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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 20
  • 1
    Dolby, Neil Christopher
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2007-12-07 ~ 2008-12-19
    OF - Director → CIF 0
  • 2
    Hook, Robert Dyllan
    Born in August 1970
    Individual (33 offsprings)
    Officer
    2014-11-27 ~ 2017-08-11
    OF - Director → CIF 0
  • 3
    Danby, Mark James
    Born in March 1968
    Individual (33 offsprings)
    Officer
    2008-12-19 ~ 2013-11-06
    OF - Director → CIF 0
  • 4
    Byford, Giles Cady
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2014-11-27 ~ 2015-04-10
    OF - Director → CIF 0
  • 5
    Henderson, Martin Robert
    Individual (452 offsprings)
    Officer
    2007-12-07 ~ 2007-12-10
    OF - Nominee Secretary → CIF 0
  • 6
    Nicholson, Andrew James
    Born in November 1974
    Individual (160 offsprings)
    Officer
    2017-08-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2007-12-10 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 8
    Grimshaw, Helen Ann, Director
    Born in March 1975
    Individual (13 offsprings)
    Officer
    2015-04-10 ~ 2017-08-11
    OF - Director → CIF 0
  • 9
    Mcmurray, Lindsey
    Born in January 1971
    Individual (92 offsprings)
    Officer
    2008-12-19 ~ 2014-11-27
    OF - Director → CIF 0
  • 10
    Moore, Gary
    Born in September 1977
    Individual (20 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Mcgillivray, Ian
    Born in July 1965
    Individual (113 offsprings)
    Officer
    2008-12-19 ~ 2014-03-20
    OF - Director → CIF 0
  • 12
    Robert Nicholas Lewis
    Individual (2 offsprings)
    Insolvency
    2018-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Scott, James William
    Born in March 1973
    Individual (64 offsprings)
    Officer
    2013-11-21 ~ 2014-11-27
    OF - Director → CIF 0
  • 14
    Fletcher, Rachel Elizabeth
    Individual (205 offsprings)
    Officer
    2011-01-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 15
    Garland, Howard Ivan
    Born in September 1965
    Individual (33 offsprings)
    Officer
    2008-12-19 ~ 2012-01-17
    OF - Director → CIF 0
  • 16
    Sutherland, Sally Jane
    Born in October 1967
    Individual (144 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
  • 17
    Duke, Danny Andrew
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2007-12-07 ~ 2008-12-19
    OF - Director → CIF 0
  • 18
    Laura May Waters
    Individual (2 offsprings)
    Insolvency
    2018-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC155628... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    NATWEST MARKETS PLC - now SC090312 02729548... (more)
    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 (107 parents, 85 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RB INVESTMENTS 5 LIMITED

Period: 2007-12-07 ~ 2020-05-06
Company number: 06448615 06386390... (more)
Registered name
RB INVESTMENTS 5 LIMITED - Dissolved 06386390... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-29
Dissolved on 2020-05-06
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 status of the company number 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 1
  • 1
    RB INVESTMENTS 2 LIMITED
    - now 06407376 06386390... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-29 during the appointment or period of control
    Dissolved on 2020-05-06 during the appointment or period of control
    GARLANDGLEN LIMITED - 2007-12-03
    250 Bishopsgate, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.