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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 10
  • 1
    Fernandes, Katherine Liza Antoinetta
    Individual (60 offsprings)
    Officer
    2009-02-19 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 2
    Ellaway, Richard George
    Banker born in October 1969
    Individual (16 offsprings)
    Officer
    2006-12-22 ~ 2009-01-29
    OF - Director → CIF 0
    Ellaway, Richard George
    Individual (16 offsprings)
    Officer
    2006-12-19 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 3
    Nunn, Nicholas James
    Bank Official born in February 1973
    Individual (29 offsprings)
    Officer
    2016-01-04 ~ 2016-11-28
    OF - Director → CIF 0
    Nunn, Nicolas James
    Individual (29 offsprings)
    Officer
    2008-09-25 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 4
    Hogben, Grant Muirhead
    Banker born in July 1967
    Individual (35 offsprings)
    Officer
    2006-12-19 ~ 2008-05-16
    OF - Director → CIF 0
  • 5
    Davidson, Oliver Charles
    Director born in June 1971
    Individual (24 offsprings)
    Officer
    2006-12-19 ~ 2008-10-15
    OF - Director → CIF 0
  • 6
    Lawrence, Richard John
    Chartered Accountant born in December 1972
    Individual (50 offsprings)
    Officer
    2008-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Goodwin, Philippa Jane
    Senior Tax Adviser born in January 1969
    Individual (38 offsprings)
    Officer
    2009-01-29 ~ now
    OF - Director → CIF 0
  • 8
    RBS INVESTMENTS HOLDINGS (UK) LIMITED
    - now 03680023
    ABN AMRO INVESTMENTS HOLDINGS LIMITED - 2009-08-03
    TALIM LIMITED - 1999-01-08
    250, Bishopsgate, London, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-12-19 ~ 2006-12-19
    OF - Nominee Secretary → CIF 0
  • 10
    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 (39 parents, 511 offsprings)
    Officer
    2014-08-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED

Period: 2009-10-01 ~ 2019-10-20
Company number: 06033556
Registered names
RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED
    Info
    ABN AMRO INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 2009-10-01
    Registered number 06033556
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 2006-12-19 and dissolved on 2019-10-20 (12 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.