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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 8
  • 1
    Lizars, Steven Lancaster
    Born in December 1971
    Individual (11 offsprings)
    Officer
    2009-12-03 ~ 2014-09-29
    OF - Director → CIF 0
  • 2
    Hogben, Grant Muirhead
    Banker born in July 1967
    Individual (35 offsprings)
    Officer
    2007-02-13 ~ 2008-05-16
    OF - Director → CIF 0
  • 3
    Ellaway, Richard George
    Born in October 1969
    Individual (16 offsprings)
    Officer
    2007-02-13 ~ 2009-01-29
    OF - Director → CIF 0
    Ellaway, Richard George
    Individual (16 offsprings)
    Officer
    2007-02-13 ~ 2009-01-29
    OF - Secretary → CIF 0
  • 4
    Nunn, Nicholas James
    Born in February 1973
    Individual (30 offsprings)
    Officer
    2008-05-16 ~ 2009-02-19
    OF - Director → CIF 0
    Nunn, Nicholas James
    United Kingdom born in February 1973
    Individual (30 offsprings)
    2014-10-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Goodwin, Philippa Jane
    Born in January 1969
    Individual (38 offsprings)
    Officer
    2009-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Davidson, Oliver Charles
    Born in June 1971
    Individual (24 offsprings)
    Officer
    2007-02-13 ~ 2008-10-15
    OF - Director → CIF 0
  • 7
    Lawrence, Richard John
    Born in December 1972
    Individual (50 offsprings)
    Officer
    2008-10-15 ~ now
    OF - Director → CIF 0
  • 8
    Keeling, Andy Colin
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RBS EUROPEAN FINANCE S.A.

Period: 2009-11-09 ~ 2019-04-26
Company number: FC027312 FC027865
Registered names
RBS EUROPEAN FINANCE S.A. - now FC027865

  • RBS EUROPEAN FINANCE S.A.
    Info
    ABN AMRO EUROPEAN FINANCE S.A. - 2009-11-09
    Registered number FC027312
    Branch Registration, Refer To Parent Registry
    OVERSEAS COMPANY incorporated on 2006-12-22 and dissolved on 2019-04-26 (12 years 4 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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