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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 35
  • 1
    Mclean, Miller Roy
    Bank Official born in December 1949
    Individual (48 offsprings)
    Officer
    1991-01-07 ~ 1991-09-25
    OF - Director → CIF 0
  • 2
    Ferrero, Giorgio
    Company Director born in December 1955
    Individual (4 offsprings)
    Officer
    1998-06-12 ~ 2001-10-10
    OF - Director → CIF 0
  • 3
    Andersen, Jorgen Christian
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    1998-06-12 ~ 2001-10-10
    OF - Director → CIF 0
  • 4
    De Raymaeker, Danny
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    1998-06-12 ~ 2001-10-10
    OF - Director → CIF 0
  • 5
    Barbe, Philippe
    Deputy Head Pcm Corporate E Bu born in December 1964
    Individual (3 offsprings)
    Officer
    2001-03-30 ~ 2001-10-10
    OF - Director → CIF 0
  • 6
    Rafferty, James Shelley
    Bank Official born in February 1935
    Individual (12 offsprings)
    Officer
    1991-09-25 ~ 1994-01-25
    OF - Director → CIF 0
  • 7
    Elston, David
    Solicitor born in August 1951
    Individual (14 offsprings)
    Officer
    1991-01-07 ~ 1991-09-25
    OF - Director → CIF 0
    Elston, David
    Individual (14 offsprings)
    Officer
    1996-09-17 ~ 1998-11-11
    OF - Secretary → CIF 0
  • 8
    Armada, Ignacio
    Director C Services born in August 1957
    Individual (3 offsprings)
    Officer
    2000-05-18 ~ 2002-07-05
    OF - Director → CIF 0
  • 9
    Van Der Hoek, William
    Bank Manager born in June 1952
    Individual (3 offsprings)
    Officer
    1998-06-12 ~ 2001-10-10
    OF - Director → CIF 0
  • 10
    Mathewson, George Ross, Sir
    Bank Official born in May 1940
    Individual (28 offsprings)
    Officer
    1994-01-25 ~ 1998-06-12
    OF - Director → CIF 0
  • 11
    Jewson, Brian Douglas Charles
    Individual (3 offsprings)
    Officer
    1998-11-11 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 12
    Thakrar, Nitesh Pragji
    It Director
    Individual (4 offsprings)
    Officer
    2001-01-18 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 13
    Esslemont, Deborah Susan
    Individual (64 offsprings)
    Officer
    2001-10-10 ~ now
    OF - Secretary → CIF 0
  • 14
    Francisoud, Bernard
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    1998-06-12 ~ 1999-08-31
    OF - Director → CIF 0
  • 15
    Rovira De Osso, Juan
    Bank Official born in June 1955
    Individual (2 offsprings)
    Officer
    1991-09-25 ~ 1997-12-11
    OF - Director → CIF 0
    Juan, Sr D
    General Manager born in June 1952
    Individual (2 offsprings)
    Officer
    1994-01-25 ~ 1998-06-12
    OF - Director → CIF 0
  • 16
    Lapassat, Guy Robert
    Banker
    Individual (1 offspring)
    Officer
    1992-09-15 ~ 1994-01-25
    OF - Director → CIF 0
  • 17
    Tough, Eric George William
    Solicitor born in July 1957
    Individual (48 offsprings)
    Officer
    1991-01-07 ~ 1991-09-25
    OF - Director → CIF 0
  • 18
    Macmillan, James Harvey Costley
    Bank Official born in July 1938
    Individual (2 offsprings)
    Officer
    1991-09-25 ~ 1992-07-08
    OF - Director → CIF 0
    1992-09-15 ~ 1994-01-25
    OF - Director → CIF 0
  • 19
    Clavel, Ricardo Alonso
    Banker born in October 1944
    Individual (2 offsprings)
    Officer
    (before 1992-01-07) ~ 1992-06-11
    OF - Director → CIF 0
  • 20
    Solignac Lecomte, Herve
    Company Director born in August 1964
    Individual (4 offsprings)
    Officer
    1998-06-12 ~ 2001-10-10
    OF - Director → CIF 0
  • 21
    Varella, Jose Manuel
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    1998-06-12 ~ 1999-03-01
    OF - Director → CIF 0
  • 22
    Shepherd, Gordon
    Individual (2 offsprings)
    Officer
    1995-04-13 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 23
    Alarcon Martinez, Gines
    I.S. Development Manager born in November 1954
    Individual (1 offspring)
    Officer
    1992-06-11 ~ 1994-01-25
    OF - Director → CIF 0
  • 24
    Coca, Nicolas Gonzalez
    Directores born in April 1951
    Individual (1 offspring)
    Officer
    1991-09-25 ~ 1991-12-18
    OF - Director → CIF 0
  • 25
    Blanchet, Jacques-emmanuel
    Senior Vice President born in November 1957
    Individual (3 offsprings)
    Officer
    1999-09-17 ~ 2001-03-27
    OF - Director → CIF 0
  • 26
    Davies, Mark
    Manager born in September 1967
    Individual (4 offsprings)
    Officer
    2000-09-15 ~ 2000-12-13
    OF - Director → CIF 0
  • 27
    Jessop, David
    Company Director born in October 1947
    Individual (9 offsprings)
    Officer
    1998-06-12 ~ 2000-05-23
    OF - Director → CIF 0
  • 28
    Sousa, Ines
    Transactional Banking Manager born in January 1969
    Individual (3 offsprings)
    Officer
    1999-01-14 ~ 2001-10-10
    OF - Director → CIF 0
  • 29
    Mills, Alan Ewing
    Individual (95 offsprings)
    Officer
    1991-01-07 ~ 1992-02-13
    OF - Secretary → CIF 0
  • 30
    Irastorza, Antonio
    Individual (1 offspring)
    Officer
    1992-02-13 ~ 1993-01-07
    OF - Secretary → CIF 0
  • 31
    Clark, Jack Coley
    Eds born in July 1945
    Individual (5 offsprings)
    Officer
    1994-01-25 ~ 1997-12-10
    OF - Director → CIF 0
  • 32
    Knapman, Richard Anthony
    Global Banking Services Head born in October 1966
    Individual (4 offsprings)
    Officer
    2000-12-13 ~ now
    OF - Director → CIF 0
    2000-05-23 ~ 2000-09-15
    OF - Director → CIF 0
  • 33
    Richardson, Harry Edward
    Executive Computer Services born in September 1945
    Individual (15 offsprings)
    Officer
    1994-01-25 ~ 1997-12-10
    OF - Director → CIF 0
  • 34
    Trowbridge, Peter William
    Individual (3 offsprings)
    Officer
    1993-01-29 ~ 1995-04-13
    OF - Secretary → CIF 0
  • 35
    Mcluskie, Norman Cardie
    Bank Official born in August 1944
    Individual (27 offsprings)
    Officer
    1992-07-08 ~ 1998-06-12
    OF - Director → CIF 0
parent relation
Company in focus

IBOS LIMITED

Period: 1994-02-22 ~ 2015-02-06
Company number: SC129215
Registered names
IBOS LIMITED - Dissolved
ROBOSCOT (1) LIMITED - 1991-10-21 SC160111... (more)
Standard Industrial Classification
9999 - Dormant Company

  • IBOS LIMITED
    Info
    IBOS MANAGEMENT COMPANY LIMITED - 1994-02-22
    ROBOSCOT (1) LIMITED - 1994-02-22
    Registered number SC129215
    42 St Andrew Square, Edinburgh EH2 2YE
    PRIVATE LIMITED COMPANY incorporated on 1991-01-07 and dissolved on 2015-02-06 (24 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.