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 5
  • 1
    Tait, Colin
    Bank Official born in April 1977
    Individual (3 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Johnstone, Stuart Christopher
    Bank Official born in June 1972
    Individual (2 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Harris, David Gerald
    Bank Official born in June 1969
    Individual (5 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 4
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (8 parents, 419 offsprings)
    Officer
    2015-02-16 ~ now
    OF - Secretary → CIF 0
  • 5
    ABN AMRO HOLDINGS (UK) LIMITED - 2009-10-30
    ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED - 1998-02-09
    ABN AMRO UK HOLDINGS LIMITED - 1996-09-13
    250, Bishopsgate, London
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2018-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Webster, Patricia Lynne
    Individual
    Officer
    2013-06-21 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 2
    Putnam, Daniel John
    Individual
    Officer
    2011-12-06 ~ 2013-06-21
    OF - Secretary → CIF 0
  • 3
    Thomson, Scott Mcfarlane
    Bank Official born in October 1971
    Individual (4 offsprings)
    Officer
    2016-07-25 ~ 2022-03-14
    OF - Director → CIF 0
  • 4
    Hannay, Melanie Jane
    Bank Official born in March 1967
    Individual
    Officer
    2010-04-13 ~ 2013-11-30
    OF - Director → CIF 0
  • 5
    Devine, Alan Sinclair
    Banker born in January 1960
    Individual (3 offsprings)
    Officer
    2009-03-05 ~ 2010-04-13
    OF - Director → CIF 0
  • 6
    Matthews, Steven Bruce
    Bank Official born in March 1958
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2014-05-26
    OF - Director → CIF 0
  • 7
    Morse, Lee Robert
    Bank Official born in May 1971
    Individual (3 offsprings)
    Officer
    2014-10-02 ~ 2018-01-23
    OF - Director → CIF 0
  • 8
    Ellwood, Michael
    Banker born in April 1961
    Individual (16 offsprings)
    Officer
    2009-03-05 ~ 2010-04-06
    OF - Director → CIF 0
  • 9
    Winup, Kathryn Anne
    Banker born in August 1970
    Individual (6 offsprings)
    Officer
    2009-03-05 ~ 2014-05-01
    OF - Director → CIF 0
  • 10
    Beattie, Ryan
    Individual (23 offsprings)
    Officer
    2014-05-01 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 11
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    2011-01-28 ~ 2018-01-23
    OF - Director → CIF 0
  • 12
    Jenkins, Marc
    Bank Official born in December 1965
    Individual
    Officer
    2015-07-03 ~ 2016-06-20
    OF - Director → CIF 0
  • 13
    Watts, Oliver David
    Bank Official born in April 1975
    Individual
    Officer
    2013-12-04 ~ 2015-07-06
    OF - Director → CIF 0
  • 14
    Stewart, Gary Robert Mcneilly
    Individual (4 offsprings)
    Officer
    2009-03-05 ~ 2011-12-06
    OF - Secretary → CIF 0
  • 15
    Green, Christopher William
    Bank Official born in January 1972
    Individual (4 offsprings)
    Officer
    2018-01-23 ~ 2018-03-23
    OF - Director → CIF 0
  • 16
    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
    Active Corporate (9 parents, 69 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RBS SME INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • RBS SME INVESTMENTS LIMITED
    Info
    Registered number 06838433
    250 Bishopsgate, London EC2M 4AA
    Private Limited Company incorporated on 2009-03-05 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • RBS SME INVESTMENTS LIMITED
    S
    Registered number 06838433
    1, Princes Street, London, England, EC2R 8BP
    Private Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BGF GROUP LIMITED - 2018-05-04
    13-15 York Buildings, London, United Kingdom
    Active Corporate (16 parents, 17 offsprings)
    Person with significant control
    2017-05-23 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.