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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 17
  • 1
    Thomas, Marina Louise
    Individual (329 offsprings)
    Officer
    2005-05-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 2
    Wood, Mark Patrick, Dr
    Bank Official born in April 1968
    Individual (11 offsprings)
    Officer
    2013-03-04 ~ 2015-12-10
    OF - Director → CIF 0
  • 3
    Griffiths, Julian
    Banker born in May 1970
    Individual (10 offsprings)
    Officer
    2004-11-19 ~ 2009-08-03
    OF - Director → CIF 0
  • 4
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 5
    Karen Lesley Dukes
    Individual (1 offspring)
    Insolvency
    2016-01-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    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 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 7
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual (102 offsprings)
    Officer
    2004-11-19 ~ 2012-10-11
    OF - Director → CIF 0
  • 8
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2016-01-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Fletcher, Rachel Elizabeth
    Individual (204 offsprings)
    Officer
    2008-08-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 10
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (160 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 11
    Lawrence, Richard John
    Chartered Accountant born in December 1972
    Individual (50 offsprings)
    Officer
    2010-12-09 ~ 2012-06-08
    OF - Director → CIF 0
  • 12
    Davidson, Alison Clare
    Bank Official born in May 1963
    Individual (6 offsprings)
    Officer
    2012-06-07 ~ now
    OF - Director → CIF 0
  • 13
    Pattinson, Simon Timothy
    Bank Official born in August 1967
    Individual (23 offsprings)
    Officer
    2007-05-23 ~ 2010-12-08
    OF - Director → CIF 0
  • 14
    Castro, Marcos
    Individual (181 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    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
  • 17
    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.2 LIMITED

Period: 2004-11-19 ~ 2017-04-04
Company number: 05283118 05292722... (more)
Registered names
RBS RESIDENTIAL VENTURE NO.2 LIMITED - Dissolved 05292722... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-08
Dissolved on 2017-04-04
RBSBL (GP) LTD - 2004-11-19
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • RBS RESIDENTIAL VENTURE NO.2 LIMITED
    Info
    RBSBL (GP) LTD - 2004-11-19
    Registered number 05283118
    135 Bishopsgate, London EC2M 3UR
    PRIVATE LIMITED COMPANY incorporated on 2004-11-10 and dissolved on 2017-04-04 (12 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • RBS RESIDENTIAL VENTURE NO.2 LIMITED
    S
    Registered number missing
    135, Bishopsgate, London, England, EC2M 3UR
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BL RESIDENTIAL GENERAL PARTNER LIMITED
    - now 05291950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-04-04 during the appointment or period of control
    CORNWALL AND BISHOPSGATE LIMITED - 2004-12-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.