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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 19
  • 1
    Thomas, Marina Louise
    Individual (329 offsprings)
    Officer
    2005-04-11 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 2
    Wood, Mark Patrick, Dr
    Bank Official born in April 1968
    Individual (11 offsprings)
    Officer
    2013-03-20 ~ 2016-01-25
    OF - Director → CIF 0
  • 3
    Griffiths, Julian
    Banker born in May 1970
    Individual (10 offsprings)
    Officer
    2004-11-19 ~ 2007-06-11
    OF - Director → CIF 0
  • 4
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 5
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (226 offsprings)
    Officer
    2004-11-19 ~ 2007-05-22
    OF - Director → CIF 0
    Farnell, Adrian Colin
    Chartered Accountant
    Individual (226 offsprings)
    Officer
    2004-11-19 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 6
    Aubery, Paul Richard
    Banker born in April 1964
    Individual (58 offsprings)
    Officer
    2007-05-30 ~ 2010-04-19
    OF - Director → CIF 0
  • 7
    Aitken, Alistair Richmond
    Bank Official born in November 1973
    Individual (13 offsprings)
    Officer
    2010-08-27 ~ 2016-01-25
    OF - Director → CIF 0
  • 8
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual (102 offsprings)
    Officer
    2004-11-19 ~ 2007-06-11
    OF - Director → CIF 0
  • 9
    Fletcher, Rachel Elizabeth
    Individual (204 offsprings)
    Officer
    2008-08-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 10
    Young, Grahame Stewart
    Bank Official born in October 1961
    Individual (8 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 11
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual (142 offsprings)
    Officer
    2007-05-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Lawrence, Richard John
    Chartered Accountant born in December 1972
    Individual (50 offsprings)
    Officer
    2010-12-09 ~ 2012-06-08
    OF - Director → CIF 0
  • 13
    Davidson, Alison Clare
    Bank Official born in May 1963
    Individual (6 offsprings)
    Officer
    2012-06-07 ~ now
    OF - Director → CIF 0
  • 14
    Pattinson, Simon Timothy
    Bank Official born in August 1967
    Individual (23 offsprings)
    Officer
    2007-05-23 ~ 2010-12-08
    OF - Director → CIF 0
  • 15
    Castro, Marcos
    Individual (181 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 16
    NATWEST PROPERTY INVESTMENTS LIMITED
    02430302 02580393... (more)
    135 Bishopsgate, London, England
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 382 offsprings)
    Officer
    2004-11-10 ~ 2004-11-19
    OF - Director → CIF 0
  • 18
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC318925... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 372 offsprings)
    Officer
    2004-11-10 ~ 2004-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

RBS RESIDENTIAL VENTURE NO.1 LIMITED

Period: 2004-11-23 ~ 2017-07-25
Company number: 05283094 05292722... (more)
Registered names
RBS RESIDENTIAL VENTURE NO.1 LIMITED - Dissolved 05292722... (more)
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
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 2004-11-10 and dissolved on 2017-07-25 (12 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.