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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 9
  • 1
    Ellaway, Richard George
    Banker born in October 1969
    Individual (16 offsprings)
    Officer
    2007-01-17 ~ 2009-01-29
    OF - Director → CIF 0
    Ellaway, Richard George
    Director
    Individual (16 offsprings)
    Officer
    2007-01-17 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 2
    Fernandes, Katherine Liza Antoinetta
    Individual (60 offsprings)
    Officer
    2009-02-19 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 3
    Lawrence, Richard John
    Chartered Accountant born in December 1972
    Individual (50 offsprings)
    Officer
    2008-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Nunn, Nicholas James
    Bank Official born in February 1973
    Individual (30 offsprings)
    Officer
    2016-01-04 ~ 2016-11-28
    OF - Director → CIF 0
    Nunn, Nicholas James
    Individual (30 offsprings)
    Officer
    2008-09-25 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 5
    Davidson, Oliver Charles
    Banker born in June 1971
    Individual (24 offsprings)
    Officer
    2007-01-17 ~ 2008-10-15
    OF - Director → CIF 0
  • 6
    Hogben, Grant Muirhead
    Banker born in July 1967
    Individual (35 offsprings)
    Officer
    2007-01-17 ~ 2008-05-16
    OF - Director → CIF 0
  • 7
    Goodwin, Philippa Jane
    Senior Tax Adviser born in January 1969
    Individual (38 offsprings)
    Officer
    2009-02-27 ~ now
    OF - Director → CIF 0
  • 8
    46a, Avenue J.f. Kennedy, Luxembourg-kirchberg, Luxembourg
    Corporate (1 offspring)
    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
  • 9
    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 (40 parents, 511 offsprings)
    Officer
    2014-08-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RBS INVESTMENTS (UK) LIMITED

Period: 2009-10-01 ~ 2019-10-20
Company number: 06055989
Registered names
RBS INVESTMENTS (UK) LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • RBS INVESTMENTS (UK) LIMITED
    Info
    ABN AMRO INVESTMENTS (UK) LIMITED - 2009-10-01
    Registered number 06055989
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 2007-01-17 and dissolved on 2019-10-20 (12 years 9 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 22 March 2026 and licensed under the Open Government Licence v3.0.