logo
explain how to read the page

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 19
  • 1
    Robert Nicholas Lewis
    Individual (6 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Cunningham, Robert Stephen
    Head Of Tax born in July 1962
    Individual (23 offsprings)
    Officer
    2002-11-25 ~ 2008-06-06
    OF - Director → CIF 0
  • 3
    Stevinson, Jenny
    Individual (16 offsprings)
    Officer
    1998-12-22 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 4
    Fernandes, Katherine Liza Antoinetta
    Individual (60 offsprings)
    Officer
    1998-12-22 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 5
    Goodwin, Philippa Jane
    Senior Tax Adviser born in January 1969
    Individual (38 offsprings)
    Officer
    2009-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Hogben, Grant Muirhead
    Banker born in July 1967
    Individual (35 offsprings)
    Officer
    2001-01-01 ~ 2008-05-16
    OF - Director → CIF 0
  • 7
    Hay, Roy Robertson
    Lawyer born in March 1966
    Individual (5 offsprings)
    Officer
    1998-12-22 ~ 2002-11-08
    OF - Director → CIF 0
  • 8
    Davidson, Oliver Charles
    Accountant born in June 1971
    Individual (24 offsprings)
    Officer
    2004-05-28 ~ 2008-10-15
    OF - Director → CIF 0
  • 9
    Page, Gary Edward
    Banker born in June 1965
    Individual (9 offsprings)
    Officer
    1999-04-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Williams, Nicholas Andrew Lee
    Banker born in March 1969
    Individual (9 offsprings)
    Officer
    1999-03-27 ~ 1999-04-21
    OF - Director → CIF 0
  • 11
    Ellaway, Richard George
    Director born in October 1969
    Individual (16 offsprings)
    Officer
    2006-10-31 ~ 2009-01-29
    OF - Director → CIF 0
  • 12
    Laura May Waters
    Individual (9 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Lizars, Steven Lancaster
    Banker born in December 1971
    Individual (11 offsprings)
    Officer
    2009-01-29 ~ 2014-09-29
    OF - Director → CIF 0
  • 14
    Lawrence, Richard John
    Chartered Accountant born in December 1972
    Individual (50 offsprings)
    Officer
    2008-10-15 ~ now
    OF - Director → CIF 0
  • 15
    Nunn, Nicholas James
    Bank Official born in March 1973
    Individual (30 offsprings)
    Officer
    2014-10-08 ~ 2016-11-28
    OF - Director → CIF 0
  • 16
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1998-12-08 ~ 1998-12-22
    OF - Nominee Director → CIF 0
  • 17
    RBS AA HOLDINGS (UK) LIMITED
    - now 02717209
    ABN AMRO HOLDINGS (UK) LIMITED - 2009-10-30
    ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED - 1998-02-09
    ABN AMRO UK HOLDINGS LIMITED - 1996-09-13
    250, Bishopsgate, London, England
    Active Corporate (46 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    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 (40 parents, 511 offsprings)
    Officer
    2014-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1998-12-08 ~ 1998-12-22
    OF - Nominee Director → CIF 0
    1998-12-08 ~ 1998-12-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RBS INVESTMENTS HOLDINGS (UK) LIMITED

Period: 2009-08-03 ~ 2020-12-21
Company number: 03680023
Registered names
RBS INVESTMENTS HOLDINGS (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-12-21
TALIM LIMITED - 1999-01-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RBS INVESTMENTS HOLDINGS (UK) LIMITED
    Info
    ABN AMRO INVESTMENTS HOLDINGS LIMITED - 2009-08-03
    TALIM LIMITED - 2009-08-03
    Registered number 03680023
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1998-12-08 and dissolved on 2020-12-21 (22 years). The status of the company number is Dissolved.
    CIF 0
  • RBS INVESTMENTS HOLDINGS (UK) LIMITED
    S
    Registered number 3680023
    250, Bishopsgate, London, England, EC2M 4AA
    Private Company Limited By Shares in Register Of Members, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RBOS (UK) LIMITED
    - now 02026375
    RBS HOARE GOVETT LIMITED - 2012-03-15
    HOARE GOVETT LIMITED - 2008-07-07
    HOARE GOVETT CORPORATE FINANCE LIMITED - 1998-05-18
    HOARE GOVETT UNDERWRITING LIMITED - 1988-03-23
    ALVACREST LIMITED - 1986-11-04
    250 Bishopsgate, London
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED
    - now 06364699
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29 during the appointment or period of control
    Dissolved on 2019-10-19 during the appointment or period of control
    ABN AMRO INTERNATIONAL CORPORATE HOLDINGS LIMITED - 2009-07-06
    250 Bishopsgate, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED
    - now 06033556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29 during the appointment or period of control
    Dissolved on 2019-10-19 during the appointment or period of control
    ABN AMRO INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 2009-10-01
    250 Bishopsgate, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.