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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
    Kelly, Dearbhla Marie
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Rendall, Kenzie
    Born in December 1994
    Individual (2 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Stevens, Mark
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Addison, Yvonne
    Born in July 1972
    Individual (6 offsprings)
    Officer
    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
    36, St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (9 parents, 65 offsprings)
    Person with significant control
    2018-05-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Davies, Kristofer Jon
    Bank Official born in June 1981
    Individual (6 offsprings)
    Officer
    2018-05-14 ~ 2021-08-06
    OF - Director → CIF 0
  • 2
    Mcdonagh, Zoe
    Bank Official born in June 1990
    Individual
    Officer
    2025-02-07 ~ 2025-05-23
    OF - Director → CIF 0
  • 3
    Moore, Gary
    Bank Official born in September 1977
    Individual (13 offsprings)
    Officer
    2023-08-30 ~ 2025-02-10
    OF - Director → CIF 0
  • 4
    Cain, Gillian
    Born in February 1970
    Individual (1 offspring)
    Officer
    2023-02-13 ~ 2024-11-12
    OF - Director → CIF 0
  • 5
    Burr, Victoria
    Bank Official born in February 1987
    Individual (3 offsprings)
    Officer
    2021-08-06 ~ 2024-11-12
    OF - Director → CIF 0
  • 6
    Gibson, Scott
    Bank Official born in October 1980
    Individual (4 offsprings)
    Officer
    2018-05-14 ~ 2023-08-25
    OF - Director → CIF 0
  • 7
    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, 65 offsprings)
    Person with significant control
    2018-05-14 ~ 2018-05-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
    250 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-08 ~ now
    CIF 8 - Secretary → ME
  • 2
    BENCHDEW LIMITED - 2006-06-19
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-23 ~ dissolved
    CIF 46 - Secretary → ME
  • 3
    BENCHDRIFT LIMITED - 2006-06-19
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2018-07-05 ~ now
    CIF 50 - Secretary → ME
  • 4
    BENCHPARK LIMITED - 2006-06-19
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2018-07-05 ~ now
    CIF 49 - Secretary → ME
  • 5
    PENCEHURST LIMITED - 2006-06-20
    250 Bishopsgate, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-07-05 ~ now
    CIF 51 - Secretary → ME
  • 6
    MERIDIAN MANAGEMENT LIMITED - 1989-05-19
    PASSGAP LIMITED - 1988-08-01
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-08 ~ dissolved
    CIF 34 - Secretary → ME
  • 7
    MASSARDE PRODUCTIONS LIMITED - 2005-01-17
    LOMBARD BUSINESS FINANCE LIMITED - 2003-10-30
    BANDMEET LIMITED - 1990-06-21
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-11-26 ~ dissolved
    CIF 38 - Secretary → ME
  • 8
    LOMBARD CORPORATE FINANCE (9) LIMITED - 2004-10-11
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-04-29 ~ dissolved
    CIF 3 - Secretary → ME
  • 9
    ROYSCOT CORPORATE LEASING LIMITED - 2003-04-16
    ROYSCOT GLYN'S LIMITED - 1989-08-18
    ENTERCARE LIMITED - 1989-05-18
    250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    CIF 28 - Secretary → ME
  • 10
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-11-26 ~ dissolved
    CIF 56 - Secretary → ME
  • 11
    250 Bishopsgate, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2019-03-27 ~ now
    CIF 31 - Secretary → ME
  • 12
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-06-26 ~ dissolved
    CIF 19 - Secretary → ME
  • 13
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-26 ~ dissolved
    CIF 18 - Secretary → ME
  • 14
    G L RAILEASE LIMITED - 2002-03-30
    SHEARBARN LIMITED - 1999-03-03
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-31 ~ dissolved
    CIF 44 - Secretary → ME
  • 15
    250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-11-26 ~ dissolved
    CIF 39 - Secretary → ME
  • 16
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-26 ~ dissolved
    CIF 17 - Secretary → ME
  • 17
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2019-06-26 ~ now
    CIF 23 - Secretary → ME
  • 18
    LOMBARD CORPORATE FINANCE (18) LIMITED - 2004-03-26
    250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    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
    250, Bishopsgate, London, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2019-03-27 ~ dissolved
    CIF 29 - Secretary → ME
  • 20
    ROVARD DISTRIBUTION LIMITED - 2003-11-24
    BEAMLEY LIMITED - 1989-09-01
    250, Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-29 ~ dissolved
    CIF 53 - Secretary → ME
  • 21
    RBSSAF (14) LIMITED - 2004-02-12
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    CIF 32 - Secretary → ME
  • 22
    RBSSAF (24) LIMITED - 2004-04-26
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-10 ~ dissolved
    CIF 60 - Secretary → ME
  • 23
    LOMBARD CORPORATE FINANCE (APRIL) LIMITED - 2003-09-04
    AUSTIN ROVER CREDIT LIMITED - 2002-07-04
    ROVER CREDIT LIMITED - 1989-09-01
    HUGEURGENT LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-29 ~ dissolved
    CIF 2 - Secretary → ME
  • 24
    LOMBARD CORPORATE FINANCE (8) LIMITED - 2004-10-07
    250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-29 ~ dissolved
    CIF 4 - Secretary → ME
  • 25
    LOMBARD CORPORATE FINANCE (17) LIMITED - 2004-12-01
    250 Bishopsgate, London, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-26 ~ now
    CIF 20 - Secretary → ME
  • 26
    SKILLFULTASK LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-30 ~ dissolved
    CIF 10 - Secretary → ME
  • 27
    SPARKLING EDGE LIMITED - 1997-10-02
    C/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
    2019-09-30 ~ now
    CIF 11 - Secretary → ME
  • 28
    DIRECT LINE ASSISTANCE LIMITED - 2006-05-26
    250 Bishopsgate, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-06-23 ~ now
    CIF 6 - Secretary → ME
  • 29
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2019-02-04 ~ dissolved
    CIF 35 - Secretary → ME
  • 30
    FARSPRAY LIMITED - 1988-09-21
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2018-07-10 ~ now
    CIF 48 - Secretary → ME
  • 31
    ROYSCOT CHASE ROAD LIMITED - 1991-05-15
    ROYSCOT FLEET MANAGEMENT SERVICES LIMITED - 1991-02-21
    ARBEE FINANCIAL SERVICES LIMITED - 1986-10-23
    ENDWILD LIMITED - 1986-06-06
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-18 ~ dissolved
    CIF 36 - Secretary → ME
  • 32
    CALLTAILOR LIMITED - 1994-10-06
    250, Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-31 ~ dissolved
    CIF 59 - Secretary → ME
  • 33
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2019-06-26 ~ now
    CIF 25 - Secretary → ME
  • 34
    WEST REGISTER LAND (AYR) LIMITED - 1999-09-06
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2019-09-30 ~ dissolved
    CIF 52 - Secretary → ME
  • 35
    R.B. (6) INVESTMENT COMPANY - 1998-07-16
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-09-25 ~ dissolved
    CIF 42 - Secretary → ME
  • 36
    RAFTBRIDGE LIMITED - 2007-12-03
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2018-09-25 ~ dissolved
    CIF 43 - Secretary → ME
  • 37
    RBS HOARE GOVETT LIMITED - 2012-03-15
    HOARE GOVETT LIMITED - 2008-07-07
    HOARE GOVETT CORPORATE FINANCE LIMITED - 1998-05-18
    HOARE GOVETT UNDERWRITING LIMITED - 1988-03-23
    ALVACREST LIMITED - 1986-11-04
    250 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2018-08-13 ~ now
    CIF 47 - Secretary → ME
  • 38
    HOARE GOVETT NOMINEES LIMITED - 2012-03-15
    TENTIB LIMITED - 1977-12-31
    250 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2019-09-23 ~ now
    CIF 15 - Secretary → ME
  • 39
    HOARE GOVETT TRUSTEES LIMITED - 2012-03-15
    CATCHLOOK LIMITED - 1992-06-18
    250 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2018-09-24 ~ dissolved
    CIF 58 - Secretary → ME
  • 40
    ABN AMRO EQUITIES HOLDINGS (UK) LIMITED - 2009-10-01
    HOARE GOVETT LIMITED - 1998-02-09
    SECURITY PACIFIC HOARE GOVETT GROUP LIMITED - 1991-02-22
    HOARE GOVETT LIMITED - 1989-06-01
    TREDAMUS LIMITED - 1976-12-31
    250 Bishopsgate, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2018-12-03 ~ dissolved
    CIF 54 - Secretary → ME
  • 41
    ROBOSCOT (2) LIMITED - 1992-02-19
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2019-09-26 ~ dissolved
    CIF 12 - Secretary → ME
  • 42
    ABN AMRO MANAGEMENT SERVICES LIMITED - 2009-10-30
    HOARE GOVETT SERVICES LIMITED - 1998-02-09
    PANTHERSTREET LIMITED - 1992-04-15
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2018-12-03 ~ now
    CIF 37 - Secretary → ME
  • 43
    ROBOSCOT (22) LIMITED - 1997-03-11
    7 Castle Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-09-28 ~ dissolved
    CIF 41 - Secretary → ME
  • 44
    DUNWILCO (144) LIMITED - 1989-02-23
    36 St Andrew Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    2019-04-17 ~ now
    CIF 27 - Secretary → ME
  • 45
    7 Castle Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-02-04 ~ dissolved
    CIF 1 - Secretary → ME
  • 46
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2019-09-25 ~ dissolved
    CIF 13 - Secretary → ME
  • 47
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-31 ~ dissolved
    CIF 45 - Secretary → ME
  • 48
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-11-26 ~ dissolved
    CIF 57 - Secretary → ME
  • 49
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-06-26 ~ dissolved
    CIF 22 - Secretary → ME
  • 50
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2019-06-13 ~ dissolved
    CIF 26 - Secretary → ME
  • 51
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2018-09-28 ~ now
    CIF 40 - Secretary → ME
  • 52
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    ROBOSCOT (39) LIMITED - 2000-07-06
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2019-09-25 ~ now
    CIF 14 - Secretary → ME
  • 53
    RFCO (1) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-11-26 ~ dissolved
    CIF 55 - Secretary → ME
  • 54
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2019-02-12 ~ now
    CIF 33 - Secretary → ME
  • 55
    ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2019-06-26 ~ now
    CIF 24 - Secretary → ME
  • 56
    7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    2020-09-01 ~ now
    CIF 5 - Secretary → ME
  • 57
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-10-01 ~ now
    CIF 9 - Secretary → ME
  • 58
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-18 ~ now
    CIF 7 - Secretary → ME
  • 59
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-19 ~ dissolved
    CIF 16 - Secretary → ME
  • 60
    RFCO (3) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    CIF 30 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.