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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
    Young, Grahame Stewart
    Bank Official born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lowe, Simon Charles
    Bank Official born in February 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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
Ceased 28
  • 1
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2014-09-10
    OF - Director → CIF 0
  • 2
    Fletcher, Rachel Elizabeth
    Individual (43 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 3
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-17 ~ 2004-09-17
    OF - Director → CIF 0
  • 4
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Hook, Robert Dyllan
    Bank Official born in August 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2017-11-08
    OF - Director → CIF 0
  • 6
    Castro, Marcos
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 7
    Pinfield, Andrew
    Bank Official born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ 2016-01-21
    OF - Director → CIF 0
  • 8
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2001-07-12
    OF - Director → CIF 0
    icon of calendar 2001-08-14 ~ 2002-05-22
    OF - Director → CIF 0
    icon of calendar 2002-09-17 ~ 2010-01-19
    OF - Director → CIF 0
  • 9
    Potter, Andrew David
    Bank Official born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2017-11-08
    OF - Director → CIF 0
  • 10
    Duke, Danny Andrew
    Bank Official born in December 1967
    Individual
    Officer
    icon of calendar 2010-08-31 ~ 2011-08-15
    OF - Director → CIF 0
  • 11
    Carpenter, Paul
    Investment Banker born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-15 ~ 2002-05-22
    OF - Director → CIF 0
    icon of calendar 2002-09-17 ~ 2007-02-15
    OF - Director → CIF 0
  • 12
    Graham, Annabel Susan
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 13
    Bates, Christopher Stephen
    Banker born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2010-01-19
    OF - Director → CIF 0
  • 14
    Hourican, John Patrick
    Accountant born in July 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ 2002-05-22
    OF - Director → CIF 0
  • 15
    Pattinson, Simon Timothy
    Bank Official born in August 1967
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2010-01-19
    OF - Director → CIF 0
  • 16
    Devine, Alan Sinclair
    Head: Risk & Portfolio Mgmt, Structured Fin born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2014-09-10
    OF - Director → CIF 0
  • 17
    Wood, Mark Patrick, Dr
    Bank Official born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ 2016-01-25
    OF - Director → CIF 0
  • 18
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-15 ~ 2002-05-22
    OF - Director → CIF 0
    icon of calendar 2002-09-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 19
    Robson, Jeremy Godfrey
    Banker born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2007-06-11
    OF - Director → CIF 0
  • 20
    Bartlett, Paul Eugene
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2004-05-21
    OF - Secretary → CIF 0
    icon of calendar 2002-09-17 ~ 2004-05-22
    OF - Secretary → CIF 0
  • 21
    Whitby, Peter James
    Accountant born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-15 ~ 2001-08-16
    OF - Director → CIF 0
  • 22
    Robertson, Iain Leith Johnston
    Banking Executive born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ 2004-03-05
    OF - Director → CIF 0
  • 23
    Wiedemann, Benoit Jonathan
    Bank Official born in July 1977
    Individual
    Officer
    icon of calendar 2010-01-19 ~ 2010-08-27
    OF - Director → CIF 0
  • 24
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-18 ~ 2008-10-30
    OF - Director → CIF 0
  • 25
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 26
    Nixon, Stephen Paul
    Bank Official born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-08 ~ 2019-04-26
    OF - Director → CIF 0
  • 27
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-05-15 ~ 2001-05-15
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-05-15 ~ 2001-05-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RBS SPECIALISED PROPERTY INVESTMENTS LIMITED

Previous name
RBS HOTEL INVESTMENTS NO 2 LIMITED - 2005-08-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RBS SPECIALISED PROPERTY INVESTMENTS LIMITED
    Info
    RBS HOTEL INVESTMENTS NO 2 LIMITED - 2005-08-04
    Registered number 04216794
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 2001-05-15 and dissolved on 2019-12-07 (18 years 6 months). 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.