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 3
  • 1
    Miller, Neil Thomson Boyes
    Bank Official born in February 1965
    Individual (3 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 2
    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 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    250 Bishopsgate, London, England
    Active Corporate (6 parents, 60 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Coutts, Maureen Sheila
    Individual
    Officer
    1988-12-09 ~ 1991-12-28
    OF - Nominee Director → CIF 0
  • 2
    Taylor, Aileen Norma
    Bank Official born in November 1972
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 3
    Barr, David Howard
    Bank Official born in March 1950
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Regan, Edwin Thomas
    Bank Official born in January 1933
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 5
    Gardiner, Andrew Sinclair
    Bank Official born in April 1963
    Individual
    Officer
    2009-12-07 ~ 2011-06-28
    OF - Director → CIF 0
  • 6
    Addison, Yvonne
    Individual (6 offsprings)
    Officer
    2006-09-28 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 7
    Smith, Richard Paul Westlake
    Bank Official born in September 1963
    Individual (28 offsprings)
    Officer
    2011-06-28 ~ 2011-09-19
    OF - Director → CIF 0
  • 8
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (120 offsprings)
    Officer
    2013-03-25 ~ 2013-10-30
    OF - Director → CIF 0
  • 9
    Esslemont, Deborah Susan
    Individual (2 offsprings)
    Officer
    2000-11-06 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 10
    Smith, Edward John Gerard
    Bank Official born in May 1960
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2005-11-21
    OF - Director → CIF 0
  • 11
    Millen, Aylmer Edwin
    Bank Official born in March 1947
    Individual
    Officer
    1994-09-16 ~ 2002-12-02
    OF - Director → CIF 0
  • 12
    Deans, Alfred David
    Bank Official born in June 1934
    Individual
    Officer
    ~ 1991-02-06
    OF - Director → CIF 0
  • 13
    Lock, Roger John
    Bank Official born in March 1942
    Individual
    Officer
    ~ 1993-06-25
    OF - Director → CIF 0
  • 14
    Kapoor, Rajan
    Bank Official born in April 1952
    Individual (7 offsprings)
    Officer
    2002-04-22 ~ 2011-09-19
    OF - Director → CIF 0
  • 15
    Campbell, Hew
    Bank Official born in November 1962
    Individual (1 offspring)
    Officer
    1994-09-16 ~ 2007-08-01
    OF - Director → CIF 0
  • 16
    Webb, Andre Mark
    Bank Official born in April 1962
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Solomon, Richard Grahame
    Bank Official born in January 1968
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2017-03-21
    OF - Director → CIF 0
  • 18
    Williams, Brian Richard
    Bank Official born in July 1955
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 19
    Austin, Neil Stanley
    Chartered Surveyor born in September 1970
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2015-09-11
    OF - Director → CIF 0
  • 20
    Hardie, David
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1988-12-09 ~ 1991-12-28
    OF - Nominee Director → CIF 0
  • 21
    Lindsay, James Snodgrass
    Bank Official born in July 1952
    Individual (1 offspring)
    Officer
    ~ 1991-02-06
    OF - Director → CIF 0
    Lindsay, James Snodgrass
    Individual (1 offspring)
    Officer
    ~ 1990-03-26
    OF - Secretary → CIF 0
  • 22
    Horrell, Barry Eric Kirk
    Bank Official born in January 1959
    Individual (1 offspring)
    Officer
    2006-04-26 ~ 2008-12-02
    OF - Director → CIF 0
  • 23
    Cripps, Anthony Malcolm
    Property Manager born in September 1957
    Individual
    Officer
    1997-02-14 ~ 2002-04-22
    OF - Director → CIF 0
  • 24
    Sheavills, Ernest Michael
    Bank Official born in June 1945
    Individual
    Officer
    1992-08-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Macgillivray, Shirley Margaret
    Individual
    Officer
    1996-01-26 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 26
    Varcoe, Barry
    Bank Official born in July 1962
    Individual
    Officer
    2004-02-11 ~ 2009-09-30
    OF - Director → CIF 0
  • 27
    Skeldon, Walter Ainslie
    Banker born in July 1951
    Individual
    Officer
    1991-02-06 ~ 2002-04-22
    OF - Director → CIF 0
  • 28
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (4 offsprings)
    Officer
    2010-09-24 ~ 2013-03-25
    OF - Director → CIF 0
  • 29
    Foster, Kennedy Campbell
    Born in June 1950
    Individual
    Officer
    1991-02-06 ~ 1994-08-30
    OF - Director → CIF 0
  • 30
    Mckean, Alan Wallace
    Individual
    Officer
    1990-03-26 ~ 1996-01-26
    OF - Secretary → CIF 0
  • 31
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (8 parents, 419 offsprings)
    Officer
    2015-06-24 ~ 2019-04-17
    PE - Secretary → CIF 0
  • 32
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 33
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1988-12-09 ~ 1990-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RBS PROPERTY DEVELOPMENTS LIMITED

Previous name
DUNWILCO (144) LIMITED - 1989-02-23
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
  • RBS PROPERTY DEVELOPMENTS LIMITED
    Info
    DUNWILCO (144) LIMITED - 1989-02-23
    Registered number SC115060
    36 St Andrew Square, Edinburgh EH2 2YB
    Private Limited Company incorporated on 1988-12-09 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.