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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 22
  • 1
    Castro, Marcos
    Individual (163 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 2
    Clark, William James
    Bank Official born in May 1950
    Individual (13 offsprings)
    Officer
    2004-03-05 ~ 2009-05-23
    OF - Director → CIF 0
  • 3
    Byford, Giles Cady
    Bank Official born in May 1978
    Individual (11 offsprings)
    Officer
    2014-12-17 ~ 2015-04-10
    OF - Director → CIF 0
  • 4
    Jordan, Nicholas Mark
    Bank Official born in April 1960
    Individual (15 offsprings)
    Officer
    2006-07-12 ~ 2014-12-17
    OF - Director → CIF 0
  • 5
    Cunningham, Angela Mary
    Assistant Company Secretary born in April 1962
    Individual (289 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Director → CIF 0
  • 6
    Devine, Alan Sinclair
    Head Of Risk & Portfolio born in January 1960
    Individual (117 offsprings)
    Officer
    2004-03-05 ~ 2006-07-12
    OF - Director → CIF 0
    Devine, Alan Sinclair
    Head: Risk & Portfolio Mgmt, Structured Fin born in January 1960
    Individual (117 offsprings)
    2010-04-22 ~ 2016-01-27
    OF - Director → CIF 0
  • 7
    Potter, Andrew David
    Bank Official born in April 1978
    Individual (6 offsprings)
    Officer
    2016-01-27 ~ now
    OF - Director → CIF 0
  • 8
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2008-08-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 9
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual (110 offsprings)
    Officer
    2000-12-12 ~ 2004-03-05
    OF - Director → CIF 0
  • 10
    Hau, Sharare Wei, Mei
    Head Of Product Development & Inves born in December 1974
    Individual (9 offsprings)
    Officer
    2009-05-29 ~ 2010-04-22
    OF - Director → CIF 0
  • 11
    Graham, Annabel Susan
    Individual (106 offsprings)
    Officer
    2005-11-18 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 12
    Grimshaw, Helen Ann, Director
    Bank Official born in March 1975
    Individual (13 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Director → CIF 0
  • 13
    Lea, John Albert
    Bank Official born in January 1951
    Individual (173 offsprings)
    Officer
    2000-12-12 ~ 2004-03-05
    OF - Director → CIF 0
    Lea, John Albert
    Bank Official
    Individual (173 offsprings)
    Officer
    2000-12-12 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 14
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (49 offsprings)
    Officer
    2004-09-15 ~ 2007-02-21
    OF - Director → CIF 0
  • 15
    Smith, Carolyn
    Bank Official born in November 1972
    Individual (117 offsprings)
    Officer
    2000-12-12 ~ 2001-03-30
    OF - Director → CIF 0
  • 16
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (42 offsprings)
    Officer
    2004-03-05 ~ 2004-09-15
    OF - Director → CIF 0
  • 17
    Lewis, Derek John
    Chartered Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Director → CIF 0
  • 18
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-11-27 ~ 2000-12-12
    OF - Nominee Secretary → CIF 0
  • 20
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (106 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-11-27 ~ 2000-12-12
    OF - Nominee Director → CIF 0
  • 22
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC269846... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (39 parents, 511 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

STAR 1 SPECIAL PARTNER LIMITED

Period: 2001-02-09 ~ 2018-01-03
Company number: 04114969
Registered names
STAR 1 SPECIAL PARTNER LIMITED - Dissolved
BANDCYCLE LIMITED - 2001-02-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • STAR 1 SPECIAL PARTNER LIMITED
    Info
    BANDCYCLE LIMITED - 2001-02-09
    Registered number 04114969
    135 Bishopsgate, London, London EC2M 3UR
    PRIVATE LIMITED COMPANY incorporated on 2000-11-27 and dissolved on 2018-01-03 (17 years 1 month). 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.