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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 36
  • 1
    Walker, Bruce
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2000-02-04 ~ 2003-11-12
    OF - Director → CIF 0
  • 2
    Hook, Robert Dyllan
    Born in August 1970
    Individual (33 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Karen Lesley Dukes
    Individual (2 offsprings)
    Insolvency
    2016-01-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Hough, Robert
    Born in March 1955
    Individual (14 offsprings)
    Officer
    2001-10-04 ~ 2002-09-10
    OF - Director → CIF 0
  • 5
    Nicholson, Andrew James
    Born in November 1974
    Individual (160 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Hastings, Christopher Alan
    Born in March 1969
    Individual (32 offsprings)
    Officer
    2000-02-04 ~ 2000-07-31
    OF - Director → CIF 0
  • 7
    Eighteen, Stephen Brian
    Born in June 1958
    Individual (103 offsprings)
    Officer
    2003-11-12 ~ 2012-10-11
    OF - Director → CIF 0
  • 8
    Boag, Timothy John Donald
    Born in November 1964
    Individual (53 offsprings)
    Officer
    2001-10-04 ~ 2006-11-30
    OF - Director → CIF 0
  • 9
    Aitken, Alistair Richmond
    Born in November 1973
    Individual (13 offsprings)
    Officer
    2010-01-13 ~ 2015-12-10
    OF - Director → CIF 0
  • 10
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 11
    Goddard, James Michael
    Born in June 1959
    Individual (18 offsprings)
    Officer
    2010-01-13 ~ 2012-01-26
    OF - Director → CIF 0
  • 12
    Greenshields, John Fraser
    Born in June 1970
    Individual (47 offsprings)
    Officer
    2003-11-12 ~ 2004-11-03
    OF - Director → CIF 0
  • 13
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2016-01-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Carpenter, Paul
    Born in December 1956
    Individual (57 offsprings)
    Officer
    1999-02-12 ~ 2005-02-16
    OF - Director → CIF 0
  • 15
    Bartlett, Paul Eugene
    Individual (91 offsprings)
    Officer
    1999-02-12 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 16
    Blair, Lorraine May
    Individual (63 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 17
    Fletcher, Rachel Elizabeth
    Individual (205 offsprings)
    Officer
    2008-08-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 18
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 19
    Hing, Allen Peter
    Born in November 1950
    Individual (24 offsprings)
    Officer
    2001-01-04 ~ 2001-10-04
    OF - Director → CIF 0
  • 20
    Henderson Cleland, Hugh John
    Born in March 1962
    Individual (26 offsprings)
    Officer
    1999-02-12 ~ 1999-04-21
    OF - Director → CIF 0
  • 21
    Moy, Neal St John
    Born in April 1967
    Individual (142 offsprings)
    Officer
    2005-03-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Keighley, Peter Thomas
    Born in September 1958
    Individual (22 offsprings)
    Officer
    1999-02-12 ~ 1999-09-20
    OF - Director → CIF 0
  • 23
    Dent, Nicholas Michael
    Born in July 1965
    Individual (69 offsprings)
    Officer
    1999-02-12 ~ 2000-02-03
    OF - Director → CIF 0
  • 24
    Duke, Danny Andrew
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2010-08-31 ~ 2011-08-03
    OF - Director → CIF 0
  • 25
    Wiedemann, Benoit Jonathan
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2010-01-13 ~ 2010-08-27
    OF - Director → CIF 0
  • 26
    Robson, Jeremy Godfrey
    Born in March 1968
    Individual (32 offsprings)
    Officer
    2004-11-03 ~ 2004-11-03
    OF - Director → CIF 0
    2005-03-14 ~ 2007-06-11
    OF - Director → CIF 0
  • 27
    Griffiths, Julian
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2008-04-01 ~ 2009-08-03
    OF - Director → CIF 0
  • 28
    Pattinson, Simon Timothy
    Born in August 1967
    Individual (24 offsprings)
    Officer
    2008-04-01 ~ 2010-01-13
    OF - Director → CIF 0
  • 29
    Adcock, Neil Robert
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2010-01-13
    OF - Director → CIF 0
  • 30
    Castledine, Trevor Vaughan
    Born in March 1969
    Individual (242 offsprings)
    Officer
    2004-11-03 ~ 2008-10-30
    OF - Director → CIF 0
  • 31
    Robertson, Iain Leith Johnston
    Born in March 1952
    Individual (42 offsprings)
    Officer
    2003-11-12 ~ 2004-03-05
    OF - Director → CIF 0
  • 32
    Sivaraman, Rajesh
    Born in January 1972
    Individual (13 offsprings)
    Officer
    2010-01-13 ~ 2015-12-10
    OF - Director → CIF 0
  • 33
    Thompson, Peter Gordon
    Born in April 1965
    Individual (27 offsprings)
    Officer
    1999-05-14 ~ 2000-02-04
    OF - Director → CIF 0
  • 34
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC155628... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1999-02-12 ~ 1999-02-12
    OF - Nominee Secretary → CIF 0
  • 36
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1999-02-12 ~ 1999-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RBS HOTEL DEVELOPMENT COMPANY LIMITED

Period: 2003-11-19 ~ 2017-04-04
Company number: 03715304
Registered names
RBS HOTEL DEVELOPMENT COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-08
Dissolved on 2017-04-04
Recent Standard Industrial Classification
64910 - Financial Leasing

  • RBS HOTEL DEVELOPMENT COMPANY LIMITED
    Info
    NATWEST SPECIALIST LEASING LIMITED - 2003-11-19
    NATWEST SPECIALIST FINANCE LIMITED - 2003-11-19
    Registered number 03715304
    135 Bishopsgate, London EC2M 3UR
    PRIVATE LIMITED COMPANY incorporated on 1999-02-12 and dissolved on 2017-04-04 (18 years 1 month). 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.