logo
explain how to read the page

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 17
  • 1
    Woudstra, Bret Shane
    Bank Official born in November 1961
    Individual (14 offsprings)
    Officer
    2015-04-29 ~ 2015-11-13
    OF - Director → CIF 0
  • 2
    Gregory, David John
    Head Of Services Uk born in October 1955
    Individual (14 offsprings)
    Officer
    2006-06-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Yeo, Rebecca Jane
    Hr Director born in March 1966
    Individual (3 offsprings)
    Officer
    2008-06-10 ~ 2009-01-16
    OF - Director → CIF 0
  • 4
    Fernandes, Katherine Liza Antoinetta
    Individual (60 offsprings)
    Officer
    2002-10-11 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 5
    Horrocks, Robert Andrew
    Bank Official born in January 1976
    Individual (23 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Bullen, Keith Anthony
    Chief Administrative Officer born in May 1953
    Individual (14 offsprings)
    Officer
    2002-10-11 ~ 2006-06-13
    OF - Director → CIF 0
  • 7
    Crack, Bharatti
    Head Of Hr born in January 1962
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2008-05-22
    OF - Director → CIF 0
  • 8
    Thompson, Elizabeth Helen
    Uk Pensions & Benefits Manager born in March 1972
    Individual (3 offsprings)
    Officer
    2006-06-12 ~ 2014-10-08
    OF - Director → CIF 0
  • 9
    Potter, Kenneth Charles Oldcorn
    Hr Director born in April 1960
    Individual (3 offsprings)
    Officer
    2002-10-11 ~ 2009-10-31
    OF - Director → CIF 0
  • 10
    Mould, Simon John
    Uk Chief Financial Officer born in April 1960
    Individual (23 offsprings)
    Officer
    2007-03-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 11
    Lawrence, Richard John
    Chartered Accountant born in December 1972
    Individual (50 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 12
    Perry, David Richard
    Hr Director born in March 1965
    Individual (5 offsprings)
    Officer
    2002-10-11 ~ 2010-03-04
    OF - Director → CIF 0
  • 13
    Field, Clare
    Hr Director born in December 1962
    Individual (3 offsprings)
    Officer
    2002-10-11 ~ 2004-01-08
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-10-11 ~ 2002-10-11
    OF - Nominee Secretary → CIF 0
  • 15
    RBS AA HOLDINGS (UK) LIMITED
    - now 02717209
    ABN AMRO HOLDINGS (UK) LIMITED - 2009-10-30
    ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED - 1998-02-09
    ABN AMRO UK HOLDINGS LIMITED - 1996-09-13
    250, Bishopsgate, London, England
    Active Corporate (45 parents, 20 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
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-10-11 ~ 2002-10-11
    OF - Nominee Director → 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
parent relation
Company in focus

RBS HEALTH TRUSTEE (UK) LIMITED

Period: 2009-08-03 ~ 2018-01-03
Company number: 04560772
Registered names
RBS HEALTH TRUSTEE (UK) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RBS HEALTH TRUSTEE (UK) LIMITED
    Info
    ABN AMRO HEALTH TRUSTEE LIMITED - 2009-08-03
    Registered number 04560772
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-11 and dissolved on 2018-01-03 (15 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.