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 24
  • 1
    De Bievre, Louis Desire
    Born in August 1937
    Individual (2 offsprings)
    Officer
    1994-11-10 ~ 1997-02-26
    OF - Director → CIF 0
  • 2
    Fernandes, Katherine Liza Antoinetta
    Individual (60 offsprings)
    Officer
    1994-07-15 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 3
    Jiskoot, Wilco Gustaaf
    Born in June 1950
    Individual (5 offsprings)
    Officer
    1994-11-10 ~ 1999-02-12
    OF - Director → CIF 0
  • 4
    Edginton, Keith
    Born in June 1956
    Individual (15 offsprings)
    Officer
    1998-12-04 ~ 2002-08-31
    OF - Director → CIF 0
  • 5
    Bannister, Nicholas William Ayrton
    Born in May 1959
    Individual (27 offsprings)
    Officer
    1994-07-15 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Prottey, Hans Oliver Edward
    Born in October 1973
    Individual (1 offspring)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Horrocks, Robert Andrew
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2015-01-30 ~ 2018-11-06
    OF - Director → CIF 0
  • 8
    Clegg, Simon John
    Born in May 1957
    Individual (16 offsprings)
    Officer
    1995-02-13 ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Bullen, Keith Anthony
    Born in May 1953
    Individual (14 offsprings)
    Officer
    2001-10-31 ~ 2006-06-13
    OF - Director → CIF 0
  • 10
    Whitney, Anthony Nicholas
    Born in February 1950
    Individual (9 offsprings)
    Officer
    1994-09-05 ~ 1995-12-21
    OF - Director → CIF 0
  • 11
    Helaine, Mathilde
    Born in September 1980
    Individual (1 offspring)
    Officer
    2018-11-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 12
    Roulston, Steven James
    Born in May 1977
    Individual (62 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 13
    Davies, Stephen Robert Charles
    Born in September 1947
    Individual (7 offsprings)
    Officer
    1995-02-13 ~ 1995-06-30
    OF - Director → CIF 0
  • 14
    Gregory, David John
    Born in October 1955
    Individual (15 offsprings)
    Officer
    2006-06-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Cunningham, Robert Stephen
    Born in July 1962
    Individual (23 offsprings)
    Officer
    2002-12-13 ~ 2008-06-06
    OF - Director → CIF 0
  • 16
    Stevinson, Jenny
    Individual (16 offsprings)
    Officer
    1994-07-15 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 17
    Mould, Simon John
    Born in April 1960
    Individual (25 offsprings)
    Officer
    2007-03-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 18
    Lawrence, Richard John
    Born in December 1972
    Individual (50 offsprings)
    Officer
    2008-10-22 ~ 2026-03-09
    OF - Director → CIF 0
  • 19
    Hugh-smith, Nigel Gerald
    Born in January 1953
    Individual (3 offsprings)
    Officer
    1995-02-13 ~ 2000-06-12
    OF - Director → CIF 0
  • 20
    Hamilton, Carl-diedric Hugo Gustaf
    Born in August 1948
    Individual (6 offsprings)
    Officer
    1996-07-29 ~ 1998-10-15
    OF - Director → CIF 0
  • 21
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1994-06-29 ~ 1994-07-15
    OF - Nominee Director → CIF 0
    1994-06-29 ~ 1994-07-15
    OF - Nominee Secretary → CIF 0
  • 22
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2014-08-31 ~ now
    OF - Secretary → CIF 0
  • 23
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    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
    1994-06-29 ~ 1994-07-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RBS HG (UK) LIMITED

Period: 2009-10-01 ~ now
Company number: 02943784
Registered names
RBS HG (UK) LIMITED - now
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 - 2009-10-01
    Registered number 02943784
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1994-06-29 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    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 1
  • 1
    RBS EQUITIES HOLDINGS (UK) LIMITED
    - now 01212101
    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 (35 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.