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 3
  • 1
    Espinosa, Maria Angelica
    Vice President born in May 1977
    Individual (1 offspring)
    Officer
    2016-11-21 ~ dissolved
    OF - director → CIF 0
    Espinosa, Maria Angelica
    Individual (1 offspring)
    Officer
    2016-11-21 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Stevelman, Paul D
    Attorney born in April 1963
    Individual (1 offspring)
    Officer
    2011-10-21 ~ dissolved
    OF - director → CIF 0
  • 3
    24/25 St. Andrew Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Clark, Randall Lee
    Attorney born in May 1969
    Individual
    Officer
    2011-10-21 ~ 2015-09-26
    OF - director → CIF 0
    Clark, Randall Lee
    Individual
    Officer
    2011-10-21 ~ 2015-09-26
    OF - secretary → CIF 0
  • 2
    Marsh, Jonathan Robert
    Individual (1 offspring)
    Officer
    2003-04-04 ~ 2003-05-30
    OF - secretary → CIF 0
  • 3
    Beck, Michael Gary
    Risk Management born in June 1971
    Individual
    Officer
    2005-01-01 ~ 2009-09-09
    OF - director → CIF 0
  • 4
    Bird, Justin Christopher
    Corporate Secretary born in February 1971
    Individual
    Officer
    2015-09-26 ~ 2016-11-11
    OF - director → CIF 0
  • 5
    Kubicek, Wayne
    Lawyer born in June 1952
    Individual
    Officer
    2009-09-09 ~ 2010-05-13
    OF - director → CIF 0
  • 6
    Zeitz, David
    Trading Management born in March 1965
    Individual
    Officer
    2004-02-04 ~ 2004-12-31
    OF - director → CIF 0
  • 7
    Tregar, David Paul
    Accountant born in November 1952
    Individual (3 offsprings)
    Officer
    2004-02-04 ~ 2007-12-05
    OF - director → CIF 0
  • 8
    Drillock, Gregory
    Chief Information Officer born in May 1967
    Individual
    Officer
    2011-05-04 ~ 2011-09-30
    OF - director → CIF 0
  • 9
    Goldstein, Michael Alan
    Lawyer born in June 1959
    Individual
    Officer
    2010-05-13 ~ 2011-11-02
    OF - director → CIF 0
  • 10
    Nissan, Limor
    Attorney born in April 1966
    Individual
    Officer
    2011-05-04 ~ 2011-09-30
    OF - director → CIF 0
  • 11
    Thornal, Donna Marie
    Compliance Counsel
    Individual
    Officer
    2009-09-25 ~ 2010-05-13
    OF - secretary → CIF 0
  • 12
    Lewis, Wendy
    Individual
    Officer
    2011-05-04 ~ 2011-10-21
    OF - secretary → CIF 0
  • 13
    Snell, Mark Alan
    Executive born in August 1956
    Individual
    Officer
    2004-06-10 ~ 2008-04-01
    OF - director → CIF 0
  • 14
    Bromley, Paul Gerald
    Individual (5 offsprings)
    Officer
    2003-05-30 ~ 2009-09-25
    OF - secretary → CIF 0
  • 15
    Mckeever, Thomas Ambrose
    Chairman born in August 1943
    Individual
    Officer
    2003-04-04 ~ 2006-12-31
    OF - director → CIF 0
  • 16
    Beitler, Richard
    Individual
    Officer
    2010-05-13 ~ 2011-10-21
    OF - secretary → CIF 0
  • 17
    Stevelman, Paul David, Mr.
    Executive born in April 1963
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2008-12-01
    OF - director → CIF 0
  • 18
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-22 ~ 2003-04-04
    PE - nominee-secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-07-22 ~ 2003-04-04
    PE - nominee-director → CIF 0
  • 20
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2010-07-01 ~ 2018-02-06
    PE - secretary → CIF 0
parent relation
Company in focus

RBS SEMPRA PRODUCTS LIMITED

Previous names
SEMPRA METALS PRODUCTS LIMITED - 2008-05-01
SEMPRA METALS STRUCTURED PRODUCTS LTD - 2003-02-07
ENTRYDEGREE LIMITED - 2003-02-06
Standard Industrial Classification
74990 - Non-trading Company

  • RBS SEMPRA PRODUCTS LIMITED
    Info
    SEMPRA METALS PRODUCTS LIMITED - 2008-05-01
    SEMPRA METALS STRUCTURED PRODUCTS LTD - 2003-02-07
    ENTRYDEGREE LIMITED - 2003-02-06
    Registered number 04490863
    Suite 1, 3rd Floor 11-12 St. James's Square, London SW1Y 4LB
    Private Limited Company incorporated on 2002-07-22 and dissolved on 2019-12-07 (17 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.