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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 5
  • 1
    Rendall, Kenzie
    Born in December 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Dearbhla Marie
    Born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Stevens, Mark
    Born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Addison, Yvonne
    Born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 5
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    icon of address36, St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (9 parents, 67 offsprings)
    Person with significant control
    icon of calendar 2018-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Mcdonagh, Zoe
    Bank Official born in June 1990
    Individual
    Officer
    icon of calendar 2025-02-07 ~ 2025-05-23
    OF - Director → CIF 0
  • 2
    Davies, Kristofer Jon
    Bank Official born in June 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ 2021-08-06
    OF - Director → CIF 0
  • 3
    Cain, Gillian
    Bank Official born in February 1970
    Individual
    Officer
    icon of calendar 2023-02-13 ~ 2024-11-12
    OF - Director → CIF 0
  • 4
    Moore, Gary
    Bank Official born in September 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-08-30 ~ 2025-02-10
    OF - Director → CIF 0
  • 5
    Gibson, Scott
    Bank Official born in October 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ 2023-08-25
    OF - Director → CIF 0
  • 6
    Burr, Victoria
    Bank Official born in February 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ 2024-11-12
    OF - Director → CIF 0
  • 7
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    icon of address36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 67 offsprings)
    Person with significant control
    2018-05-14 ~ 2018-05-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NATWEST MARKETS SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 60
  • 1
    COASTGRANGE LIMITED - 2004-10-26
    icon of address250 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-08 ~ now
    CIF 8 - Secretary → ME
  • 2
    BENCHDEW LIMITED - 2006-06-19
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-23 ~ dissolved
    CIF 46 - Secretary → ME
  • 3
    BENCHDRIFT LIMITED - 2006-06-19
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-07-05 ~ now
    CIF 50 - Secretary → ME
  • 4
    BENCHPARK LIMITED - 2006-06-19
    icon of address250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-05 ~ now
    CIF 49 - Secretary → ME
  • 5
    PENCEHURST LIMITED - 2006-06-20
    icon of address250 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ now
    CIF 51 - Secretary → ME
  • 6
    PASSGAP LIMITED - 1988-08-01
    MERIDIAN MANAGEMENT LIMITED - 1989-05-19
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-08 ~ dissolved
    CIF 34 - Secretary → ME
  • 7
    BANDMEET LIMITED - 1990-06-21
    LOMBARD BUSINESS FINANCE LIMITED - 2003-10-30
    MASSARDE PRODUCTIONS LIMITED - 2005-01-17
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-26 ~ dissolved
    CIF 38 - Secretary → ME
  • 8
    LOMBARD CORPORATE FINANCE (9) LIMITED - 2004-10-11
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-29 ~ dissolved
    CIF 3 - Secretary → ME
  • 9
    ENTERCARE LIMITED - 1989-05-18
    ROYSCOT GLYN'S LIMITED - 1989-08-18
    ROYSCOT CORPORATE LEASING LIMITED - 2003-04-16
    icon of address250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-27 ~ dissolved
    CIF 28 - Secretary → ME
  • 10
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-26 ~ dissolved
    CIF 56 - Secretary → ME
  • 11
    icon of address250 Bishopsgate, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    CIF 31 - Secretary → ME
  • 12
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-26 ~ dissolved
    CIF 19 - Secretary → ME
  • 13
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-26 ~ dissolved
    CIF 18 - Secretary → ME
  • 14
    G L RAILEASE LIMITED - 2002-03-30
    SHEARBARN LIMITED - 1999-03-03
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    CIF 44 - Secretary → ME
  • 15
    icon of address250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-26 ~ dissolved
    CIF 39 - Secretary → ME
  • 16
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-26 ~ dissolved
    CIF 17 - Secretary → ME
  • 17
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ now
    CIF 23 - Secretary → ME
  • 18
    LOMBARD CORPORATE FINANCE (18) LIMITED - 2004-03-26
    icon of address250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-26 ~ dissolved
    CIF 21 - Secretary → ME
  • 19
    LOMBARD CORPORATE FINANCE (SEPTEMBER 2) LIMITED - 2003-02-17
    LAND ROVER FINANCE LIMITED - 2002-07-04
    ARMFOLD LIMITED - 1989-10-19
    icon of address250, Bishopsgate, London, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ dissolved
    CIF 29 - Secretary → ME
  • 20
    BEAMLEY LIMITED - 1989-09-01
    ROVARD DISTRIBUTION LIMITED - 2003-11-24
    icon of address250, Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-29 ~ dissolved
    CIF 53 - Secretary → ME
  • 21
    RBSSAF (14) LIMITED - 2004-02-12
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-27 ~ dissolved
    CIF 32 - Secretary → ME
  • 22
    RBSSAF (24) LIMITED - 2004-04-26
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-10 ~ dissolved
    CIF 60 - Secretary → ME
  • 23
    HUGEURGENT LIMITED - 1987-10-27
    LOMBARD CORPORATE FINANCE (APRIL) LIMITED - 2003-09-04
    ROVER CREDIT LIMITED - 1989-09-01
    AUSTIN ROVER CREDIT LIMITED - 2002-07-04
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-29 ~ dissolved
    CIF 2 - Secretary → ME
  • 24
    LOMBARD CORPORATE FINANCE (8) LIMITED - 2004-10-07
    icon of address250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-29 ~ dissolved
    CIF 4 - Secretary → ME
  • 25
    LOMBARD CORPORATE FINANCE (17) LIMITED - 2004-12-01
    icon of address250 Bishopsgate, London, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-26 ~ now
    CIF 20 - Secretary → ME
  • 26
    SKILLFULTASK LIMITED - 1997-10-02
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    CIF 10 - Secretary → ME
  • 27
    SPARKLING EDGE LIMITED - 1997-10-02
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ now
    CIF 11 - Secretary → ME
  • 28
    DIRECT LINE ASSISTANCE LIMITED - 2006-05-26
    icon of address250 Bishopsgate, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ now
    CIF 6 - Secretary → ME
  • 29
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-04 ~ dissolved
    CIF 35 - Secretary → ME
  • 30
    FARSPRAY LIMITED - 1988-09-21
    icon of address250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-10 ~ now
    CIF 48 - Secretary → ME
  • 31
    ENDWILD LIMITED - 1986-06-06
    ROYSCOT FLEET MANAGEMENT SERVICES LIMITED - 1991-02-21
    ROYSCOT CHASE ROAD LIMITED - 1991-05-15
    ARBEE FINANCIAL SERVICES LIMITED - 1986-10-23
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-12-18 ~ dissolved
    CIF 36 - Secretary → ME
  • 32
    CALLTAILOR LIMITED - 1994-10-06
    icon of address250, Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    CIF 59 - Secretary → ME
  • 33
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-26 ~ now
    CIF 25 - Secretary → ME
  • 34
    WEST REGISTER LAND (AYR) LIMITED - 1999-09-06
    icon of address24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    CIF 52 - Secretary → ME
  • 35
    R.B. (6) INVESTMENT COMPANY - 1998-07-16
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-09-25 ~ dissolved
    CIF 42 - Secretary → ME
  • 36
    RAFTBRIDGE LIMITED - 2007-12-03
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-25 ~ dissolved
    CIF 43 - Secretary → ME
  • 37
    HOARE GOVETT UNDERWRITING LIMITED - 1988-03-23
    RBS HOARE GOVETT LIMITED - 2012-03-15
    HOARE GOVETT CORPORATE FINANCE LIMITED - 1998-05-18
    ALVACREST LIMITED - 1986-11-04
    HOARE GOVETT LIMITED - 2008-07-07
    icon of address250 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-13 ~ now
    CIF 47 - Secretary → ME
  • 38
    TENTIB LIMITED - 1977-12-31
    HOARE GOVETT NOMINEES LIMITED - 2012-03-15
    icon of address250 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-23 ~ now
    CIF 15 - Secretary → ME
  • 39
    CATCHLOOK LIMITED - 1992-06-18
    HOARE GOVETT TRUSTEES LIMITED - 2012-03-15
    icon of address250 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-24 ~ dissolved
    CIF 58 - Secretary → ME
  • 40
    SECURITY PACIFIC HOARE GOVETT GROUP LIMITED - 1991-02-22
    ABN AMRO EQUITIES HOLDINGS (UK) LIMITED - 2009-10-01
    TREDAMUS LIMITED - 1976-12-31
    HOARE GOVETT LIMITED - 1989-06-01
    HOARE GOVETT LIMITED - 1998-02-09
    icon of address250 Bishopsgate, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ dissolved
    CIF 54 - Secretary → ME
  • 41
    ROBOSCOT (2) LIMITED - 1992-02-19
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-26 ~ dissolved
    CIF 12 - Secretary → ME
  • 42
    PANTHERSTREET LIMITED - 1992-04-15
    HOARE GOVETT SERVICES LIMITED - 1998-02-09
    ABN AMRO MANAGEMENT SERVICES LIMITED - 2009-10-30
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-12-03 ~ now
    CIF 37 - Secretary → ME
  • 43
    ROBOSCOT (22) LIMITED - 1997-03-11
    icon of address7 Castle Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-28 ~ dissolved
    CIF 41 - Secretary → ME
  • 44
    DUNWILCO (144) LIMITED - 1989-02-23
    icon of address36 St Andrew Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-17 ~ now
    CIF 27 - Secretary → ME
  • 45
    icon of address7 Castle Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-04 ~ dissolved
    CIF 1 - Secretary → ME
  • 46
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-25 ~ dissolved
    CIF 13 - Secretary → ME
  • 47
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    CIF 45 - Secretary → ME
  • 48
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-26 ~ dissolved
    CIF 57 - Secretary → ME
  • 49
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-26 ~ dissolved
    CIF 22 - Secretary → ME
  • 50
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-13 ~ dissolved
    CIF 26 - Secretary → ME
  • 51
    ROBOSCOT (6) LIMITED - 1993-06-08
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    CIF 40 - Secretary → ME
  • 52
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    ROBOSCOT (39) LIMITED - 2000-07-06
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-25 ~ now
    CIF 14 - Secretary → ME
  • 53
    RFCO (1) LIMITED - 2002-03-26
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-26 ~ dissolved
    CIF 55 - Secretary → ME
  • 54
    icon of address250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-12 ~ now
    CIF 33 - Secretary → ME
  • 55
    ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-26 ~ now
    CIF 24 - Secretary → ME
  • 56
    icon of address7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-09-01 ~ now
    CIF 5 - Secretary → ME
  • 57
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    CIF 9 - Secretary → ME
  • 58
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-18 ~ now
    CIF 7 - Secretary → ME
  • 59
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-19 ~ dissolved
    CIF 16 - Secretary → ME
  • 60
    RFCO (3) LIMITED - 2002-03-26
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-27 ~ dissolved
    CIF 30 - Secretary → ME

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