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 4
  • 1
    Lawrence, Richard John
    Chartered Accountant born in December 1972
    Individual (37 offsprings)
    Officer
    2008-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Prottey, Hans Oliver Edward
    Bank Official born in October 1973
    Individual (1 offspring)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 3
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (8 parents, 419 offsprings)
    Officer
    2014-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    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 (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Helaine, Mathilde
    Bank Official born in September 1980
    Individual
    Officer
    2018-11-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 2
    Bullen, Keith Anthony
    Chief Administrative Officer born in May 1953
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2006-06-13
    OF - Director → CIF 0
  • 3
    Clegg, Simon John
    Stockbroker born in May 1957
    Individual
    Officer
    1995-02-13 ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Edginton, Keith
    Chief Operating Officer born in June 1956
    Individual (1 offspring)
    Officer
    1998-12-04 ~ 2002-08-31
    OF - Director → CIF 0
  • 5
    De Bievre, Louis Desire
    Banker born in August 1937
    Individual
    Officer
    1994-11-10 ~ 1997-02-26
    OF - Director → CIF 0
  • 6
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1994-06-29 ~ 1994-07-15
    OF - Nominee Director → CIF 0
  • 7
    Jiskoot, Wilco Gustaaf
    Banker born in June 1950
    Individual
    Officer
    1994-11-10 ~ 1999-02-12
    OF - Director → CIF 0
  • 8
    Cunningham, Robert Stephen
    Head Of Tax born in July 1962
    Individual (7 offsprings)
    Officer
    2002-12-13 ~ 2008-06-06
    OF - Director → CIF 0
  • 9
    Horrocks, Robert Andrew
    Bank Official born in January 1976
    Individual (14 offsprings)
    Officer
    2015-01-30 ~ 2018-11-06
    OF - Director → CIF 0
  • 10
    Gregory, David John
    Head Of Services Uk born in October 1955
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Hamilton, Carl-diedric Hugo Gustaf
    Banker born in August 1948
    Individual
    Officer
    1996-07-29 ~ 1998-10-15
    OF - Director → CIF 0
  • 12
    Whitney, Anthony Nicholas
    Company Director born in February 1950
    Individual
    Officer
    1994-09-05 ~ 1995-12-21
    OF - Director → CIF 0
  • 13
    Davies, Stephen Robert Charles
    Investment Banker born in September 1947
    Individual (1 offspring)
    Officer
    1995-02-13 ~ 1995-06-30
    OF - Director → CIF 0
  • 14
    Fernandes, Katherine Liza Antoinetta
    Individual (3 offsprings)
    Officer
    1994-07-15 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 15
    Mould, Simon John
    Uk Chief Financial Officer born in April 1960
    Individual
    Officer
    2007-03-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 16
    Bannister, Nicholas William Ayrton
    Stockbroker born in May 1959
    Individual (11 offsprings)
    Officer
    1994-07-15 ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    Stevinson, Jenny
    Individual
    Officer
    1994-07-15 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 18
    Hugh-smith, Nigel Gerald
    Research Analyst born in January 1953
    Individual
    Officer
    1995-02-13 ~ 2000-06-12
    OF - Director → CIF 0
  • 19
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-06-29 ~ 1994-07-15
    PE - Nominee Director → CIF 0
    1994-06-29 ~ 1994-07-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RBS HG (UK) LIMITED

Previous names
ABN AMRO HOARE GOVETT LIMITED - 2009-10-01
SCARDONA LIMITED - 1994-09-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • RBS HG (UK) LIMITED
    Info
    ABN AMRO HOARE GOVETT LIMITED - 2009-10-01
    SCARDONA LIMITED - 1994-09-06
    Registered number 02943784
    250 Bishopsgate, London EC2M 4AA
    Private Limited Company incorporated on 1994-06-29 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • RBS HG (UK) LIMITED
    S
    Registered number 2943784
    250, Bishopsgate, London, England, EC2M 4AA
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ABN AMRO EQUITIES HOLDINGS (UK) LIMITED - 2009-10-01
    HOARE GOVETT LIMITED - 1998-02-09
    SECURITY PACIFIC HOARE GOVETT GROUP LIMITED - 1991-02-22
    HOARE GOVETT LIMITED - 1989-06-01
    TREDAMUS LIMITED - 1976-12-31
    250 Bishopsgate, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.