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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 23
  • 1
    Graham, George Reginald Clive
    Head Of Strategy Development born in July 1958
    Individual (6 offsprings)
    Officer
    2014-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Peters, John
    Investment Analyst born in February 1981
    Individual (2 offsprings)
    Officer
    2012-08-23 ~ 2016-05-25
    OF - Director → CIF 0
  • 3
    Shenton, Elizabeth Alice Ruth
    Bank Official born in August 1964
    Individual (6 offsprings)
    Officer
    2007-08-31 ~ 2008-05-21
    OF - Director → CIF 0
  • 4
    Quaid, Donal
    Bank Official born in February 1977
    Individual (6 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Cheyne, Deborah Ellen
    Bank Official born in September 1965
    Individual (2 offsprings)
    Officer
    2008-11-19 ~ 2009-04-24
    OF - Director → CIF 0
  • 6
    Mackenzie, Donald Rodrick
    Bank Official born in October 1958
    Individual (2 offsprings)
    Officer
    2007-11-15 ~ 2009-11-18
    OF - Director → CIF 0
  • 7
    Bole, Peter Douglas
    Chartered Accountant born in October 1969
    Individual (23 offsprings)
    Officer
    2007-11-15 ~ 2009-01-09
    OF - Director → CIF 0
  • 8
    Mcgraw, David
    Bank Official born in April 1961
    Individual (7 offsprings)
    Officer
    2007-08-31 ~ 2012-06-21
    OF - Director → CIF 0
  • 9
    Morrison, David
    Bank Official born in April 1952
    Individual (3 offsprings)
    Officer
    2007-08-31 ~ 2014-02-26
    OF - Director → CIF 0
  • 10
    Pursaill, James Laurence Mark
    Trustee born in March 1960
    Individual (2 offsprings)
    Officer
    2014-11-27 ~ 2017-06-29
    OF - Director → CIF 0
  • 11
    Hall, Stephen James
    Bank Official born in November 1970
    Individual (6 offsprings)
    Officer
    2009-02-12 ~ 2013-08-29
    OF - Director → CIF 0
  • 12
    Smith, Kate Susan
    Individual (32 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Secretary → CIF 0
  • 13
    Wilson, Colin Richard
    Retired born in May 1950
    Individual (5 offsprings)
    Officer
    2008-05-21 ~ 2014-02-26
    OF - Director → CIF 0
  • 14
    Newmark, Wade Rames
    Banker born in February 1960
    Individual (41 offsprings)
    Officer
    2012-02-29 ~ 2013-01-25
    OF - Director → CIF 0
  • 15
    Davis, Jennifer Mary
    Individual (4 offsprings)
    Officer
    2008-05-21 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 16
    Wilson, Carol
    Bank Official born in June 1972
    Individual (2 offsprings)
    Officer
    2010-02-25 ~ 2014-11-07
    OF - Director → CIF 0
  • 17
    Telfer, David Mckenzie
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2009-11-18 ~ 2011-06-24
    OF - Director → CIF 0
  • 18
    Nicholson, Andrew James
    Individual (155 offsprings)
    Officer
    2007-08-31 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 19
    Groves, Malcolm Hilton
    Bank Official born in April 1947
    Individual (9 offsprings)
    Officer
    2014-03-31 ~ 2018-07-04
    OF - Director → CIF 0
  • 20
    Tavendale, Wendy Anne
    Individual (16 offsprings)
    Officer
    2009-04-16 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 21
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (106 parents, 85 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
  • 22
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2007-05-17 ~ 2007-08-30
    OF - Nominee Secretary → CIF 0
  • 23
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2007-05-17 ~ 2007-08-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RBS CIF TRUSTEE LIMITED

Period: 2007-07-04 ~ 2019-02-26
Company number: 06250992
Registered names
RBS CIF TRUSTEE LIMITED - Dissolved
HACKREMCO (NO. 2492) LIMITED - 2007-07-04 06250998... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • RBS CIF TRUSTEE LIMITED
    Info
    HACKREMCO (NO. 2492) LIMITED - 2007-07-04
    Registered number 06250992
    1 Princes Street, London EC2R 8PB
    PRIVATE LIMITED COMPANY incorporated on 2007-05-17 and dissolved on 2019-02-26 (11 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 9 February 2026 and licensed under the Open Government Licence v3.0.