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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 72
  • 1
    Dargan, Orla Catherine
    Head Of Building Materials born in March 1958
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2001-05-15
    OF - Director → CIF 0
  • 2
    Van Schelle, Charles
    Corporate Financier born in August 1948
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 1997-05-12
    OF - Director → CIF 0
  • 3
    Pietruska, Alexander Michael
    Md Head Of Financial Instituti born in March 1959
    Individual (8 offsprings)
    Officer
    2000-10-01 ~ 2002-04-15
    OF - Director → CIF 0
  • 4
    Evans, Philip Walter
    International Mergers And Acqu born in June 1945
    Individual (9 offsprings)
    Officer
    1995-05-22 ~ 2002-05-09
    OF - Director → CIF 0
  • 5
    Woudstra, Bret Shane
    Bank Official born in November 1961
    Individual (14 offsprings)
    Officer
    2015-05-21 ~ 2015-11-13
    OF - Director → CIF 0
  • 6
    Staal, Markus Walter
    Director born in November 1959
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 1996-07-01
    OF - Director → CIF 0
  • 7
    Haynes, Byron James Macbean
    Chief Opõerating Officer born in January 1966
    Individual (3 offsprings)
    Officer
    1999-04-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Tillman, Henry
    Head Of Financial Institutions born in March 1953
    Individual (15 offsprings)
    Officer
    1997-02-25 ~ 2001-07-17
    OF - Director → CIF 0
  • 9
    Hirst, Simon Richard
    Head Of Uk Origination born in September 1958
    Individual (16 offsprings)
    Officer
    1999-07-01 ~ 2000-04-20
    OF - Director → CIF 0
  • 10
    Goodwin, Julian Timothy Beswick
    Banker born in May 1956
    Individual (2 offsprings)
    Officer
    2000-08-14 ~ 2002-04-08
    OF - Director → CIF 0
  • 11
    Fernandes, Katherine Liza Antoinetta
    Individual (60 offsprings)
    Officer
    1994-07-15 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 12
    Crossley, Mark Howard
    Investment Banker born in April 1971
    Individual (6 offsprings)
    Officer
    2001-04-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 13
    Perricone, Guido Robert
    Banker born in July 1962
    Individual (14 offsprings)
    Officer
    2000-10-01 ~ 2002-04-08
    OF - Director → CIF 0
  • 14
    Roberto, Joel
    Head Of European Telecoms born in October 1966
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2002-04-01
    OF - Director → CIF 0
  • 15
    Jaubert, Pascal Henri
    Head Of French Investment Bank born in June 1951
    Individual (3 offsprings)
    Officer
    1996-01-16 ~ 1997-04-09
    OF - Director → CIF 0
  • 16
    Worthington, Tony Robert
    Banker born in November 1969
    Individual (3 offsprings)
    Officer
    1997-04-14 ~ 2001-12-28
    OF - Director → CIF 0
  • 17
    Mcintyre, Donald John
    Banker born in July 1958
    Individual (11 offsprings)
    Officer
    2011-02-04 ~ 2013-01-31
    OF - Director → CIF 0
  • 18
    Polain, Marie Christine
    Director Special Projects born in October 1964
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2001-11-07
    OF - Director → CIF 0
  • 19
    Williams, James Fredrick
    Banker born in September 1965
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2000-11-04
    OF - Director → CIF 0
  • 20
    De L'etraz, Paris
    Corporate Financier born in March 1960
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 1997-04-09
    OF - Director → CIF 0
  • 21
    Gilewicz, Leon Boleslaw
    Corporate Financier born in January 1958
    Individual (6 offsprings)
    Officer
    1994-10-17 ~ 1999-10-02
    OF - Director → CIF 0
  • 22
    Carmichael, Thomas Roderick Iain
    Investment Banker born in May 1955
    Individual (4 offsprings)
    Officer
    2000-01-31 ~ 2002-04-22
    OF - Director → CIF 0
  • 23
    Scott, John
    Banker born in June 1958
    Individual (4 offsprings)
    Officer
    2001-01-31 ~ 2002-05-10
    OF - Director → CIF 0
  • 24
    Gurgenidze, Vladimer
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2002-04-08
    OF - Director → CIF 0
  • 25
    Owen, John, Mr.
    Bank Official born in June 1961
    Individual (1 offspring)
    Officer
    2012-05-14 ~ 2014-08-31
    OF - Director → CIF 0
  • 26
    Hill, Christopher Nigel Colin
    Md Uk Origination born in January 1958
    Individual (3 offsprings)
    Officer
    2000-08-14 ~ 2011-01-19
    OF - Director → CIF 0
  • 27
    Smith, Martin Ronald
    Chartered Accountant born in January 1956
    Individual (18 offsprings)
    Officer
    1994-07-26 ~ 1994-10-19
    OF - Director → CIF 0
  • 28
    Gadhia, Jitesh
    Banker born in May 1970
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ 2008-05-12
    OF - Director → CIF 0
  • 29
    Stadler, Mark Robert
    Corporate Financier born in September 1960
    Individual (3 offsprings)
    Officer
    1995-05-22 ~ 2002-04-29
    OF - Director → CIF 0
  • 30
    Clague, Daniel Baxter
    Head Of Transportation born in January 1960
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 2000-09-22
    OF - Director → CIF 0
  • 31
    Gminski, Walter Gerald
    Investment Banker born in September 1946
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2001-07-17
    OF - Director → CIF 0
  • 32
    Stuyt, Joannes Jacobus Andre Marie
    Corporate Financier born in June 1949
    Individual (6 offsprings)
    Officer
    1994-07-15 ~ 1996-08-27
    OF - Director → CIF 0
  • 33
    Eggar, Timothy John Crommelin
    Banker born in December 1951
    Individual (31 offsprings)
    Officer
    2000-05-02 ~ 2002-04-08
    OF - Director → CIF 0
  • 34
    Williams, Guy David
    Investment Banker born in November 1970
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2002-09-01
    OF - Director → CIF 0
  • 35
    Kent, Richard Martin
    Head Of Oil &Gas Sector born in November 1954
    Individual (1 offspring)
    Officer
    1998-10-19 ~ 2006-01-13
    OF - Director → CIF 0
  • 36
    Milner, Elaine
    Stockbroker born in July 1955
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 1998-07-15
    OF - Director → CIF 0
  • 37
    Bartlett, Richard
    Bank Official born in September 1969
    Individual (12 offsprings)
    Officer
    2014-07-09 ~ 2015-09-29
    OF - Director → CIF 0
  • 38
    Murugason, Ranjit
    Corporate Financier born in March 1965
    Individual (16 offsprings)
    Officer
    1998-10-01 ~ 2002-04-15
    OF - Director → CIF 0
  • 39
    Mellor, Luke Bartholomew
    Investment Banker born in May 1964
    Individual (3 offsprings)
    Officer
    1996-07-08 ~ 1997-03-26
    OF - Director → CIF 0
  • 40
    Reynolds, John Roderick
    Banker born in October 1948
    Individual (4 offsprings)
    Officer
    1997-09-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 41
    Holtzman, Marc
    Vice Chairman born in March 1960
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2001-07-17
    OF - Director → CIF 0
  • 42
    Robson, Hugo John
    Head Of Execution born in June 1962
    Individual (8 offsprings)
    Officer
    1998-10-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 43
    Scott Barrett, Hugh Yelverton
    Banker born in September 1958
    Individual (21 offsprings)
    Officer
    1996-07-08 ~ 2001-07-17
    OF - Director → CIF 0
  • 44
    Turner, Philip Noel Nigel, Hon
    Investment Banker born in May 1949
    Individual (2 offsprings)
    Officer
    2000-06-19 ~ 2005-06-22
    OF - Director → CIF 0
  • 45
    Gregg, Steven
    Banker born in March 1961
    Individual (3 offsprings)
    Officer
    1998-11-05 ~ 2000-06-30
    OF - Director → CIF 0
  • 46
    Roast, Charles William
    Investment Banker born in September 1971
    Individual (5 offsprings)
    Officer
    2008-10-14 ~ 2011-12-20
    OF - Director → CIF 0
  • 47
    Barker, David Michael
    Banker born in April 1960
    Individual (7 offsprings)
    Officer
    1995-05-22 ~ 1997-09-18
    OF - Director → CIF 0
  • 48
    Heap, John Nicholas Desmond, Dr
    Investment Banker born in July 1951
    Individual (5 offsprings)
    Officer
    1996-01-16 ~ 1996-04-24
    OF - Director → CIF 0
  • 49
    Hitchcock, Paul Martin, Director
    Head Of Consumer Products born in November 1953
    Individual (6 offsprings)
    Officer
    1999-11-30 ~ 2002-04-11
    OF - Director → CIF 0
  • 50
    Ingham, Richard Mark
    Banking born in December 1954
    Individual (10 offsprings)
    Officer
    2001-01-31 ~ 2002-04-23
    OF - Director → CIF 0
  • 51
    Bonnor-moris, Ian David
    Investment Banker born in March 1968
    Individual (2 offsprings)
    Officer
    2008-10-14 ~ 2010-10-26
    OF - Director → CIF 0
  • 52
    Clutterbuck, Fiona Jane
    Corporate Financier born in March 1958
    Individual (25 offsprings)
    Officer
    2001-04-02 ~ 2002-04-19
    OF - Director → CIF 0
  • 53
    Kirkness, Christopher Desmond
    Head Of Financial Buyers born in December 1954
    Individual (12 offsprings)
    Officer
    1999-11-30 ~ 2002-04-12
    OF - Director → CIF 0
  • 54
    Lawrence, Richard John
    Chartered Accountant born in December 1972
    Individual (50 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 55
    Stevinson, Jenny
    Individual (16 offsprings)
    Officer
    1994-07-15 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 56
    Martin, John Edward
    Corporate Financier born in July 1949
    Individual (10 offsprings)
    Officer
    1995-05-22 ~ 1997-04-09
    OF - Director → CIF 0
  • 57
    Worthington, Euan Arthur
    Head Of Mining Sector born in August 1955
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 2001-05-17
    OF - Director → CIF 0
  • 58
    Soskin, David Gideon Frank Aurele Xavier
    Head Of Media Sector born in August 1954
    Individual (16 offsprings)
    Officer
    1997-04-01 ~ 2000-05-03
    OF - Director → CIF 0
  • 59
    Adrian, Rajeev Santhiapillai
    Chief Financial Officer, International Banking born in June 1968
    Individual (10 offsprings)
    Officer
    2013-06-14 ~ 2014-04-30
    OF - Director → CIF 0
  • 60
    Ter Haar, Maarten
    Banker born in November 1967
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2002-04-08
    OF - Director → CIF 0
  • 61
    Lucas, Charles Granville
    Banker born in April 1964
    Individual (3 offsprings)
    Officer
    1998-03-31 ~ 2002-04-08
    OF - Director → CIF 0
  • 62
    Bottari, Etienne David
    Md Uk Organisation born in January 1959
    Individual (4 offsprings)
    Officer
    2000-09-04 ~ 2002-04-19
    OF - Director → CIF 0
  • 63
    Priday, Blair Josephine
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    1996-01-16 ~ 1997-11-01
    OF - Director → CIF 0
  • 64
    Williams, Ian Anthony Napier
    Head Of Engineering born in February 1963
    Individual (7 offsprings)
    Officer
    2000-10-01 ~ 2004-02-23
    OF - Director → CIF 0
  • 65
    Bergsma, Joost Hessel Louis
    Corporate Finance Executive born in December 1965
    Individual (25 offsprings)
    Officer
    1998-03-31 ~ 2002-11-04
    OF - Director → CIF 0
  • 66
    Willett, Gilbert Thomas
    Banker born in May 1968
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 2012-04-05
    OF - Director → CIF 0
  • 67
    Horrocks, Robert Andrew
    Bank Official born in January 1976
    Individual (23 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 68
    Dodd, Peter Raymond
    Investment Banker born in December 1949
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 69
    RBS SS HOLDINGS (UK) LIMITED
    RBS AA HOLDINGS (UK) LIMITED - now 02717209
    ABN AMRO HOLDINGS (UK) LIMITED - 2009-10-30
    ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED - 1998-02-09
    ABN AMRO UK HOLDINGS LIMITED - 1996-09-13
    250, Bishopsgate, London
    Active Corporate (45 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 70
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 05781019... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1994-06-28 ~ 1994-07-15
    OF - Nominee Director → CIF 0
  • 71
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1994-06-28 ~ 1994-07-15
    OF - Nominee Director → CIF 0
    1994-06-28 ~ 1994-07-15
    OF - Nominee Secretary → CIF 0
  • 72
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (39 parents, 511 offsprings)
    Officer
    2014-08-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RBS CORPORATE FINANCE LIMITED

Period: 2008-10-31 ~ 2019-01-18
Company number: 02943410
Registered names
RBS CORPORATE FINANCE LIMITED - Dissolved
SARADOR LIMITED - 1994-07-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RBS CORPORATE FINANCE LIMITED
    Info
    ABN AMRO CORPORATE FINANCE LIMITED - 2008-10-31
    ABN AMRO HOARE GOVETT CORPORATE FINANCE LIMITED - 2008-10-31
    SARADOR LIMITED - 2008-10-31
    Registered number 02943410
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1994-06-28 and dissolved on 2019-01-18 (24 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.