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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
    Fernandes, Katherine Liza Antoinetta
    Individual (60 offsprings)
    Officer
    2002-10-11 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 2
    Woudstra, Bret Shane
    Born in November 1961
    Individual (26 offsprings)
    Officer
    2015-04-29 ~ 2015-11-13
    OF - Director → CIF 0
  • 3
    Karen Lesley Dukes
    Individual (121 offsprings)
    Insolvency
    2016-12-29 ~ 2017-07-03
    IP - (Case 1) practitioner → CIF 0
  • 4
    Potter, Kenneth Charles Oldcorn
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2002-10-11 ~ 2009-10-31
    OF - Director → CIF 0
  • 5
    Yeo, Rebecca Jane
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2008-06-10 ~ 2009-01-16
    OF - Director → CIF 0
  • 6
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2016-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Horrocks, Robert Andrew
    Born in January 1976
    Individual (23 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Crack, Bharatti
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2008-05-22
    OF - Director → CIF 0
  • 9
    Bullen, Keith Anthony
    Born in May 1953
    Individual (14 offsprings)
    Officer
    2002-10-11 ~ 2006-06-13
    OF - Director → CIF 0
  • 10
    Thompson, Elizabeth Helen
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2006-06-12 ~ 2014-10-08
    OF - Director → CIF 0
  • 11
    Toby Scott Underwood
    Individual (594 offsprings)
    Insolvency
    2017-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Perry, David Richard
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2002-10-11 ~ 2010-03-04
    OF - Director → CIF 0
  • 13
    Gregory, David John
    Born in October 1955
    Individual (15 offsprings)
    Officer
    2006-06-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Mould, Simon John
    Born in April 1960
    Individual (25 offsprings)
    Officer
    2007-03-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 15
    Field, Clare
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2002-10-11 ~ 2004-01-08
    OF - Director → CIF 0
  • 16
    Lawrence, Richard John
    Born in December 1972
    Individual (50 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-10-11 ~ 2002-10-11
    OF - Nominee Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-10-11 ~ 2002-10-11
    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
    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 (46 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
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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2018-01-03
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 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.