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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 20
  • 1
    Austin, Annette
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2005-11-15 ~ 2011-01-24
    OF - Director → CIF 0
  • 2
    Fernandes, Katherine Liza Antoinetta
    Individual (60 offsprings)
    Officer
    2001-10-19 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 3
    Carton, Mark Anthony
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2001-11-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Woudstra, Bret Shane
    Born in November 1961
    Individual (26 offsprings)
    Officer
    2015-04-29 ~ 2015-11-13
    OF - Director → CIF 0
  • 5
    De Lange, Gijsbert
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2001-12-14 ~ 2005-11-09
    OF - Director → CIF 0
  • 6
    Chahal, Manjinder Singh
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2015-11-13 ~ 2017-06-09
    OF - Director → CIF 0
  • 7
    Cramer-hoeben, Monique
    Born in September 1967
    Individual (1 offspring)
    Officer
    2011-10-14 ~ 2012-04-23
    OF - Director → CIF 0
  • 8
    Boyce, Timothy James
    Born in March 1955
    Individual (13 offsprings)
    Officer
    2001-12-14 ~ 2005-08-01
    OF - Director → CIF 0
  • 9
    Laura May Waters
    Individual (11 offsprings)
    Insolvency
    2017-07-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Horrocks, Robert Andrew
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 11
    Irvine, Peter Stuart
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2001-10-19 ~ 2011-10-14
    OF - Director → CIF 0
  • 12
    Holden, Kathryn Ann
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2001-12-14 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Dolman, Gary Kevin
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2001-12-14 ~ 2007-05-03
    OF - Director → CIF 0
  • 14
    Mould, Simon John
    Born in April 1960
    Individual (25 offsprings)
    Officer
    2007-05-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 15
    Lawrence, Richard John
    Born in December 1972
    Individual (50 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 16
    Robert Nicholas Lewis
    Individual (14 offsprings)
    Insolvency
    2017-07-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    COMBINED SERVICES LIMITED 04301402
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2001-10-16 ~ 2001-10-19
    OF - Nominee Director → CIF 0
    2001-10-16 ~ 2001-10-19
    OF - Nominee Secretary → CIF 0
  • 19
    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 (42 parents, 511 offsprings)
    Officer
    2014-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2001-10-16 ~ 2001-10-19
    OF - Nominee Director → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2019-01-18
LANRIA LIMITED - 2001-10-23
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.