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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
Active 3
Ceased 13
  • 1
    Fernandes, Katherine Liza Antoinetta
    Individual (3 offsprings)
    Officer
    1994-08-10 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 2
    Clegg, Simon John
    Stockbroker born in May 1957
    Individual
    Officer
    1994-08-10 ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Tupker, Arie Christian
    Investment Banker born in February 1944
    Individual
    Officer
    1994-09-29 ~ 2000-09-15
    OF - Director → CIF 0
  • 4
    Ellaway, Richard George
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2009-01-29
    OF - Director → CIF 0
  • 5
    Nunn, Nicholas James
    Bank Official born in February 1973
    Individual (10 offsprings)
    Officer
    2016-01-04 ~ 2016-11-28
    OF - Director → CIF 0
  • 6
    Smith, Martin Ronald
    Chartered Accountant born in January 1956
    Individual (2 offsprings)
    Officer
    1997-01-20 ~ 2003-08-18
    OF - Director → CIF 0
  • 7
    Whitney, Anthony Nicholas
    Company Director born in February 1950
    Individual
    Officer
    1994-08-10 ~ 1995-12-21
    OF - Director → CIF 0
  • 8
    Hogben, Grant Muirhead
    Banker born in July 1967
    Individual (6 offsprings)
    Officer
    2003-08-18 ~ 2008-05-16
    OF - Director → CIF 0
  • 9
    Davidson, Oliver Charles
    Accountant born in June 1971
    Individual
    Officer
    2003-08-15 ~ 2008-10-15
    OF - Director → CIF 0
  • 10
    Cunningham, Robert Stephen
    Head Of Tax born in July 1962
    Individual (7 offsprings)
    Officer
    2000-09-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 11
    Stevinson, Jenny
    Individual
    Officer
    1994-08-10 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 12
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1994-08-01 ~ 1994-08-10
    PE - Nominee Director → CIF 0
  • 13
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1994-08-01 ~ 1994-08-10
    PE - Nominee Director → CIF 0
    1994-08-01 ~ 1994-08-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RBS OVERSEAS (UK) LIMITED

Previous names
ABN AMRO OVERSEAS LIMITED - 2009-10-01
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.