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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 13
  • 1
    Jenkins, Richard Henry Nicholas
    Born in April 1959
    Individual (12 offsprings)
    Officer
    2007-09-12 ~ now
    OF - Director → CIF 0
    Mr Richard Henry Nicholas Jenkins
    Born in April 1959
    Individual (12 offsprings)
    Person with significant control
    2017-06-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wright, Christopher Gerald
    Born in January 1947
    Individual (8 offsprings)
    Officer
    1995-07-03 ~ 2011-06-28
    OF - Director → CIF 0
  • 3
    Shalet, Anthony David
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2007-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Pinkerton, Robert Michael Hamilton
    Born in June 1950
    Individual (17 offsprings)
    Officer
    1995-07-03 ~ 2000-11-13
    OF - Director → CIF 0
  • 5
    Foinette, Elizabeth Clare
    Born in August 1943
    Individual (3 offsprings)
    Officer
    1995-06-28 ~ 2007-09-12
    OF - Director → CIF 0
  • 6
    Chappell, Gerald Anthony
    Born in June 1943
    Individual (12 offsprings)
    Officer
    1998-07-13 ~ 2009-07-08
    OF - Director → CIF 0
  • 7
    Walker, Richard Basil Scott
    Born in January 1945
    Individual (2 offsprings)
    Officer
    1995-07-03 ~ 2001-01-16
    OF - Director → CIF 0
  • 8
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1995-06-14 ~ 1995-06-28
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1995-06-14 ~ 1995-06-28
    OF - Nominee Secretary → CIF 0
  • 9
    Jacob, Nicholas David Grenville
    Born in March 1957
    Individual (13 offsprings)
    Officer
    1995-06-28 ~ 2002-04-04
    OF - Director → CIF 0
    Jacob, Nicholas David Grenville
    Individual (13 offsprings)
    Officer
    1995-06-28 ~ 2002-04-04
    OF - Secretary → CIF 0
  • 10
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1995-06-14 ~ 1995-06-28
    OF - Nominee Director → CIF 0
  • 11
    John, James Lloyd
    Born in November 1963
    Individual (23 offsprings)
    Officer
    2007-09-12 ~ now
    OF - Director → CIF 0
  • 12
    Cooke, Christopher Edward Cobden
    Born in April 1944
    Individual (23 offsprings)
    Officer
    1995-07-03 ~ now
    OF - Director → CIF 0
    Cooke, Christopher Edward Cobden
    Individual (23 offsprings)
    Officer
    2002-04-04 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Edward Cobden Cooke
    Born in April 1944
    Individual (23 offsprings)
    Person with significant control
    2017-06-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    R.B.S. NOMINEES NO. 2 LIMITED - now 03068261
    CALISDALE LIMITED - 1995-09-06
    Challoner House, 19 Clerkenwell Close, London
    Active Corporate (13 parents, 15 offsprings)
    Officer
    2004-06-11 ~ 2004-06-11
    OF - Director → CIF 0
parent relation
Company in focus

R.B.S. NOMINEES NO. 2 LIMITED

Period: 1995-09-06 ~ now
Company number: 03068261
Registered names
R.B.S. NOMINEES NO. 2 LIMITED - now
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 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

Related profiles found in government register
  • R.B.S. NOMINEES NO. 2 LIMITED
    Info
    CALISDALE LIMITED - 1995-09-06
    Registered number 03068261
    C/o Rooks Rider Solicitors Llp, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU
    PRIVATE LIMITED COMPANY incorporated on 1995-06-14 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    CIF 0
  • R.B.S. NOMINEES NO.2 LIMITED
    S
    Registered number missing
    Challoner House, 19 Clerkenwell Close, London, EC1R 0RR
    CIF 1 CIF 2 CIF 3
  • R.B.S. NOMINEES NO.2 LIMITED
    S
    Registered number missing
    Challoner House, 19 Clerkenwell Close, London, EC1R 0RR
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
  • R.B.S. NOMINEES NO.2 LIMITED
    S
    Registered number 03068261
    Challoner House, 19 Clerkenwell Close, London, EC1R 0RR
    CIF 14
    ENGLAND
    CIF 15
    ENGLISH COMPANIES' REGISTRY, UK
    CIF 16
  • R.B.S. NOMINEES NO.2 LIMITED
    S
    Registered number 03068261
    Challoner House, 19 Clerkenwell Close, London, United Kingdom, EC1R 0RR
    ENGLISH COMPANIES' REGISTRY
    CIF 17
child relation
Offspring entities and appointments 15
  • 1
    AC EUROPE SERVICES LIMITED - now
    INPUTDEEP LIMITED
    - 2002-07-05 04450120
    1 Warner House Harrovian, Business Village Bessborough, Road Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-06-27 ~ 2002-06-27
    CIF 12 - Director → ME
  • 2
    ACMP LIMITED - now
    LINECLICK LIMITED
    - 2002-07-05 04450046
    1 Warner House Harrovian, Business Village Bessborough, Road Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-06-27 ~ 2002-06-27
    CIF 10 - Director → ME
  • 3
    ADULT CHECK LTD - now
    JANERUS TECHNOLOGIES EUROPE LIMITED - 2003-08-21
    PACKCHART LIMITED
    - 2002-07-05 04450036
    1 Warner House Harrovian, Business Village Bessborough, Road Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-06-27 ~ 2002-06-27
    CIF 9 - Director → ME
  • 4
    AVANTA MANAGED OFFICES LIMITED - now
    AMOL UK LTD - 2008-04-02
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    PHONEFLIGHT LIMITED
    - 2005-07-06 05391077
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2005-04-08 ~ 2005-06-20
    CIF 2 - Director → ME
  • 5
    AVANTA MANAGEMENT SERVICES LIMITED
    04953528
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2003-11-05 ~ 2003-12-16
    CIF 7 - Director → ME
    Officer
    2003-11-05 ~ 2003-12-16
    CIF 6 - Secretary → ME
  • 6
    AVANTA MARGARET STREET LIMITED - now
    SCREENCARD LIMITED
    - 2005-07-06 05391076
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2005-04-08 ~ 2005-06-20
    CIF 1 - Director → ME
  • 7
    EIGHT SOUTH HILL PARK GARDENS LIMITED
    03782330
    8 South Hill Park Gardens, London, England
    Active Corporate (20 parents)
    Officer
    1999-06-03 ~ 2001-10-16
    CIF 13 - Secretary → ME
  • 8
    GMS OF EUROPE INTERNET SERVICES LIMITED - now
    MATCHBROAD LIMITED
    - 2002-07-05 04450118
    1 Warner House Harrovian, Business Village Bessborough, Road Harrow, Middlesex Ha13ex
    Dissolved Corporate (8 parents)
    Officer
    2002-06-27 ~ 2002-06-27
    CIF 11 - Director → ME
  • 9
    JPC NOMINEES LIMITED
    05275482
    Challoner House, 19 Clerkenwell Close, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-11-02 ~ dissolved
    CIF 16 - Secretary → ME
  • 10
    MOUNTDEGREE LIMITED
    04547213
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-07-26
    Commencement of winding up on 2012-09-24
    Conclusion of winding up on 2014-06-02
    Dissolved on 2014-09-10
    Mccabe Ford Williams Limited, Invicta Business Centre Monument Way, Orbital Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-10-15 ~ 2004-03-10
    CIF 8 - Director → ME
  • 11
    PALLE MOELLER FOUNDATION
    02473092
    G H Attenborough & Co. Ltd., 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2002-12-31 ~ 2011-10-05
    CIF 17 - Director → ME
  • 12
    PPL EUROPE E&P LIMITED - now
    MND EXPLORATION AND PRODUCTION LIMITED
    - 2013-03-22 04650972
    INTERCEDE 1839 LIMITED - 2003-02-27
    6th Floor, One London Wall, London
    Active Corporate (32 parents)
    Officer
    2004-06-11 ~ 2007-07-18
    CIF 4 - Director → ME
    Officer
    2003-12-30 ~ 2007-07-18
    CIF 5 - Secretary → ME
  • 13
    R.B.S. NOMINEES NO. 2 LIMITED
    - now 03068261
    CALISDALE LIMITED - 1995-09-06
    C/o Rooks Rider Solicitors Llp, Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Active Corporate (13 parents, 15 offsprings)
    Officer
    2004-06-11 ~ 2004-06-11
    CIF 3 - Director → ME
  • 14
    RUBALEX NOMINEES LIMITED
    01351810
    Challoner House, 19 Clerkenwell Close, London, England
    Dissolved Corporate (6 parents)
    Officer
    2001-06-19 ~ dissolved
    CIF 15 - Secretary → ME
  • 15
    STRONGPAGE LIMITED
    04922430
    C/o Rooks Rider Solicitors Llp, Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-10-20 ~ now
    CIF 14 - Director → ME

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