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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 14
  • 1
    Fernandes, Katherine Liza Antoinetta
    Individual (60 offsprings)
    Officer
    1999-05-10 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 2
    Tupker, Arie Christian
    Investment Banker born in February 1944
    Individual (16 offsprings)
    Officer
    1999-05-10 ~ 2000-09-15
    OF - Director → CIF 0
  • 3
    Ellaway, Richard George
    Director born in October 1969
    Individual (16 offsprings)
    Officer
    2006-10-31 ~ 2009-01-29
    OF - Director → CIF 0
  • 4
    Nunn, Nicholas James
    Bank Official born in February 1973
    Individual (29 offsprings)
    Officer
    2016-01-04 ~ 2016-11-28
    OF - Director → CIF 0
  • 5
    Smith, Martin Ronald
    Chartered Accountant born in January 1956
    Individual (18 offsprings)
    Officer
    1999-05-10 ~ 2000-09-15
    OF - Director → CIF 0
    2000-09-15 ~ 2003-09-29
    OF - Director → CIF 0
  • 6
    Hogben, Grant Muirhead
    Banker born in July 1967
    Individual (35 offsprings)
    Officer
    2003-09-29 ~ 2008-05-16
    OF - Director → CIF 0
  • 7
    Davidson, Oliver Charles
    Accountant born in June 1971
    Individual (24 offsprings)
    Officer
    2003-11-20 ~ 2008-10-15
    OF - Director → CIF 0
  • 8
    Cunningham, Robert Stephen
    Head Of Tax born in July 1962
    Individual (23 offsprings)
    Officer
    2001-01-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 9
    Page, Gary Edward
    Director born in June 1965
    Individual (9 offsprings)
    Officer
    1999-05-14 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Lawrence, Richard John
    Chartered Accountant born in December 1972
    Individual (50 offsprings)
    Officer
    2008-10-15 ~ now
    OF - Director → CIF 0
  • 11
    Goodwin, Philippa Jane
    Senior Tax Adviser born in January 1969
    Individual (38 offsprings)
    Officer
    2009-01-29 ~ now
    OF - Director → CIF 0
  • 12
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 05781019... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1999-04-30 ~ 1999-05-10
    OF - Nominee Director → CIF 0
  • 13
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1999-04-30 ~ 1999-05-10
    OF - Nominee Director → CIF 0
    1999-04-30 ~ 1999-05-10
    OF - Nominee Secretary → CIF 0
  • 14
    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 (39 parents, 511 offsprings)
    Officer
    2014-08-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RBS DEVELOPMENT (UK) LIMITED

Period: 2009-10-01 ~ 2018-01-03
Company number: 03765180
Registered names
RBS DEVELOPMENT (UK) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RBS DEVELOPMENT (UK) LIMITED
    Info
    ABN AMRO DEVELOPMENT (UK) LIMITED - 2009-10-01
    ABN AMRO CAPITAL (UK) LIMITED - 2009-10-01
    Registered number 03765180
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1999-04-30 and dissolved on 2018-01-03 (18 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.