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
Active 4
  • 1
    Moore, Gary
    Bank Official born in September 1977
    Individual (17 offsprings)
    Officer
    2018-06-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (120 offsprings)
    Officer
    2017-08-11 ~ dissolved
    OF - director → CIF 0
  • 3
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Corporate (8 parents, 419 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - secretary → CIF 0
  • 4
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Corporate (9 parents, 69 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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2011-01-19
    OF - secretary → CIF 0
  • 2
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (10 offsprings)
    Officer
    2008-12-19 ~ 2014-03-20
    OF - director → CIF 0
  • 3
    Danby, Mark James
    Bank Official born in March 1968
    Individual
    Officer
    2008-12-19 ~ 2013-11-06
    OF - director → CIF 0
  • 4
    Grimshaw, Helen Ann, Director
    Bank Official born in March 1975
    Individual (4 offsprings)
    Officer
    2015-04-10 ~ 2017-08-11
    OF - director → CIF 0
  • 5
    Duke, Danny Andrew
    Accountant born in December 1967
    Individual
    Officer
    2007-12-07 ~ 2008-12-19
    OF - director → CIF 0
  • 6
    Hook, Robert Dyllan
    Bank Official born in August 1970
    Individual (16 offsprings)
    Officer
    2014-11-27 ~ 2017-08-11
    OF - director → CIF 0
  • 7
    Dolby, Neil Christopher
    Bank Executive born in May 1966
    Individual (4 offsprings)
    Officer
    2007-12-07 ~ 2008-12-19
    OF - director → CIF 0
  • 8
    Fletcher, Rachel Elizabeth
    Individual
    Officer
    2011-01-19 ~ 2012-04-27
    OF - secretary → CIF 0
  • 9
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (128 offsprings)
    Officer
    2017-08-11 ~ 2018-05-31
    OF - director → CIF 0
  • 10
    Byford, Giles Cady
    Bank Official born in May 1978
    Individual (2 offsprings)
    Officer
    2014-11-27 ~ 2015-04-10
    OF - director → CIF 0
  • 11
    Henderson, Martin Robert
    Individual (33 offsprings)
    Officer
    2007-12-07 ~ 2007-12-10
    OF - nominee-secretary → CIF 0
  • 12
    Scott, James William
    Bank Official born in March 1973
    Individual (25 offsprings)
    Officer
    2013-11-21 ~ 2014-11-27
    OF - director → CIF 0
  • 13
    Mcmurray, Lindsey
    Managing Director born in January 1971
    Individual (46 offsprings)
    Officer
    2008-12-19 ~ 2014-11-27
    OF - director → CIF 0
  • 14
    Garland, Howard Ivan
    Bank Official born in September 1965
    Individual (7 offsprings)
    Officer
    2008-12-19 ~ 2012-01-17
    OF - director → CIF 0
parent relation
Company in focus

RB INVESTMENTS 5 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • RB INVESTMENTS 5 LIMITED
    Info
    Registered number 06448615
    250 Bishopsgate, London EC2M 4AA
    Private Company Limited By Guarantee Without Share Capital incorporated on 2007-12-07 and dissolved on 2020-05-06 (12 years 4 months). The company status is Dissolved.
    CIF 0
  • RB INVESTMENTS 5 LIMITED
    S
    Registered number 06448615
    135 Bishopsgate, London, England, EC2M 3UR
    Private Company Limited By Guarantee Without A Share Capital in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GARLANDGLEN LIMITED - 2007-12-03
    250 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.