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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 13
  • 1
    Davidson, Oliver Charles
    Accountant born in June 1971
    Individual (24 offsprings)
    Officer
    2007-09-12 ~ 2008-10-15
    OF - Director → CIF 0
  • 2
    Nunan, Sean
    Director Infrastructure Capita born in December 1972
    Individual (1 offspring)
    Officer
    2004-04-23 ~ 2005-05-01
    OF - Director → CIF 0
  • 3
    Fernandes, Katherine Liza Antoinetta
    Individual (60 offsprings)
    Officer
    2004-04-23 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 4
    Schoen, Albert Jacob
    Banker born in March 1968
    Individual (15 offsprings)
    Officer
    2006-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Echberg, Andrea
    Director Infrastructure Capita born in January 1972
    Individual (1 offspring)
    Officer
    2004-04-23 ~ 2005-11-24
    OF - Director → CIF 0
  • 6
    Dooley, Mark
    European Head Of Infrastructur born in July 1962
    Individual (9 offsprings)
    Officer
    2004-04-23 ~ 2006-02-17
    OF - Director → CIF 0
  • 7
    Wood, Julian Esem
    Distributor born in December 1968
    Individual (9 offsprings)
    Officer
    2006-02-15 ~ 2006-05-02
    OF - Director → CIF 0
  • 8
    Mactaggart, Eilidh
    Associate Director born in October 1974
    Individual (11 offsprings)
    Officer
    2005-11-29 ~ 2007-05-15
    OF - Director → CIF 0
  • 9
    Pankratov, Oleg
    Banker born in June 1969
    Individual (14 offsprings)
    Officer
    2005-11-29 ~ 2006-05-31
    OF - Director → CIF 0
  • 10
    Lawrence, Richard John
    Chartered Accountant born in December 1972
    Individual (50 offsprings)
    Officer
    2008-10-15 ~ now
    OF - Director → CIF 0
  • 11
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2003-09-03 ~ 2004-04-23
    OF - Nominee Director → CIF 0
  • 12
    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
  • 13
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2003-09-03 ~ 2004-04-23
    OF - Nominee Director → CIF 0
    2003-09-03 ~ 2004-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RBS INFRASTRUCTURE CAPITAL HOLDINGS (UK) LIMITED

Period: 2009-08-03 ~ 2017-02-28
Company number: 04885912
Registered names
RBS INFRASTRUCTURE CAPITAL HOLDINGS (UK) LIMITED - Dissolved
VECTURA GAS LIMITED - 2005-07-28
ALNERY NO. 2385 LIMITED - 2004-04-23 04680292... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RBS INFRASTRUCTURE CAPITAL HOLDINGS (UK) LIMITED
    Info
    ABN AMRO INFRASTRUCTURE CAPITAL HOLDINGS LIMITED - 2009-08-03
    VECTURA GAS LIMITED - 2009-08-03
    ALNERY NO. 2385 LIMITED - 2009-08-03
    Registered number 04885912
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 2003-09-03 and dissolved on 2017-02-28 (13 years 5 months). The company status 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.