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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
Active 4
  • 1
    Davidson, Alison Clare
    Bank Official born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Young, Grahame Stewart
    Bank Official born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address135 Bishopsgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Fletcher, Rachel Elizabeth
    Individual (43 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 2
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual
    Officer
    icon of calendar 2007-05-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Lawrence, Richard John
    Chartered Accountant born in December 1972
    Individual (38 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2012-06-08
    OF - Director → CIF 0
  • 4
    Castro, Marcos
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 5
    Aitken, Alistair Richmond
    Bank Official born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-27 ~ 2016-01-25
    OF - Director → CIF 0
  • 6
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ 2007-05-22
    OF - Director → CIF 0
    Farnell, Adrian Colin
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 7
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 2004-11-19 ~ 2007-06-11
    OF - Director → CIF 0
  • 8
    Graham, Annabel Susan
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 9
    Pattinson, Simon Timothy
    Bank Official born in August 1967
    Individual
    Officer
    icon of calendar 2007-05-23 ~ 2010-12-08
    OF - Director → CIF 0
  • 10
    Wood, Mark Patrick, Dr
    Bank Official born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2016-01-25
    OF - Director → CIF 0
  • 11
    Griffiths, Julian
    Banker born in May 1970
    Individual
    Officer
    icon of calendar 2004-11-19 ~ 2007-06-11
    OF - Director → CIF 0
  • 12
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 13
    Aubery, Paul Richard
    Banker born in April 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2010-04-19
    OF - Director → CIF 0
  • 14
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2004-11-10 ~ 2004-11-19
    PE - Secretary → CIF 0
  • 15
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2004-11-10 ~ 2004-11-19
    PE - Director → CIF 0
parent relation
Company in focus

RBS RESIDENTIAL VENTURE NO.1 LIMITED

Previous names
RBS BL NO.2 LIMITED - 2004-11-23
RBSBL (LP) LTD - 2004-11-19
Standard Industrial Classification
41100 - Development Of Building Projects

  • RBS RESIDENTIAL VENTURE NO.1 LIMITED
    Info
    RBS BL NO.2 LIMITED - 2004-11-23
    RBSBL (LP) LTD - 2004-11-23
    Registered number 05283094
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 2004-11-10 and dissolved on 2017-07-25 (12 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.