (62 offsprings)
    Officer
    1995-02-27 ~ 1998-10-23
    OF - Director → CIF 0
  • 43
    Gregson, Henry William
    Born in May 1958
    Individual (54 offsprings)
    Officer
    2003-11-04 ~ 2004-05-17
    OF - Director → CIF 0
  • 44
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (66 offsprings)
    Officer
    2003-11-04 ~ 2007-11-29
    OF - Director → CIF 0
  • 45
    Carmichael Edmunds, Carol Lyn
    Bank Official born in December 1970
    Individual (21 offsprings)
    Officer
    2006-12-06 ~ 2007-07-02
    OF - Director → CIF 0
  • 46
    Tate, Helen Elizabeth
    Chartered Accountant born in August 1963
    Individual (21 offsprings)
    Officer
    2003-09-29 ~ 2003-11-04
    OF - Director → CIF 0
  • 47
    CANADA SQUARE INVESTMENTS LIMITED
    - now 08405543
    HURON PROPERTY INVESTMENTS LIMITED - 2013-02-25
    33 Davies Street, Davies Street, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

R.B. BISHOPSGATE INVESTMENTS LIMITED

Period: 2000-10-06 ~ now
Company number: 02924707
Registered names
R.B. BISHOPSGATE INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • R.B. BISHOPSGATE INVESTMENTS LIMITED
    Info
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    Registered number 02924707
    Citigroup Centre Canada Square, Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 1994-05-03 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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