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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 4
Ceased 9
  • 1
    Jacob, Nicholas David Grenville
    Solicitor born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-28 ~ 2002-04-04
    OF - Director → CIF 0
    Jacob, Nicholas David Grenville
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-28 ~ 2002-04-04
    OF - Secretary → CIF 0
  • 2
    Foinette, Elizabeth Clare
    Solicitor born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-28 ~ 2007-09-12
    OF - Director → CIF 0
  • 3
    Pinkerton, Robert Michael Hamilton
    Solicitor born in June 1950
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 2000-11-13
    OF - Director → CIF 0
  • 4
    Wright, Christopher Gerald
    Solicitor born in January 1947
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 2011-06-28
    OF - Director → CIF 0
  • 5
    Walker, Richard Basil Scott
    Solicitor born in January 1945
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 2001-01-16
    OF - Director → CIF 0
  • 6
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-14 ~ 1995-06-28
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-14 ~ 1995-06-28
    OF - Nominee Secretary → CIF 0
  • 7
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 1995-06-28
    OF - Nominee Director → CIF 0
  • 8
    Chappell, Gerald Anthony
    Solicitor born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-13 ~ 2009-07-08
    OF - Director → CIF 0
  • 9
    R.B.S. NOMINEES NO. 2 LIMITED - now
    CALISDALE LIMITED - 1995-09-06
    icon of addressChalloner House, 19 Clerkenwell Close, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-06-11 ~ 2004-06-11
    PE - Director → CIF 0
parent relation
Company in focus

R.B.S. NOMINEES NO. 2 LIMITED

Previous name
CALISDALE LIMITED - 1995-09-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • R.B.S. NOMINEES NO. 2 LIMITED
    Info
    CALISDALE LIMITED - 1995-09-06
    Registered number 03068261
    icon of addressC/o Rooks Rider Solicitors Llp, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU
    PRIVATE LIMITED COMPANY incorporated on 1995-06-14 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • R.B.S. NOMINEES NO.2 LIMITED
    S
    Registered number missing
    icon of addressChalloner House, 19 Clerkenwell Close, London, EC1R 0RR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressChalloner House, 19 Clerkenwell Close, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-02 ~ dissolved
    CIF 14 - Secretary → ME
  • 2
    icon of addressChalloner House, 19 Clerkenwell Close, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-19 ~ dissolved
    CIF 13 - Secretary → ME
  • 3
    icon of addressC/o Rooks Rider Solicitors Llp, Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-10-20 ~ now
    CIF 12 - Director → ME
Ceased 10
  • 1
    INPUTDEEP LIMITED - 2002-07-05
    icon of address1 Warner House Harrovian, Business Village Bessborough, Road Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-27 ~ 2002-06-27
    CIF 10 - Director → ME
  • 2
    LINECLICK LIMITED - 2002-07-05
    icon of address1 Warner House Harrovian, Business Village Bessborough, Road Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-27 ~ 2002-06-27
    CIF 9 - Director → ME
  • 3
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    AMOL UK LTD - 2008-04-02
    PHONEFLIGHT LIMITED - 2005-07-06
    icon of address6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ 2005-06-20
    CIF 2 - Director → ME
  • 4
    icon of address6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-05 ~ 2003-12-16
    CIF 7 - Director → ME
    Officer
    icon of calendar 2003-11-05 ~ 2003-12-16
    CIF 6 - Secretary → ME
  • 5
    SCREENCARD LIMITED - 2005-07-06
    icon of address6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-08 ~ 2005-06-20
    CIF 1 - Director → ME
  • 6
    icon of address8 South Hill Park Gardens, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,115 GBP2025-06-30
    Officer
    icon of calendar 1999-06-03 ~ 2001-10-16
    CIF 11 - Secretary → ME
  • 7
    icon of addressMccabe Ford Williams Limited, Invicta Business Centre Monument Way, Orbital Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-15 ~ 2004-03-10
    CIF 8 - Director → ME
  • 8
    icon of addressG H Attenborough & Co. Ltd., 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    112,996 GBP2024-03-31
    Officer
    icon of calendar 2002-12-31 ~ 2011-10-05
    CIF 15 - Director → ME
  • 9
    INTERCEDE 1839 LIMITED - 2003-02-27
    MND EXPLORATION AND PRODUCTION LIMITED - 2013-03-22
    icon of address6th Floor, One London Wall, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2007-07-18
    CIF 4 - Director → ME
    Officer
    icon of calendar 2003-12-30 ~ 2007-07-18
    CIF 5 - Secretary → ME
  • 10
    CALISDALE LIMITED - 1995-09-06
    icon of addressC/o Rooks Rider Solicitors Llp, Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2004-06-11 ~ 2004-06-11
    CIF 3 - Director → ME

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