logo
explain how to read the page

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 34
  • 1
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (120 offsprings)
    Officer
    2010-01-19 ~ 2014-09-10
    OF - Director → CIF 0
  • 2
    Thomas, Marina Louise
    Individual (329 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 3
    Wood, Mark Patrick, Dr
    Bank Official born in April 1968
    Individual (11 offsprings)
    Officer
    2014-09-10 ~ 2016-01-25
    OF - Director → CIF 0
  • 4
    Bates, Christopher Stephen
    Banker born in November 1969
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2010-01-19
    OF - Director → CIF 0
  • 5
    Robertson, Iain Leith Johnston
    Banking Executive born in March 1952
    Individual (42 offsprings)
    Officer
    2001-08-14 ~ 2004-03-05
    OF - Director → CIF 0
  • 6
    Bartlett, Paul Eugene
    Individual (85 offsprings)
    Officer
    2001-05-15 ~ 2004-05-21
    OF - Secretary → CIF 0
    2002-09-17 ~ 2004-05-22
    OF - Secretary → CIF 0
  • 7
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 8
    Carpenter, Paul
    Investment Banker born in December 1956
    Individual (53 offsprings)
    Officer
    2001-05-15 ~ 2002-05-22
    OF - Director → CIF 0
    2002-09-17 ~ 2007-02-15
    OF - Director → CIF 0
  • 9
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (52 offsprings)
    Officer
    2001-05-15 ~ 2002-05-22
    OF - Director → CIF 0
    2002-09-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 10
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual (102 offsprings)
    Officer
    2001-05-21 ~ 2001-07-12
    OF - Director → CIF 0
    2001-08-14 ~ 2002-05-22
    OF - Director → CIF 0
    2002-09-17 ~ 2010-01-19
    OF - Director → CIF 0
  • 11
    Devine, Alan Sinclair
    Head: Risk & Portfolio Mgmt, Structured Fin born in January 1960
    Individual (117 offsprings)
    Officer
    2010-01-19 ~ 2014-09-10
    OF - Director → CIF 0
  • 12
    Fletcher, Rachel Elizabeth
    Individual (204 offsprings)
    Officer
    2008-08-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 13
    Robert Nicholas Lewis
    Individual (2 offsprings)
    Insolvency
    2017-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (242 offsprings)
    Officer
    2004-09-18 ~ 2008-10-30
    OF - Director → CIF 0
  • 15
    Pinfield, Andrew
    Bank Official born in March 1971
    Individual (13 offsprings)
    Officer
    2014-09-10 ~ 2016-01-21
    OF - Director → CIF 0
  • 16
    Young, Grahame Stewart
    Bank Official born in October 1961
    Individual (8 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
  • 17
    Duke, Danny Andrew
    Bank Official born in December 1967
    Individual (24 offsprings)
    Officer
    2010-08-31 ~ 2011-08-15
    OF - Director → CIF 0
  • 18
    Robson, Jeremy Godfrey
    Banker born in March 1968
    Individual (32 offsprings)
    Officer
    2005-03-14 ~ 2007-06-11
    OF - Director → CIF 0
  • 19
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual (142 offsprings)
    Officer
    2005-03-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Nixon, Stephen Paul
    Bank Official born in September 1970
    Individual (49 offsprings)
    Officer
    2017-11-08 ~ 2019-04-26
    OF - Director → CIF 0
  • 21
    Hook, Robert Dyllan
    Bank Official born in August 1970
    Individual (33 offsprings)
    Officer
    2011-08-16 ~ 2017-11-08
    OF - Director → CIF 0
  • 22
    Laura May Waters
    Individual (2 offsprings)
    Insolvency
    2017-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Pattinson, Simon Timothy
    Bank Official born in August 1967
    Individual (23 offsprings)
    Officer
    2008-04-01 ~ 2010-01-19
    OF - Director → CIF 0
  • 24
    Wiedemann, Benoit Jonathan
    Bank Official born in July 1977
    Individual (6 offsprings)
    Officer
    2010-01-19 ~ 2010-08-27
    OF - Director → CIF 0
  • 25
    Whitby, Peter James
    Accountant born in April 1965
    Individual (60 offsprings)
    Officer
    2001-05-15 ~ 2001-08-16
    OF - Director → CIF 0
  • 26
    Castro, Marcos
    Individual (181 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 27
    Hourican, John Patrick
    Accountant born in July 1970
    Individual (45 offsprings)
    Officer
    2001-08-14 ~ 2002-05-22
    OF - Director → CIF 0
  • 28
    Lowe, Simon Charles
    Bank Official born in February 1966
    Individual (58 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 29
    Potter, Andrew David
    Bank Official born in April 1978
    Individual (6 offsprings)
    Officer
    2016-01-21 ~ 2017-11-08
    OF - Director → CIF 0
  • 30
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (46 offsprings)
    Officer
    2002-09-17 ~ 2004-09-17
    OF - Director → CIF 0
  • 31
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2001-05-15 ~ 2001-05-15
    OF - Nominee Secretary → CIF 0
  • 32
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC318925... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2001-05-15 ~ 2001-05-15
    OF - Nominee Director → CIF 0
  • 34
    NATWEST MARKETS PLC - now SC090312 08677775... (more)
    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 (107 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RBS SPECIALISED PROPERTY INVESTMENTS LIMITED

Period: 2005-08-04 ~ 2019-12-07
Company number: 04216794
Registered names
RBS SPECIALISED PROPERTY INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-29
Dissolved on 2019-12-07
RBS HOTEL INVESTMENTS NO 2 LIMITED - 2005-08-04 04216858... (more)
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
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 2001-05-15 and dissolved on 2019-12-07 (18 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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