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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 43
  • 1
    Cuthbert, Richard Harry
    Born in January 1953
    Individual (66 offsprings)
    Officer
    2000-06-09 ~ 2002-03-18
    OF - Director → CIF 0
  • 2
    Georgiou, Andreas
    Born in March 1959
    Individual (23 offsprings)
    Officer
    2008-07-31 ~ 2010-12-10
    OF - Director → CIF 0
  • 3
    Clements, David Russell
    Born in November 1943
    Individual (42 offsprings)
    Officer
    2000-06-09 ~ 2002-04-24
    OF - Director → CIF 0
  • 4
    Cheesman, Philip Antony
    Born in April 1970
    Individual (18 offsprings)
    Officer
    2011-01-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Moss, Mark Christopher
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2004-02-02 ~ 2005-10-03
    OF - Director → CIF 0
  • 6
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2001-06-22 ~ 2004-10-04
    OF - Secretary → CIF 0
  • 7
    Catto, Ivor Douglas
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2003-04-23 ~ 2004-10-01
    OF - Director → CIF 0
  • 8
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2004-10-04 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 9
    Moriarty, Antoinette Una
    Born in June 1967
    Individual (112 offsprings)
    Officer
    2000-05-30 ~ 2000-06-09
    OF - Director → CIF 0
  • 10
    Lea, John Albert
    Born in January 1951
    Individual (180 offsprings)
    Officer
    2000-05-30 ~ 2000-06-09
    OF - Director → CIF 0
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    2000-05-30 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 11
    Moseling, Michael
    Born in January 1947
    Individual (8 offsprings)
    Officer
    2002-04-24 ~ 2004-10-04
    OF - Director → CIF 0
  • 12
    Johnson, Alan Piers
    Born in February 1968
    Individual (76 offsprings)
    Officer
    2017-02-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 13
    Mayes, Emma-marie
    Born in April 1979
    Individual (60 offsprings)
    Officer
    2017-07-31 ~ 2018-03-06
    OF - Director → CIF 0
    Mayes, Emma-marie
    Bank Official born in April 1979
    Individual (60 offsprings)
    2019-05-10 ~ 2025-05-13
    OF - Director → CIF 0
  • 14
    Varnavides, Lambros
    Born in July 1949
    Individual (20 offsprings)
    Officer
    2008-07-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Farnell, Adrian Colin
    Born in July 1961
    Individual (228 offsprings)
    Officer
    2005-10-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 16
    Nelson, Peter Hugh
    Born in April 1944
    Individual (15 offsprings)
    Officer
    2002-04-24 ~ 2003-04-17
    OF - Director → CIF 0
  • 17
    Down, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2005-11-18 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 18
    Mcdaid, Neil Jason
    Born in June 1969
    Individual (67 offsprings)
    Officer
    2017-02-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 19
    Noble, Amy Louise
    Bank Official born in June 1989
    Individual (23 offsprings)
    Officer
    2024-09-30 ~ 2025-07-25
    OF - Director → CIF 0
  • 20
    Elder, Davies Burns
    Born in April 1945
    Individual (42 offsprings)
    Officer
    2000-06-09 ~ 2001-10-31
    OF - Director → CIF 0
  • 21
    Silvester, Gabriella Mary
    Born in May 1992
    Individual (22 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 22
    Ellis, Ian Andrew
    Born in June 1969
    Individual (64 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 23
    Longstaff, Timothy William John
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2004-10-01 ~ 2005-04-05
    OF - Director → CIF 0
  • 24
    Caterer, Sharon Jill
    Born in May 1962
    Individual (122 offsprings)
    Officer
    2005-10-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 25
    Isaac, Ian John
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2004-10-04 ~ 2005-10-03
    OF - Director → CIF 0
  • 26
    Harris, David Gerald
    Born in June 1969
    Individual (67 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
    Harris, David Gerald
    Bank Official born in June 1969
    Individual (67 offsprings)
    2017-07-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 27
    Roulston, Steven James
    Born in May 1977
    Individual (62 offsprings)
    Officer
    2017-09-21 ~ 2019-11-18
    OF - Director → CIF 0
  • 28
    Pearce, Nigel
    Born in April 1951
    Individual (199 offsprings)
    Officer
    2001-11-01 ~ 2004-02-02
    OF - Director → CIF 0
  • 29
    Sweetman, Jonathan Michael
    Born in January 1951
    Individual (69 offsprings)
    Officer
    2000-06-09 ~ 2001-07-16
    OF - Director → CIF 0
  • 30
    Devine, Alan Sinclair
    Born in January 1960
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 31
    Mccormack, Lisa Philomena
    Born in October 1967
    Individual (28 offsprings)
    Officer
    2004-10-04 ~ 2005-04-05
    OF - Director → CIF 0
  • 32
    Mckirkle, Lynn
    Bank Official born in March 1973
    Individual (26 offsprings)
    Officer
    2021-03-05 ~ 2024-09-30
    OF - Director → CIF 0
  • 33
    Conner, Lynne
    Born in August 1979
    Individual (27 offsprings)
    Officer
    2019-11-18 ~ 2021-03-05
    OF - Director → CIF 0
  • 34
    Castledine, Trevor Vaughan
    Born in February 1969
    Individual (242 offsprings)
    Officer
    2005-10-04 ~ 2007-07-19
    OF - Director → CIF 0
  • 35
    Bromley, Heidi Elizabeth
    Individual (82 offsprings)
    Officer
    2000-07-01 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 36
    Priestman, Richard Mark
    Born in September 1956
    Individual (47 offsprings)
    Officer
    2001-01-31 ~ 2004-10-04
    OF - Director → CIF 0
  • 37
    Locker, Graham Richard
    Born in March 1962
    Individual (16 offsprings)
    Officer
    2008-07-31 ~ 2011-09-02
    OF - Director → CIF 0
  • 38
    Tubb, Philip Anthony
    Born in February 1966
    Individual (102 offsprings)
    Officer
    2005-10-04 ~ 2008-08-15
    OF - Director → CIF 0
  • 39
    Sullivan, Paul Denzil John
    Born in March 1966
    Individual (120 offsprings)
    Officer
    2011-09-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-05-10 ~ 2000-05-30
    OF - Nominee Director → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-05-10 ~ 2000-05-30
    OF - Nominee Secretary → CIF 0
  • 42
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Secretary → CIF 0
  • 43
    ROYAL BANK LEASING LIMITED
    SC058013
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (51 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RBSSAF (25) LIMITED

Period: 2005-09-30 ~ now
Company number: 03989361 04252744... (more)
Registered names
RBSSAF (25) LIMITED - now 04252744... (more)
SHARESEEK LIMITED - 2000-06-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • RBSSAF (25) LIMITED
    Info
    TOTAL SOLUTIONS FOR INDUSTRY LIMITED - 2005-09-30
    SHARESEEK LIMITED - 2005-09-30
    Registered number 03989361
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 2000-05-10 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    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.