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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
Active 4
  • 1
    Grimshaw, Helen Ann, Director
    Bank Official born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Potter, Andrew David
    Bank Official born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    icon of address36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 67 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Fletcher, Rachel Elizabeth
    Individual (43 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 2
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2004-09-15
    OF - Director → CIF 0
  • 3
    Castro, Marcos
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 4
    Lewis, Derek John
    Chartered Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2004-04-20
    OF - Director → CIF 0
  • 5
    Byford, Giles Cady
    Bank Official born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2015-04-10
    OF - Director → CIF 0
  • 6
    Clark, William James
    Bank Official born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-05 ~ 2009-05-23
    OF - Director → CIF 0
  • 7
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2004-03-05
    OF - Director → CIF 0
  • 8
    Hau, Sharare Wei, Mei
    Head Of Product Development & Inves born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2010-04-22
    OF - Director → CIF 0
  • 9
    Graham, Annabel Susan
    Individual
    Officer
    icon of calendar 2005-11-18 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 10
    Lea, John Albert
    Bank Official born in January 1951
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2004-03-05
    OF - Director → CIF 0
    Lea, John Albert
    Bank Official
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 11
    Jordan, Nicholas Mark
    Bank Official born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2014-12-17
    OF - Director → CIF 0
  • 12
    Cunningham, Angela Mary
    Assistant Company Secretary born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-20 ~ 2004-04-20
    OF - Director → CIF 0
  • 13
    Devine, Alan Sinclair
    Head Of Risk & Portfolio born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2006-07-12
    OF - Director → CIF 0
    Devine, Alan Sinclair
    Head: Risk & Portfolio Mgmt, Structured Fin born in January 1960
    Individual (3 offsprings)
    icon of calendar 2010-04-22 ~ 2016-01-27
    OF - Director → CIF 0
  • 14
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-15 ~ 2007-02-21
    OF - Director → CIF 0
  • 15
    Smith, Carolyn
    Bank Official born in November 1972
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2001-03-30
    OF - Director → CIF 0
  • 16
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-27 ~ 2000-12-12
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-27 ~ 2000-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STAR 1 SPECIAL PARTNER LIMITED

Previous name
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
    icon of address135 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.