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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 18
  • 1
    Holden, Kathryn Ann
    Lawyer born in February 1966
    Individual (2 offsprings)
    Officer
    2001-12-14 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Cramer-hoeben, Monique
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    2011-10-14 ~ 2012-04-23
    OF - Director → CIF 0
  • 3
    Fernandes, Katherine Liza Antoinetta
    Individual (60 offsprings)
    Officer
    2001-10-19 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 4
    Mould, Simon John
    Uk Chief Financial Officer born in April 1960
    Individual (23 offsprings)
    Officer
    2007-05-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 5
    Lawrence, Richard John
    Chartered Accountant born in December 1972
    Individual (50 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Boyce, Timothy James
    Chief Operating Officer born in March 1955
    Individual (12 offsprings)
    Officer
    2001-12-14 ~ 2005-08-01
    OF - Director → CIF 0
  • 7
    Austin, Annette
    Chief Operating Officer born in January 1957
    Individual (2 offsprings)
    Officer
    2005-11-15 ~ 2011-01-24
    OF - Director → CIF 0
  • 8
    Dolman, Gary Kevin
    Accountant born in June 1962
    Individual (14 offsprings)
    Officer
    2001-12-14 ~ 2007-05-03
    OF - Director → CIF 0
  • 9
    De Lange, Gijsbert
    Banker born in April 1962
    Individual (2 offsprings)
    Officer
    2001-12-14 ~ 2005-11-09
    OF - Director → CIF 0
  • 10
    Irvine, Peter Stuart
    Chartered Accountant born in September 1969
    Individual (5 offsprings)
    Officer
    2001-10-19 ~ 2011-10-14
    OF - Director → CIF 0
  • 11
    Woudstra, Bret Shane
    Bank Official born in November 1961
    Individual (14 offsprings)
    Officer
    2015-04-29 ~ 2015-11-13
    OF - Director → CIF 0
  • 12
    Chahal, Manjinder Singh
    Bank Official born in November 1969
    Individual (5 offsprings)
    Officer
    2015-11-13 ~ 2017-06-09
    OF - Director → CIF 0
  • 13
    Horrocks, Robert Andrew
    Bank Official born in January 1976
    Individual (23 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 14
    Carton, Mark Anthony
    Stockbroker born in August 1961
    Individual (3 offsprings)
    Officer
    2001-11-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 15
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    2001-10-16 ~ 2001-10-19
    OF - Nominee Director → CIF 0
  • 16
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2001-10-16 ~ 2001-10-19
    OF - Nominee Director → CIF 0
    2001-10-16 ~ 2001-10-19
    OF - Nominee Secretary → CIF 0
  • 17
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2014-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    RBS EQUITIES HOLDINGS (UK) LIMITED
    - now 01212101
    ABN AMRO EQUITIES HOLDINGS (UK) LIMITED - 2009-10-01
    HOARE GOVETT LIMITED - 1998-02-09
    SECURITY PACIFIC HOARE GOVETT GROUP LIMITED - 1991-02-22
    HOARE GOVETT LIMITED - 1989-06-01
    TREDAMUS LIMITED - 1976-12-31
    250, Bishopsgate, London, England
    Dissolved Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RBS EQUITY PRODUCTS (UK) LIMITED

Period: 2009-11-04 ~ 2019-01-18
Company number: 04305753
Registered names
RBS EQUITY PRODUCTS (UK) LIMITED - Dissolved
LANRIA LIMITED - 2001-10-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • RBS EQUITY PRODUCTS (UK) LIMITED
    Info
    ABN AMRO EQUITY PRODUCTS (UK) LIMITED - 2009-11-04
    LANRIA LIMITED - 2009-11-04
    Registered number 04305753
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 2001-10-16 and dissolved on 2019-01-18 (17 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 22 March 2026 and licensed under the Open Government Licence v3.0.