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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
    Rodriguez, Antonio Ramon
    Banker born in February 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Luke, Ian Richard
    Bank Official born in June 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rolfe, Graham Rhys
    Chartered Accountant born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    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
Ceased 28
  • 1
    Rodriguez, Antonio Ramon
    Banker born in February 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Fletcher, Rachel Elizabeth
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 3
    Cullinan, Rory Malcolm
    Bank Official born in October 1959
    Individual
    Officer
    icon of calendar 2001-10-11 ~ 2004-07-21
    OF - Director → CIF 0
  • 4
    Lett, James William
    Bank Official born in October 1972
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2010-10-25
    OF - Director → CIF 0
  • 5
    Castro, Marcos
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 6
    Pettit, Timothy John
    Banker born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2007-12-05
    OF - Director → CIF 0
  • 7
    Pearce, Philip David Raymond
    Banker born in February 1967
    Individual
    Officer
    icon of calendar 2006-12-12 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Graham, Annabel Susan
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 9
    Allen, Peter Richard
    Bank Official born in August 1943
    Individual
    Officer
    icon of calendar 2001-10-11 ~ 2003-03-11
    OF - Director → CIF 0
  • 10
    Pattinson, Simon Timothy
    Bank Official born in August 1967
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-09-24
    OF - Director → CIF 0
  • 11
    Thomson, Scott Mcfarlane
    Bank Official born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2011-11-18
    OF - Director → CIF 0
  • 12
    Tate, Helen Elizabeth
    Bank Official born in August 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2007-10-01
    OF - Director → CIF 0
  • 13
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-19 ~ 2006-12-11
    OF - Director → CIF 0
  • 14
    Mills, Alan Ewing
    Assistant Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 15
    Hicks, Andrew John
    Banker born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2009-02-12
    OF - Director → CIF 0
  • 16
    Pluck, Martin James
    Business Manager born in February 1968
    Individual
    Officer
    icon of calendar 2006-12-12 ~ 2007-07-09
    OF - Director → CIF 0
  • 17
    Horridge, Alastair Giles Spencer
    Bank Official born in November 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Kellett, Matthew Owen
    Bank Official born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-06 ~ 2009-07-28
    OF - Director → CIF 0
  • 19
    Merriman, Ian Michael
    Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2006-12-12 ~ 2007-10-01
    OF - Director → CIF 0
  • 20
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2005-08-18
    OF - Director → CIF 0
  • 21
    Walker, Bruce
    Banker born in November 1962
    Individual
    Officer
    icon of calendar 2005-08-19 ~ 2006-12-11
    OF - Director → CIF 0
  • 22
    Mcgillivray, Ian
    Bank Offical born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ 2005-08-18
    OF - Director → CIF 0
  • 23
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2006-12-11
    OF - Director → CIF 0
  • 24
    Giffin, David Ronald
    Bank Official born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ 2005-08-18
    OF - Director → CIF 0
  • 25
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 26
    Blair, Lorraine May
    Individual
    Officer
    icon of calendar 2006-12-12 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 27
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2001-07-13 ~ 2001-10-11
    PE - Nominee Secretary → CIF 0
  • 28
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-07-13 ~ 2001-10-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RBS (CEDAR) INVESTMENTS

Previous names
RBSFP 2 LIMITED - 2007-10-02
HACKREMCO (NO.1853) LIMITED - 2001-09-28
RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
DRUMMOND CAPITAL LIMITED - 2005-08-26
Standard Industrial Classification
6523 - Other Financial Intermediation

  • RBS (CEDAR) INVESTMENTS
    Info
    RBSFP 2 LIMITED - 2007-10-02
    HACKREMCO (NO.1853) LIMITED - 2007-10-02
    RBS (CEDAR) INVESTMENTS LIMITED - 2007-10-02
    DRUMMOND CAPITAL LIMITED - 2007-10-02
    Registered number 04251860
    icon of address135 Bishopsgate, London EC2M 3UR
    PRIVATE UNLIMITED COMPANY incorporated on 2001-07-13 and dissolved on 2012-10-30 (11 years 3 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.