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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
    Longstaff, Timothy William John
    Engineer born in July 1971
    Individual (8 offsprings)
    Officer
    2004-10-01 ~ 2005-04-05
    OF - Director → CIF 0
  • 2
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (120 offsprings)
    Officer
    2011-09-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Thomas, Marina Louise
    Individual (329 offsprings)
    Officer
    2004-10-04 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Catto, Ivor Douglas
    Chartered Engineer born in August 1966
    Individual (16 offsprings)
    Officer
    2003-04-23 ~ 2004-10-01
    OF - Director → CIF 0
  • 6
    Georgiou, Andreas
    Bank Official born in March 1959
    Individual (23 offsprings)
    Officer
    2008-07-31 ~ 2010-12-10
    OF - Director → CIF 0
  • 7
    Moseling, Michael
    Finance Manager born in January 1947
    Individual (8 offsprings)
    Officer
    2002-04-24 ~ 2004-10-04
    OF - Director → CIF 0
  • 8
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (226 offsprings)
    Officer
    2005-10-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Mckirkle, Lynn
    Bank Official born in March 1973
    Individual (26 offsprings)
    Officer
    2021-03-05 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (121 offsprings)
    Officer
    2005-10-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    Ellis, Ian Andrew
    Born in June 1969
    Individual (58 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 12
    Moss, Mark Christopher
    Bank Employee born in October 1959
    Individual (6 offsprings)
    Officer
    2004-02-02 ~ 2005-10-03
    OF - Director → CIF 0
  • 13
    Johnson, Alan Piers
    Bank Offical born in February 1968
    Individual (76 offsprings)
    Officer
    2017-02-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    Mccormack, Lisa Philomena
    Accountant born in October 1967
    Individual (28 offsprings)
    Officer
    2004-10-04 ~ 2005-04-05
    OF - Director → CIF 0
  • 15
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 16
    Mayes, Emma-marie
    Bank Official born in April 1979
    Individual (60 offsprings)
    Officer
    2017-07-31 ~ 2018-03-06
    OF - Director → CIF 0
    2019-05-10 ~ 2025-05-13
    OF - Director → CIF 0
  • 17
    Noble, Amy Louise
    Bank Official born in June 1989
    Individual (23 offsprings)
    Officer
    2024-09-30 ~ 2025-07-25
    OF - Director → CIF 0
  • 18
    Down, Carolyn Jean
    Individual (276 offsprings)
    Officer
    2005-11-18 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 19
    Sweetman, Jonathan Michael
    Chartered Accountant born in January 1951
    Individual (68 offsprings)
    Officer
    2000-06-09 ~ 2001-07-16
    OF - Director → CIF 0
  • 20
    Elder, Davies Burns
    Banker born in April 1945
    Individual (42 offsprings)
    Officer
    2000-06-09 ~ 2001-10-31
    OF - Director → CIF 0
  • 21
    Roulston, Steven James
    Born in May 1977
    Individual (62 offsprings)
    Officer
    2017-09-21 ~ 2019-11-18
    OF - Director → CIF 0
  • 22
    Silvester, Gabriella Mary
    Born in May 1992
    Individual (22 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 23
    Varnavides, Lambros
    Bank Official born in July 1949
    Individual (20 offsprings)
    Officer
    2008-07-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 24
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (242 offsprings)
    Officer
    2005-10-04 ~ 2007-07-19
    OF - Director → CIF 0
  • 25
    Cuthbert, Richard Harry
    Transport Planner born in January 1953
    Individual (65 offsprings)
    Officer
    2000-06-09 ~ 2002-03-18
    OF - Director → CIF 0
  • 26
    Locker, Graham Richard
    Bank Official born in March 1962
    Individual (16 offsprings)
    Officer
    2008-07-31 ~ 2011-09-02
    OF - Director → CIF 0
  • 27
    Pearce, Nigel
    Banker born in April 1951
    Individual (195 offsprings)
    Officer
    2001-11-01 ~ 2004-02-02
    OF - Director → CIF 0
  • 28
    Isaac, Ian John
    Head Of Asset Finance Portfoli born in September 1963
    Individual (41 offsprings)
    Officer
    2004-10-04 ~ 2005-10-03
    OF - Director → CIF 0
  • 29
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual (112 offsprings)
    Officer
    2000-05-30 ~ 2000-06-09
    OF - Director → CIF 0
  • 30
    Mcdaid, Neil Jason
    Bank Official born in June 1969
    Individual (67 offsprings)
    Officer
    2017-02-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 31
    Bromley, Heidi Elizabeth
    Individual (80 offsprings)
    Officer
    2000-07-01 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 32
    Cheesman, Philip Antony
    Head Of Investor Solutions, Shipping born in April 1970
    Individual (18 offsprings)
    Officer
    2011-01-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 33
    Priestman, Richard Mark
    Chartered Accountant born in September 1956
    Individual (47 offsprings)
    Officer
    2001-01-31 ~ 2004-10-04
    OF - Director → CIF 0
  • 34
    Lea, John Albert
    Bank Official born in January 1951
    Individual (179 offsprings)
    Officer
    2000-05-30 ~ 2000-06-09
    OF - Director → CIF 0
    Lea, John Albert
    Individual (179 offsprings)
    Officer
    2000-05-30 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 35
    Cunningham, Angela Mary
    Individual (315 offsprings)
    Officer
    2001-06-22 ~ 2004-10-04
    OF - Secretary → CIF 0
  • 36
    Nelson, Peter Hugh
    Company Director born in April 1944
    Individual (15 offsprings)
    Officer
    2002-04-24 ~ 2003-04-17
    OF - Director → CIF 0
  • 37
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual (102 offsprings)
    Officer
    2005-10-04 ~ 2008-08-15
    OF - Director → CIF 0
  • 38
    Conner, Lynne
    Bank Official born in August 1979
    Individual (27 offsprings)
    Officer
    2019-11-18 ~ 2021-03-05
    OF - Director → CIF 0
  • 39
    Clements, David Russell
    Chartered Engineer born in November 1943
    Individual (39 offsprings)
    Officer
    2000-06-09 ~ 2002-04-24
    OF - Director → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-05-10 ~ 2000-05-30
    OF - Nominee Secretary → CIF 0
  • 41
    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 (40 parents, 511 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Secretary → CIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-05-10 ~ 2000-05-30
    OF - Nominee Director → 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RBSSAF (25) LIMITED

Period: 2005-09-30 ~ now
Company number: 03989361 05038974... (more)
Registered names
RBSSAF (25) LIMITED - now 05038974... (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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.