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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 74
  • 1
    Gurgenidze, Vladimer
    Born in December 1970
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2002-04-08
    OF - Director → CIF 0
  • 2
    Gadhia, Jitesh
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2001-04-02 ~ 2008-05-12
    OF - Director → CIF 0
  • 3
    Martin, John Edward
    Born in July 1949
    Individual (10 offsprings)
    Officer
    1995-05-22 ~ 1997-04-09
    OF - Director → CIF 0
  • 4
    Willett, Gilbert Thomas
    Born in May 1968
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 2012-04-05
    OF - Director → CIF 0
  • 5
    Fernandes, Katherine Liza Antoinetta
    Individual (60 offsprings)
    Officer
    1994-07-15 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 6
    Stuyt, Joannes Jacobus Andre Marie
    Born in June 1949
    Individual (6 offsprings)
    Officer
    1994-07-15 ~ 1996-08-27
    OF - Director → CIF 0
  • 7
    De L'etraz, Paris
    Born in March 1960
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 1997-04-09
    OF - Director → CIF 0
  • 8
    Woudstra, Bret Shane
    Born in November 1961
    Individual (26 offsprings)
    Officer
    2015-05-21 ~ 2015-11-13
    OF - Director → CIF 0
  • 9
    Carmichael, Thomas Roderick Iain
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2000-01-31 ~ 2002-04-22
    OF - Director → CIF 0
  • 10
    Bonnor-moris, Ian David
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2008-10-14 ~ 2010-10-26
    OF - Director → CIF 0
  • 11
    Reynolds, John Roderick
    Born in October 1948
    Individual (4 offsprings)
    Officer
    1997-09-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 12
    Ter Haar, Maarten
    Born in November 1967
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2002-04-08
    OF - Director → CIF 0
  • 13
    Williams, James Fredrick
    Born in September 1965
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2000-11-04
    OF - Director → CIF 0
  • 14
    Ingham, Richard Mark
    Born in December 1954
    Individual (11 offsprings)
    Officer
    2001-01-31 ~ 2002-04-23
    OF - Director → CIF 0
  • 15
    Hitchcock, Paul Martin, Director
    Born in November 1953
    Individual (8 offsprings)
    Officer
    1999-11-30 ~ 2002-04-11
    OF - Director → CIF 0
  • 16
    Clague, Daniel Baxter
    Born in January 1960
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 2000-09-22
    OF - Director → CIF 0
  • 17
    Crossley, Mark Howard
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2001-04-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 18
    Goodwin, Julian Timothy Beswick
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2000-08-14 ~ 2002-04-08
    OF - Director → CIF 0
  • 19
    Polain, Marie Christine
    Born in October 1964
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2001-11-07
    OF - Director → CIF 0
  • 20
    Clutterbuck, Fiona Jane
    Born in March 1958
    Individual (25 offsprings)
    Officer
    2001-04-02 ~ 2002-04-19
    OF - Director → CIF 0
  • 21
    Haynes, Byron James Macbean
    Born in January 1966
    Individual (3 offsprings)
    Officer
    1999-04-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 22
    Owen, John, Mr.
    Born in June 1961
    Individual (1 offspring)
    Officer
    2012-05-14 ~ 2014-08-31
    OF - Director → CIF 0
  • 23
    Lucas, Charles Granville
    Born in April 1964
    Individual (3 offsprings)
    Officer
    1998-03-31 ~ 2002-04-08
    OF - Director → CIF 0
  • 24
    Gregg, Steven
    Born in March 1961
    Individual (3 offsprings)
    Officer
    1998-11-05 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Scott Barrett, Hugh Yelverton
    Born in September 1958
    Individual (22 offsprings)
    Officer
    1996-07-08 ~ 2001-07-17
    OF - Director → CIF 0
  • 26
    Dargan, Orla Catherine
    Born in March 1958
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2001-05-15
    OF - Director → CIF 0
  • 27
    Mcintyre, Donald John
    Born in July 1958
    Individual (12 offsprings)
    Officer
    2011-02-04 ~ 2013-01-31
    OF - Director → CIF 0
  • 28
    Worthington, Tony Robert
    Born in November 1969
    Individual (3 offsprings)
    Officer
    1997-04-14 ~ 2001-12-28
    OF - Director → CIF 0
  • 29
    Hill, Christopher Nigel Colin
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2000-08-14 ~ 2011-01-19
    OF - Director → CIF 0
  • 30
    Laura May Waters
    Individual (11 offsprings)
    Insolvency
    2017-07-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Eggar, Timothy John Crommelin
    Born in December 1951
    Individual (32 offsprings)
    Officer
    2000-05-02 ~ 2002-04-08
    OF - Director → CIF 0
  • 32
    Williams, Guy David
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2002-09-01
    OF - Director → CIF 0
  • 33
    Pietruska, Alexander Michael
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2000-10-01 ~ 2002-04-15
    OF - Director → CIF 0
  • 34
    Milner, Elaine
    Born in July 1955
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 1998-07-15
    OF - Director → CIF 0
  • 35
    Bottari, Etienne David
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2000-09-04 ~ 2002-04-19
    OF - Director → CIF 0
  • 36
    Perricone, Guido Robert
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2000-10-01 ~ 2002-04-08
    OF - Director → CIF 0
  • 37
    Horrocks, Robert Andrew
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 38
    Holtzman, Marc
    Born in March 1960
    Individual (2 offsprings)
    Officer
    1999-11-30 ~ 2001-07-17
    OF - Director → CIF 0
  • 39
    Mellor, Luke Bartholomew
    Born in May 1964
    Individual (5 offsprings)
    Officer
    1996-07-08 ~ 1997-03-26
    OF - Director → CIF 0
  • 40
    Dodd, Peter Raymond
    Born in December 1949
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 41
    Kirkness, Christopher Desmond
    Born in December 1954
    Individual (7 offsprings)
    Officer
    1999-11-30 ~ 2002-04-12
    OF - Director → CIF 0
  • 42
    Murugason, Ranjit
    Born in March 1965
    Individual (17 offsprings)
    Officer
    1998-10-01 ~ 2002-04-15
    OF - Director → CIF 0
  • 43
    Barker, David Michael
    Born in April 1960
    Individual (7 offsprings)
    Officer
    1995-05-22 ~ 1997-09-18
    OF - Director → CIF 0
  • 44
    Worthington, Euan Arthur
    Born in August 1955
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 2001-05-17
    OF - Director → CIF 0
  • 45
    Hirst, Simon Richard
    Born in September 1958
    Individual (19 offsprings)
    Officer
    1999-07-01 ~ 2000-04-20
    OF - Director → CIF 0
  • 46
    Williams, Ian Anthony Napier
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2000-10-01 ~ 2004-02-23
    OF - Director → CIF 0
  • 47
    Kent, Richard Martin
    Born in November 1954
    Individual (1 offspring)
    Officer
    1998-10-19 ~ 2006-01-13
    OF - Director → CIF 0
  • 48
    Tillman, Henry
    Born in March 1953
    Individual (16 offsprings)
    Officer
    1997-02-25 ~ 2001-07-17
    OF - Director → CIF 0
  • 49
    Robson, Hugo John
    Born in June 1962
    Individual (8 offsprings)
    Officer
    1998-10-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 50
    Soskin, David Gideon Frank Aurele Xavier
    Born in August 1954
    Individual (16 offsprings)
    Officer
    1997-04-01 ~ 2000-05-03
    OF - Director → CIF 0
  • 51
    Van Schelle, Charles
    Born in August 1948
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 1997-05-12
    OF - Director → CIF 0
  • 52
    Bartlett, Richard
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2014-07-09 ~ 2015-09-29
    OF - Director → CIF 0
  • 53
    Adrian, Rajeev Santhiapillai
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2013-06-14 ~ 2014-04-30
    OF - Director → CIF 0
  • 54
    Stevinson, Jenny
    Individual (16 offsprings)
    Officer
    1994-07-15 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 55
    Smith, Martin Ronald
    Born in January 1956
    Individual (21 offsprings)
    Officer
    1994-07-26 ~ 1994-10-19
    OF - Director → CIF 0
  • 56
    Scott, John
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2001-01-31 ~ 2002-05-10
    OF - Director → CIF 0
  • 57
    Staal, Markus Walter
    Born in November 1959
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 1996-07-01
    OF - Director → CIF 0
  • 58
    Roast, Charles William
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2008-10-14 ~ 2011-12-20
    OF - Director → CIF 0
  • 59
    Lawrence, Richard John
    Born in December 1972
    Individual (50 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 60
    Robert Nicholas Lewis
    Individual (14 offsprings)
    Insolvency
    2017-07-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 61
    Roberto, Joel
    Born in October 1966
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2002-04-01
    OF - Director → CIF 0
  • 62
    Heap, John Nicholas Desmond, Dr
    Born in July 1951
    Individual (6 offsprings)
    Officer
    1996-01-16 ~ 1996-04-24
    OF - Director → CIF 0
  • 63
    Jaubert, Pascal Henri
    Born in June 1951
    Individual (3 offsprings)
    Officer
    1996-01-16 ~ 1997-04-09
    OF - Director → CIF 0
  • 64
    Gilewicz, Leon Boleslaw
    Born in January 1958
    Individual (6 offsprings)
    Officer
    1994-10-17 ~ 1999-10-02
    OF - Director → CIF 0
  • 65
    Turner, Philip Noel Nigel, Hon
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2000-06-19 ~ 2005-06-22
    OF - Director → CIF 0
  • 66
    Gminski, Walter Gerald
    Born in September 1946
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2001-07-17
    OF - Director → CIF 0
  • 67
    Bergsma, Joost Hessel Louis
    Born in December 1965
    Individual (25 offsprings)
    Officer
    1998-03-31 ~ 2002-11-04
    OF - Director → CIF 0
  • 68
    Evans, Philip Walter
    Born in June 1945
    Individual (10 offsprings)
    Officer
    1995-05-22 ~ 2002-05-09
    OF - Director → CIF 0
  • 69
    Stadler, Mark Robert
    Born in September 1960
    Individual (3 offsprings)
    Officer
    1995-05-22 ~ 2002-04-29
    OF - Director → CIF 0
  • 70
    Priday, Blair Josephine
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1996-01-16 ~ 1997-11-01
    OF - Director → CIF 0
  • 71
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 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 (42 parents, 511 offsprings)
    Officer
    2014-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 73
    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 (46 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
  • 74
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1994-06-28 ~ 1994-07-15
    OF - Nominee Director → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2019-01-18
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.