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
Active 2
  • 1
    Phelan, Wayne
    Managing Director born in April 1971
    Individual (15 offsprings)
    Officer
    2016-11-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    VIDETT GOVERNANCE SERVICES LIMITED - now
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    11, Strand, London, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2016-08-01 ~ dissolved
    OF - Director → CIF 0
Ceased 30
  • 1
    Morgan, David Alan
    Banker born in May 1959
    Individual (4 offsprings)
    Officer
    2004-04-26 ~ 2004-08-27
    OF - Director → CIF 0
  • 2
    Cole, Lesley
    Director born in January 1962
    Individual
    Officer
    1999-03-24 ~ 1999-11-30
    OF - Director → CIF 0
  • 3
    Lauber, Mark Karl
    Banker born in January 1965
    Individual (11 offsprings)
    Officer
    2005-06-10 ~ 2008-06-17
    OF - Director → CIF 0
  • 4
    Hogg, Christine Margaret
    Individual
    Officer
    1999-03-24 ~ 2001-09-24
    OF - Secretary → CIF 0
  • 5
    Pearson, Nigel William
    Lawyer
    Individual
    Officer
    2001-09-24 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 6
    Gaunt, Bryan Keith
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Towers, Kenneth Martin
    Banker born in May 1970
    Individual
    Officer
    2010-12-20 ~ 2015-06-03
    OF - Director → CIF 0
  • 8
    Shah, Ritesh Keshavji
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2008-09-04 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Rowley, Gordon Frederick
    Individual
    Officer
    2008-01-01 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 10
    Seale, Daniel Jonathan
    Treasury born in May 1964
    Individual (2 offsprings)
    Officer
    2003-07-07 ~ 2008-03-28
    OF - Director → CIF 0
  • 11
    Armstrong, Robert
    Banker born in September 1950
    Individual (2 offsprings)
    Officer
    2000-09-18 ~ 2001-02-19
    OF - Director → CIF 0
  • 12
    Curtis, Christopher Harold
    Compliance Officer born in September 1962
    Individual
    Officer
    2004-10-12 ~ 2010-08-04
    OF - Director → CIF 0
  • 13
    Hoodless, Marc William
    Managing Director born in August 1958
    Individual (5 offsprings)
    Officer
    1999-03-24 ~ 2001-01-29
    OF - Director → CIF 0
  • 14
    George, Daniel Pucknell
    Banker born in July 1961
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2008-11-07
    OF - Director → CIF 0
  • 15
    Andrews, Jared Jonathan
    Banking born in November 1968
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2003-01-30
    OF - Director → CIF 0
  • 16
    Hubbell, Heather Anne
    Lawyer born in May 1961
    Individual (8 offsprings)
    Officer
    2003-09-18 ~ 2003-12-24
    OF - Director → CIF 0
  • 17
    Hill, David
    Banker born in May 1964
    Individual
    Officer
    1999-03-24 ~ 2003-07-08
    OF - Director → CIF 0
  • 18
    Frame, David
    Individual
    Officer
    2009-10-16 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 19
    Parry, Samantha Jane
    Accountant born in September 1968
    Individual
    Officer
    2010-06-09 ~ 2013-03-22
    OF - Director → CIF 0
  • 20
    Parsons, Mary Katherine
    Banker born in April 1959
    Individual
    Officer
    2000-09-18 ~ 2015-07-01
    OF - Director → CIF 0
  • 21
    Buck, Eugen
    Director born in September 1957
    Individual
    Officer
    2008-09-04 ~ 2016-07-31
    OF - Director → CIF 0
  • 22
    Owen, Bryn Eiron
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2005-06-01
    OF - Director → CIF 0
  • 23
    Hill, Mathew James
    Head Of Structured Rates, Managing Director born in July 1967
    Individual
    Officer
    2015-07-09 ~ 2016-07-31
    OF - Director → CIF 0
  • 24
    Taylor, Kevin Ryan
    Senior Transactor, Executive Director born in November 1971
    Individual (7 offsprings)
    Officer
    2015-11-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 25
    Mccoubrie, David
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2008-09-04 ~ 2016-07-31
    OF - Director → CIF 0
  • 26
    D'haese, Maarten
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2009-06-03 ~ 2015-01-23
    OF - Director → CIF 0
  • 27
    Edmonds, Nicholas Charles
    Banker born in September 1966
    Individual
    Officer
    2001-08-30 ~ 2008-07-08
    OF - Director → CIF 0
  • 28
    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
    7 Devonshire Square, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-03 ~ 1999-03-24
    PE - Nominee Secretary → CIF 0
  • 29
    Fifth Floor, 100 Wood Street, London, England
    Active Corporate (24 parents, 155 offsprings)
    Officer
    2000-09-18 ~ 2016-07-31
    PE - 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
    7 Devonshire Square, London
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-03 ~ 1999-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RABOBANK CORPORATE TRUSTEES II LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.