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
    Schoen, Albert Jacob
    Banker born in March 1968
    Individual (8 offsprings)
    Officer
    2006-08-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lawrence, Richard John
    Chartered Accountant born in December 1972
    Individual (37 offsprings)
    Officer
    2008-10-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (8 parents, 419 offsprings)
    Officer
    2014-08-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Nunan, Sean
    Director Infrastructure Capita born in December 1972
    Individual
    Officer
    2004-04-23 ~ 2005-05-01
    OF - Director → CIF 0
  • 2
    Mactaggart, Eilidh
    Associate Director born in October 1974
    Individual
    Officer
    2005-11-29 ~ 2007-05-15
    OF - Director → CIF 0
  • 3
    Davidson, Oliver Charles
    Accountant born in June 1971
    Individual
    Officer
    2007-09-12 ~ 2008-10-15
    OF - Director → CIF 0
  • 4
    Pankratov, Oleg
    Banker born in June 1969
    Individual
    Officer
    2005-11-29 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Dooley, Mark
    European Head Of Infrastructur born in July 1962
    Individual
    Officer
    2004-04-23 ~ 2006-02-17
    OF - Director → CIF 0
  • 6
    Wood, Julian Esem
    Distributor born in December 1968
    Individual (4 offsprings)
    Officer
    2006-02-15 ~ 2006-05-02
    OF - Director → CIF 0
  • 7
    Fernandes, Katherine Liza Antoinetta
    Individual (3 offsprings)
    Officer
    2004-04-23 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 8
    Echberg, Andrea
    Director Infrastructure Capita born in January 1972
    Individual
    Officer
    2004-04-23 ~ 2005-11-24
    OF - Director → CIF 0
  • 9
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2003-09-03 ~ 2004-04-23
    PE - Nominee Director → CIF 0
  • 10
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2003-09-03 ~ 2004-04-23
    PE - Nominee Director → CIF 0
    2003-09-03 ~ 2004-04-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RBS INFRASTRUCTURE CAPITAL HOLDINGS (UK) LIMITED

Previous names
ABN AMRO INFRASTRUCTURE CAPITAL HOLDINGS LIMITED - 2009-08-03
VECTURA GAS LIMITED - 2005-07-28
ALNERY NO. 2385 LIMITED - 2004-04-23
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 - 2005-07-28
    ALNERY NO. 2385 LIMITED - 2004-04-23
    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
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.