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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
Active 4
  • 1
    Trebing, Adam
    Bank Official born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lowe, Simon Charles
    Financial Controller born in February 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bing, Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-21 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    icon of address36 St Andrew Square, 36 St Andrew Square, Edinburgh, Eh 2 2yb, United Kingdom
    Active Corporate (9 parents, 67 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Mester, Jaques
    Banker born in January 1959
    Individual
    Officer
    icon of calendar 2011-04-25 ~ 2011-04-25
    OF - Director → CIF 0
    Mester, Jaques
    Born in January 1959
    Individual
    icon of calendar 2011-06-24 ~ 2012-03-05
    OF - Director → CIF 0
  • 2
    Achoa Junior, Charles
    Born in November 1965
    Individual
    Officer
    icon of calendar 2011-06-24 ~ 2012-10-01
    OF - Director → CIF 0
  • 3
    Maia, Alexandre Catalao
    Born in August 1971
    Individual
    Officer
    icon of calendar 2011-06-24 ~ 2012-03-05
    OF - Director → CIF 0
  • 4
    Scosta, Jason
    Treasury born in November 1983
    Individual
    Officer
    icon of calendar 2017-06-19 ~ 2017-12-11
    OF - Director → CIF 0
  • 5
    Coleman, Rooney, Managing Director
    Chief Financial Officer born in July 1968
    Individual
    Officer
    icon of calendar 2016-02-11 ~ 2020-06-18
    OF - Director → CIF 0
  • 6
    Guerra, Frank
    Managing Director born in March 1957
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2015-06-26
    OF - Director → CIF 0
  • 7
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2008-12-23
    OF - Director → CIF 0
  • 8
    Braga, Carlos De Camargo Penteado
    Banker born in September 1963
    Individual
    Officer
    icon of calendar 2011-04-25 ~ 2011-04-25
    OF - Director → CIF 0
    Braga, Carlos De Camargo Penteado
    Born in September 1963
    Individual
    icon of calendar 2011-06-24 ~ 2012-03-05
    OF - Director → CIF 0
  • 9
    Garcia-centeno, Juan Carlos
    Head Of Latam Rbs born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-23 ~ 2009-04-14
    OF - Director → CIF 0
  • 10
    Gougherty, Willam, Mr.
    Individual
    Officer
    icon of calendar 2014-05-19 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 11
    Cameron, Lindsey
    Individual
    Officer
    icon of calendar 2012-03-05 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 12
    Mccarty, Richard
    Individual
    Officer
    icon of calendar 2019-04-30 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 13
    Wheatley, Jonathan Douglas Varley
    Accountant born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ 2011-06-24
    OF - Director → CIF 0
  • 14
    Marzo Pons, Josefa
    Born in September 1973
    Individual
    Officer
    icon of calendar 2011-06-24 ~ 2012-10-01
    OF - Director → CIF 0
    Marzo Pons, Josefa
    Individual
    Officer
    icon of calendar 2008-12-23 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 15
    Gibson, Russell Miller
    Banker born in November 1958
    Individual
    Officer
    icon of calendar 2008-12-23 ~ 2011-06-24
    OF - Director → CIF 0
  • 16
    Hauf, Jason
    Financial Controller born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2016-02-11
    OF - Director → CIF 0
  • 17
    Zywottek, Leonardo
    Businessman born in August 1975
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2017-06-19
    OF - Director → CIF 0
  • 18
    Drake-brockman, Symon
    Head Of Gbm Americas born in September 1961
    Individual
    Officer
    icon of calendar 2008-12-23 ~ 2009-04-03
    OF - Director → CIF 0
  • 19
    Elias Araujo, Juliana Cristina
    Individual
    Officer
    icon of calendar 2011-06-24 ~ 2012-03-05
    OF - Secretary → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2008-11-12 ~ 2008-12-23
    PE - Secretary → CIF 0
parent relation
Company in focus

BUCHANAN HOLDINGS LIMITED

Previous name
HACKREMCO (NO. 2585) LIMITED - 2008-12-22
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • BUCHANAN HOLDINGS LIMITED
    Info
    HACKREMCO (NO. 2585) LIMITED - 2008-12-22
    Registered number 06747746
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 2008-11-12 and dissolved on 2024-10-22 (15 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.