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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 22
  • 1
    Castro, Marcos
    Individual (163 offsprings)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 2
    Johnson, Brian Albert William
    Administrator born in September 1947
    Individual (13 offsprings)
    Officer
    2001-06-25 ~ 2001-12-05
    OF - Director → CIF 0
  • 3
    Haddleton, Andrew John
    Bank Official born in February 1959
    Individual (3 offsprings)
    Officer
    1995-07-26 ~ 1997-07-07
    OF - Director → CIF 0
  • 4
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual (108 offsprings)
    Officer
    2010-10-14 ~ 2012-02-08
    OF - Director → CIF 0
  • 5
    Cunningham, Angela Mary
    Asst Co Secretary born in April 1962
    Individual (289 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 6
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (108 offsprings)
    Officer
    2003-10-15 ~ 2008-02-28
    OF - Director → CIF 0
  • 7
    Bostock, Nathan Mark
    Bank Official born in October 1960
    Individual (37 offsprings)
    Officer
    1995-07-26 ~ 1999-02-24
    OF - Director → CIF 0
  • 8
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual (110 offsprings)
    Officer
    1997-08-01 ~ 2004-04-20
    OF - Director → CIF 0
  • 9
    Allen, Merle
    Individual (1 offspring)
    Officer
    2011-09-16 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 10
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (145 offsprings)
    Officer
    2008-02-29 ~ 2010-10-14
    OF - Director → CIF 0
  • 11
    Beresford, Robyn Fay
    Individual (96 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 12
    Dare, Simon Christopher
    Bank Official born in February 1959
    Individual (59 offsprings)
    Officer
    1997-10-01 ~ 2000-01-19
    OF - Director → CIF 0
  • 13
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (163 offsprings)
    Officer
    2010-10-14 ~ 2011-09-16
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (163 offsprings)
    Officer
    2010-02-05 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 14
    Lea, John Albert
    Bank Official born in January 1951
    Individual (173 offsprings)
    Officer
    1995-07-26 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Bank Official
    Individual (173 offsprings)
    Officer
    1995-07-26 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 15
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (143 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Director → CIF 0
  • 16
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (155 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 17
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (144 offsprings)
    Officer
    2008-02-29 ~ 2010-10-14
    OF - Director → CIF 0
  • 18
    Smith, Carolyn
    Bank Official born in November 1972
    Individual (117 offsprings)
    Officer
    2000-01-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 19
    Down, Carolyn Jean
    Senior Co. Sec. Asst. born in January 1973
    Individual (263 offsprings)
    Officer
    2014-01-07 ~ now
    OF - Director → CIF 0
    Whittaker, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 20
    Russell, Christine Anne
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 21
    Strugnell, Penelope Ann
    Bank Official born in February 1965
    Individual (59 offsprings)
    Officer
    1995-07-26 ~ 1997-08-01
    OF - Director → CIF 0
  • 22
    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 (39 parents, 511 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RBS WATERHOUSE INVESTMENTS LIMITED

Period: 1995-07-26 ~ 2014-08-12
Company number: 03086015
Registered name
RBS WATERHOUSE INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • RBS WATERHOUSE INVESTMENTS LIMITED
    Info
    Registered number 03086015
    1 Princes Street, London EC2R 8PB
    PRIVATE LIMITED COMPANY incorporated on 1995-07-26 and dissolved on 2014-08-12 (19 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.