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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 31
  • 1
    Walker, Bruce
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2005-08-19 ~ 2006-12-11
    OF - Director → CIF 0
  • 2
    Giffin, David Ronald
    Born in June 1961
    Individual (51 offsprings)
    Officer
    2003-03-11 ~ 2005-08-18
    OF - Director → CIF 0
  • 3
    Tate, Helen Elizabeth
    Born in August 1963
    Individual (24 offsprings)
    Officer
    2006-12-12 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Kellett, Matthew Owen
    Born in September 1966
    Individual (19 offsprings)
    Officer
    2007-12-06 ~ 2009-07-28
    OF - Director → CIF 0
  • 5
    Boag, Timothy John Donald
    Born in November 1964
    Individual (53 offsprings)
    Officer
    2005-08-19 ~ 2006-12-11
    OF - Director → CIF 0
  • 6
    Thomson, Scott Mcfarlane
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2008-09-24 ~ 2011-11-18
    OF - Director → CIF 0
  • 7
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2005-01-28 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 8
    Merriman, Ian Michael
    Born in March 1962
    Individual (41 offsprings)
    Officer
    2006-12-12 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    Mcgillivray, Ian
    Born in July 1965
    Individual (113 offsprings)
    Officer
    2003-03-11 ~ 2005-08-18
    OF - Director → CIF 0
  • 10
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 11
    Blair, Lorraine May
    Individual (63 offsprings)
    Officer
    2006-12-12 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 12
    Horridge, Alastair Giles Spencer
    Born in November 1974
    Individual (52 offsprings)
    Officer
    2008-03-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Rodriguez, Antonio Ramon
    Born in February 1968
    Individual (44 offsprings)
    Officer
    2009-09-25 ~ now
    OF - Director → CIF 0
    2008-03-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Hicks, Andrew John
    Born in July 1964
    Individual (21 offsprings)
    Officer
    2007-10-01 ~ 2009-02-12
    OF - Director → CIF 0
  • 15
    Fletcher, Rachel Elizabeth
    Individual (205 offsprings)
    Officer
    2007-11-02 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 16
    Pettit, Timothy John
    Born in March 1959
    Individual (42 offsprings)
    Officer
    2006-12-12 ~ 2007-12-05
    OF - Director → CIF 0
  • 17
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2006-09-01 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 18
    Pluck, Martin James
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2006-12-12 ~ 2007-07-09
    OF - Director → CIF 0
  • 19
    Allen, Peter Richard
    Born in August 1943
    Individual (15 offsprings)
    Officer
    2001-10-11 ~ 2003-03-11
    OF - Director → CIF 0
  • 20
    Pearce, Philip David Raymond
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2006-12-12 ~ 2007-10-01
    OF - Director → CIF 0
  • 21
    Mills, Alan Ewing
    Individual (108 offsprings)
    Officer
    2001-10-11 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 22
    Luke, Ian Richard
    Born in June 1973
    Individual (41 offsprings)
    Officer
    2010-10-25 ~ now
    OF - Director → CIF 0
  • 23
    Pattinson, Simon Timothy
    Born in August 1967
    Individual (24 offsprings)
    Officer
    2007-10-01 ~ 2008-09-24
    OF - Director → CIF 0
  • 24
    Cullinan, Rory Malcolm
    Born in October 1959
    Individual (68 offsprings)
    Officer
    2001-10-11 ~ 2004-07-21
    OF - Director → CIF 0
  • 25
    Castledine, Trevor Vaughan
    Born in February 1969
    Individual (242 offsprings)
    Officer
    2005-08-19 ~ 2006-12-11
    OF - Director → CIF 0
  • 26
    Workman, John Donald Black
    Born in July 1952
    Individual (65 offsprings)
    Officer
    2001-10-11 ~ 2005-08-18
    OF - Director → CIF 0
  • 27
    Lett, James William
    Born in October 1972
    Individual (17 offsprings)
    Officer
    2007-10-01 ~ 2010-10-25
    OF - Director → CIF 0
  • 28
    Rolfe, Graham Rhys
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2011-11-18 ~ now
    OF - Director → CIF 0
  • 29
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2001-07-13 ~ 2001-10-11
    OF - Nominee Director → CIF 0
  • 30
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC155628... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2001-07-13 ~ 2001-10-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RBS (CEDAR) INVESTMENTS

Period: 2010-05-17 ~ 2012-10-30
Company number: 04251860
Registered names
RBS (CEDAR) INVESTMENTS - Dissolved
HACKREMCO (NO.1853) LIMITED - 2001-09-28 02852601... (more)
Standard Industrial Classification
6523 - Other Financial Intermediation

  • RBS (CEDAR) INVESTMENTS
    Info
    RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
    RBSFP 2 LIMITED - 2010-05-17
    DRUMMOND CAPITAL LIMITED - 2010-05-17
    HACKREMCO (NO.1853) LIMITED - 2010-05-17
    Registered number 04251860
    135 Bishopsgate, London EC2M 3UR
    PRIVATE UNLIMITED COMPANY incorporated on 2001-07-13 and dissolved on 2012-10-30 (11 years 3 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.