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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 32
  • 1
    George, Daniel Pucknell
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ 2008-11-07
    OF - Director → CIF 0
  • 2
    Phelan, Wayne
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Parry, Samantha Jane
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2010-06-09 ~ 2013-03-22
    OF - Director → CIF 0
  • 4
    Hubbell, Heather Anne
    Born in May 1961
    Individual (18 offsprings)
    Officer
    2003-09-18 ~ 2003-12-24
    OF - Director → CIF 0
  • 5
    Gaunt, Bryan Keith
    Individual (4 offsprings)
    Officer
    2002-11-15 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 6
    Frame, David
    Individual (2 offsprings)
    Officer
    2009-10-16 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 7
    Andrews, Jared Jonathan
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2001-08-30 ~ 2003-01-30
    OF - Director → CIF 0
  • 8
    Parsons, Mary Katherine
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2000-09-18 ~ 2015-07-01
    OF - Director → CIF 0
  • 9
    Rowley, Gordon Frederick
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 10
    Pearson, Nigel William
    Individual (9 offsprings)
    Officer
    2001-09-24 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 11
    Buck, Eugen
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2008-09-04 ~ 2016-07-31
    OF - Director → CIF 0
  • 12
    Hill, Mathew James
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2015-07-09 ~ 2016-07-31
    OF - Director → CIF 0
  • 13
    Cole, Lesley
    Born in January 1962
    Individual (2 offsprings)
    Officer
    1999-03-24 ~ 1999-11-30
    OF - Director → CIF 0
  • 14
    Hoodless, Marc William
    Born in August 1958
    Individual (9 offsprings)
    Officer
    1999-03-24 ~ 2001-01-29
    OF - Director → CIF 0
  • 15
    Edmonds, Nicholas Charles
    Born in September 1966
    Individual (14 offsprings)
    Officer
    2001-08-30 ~ 2008-07-08
    OF - Director → CIF 0
  • 16
    Taylor, Kevin Ryan
    Born in November 1971
    Individual (21 offsprings)
    Officer
    2015-11-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 17
    Hill, David
    Born in May 1964
    Individual (2 offsprings)
    Officer
    1999-03-24 ~ 2003-07-08
    OF - Director → CIF 0
  • 18
    Curtis, Christopher Harold
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2004-10-12 ~ 2010-08-04
    OF - Director → CIF 0
  • 19
    Morgan, David Alan
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2004-04-26 ~ 2004-08-27
    OF - Director → CIF 0
  • 20
    Armstrong, Robert
    Born in September 1950
    Individual (10 offsprings)
    Officer
    2000-09-18 ~ 2001-02-19
    OF - Director → CIF 0
  • 21
    Shah, Ritesh Keshavji
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2008-09-04 ~ 2010-04-30
    OF - Director → CIF 0
  • 22
    Mccoubrie, David
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2008-09-04 ~ 2016-07-31
    OF - Director → CIF 0
  • 23
    Seale, Daniel Jonathan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2003-07-07 ~ 2008-03-28
    OF - Director → CIF 0
  • 24
    D'haese, Maarten
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2009-06-03 ~ 2015-01-23
    OF - Director → CIF 0
  • 25
    Towers, Kenneth Martin
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2010-12-20 ~ 2015-06-03
    OF - Director → CIF 0
  • 26
    Hogg, Christine Margaret
    Individual (11 offsprings)
    Officer
    1999-03-24 ~ 2001-09-24
    OF - Secretary → CIF 0
  • 27
    Owen, Bryn Eiron
    Born in January 1961
    Individual (18 offsprings)
    Officer
    2000-09-18 ~ 2005-06-01
    OF - Director → CIF 0
  • 28
    Lauber, Mark Karl
    Born in January 1965
    Individual (34 offsprings)
    Officer
    2005-06-10 ~ 2008-06-17
    OF - Director → CIF 0
  • 29
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London, England
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2000-09-18 ~ 2016-07-31
    OF - Director → CIF 0
  • 30
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    1999-03-03 ~ 1999-03-24
    OF - Nominee Director → CIF 0
  • 31
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    1999-03-03 ~ 1999-03-24
    OF - Nominee Secretary → CIF 0
  • 32
    VIDETT GOVERNANCE SERVICES LIMITED - now 03021321
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED
    - 2023-07-03 03021321
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02 03021321
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    11, Strand, London, England
    Active Corporate (27 parents, 26 offsprings)
    Officer
    2016-08-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

RABOBANK CORPORATE TRUSTEES II LIMITED

Period: 1999-03-03 ~ 2019-10-08
Company number: 03725802 03725804
Registered name
RABOBANK CORPORATE TRUSTEES II LIMITED - Dissolved 03725804
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-12-31
2 GBP2016-12-31
Net Assets/Liabilities
2 GBP2017-12-31
2 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
2 GBP2017-12-31
2 GBP2016-12-31

  • RABOBANK CORPORATE TRUSTEES II LIMITED
    Info
    Registered number 03725802
    Thames Court, 1 Queenhithe, London EC4V 3RL
    PRIVATE LIMITED COMPANY incorporated on 1999-03-03 and dissolved on 2019-10-08 (20 years 7 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.