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
    Mayes, Emma-marie
    Bank Official born in April 1979
    Individual (30 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Ian Andrew
    Bank Official born in June 1969
    Individual (30 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Noble, Amy Louise
    Bank Official born in June 1989
    Individual (23 offsprings)
    Officer
    2024-10-03 ~ 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
    2012-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    LOMBARD & ULSTER LIMITED
    250, Bishopsgate, London, England
    Active Corporate (4 parents, 34 offsprings)
    Person with significant control
    2018-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 46
  • 1
    Mayes, Emma-marie
    Bank Official born in April 1979
    Individual (30 offsprings)
    Officer
    2017-07-31 ~ 2018-03-06
    OF - Director → CIF 0
  • 2
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual
    Officer
    1997-05-06 ~ 2004-06-07
    OF - Director → CIF 0
  • 3
    Conner, Lynne
    Bank Official born in August 1979
    Individual
    Officer
    2019-11-18 ~ 2021-03-05
    OF - Director → CIF 0
  • 4
    Duncombe, Kenneth James
    Banker born in February 1937
    Individual
    Officer
    1991-04-01 ~ 1997-01-17
    OF - Director → CIF 0
  • 5
    Tubb, Philip Anthony
    Financier born in February 1966
    Individual
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 6
    Shephard, Ian Maxwell
    Banker born in February 1968
    Individual
    Officer
    2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 7
    Talbot, Alan William
    Individual
    Officer
    ~ 1991-02-21
    OF - Secretary → CIF 0
  • 8
    Mckirkle, Lynn
    Bank Official born in March 1973
    Individual (8 offsprings)
    Officer
    2021-03-05 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Johnson, Alan Piers
    Bank Offical born in February 1968
    Individual (12 offsprings)
    Officer
    2015-05-11 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    2001-01-30 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 11
    Bromley, Heidi Elizabeth
    Individual
    Officer
    2000-07-01 ~ 2001-01-29
    OF - Secretary → CIF 0
  • 12
    Lea, John Albert
    Individual
    Officer
    1991-02-21 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 13
    Slattery, Domhnal
    Aircraft Financier born in February 1967
    Individual
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 14
    Roulston, Steven James
    Bank Official born in May 1977
    Individual (4 offsprings)
    Officer
    2017-09-21 ~ 2019-11-18
    OF - Director → CIF 0
  • 15
    Crome, Trevor Douglas
    Bank Official born in January 1960
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 16
    Rogers, Julian Edwin
    Bank Official born in March 1970
    Individual (6 offsprings)
    Officer
    2009-03-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 17
    Johnson, David Arthur
    Chartered Accountant born in August 1941
    Individual (3 offsprings)
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
  • 18
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (3 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 19
    Young, Robert Burnet Cullen
    Finance Director born in July 1945
    Individual
    Officer
    ~ 1991-04-22
    OF - Director → CIF 0
  • 20
    Wood, John Hamer
    Bank Official born in April 1962
    Individual (3 offsprings)
    Officer
    2016-06-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    Carr, Thomas
    Sales & Marketing Director born in June 1940
    Individual
    Officer
    1989-04-17 ~ 2000-06-26
    OF - Director → CIF 0
  • 22
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 23
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    2008-07-31 ~ 2014-07-02
    OF - Director → CIF 0
  • 24
    Morse, Lee Robert
    Bank Official born in May 1971
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ 2018-01-23
    OF - Director → CIF 0
  • 25
    Caterer, Sharon Jill
    Accountant born in May 1962
    Individual (28 offsprings)
    Officer
    2004-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 26
    Allen, Peter Richard
    Bank Official born in August 1943
    Individual (1 offspring)
    Officer
    1996-10-21 ~ 2000-08-08
    OF - Director → CIF 0
  • 27
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 28
    Down, Carolyn Jean
    Individual (19 offsprings)
    Officer
    2005-11-11 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 29
    Riding, Robert Furniss
    Banker born in May 1940
    Individual
    Officer
    ~ 1990-11-21
    OF - Director → CIF 0
  • 30
    Floyd, Neil Duncan
    Chartered Accountant born in August 1947
    Individual
    Officer
    1990-05-21 ~ 1996-07-15
    OF - Director → CIF 0
  • 31
    Clemett, Graham Colin
    Finance Director born in December 1960
    Individual (26 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 32
    Mcdaid, Neil Jason
    Bank Official born in June 1969
    Individual (1 offspring)
    Officer
    2016-12-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 33
    Warren, Roy Francis
    Senior Director born in April 1956
    Individual (10 offsprings)
    Officer
    2008-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 34
    Freeborough, Christopher Rupert
    Chartered Accountant born in March 1935
    Individual
    Officer
    ~ 1995-03-21
    OF - Director → CIF 0
  • 35
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    2014-04-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 36
    Sweetman, Jonathan Michael
    Chartered Accountant born in January 1951
    Individual
    Officer
    ~ 2001-07-16
    OF - Director → CIF 0
  • 37
    Harris, David Gerald
    Bank Official born in June 1969
    Individual (5 offsprings)
    Officer
    2017-07-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 38
    Sullivan, Christopher Paul
    Acc/Banker born in May 1957
    Individual (5 offsprings)
    Officer
    2000-06-09 ~ 2003-05-31
    OF - Director → CIF 0
  • 39
    Pearce, Nigel
    Banker born in April 1951
    Individual (1 offspring)
    Officer
    2000-08-15 ~ 2004-03-18
    OF - Director → CIF 0
  • 40
    Elder, Davies Burns
    Banker born in April 1945
    Individual
    Officer
    2000-06-09 ~ 2001-11-09
    OF - Director → CIF 0
  • 41
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    1995-05-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 42
    Green, Christopher William
    Bank Official born in January 1972
    Individual (4 offsprings)
    Officer
    2018-01-23 ~ 2018-03-23
    OF - Director → CIF 0
  • 43
    Houston, Iain Arthur
    Bank Official born in February 1949
    Individual
    Officer
    1997-01-20 ~ 2000-06-09
    OF - Director → CIF 0
  • 44
    Thomas, Marina Louise
    Individual (34 offsprings)
    Officer
    2003-06-01 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 45
    Brown, Martin Graham
    Born in April 1958
    Individual
    Officer
    1991-04-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 46
    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 ~ 2018-04-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ROYAL BANK LEASING LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • ROYAL BANK LEASING LIMITED
    Info
    Registered number SC058013
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
    Private Limited Company incorporated on 1975-07-02 (50 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • ROYAL BANK LEASING LIMITED
    S
    Registered number Sc058013
    24/25, 24/25 St Andrew Square, Edinburgh, Midlothian, Scotland, EH2 1AF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    ROBERT FLEMING LEASING (NUMBER 4) LIMITED - 2002-03-26
    HACKREMCO (NO.738) LIMITED - 1992-03-10
    250 Bishopsgate, London, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    PERSONAL CONTRACT SERVICES LIMITED - 2002-07-04
    ARF PROPERTIES LIMITED - 1991-03-18
    ROVER FINANCE PROPERTIES LIMITED - 1989-09-01
    SCANPLOY LIMITED - 1988-09-15
    250, Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 3
    LOMBARD CORPORATE FINANCE (MARCH 2) LIMITED - 2003-06-27
    AUSTIN ROVER ACCEPTANCE LIMITED - 2002-07-04
    ROVER ACCEPTANCE LIMITED - 1989-09-01
    HUGEZAP LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 4
    AUSTIN ROVER LEASING LIMITED - 2002-07-15
    ROVER LEASING LIMITED - 1989-09-01
    LOCALECHO LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 5
    W. & G. INDUSTRIAL LEASING LIMITED - 2017-01-24
    W. & G. LEASEBROKING LIMITED - 1977-12-31
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 6
    W. & G. LEASE FINANCE LIMITED - 2017-01-24
    NEATHIRE LIMITED - 1985-01-10
    250, Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 7
    WILLIAMS & GLYN'S LEASING COMPANY LIMITED - 2017-01-24
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 8
    RBSSAF (20) LIMITED - 2012-06-20
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 9
    ROVARD DISTRIBUTION LIMITED - 2003-11-24
    BEAMLEY LIMITED - 1989-09-01
    250, Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 10
    ROBERT FLEMING FINANCE LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 11
    YORKSHIRE WATER SECOND FINANCE LTD. - 1995-11-29
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1991-05-20
    FINCHAGE LIMITED - 1985-09-19
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 12
    VOLUNTEER CREDIT LIMITED - 1989-07-12
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 13
    KEYSCOT HIRE LIMITED - 1992-08-01
    DROPBRANCH LIMITED - 1986-11-25
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-03-24 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 14
    KEYSCOT LIMITED - 1992-08-01
    R.B. INVESTMENTS LIMITED - 1986-11-25
    TRUSHELFCO (NO. 912) LIMITED - 1986-03-27
    250, Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 15
    RBSSAF (17) LIMITED - 2007-05-23
    250, Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 16
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 17
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 18
    TOTAL SOLUTIONS FOR INDUSTRY LIMITED - 2005-09-30
    SHARESEEK LIMITED - 2000-06-09
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 19
    250 Bishopsgate, London, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 20
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 21
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 22
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
Ceased 28
  • 1
    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)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 2
    LOMBARD CORPORATE FINANCE (9) LIMITED - 2004-10-11
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    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)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 4
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-19
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    250 Bishopsgate, London, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-07-10
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-19
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    G L RAILEASE LIMITED - 2002-03-30
    SHEARBARN LIMITED - 1999-03-03
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 10
    250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    LOMBARD CORPORATE FINANCE (18) LIMITED - 2004-03-26
    250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    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)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    RBSSAF (14) LIMITED - 2004-02-12
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 14
    RBSSAF (24) LIMITED - 2004-04-26
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 15
    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)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 16
    LOMBARD CORPORATE FINANCE (8) LIMITED - 2004-10-07
    250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 17
    LOMBARD CORPORATE FINANCE (17) LIMITED - 2004-12-01
    250 Bishopsgate, London, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 18
    FARSPRAY LIMITED - 1988-09-21
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-20
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 19
    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)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 20
    CALLTAILOR LIMITED - 1994-10-06
    250, Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-20
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 21
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 22
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-20
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 23
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 24
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-20
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 25
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 26
    RFCO (1) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 27
    RBSSAF (26) LIMITED - 2017-12-08
    SG (MARITIME) LEASING LIMITED - 2017-11-21
    RBSSAF (26) LIMITED - 2017-11-21
    TS4I (POWER RESOURCES 4) LIMITED - 2005-09-30
    TIMBERGLADE LIMITED - 2001-09-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-04 ~ 2017-11-09
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 28
    RFCO (3) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.