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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 21
  • 1
    Jackson, James Anthony
    Born in July 1967
    Individual (116 offsprings)
    Officer
    2010-10-14 ~ 2012-04-17
    OF - Director → CIF 0
  • 2
    Hofmann, David John
    Born in April 1949
    Individual (52 offsprings)
    Officer
    1996-08-22 ~ 2000-12-05
    OF - Director → CIF 0
    Hofmann, David John
    Individual (52 offsprings)
    Officer
    1997-11-01 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 3
    Stewart, Gary Robert Mcneilly
    Born in March 1966
    Individual (156 offsprings)
    Officer
    2008-02-29 ~ 2010-10-14
    OF - Director → CIF 0
  • 4
    Beresford, Robyn Fay
    Individual (104 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 5
    Nicholson, Andrew James
    Born in November 1974
    Individual (160 offsprings)
    Officer
    2011-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Cunningham, Angela Mary
    Born in April 1962
    Individual (323 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 7
    Moriarty, Antoinette Una
    Born in June 1967
    Individual (112 offsprings)
    Officer
    2000-12-05 ~ 2004-04-20
    OF - Director → CIF 0
  • 8
    Wallace, Barbara Charlotte
    Born in July 1971
    Individual (176 offsprings)
    Officer
    2010-10-14 ~ 2011-09-13
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (176 offsprings)
    Officer
    2010-02-05 ~ 2011-09-13
    OF - Secretary → CIF 0
  • 9
    Lea, John Albert
    Born in January 1951
    Individual (180 offsprings)
    Officer
    2000-12-05 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 10
    Macarthur, Neil Clark
    Born in July 1967
    Individual (157 offsprings)
    Officer
    2008-02-29 ~ 2010-10-14
    OF - Director → CIF 0
  • 11
    Smith, Carolyn
    Born in November 1972
    Individual (124 offsprings)
    Officer
    2000-12-05 ~ 2001-03-30
    OF - Director → CIF 0
    Smith, Carolyn
    Individual (124 offsprings)
    Officer
    2000-12-05 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 12
    Whittaker, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 13
    Bateman, Brian Leslie
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1996-08-22 ~ 1997-11-28
    OF - Director → CIF 0
  • 14
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 15
    Sutherland, Sally Jane
    Born in October 1967
    Individual (144 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 16
    Russell, Christine Anne
    Individual (62 offsprings)
    Officer
    2011-09-13 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 17
    Hopkins, Richard James
    Born in April 1958
    Individual (114 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 18
    Enderby, William Kenneth
    Born in March 1953
    Individual (38 offsprings)
    Officer
    1996-08-22 ~ 2003-07-04
    OF - Director → CIF 0
    Enderby, William Kenneth
    Individual (38 offsprings)
    Officer
    1996-08-22 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 19
    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 (42 parents, 511 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1996-07-04 ~ 1996-08-22
    OF - Nominee Secretary → CIF 0
  • 21
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1996-07-04 ~ 1996-08-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Period: 2006-01-03 ~ 2016-05-03
Company number: 03220331 00662221... (more)
Registered names
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - Dissolved 00662221... (more)
PLATFORM 7 LIMITED - 1999-12-10 11354432... (more)
RYEBORNE LIMITED - 1999-10-15
Standard Industrial Classification
74990 - Non-trading Company

  • THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
    Info
    RBS INVOICE FINANCE LIMITED - 2006-01-03
    NATWEST SERVICES NO1 LIMITED - 2006-01-03
    PLATFORM SEVEN LIMITED - 2006-01-03
    PLATFORM 7 LIMITED - 2006-01-03
    RYEBORNE LIMITED - 2006-01-03
    Registered number 03220331
    1 Princes Street, London EC2R 8PB
    PRIVATE LIMITED COMPANY incorporated on 1996-07-04 and dissolved on 2016-05-03 (19 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.