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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 19
  • 1
    Cunningham, Robert Stephen
    Head Of Tax born in July 1962
    Individual (23 offsprings)
    Officer
    2000-09-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 2
    Stevinson, Jenny
    Individual (16 offsprings)
    Officer
    1994-08-10 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 3
    Whitney, Anthony Nicholas
    Company Director born in February 1950
    Individual (9 offsprings)
    Officer
    1994-08-10 ~ 1995-12-21
    OF - Director → CIF 0
  • 4
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2016-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Fernandes, Katherine Liza Antoinetta
    Individual (60 offsprings)
    Officer
    1994-08-10 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 6
    Goodwin, Philippa Jane
    Senior Tax Adviser born in January 1969
    Individual (38 offsprings)
    Officer
    2009-01-29 ~ now
    OF - Director → CIF 0
  • 7
    Hogben, Grant Muirhead
    Banker born in July 1967
    Individual (35 offsprings)
    Officer
    2003-08-18 ~ 2008-05-16
    OF - Director → CIF 0
  • 8
    Smith, Martin Ronald
    Chartered Accountant born in January 1956
    Individual (21 offsprings)
    Officer
    1997-01-20 ~ 2003-08-18
    OF - Director → CIF 0
  • 9
    Davidson, Oliver Charles
    Accountant born in June 1971
    Individual (24 offsprings)
    Officer
    2003-08-15 ~ 2008-10-15
    OF - Director → CIF 0
  • 10
    Toby Scott Underwood
    Individual (591 offsprings)
    Insolvency
    2017-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Ellaway, Richard George
    Director born in October 1969
    Individual (16 offsprings)
    Officer
    2006-10-31 ~ 2009-01-29
    OF - Director → CIF 0
  • 12
    Clegg, Simon John
    Stockbroker born in May 1957
    Individual (16 offsprings)
    Officer
    1994-08-10 ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Lawrence, Richard John
    Chartered Accountant born in December 1972
    Individual (50 offsprings)
    Officer
    2008-10-15 ~ now
    OF - Director → CIF 0
  • 14
    Karen Lesley Dukes
    Individual (121 offsprings)
    Insolvency
    2016-12-29 ~ 2017-07-03
    IP - (Case 1) practitioner → CIF 0
  • 15
    Tupker, Arie Christian
    Investment Banker born in February 1944
    Individual (16 offsprings)
    Officer
    1994-09-29 ~ 2000-09-15
    OF - Director → CIF 0
  • 16
    Nunn, Nicholas James
    Bank Official born in February 1973
    Individual (30 offsprings)
    Officer
    2016-01-04 ~ 2016-11-28
    OF - Director → CIF 0
  • 17
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1994-08-01 ~ 1994-08-10
    OF - Nominee Director → CIF 0
  • 18
    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 (40 parents, 511 offsprings)
    Officer
    2014-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1994-08-01 ~ 1994-08-10
    OF - Nominee Director → CIF 0
    1994-08-01 ~ 1994-08-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RBS OVERSEAS (UK) LIMITED

Period: 2009-10-01 ~ 2018-01-03
Company number: 02954367
Registered names
RBS OVERSEAS (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2018-01-03
TAMERIZ LIMITED - 1994-08-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RBS OVERSEAS (UK) LIMITED
    Info
    ABN AMRO OVERSEAS LIMITED - 2009-10-01
    TAMERIZ LIMITED - 2009-10-01
    Registered number 02954367
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1994-08-01 and dissolved on 2018-01-03 (23 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.