logo
explain how to read the page

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
    Born in December 1972
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Prottey, Hans Oliver Edward
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
  • 3
    ABN AMRO UK HOLDINGS LIMITED - 1996-09-13
    ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED - 1998-02-09
    ABN AMRO HOLDINGS (UK) LIMITED - 2009-10-30
    icon of address250, Bishopsgate, London
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2014-08-31 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Helaine, Mathilde
    Bank Official born in September 1980
    Individual
    Officer
    icon of calendar 2018-11-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 2
    Cunningham, Robert Stephen
    Head Of Tax born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2008-06-06
    OF - Director → CIF 0
  • 3
    Bullen, Keith Anthony
    Chief Administrative Officer born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2006-06-13
    OF - Director → CIF 0
  • 4
    Mould, Simon John
    Uk Chief Financial Officer born in April 1960
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 5
    Clegg, Simon John
    Stockbroker born in May 1957
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Hamilton, Carl-diedric Hugo Gustaf
    Banker born in August 1948
    Individual
    Officer
    icon of calendar 1996-07-29 ~ 1998-10-15
    OF - Director → CIF 0
  • 7
    Fernandes, Katherine Liza Antoinetta
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-15 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 8
    Edginton, Keith
    Chief Operating Officer born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 2002-08-31
    OF - Director → CIF 0
  • 9
    Jiskoot, Wilco Gustaaf
    Banker born in June 1950
    Individual
    Officer
    icon of calendar 1994-11-10 ~ 1999-02-12
    OF - Director → CIF 0
  • 10
    Bannister, Nicholas William Ayrton
    Stockbroker born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-07-15 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Horrocks, Robert Andrew
    Bank Official born in January 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2018-11-06
    OF - Director → CIF 0
  • 12
    Davies, Stephen Robert Charles
    Investment Banker born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-13 ~ 1995-06-30
    OF - Director → CIF 0
  • 13
    Stevinson, Jenny
    Individual
    Officer
    icon of calendar 1994-07-15 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 14
    Hugh-smith, Nigel Gerald
    Research Analyst born in January 1953
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 2000-06-12
    OF - Director → CIF 0
  • 15
    De Bievre, Louis Desire
    Banker born in August 1937
    Individual
    Officer
    icon of calendar 1994-11-10 ~ 1997-02-26
    OF - Director → CIF 0
  • 16
    Gregory, David John
    Head Of Services Uk born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Whitney, Anthony Nicholas
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 1994-09-05 ~ 1995-12-21
    OF - Director → CIF 0
  • 18
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 1994-07-15
    OF - Nominee Director → CIF 0
  • 19
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 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
SCARDONA LIMITED - 1994-09-06
ABN AMRO HOARE GOVETT LIMITED - 2009-10-01
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • RBS HG (UK) LIMITED
    Info
    SCARDONA LIMITED - 1994-09-06
    ABN AMRO HOARE GOVETT LIMITED - 1994-09-06
    Registered number 02943784
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1994-06-29 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • RBS HG (UK) LIMITED
    S
    Registered number 2943784
    icon of address250, 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
  • SECURITY PACIFIC HOARE GOVETT GROUP LIMITED - 1991-02-22
    ABN AMRO EQUITIES HOLDINGS (UK) LIMITED - 2009-10-01
    TREDAMUS LIMITED - 1976-12-31
    HOARE GOVETT LIMITED - 1989-06-01
    HOARE GOVETT LIMITED - 1998-02-09
    icon of address250 Bishopsgate, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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