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
    Pereira, Keith Damian
    Bank Official born in December 1978
    Individual (27 offsprings)
    Officer
    2017-11-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Roberts, Luke Esrom
    Bank Official born in November 1979
    Individual (17 offsprings)
    Officer
    2019-04-26 ~ dissolved
    OF - director → CIF 0
  • 3
    24/25, St. Andrew Square, Edinburgh, Scotland
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2019-03-05 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Corporate (9 parents, 69 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    250 Bishopsgate, London, England
    Corporate (6 parents, 60 offsprings)
    Officer
    2019-09-26 ~ dissolved
    OF - secretary → CIF 0
Ceased 44
  • 1
    Chrispin, Simon Jonathan
    Accountant born in October 1962
    Individual (7 offsprings)
    Officer
    1998-12-11 ~ 2000-06-14
    OF - director → CIF 0
    2001-04-06 ~ 2002-03-22
    OF - director → CIF 0
  • 2
    Whitehead, Grahame Taylor
    Bank Official born in May 1950
    Individual
    Officer
    1995-07-31 ~ 2000-06-14
    OF - director → CIF 0
  • 3
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2011-01-19
    OF - secretary → CIF 0
  • 4
    Irish, Matthew Edward Alphage
    Bank Official born in March 1979
    Individual (6 offsprings)
    Officer
    2014-09-18 ~ 2017-11-08
    OF - director → CIF 0
  • 5
    Castro, Marcos
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - secretary → CIF 0
  • 6
    Mills, Alan Ewing
    Individual (4 offsprings)
    Officer
    1991-01-07 ~ 1998-12-11
    OF - secretary → CIF 0
    2000-06-14 ~ 2005-01-27
    OF - secretary → CIF 0
  • 7
    Beattie, Ian David
    Chartered Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    2002-01-14 ~ 2003-01-20
    OF - director → CIF 0
  • 8
    Graham, Annabel Susan
    Individual
    Officer
    2005-11-14 ~ 2006-09-01
    OF - secretary → CIF 0
  • 9
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (10 offsprings)
    Officer
    2003-02-13 ~ 2014-03-20
    OF - director → CIF 0
  • 10
    Nixon, Stephen Paul
    Bank Official born in September 1970
    Individual (1 offspring)
    Officer
    2017-11-08 ~ 2019-04-26
    OF - director → CIF 0
  • 11
    Danby, Mark James
    Bank Official born in March 1968
    Individual
    Officer
    2003-11-03 ~ 2012-03-01
    OF - director → CIF 0
  • 12
    Sach, Derek Stephen
    Banker born in August 1948
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 1997-03-13
    OF - director → CIF 0
    1998-12-11 ~ 2000-06-14
    OF - director → CIF 0
  • 13
    Beattie, Robert Henry
    Bank Official born in March 1949
    Individual
    Officer
    1995-07-31 ~ 2000-06-14
    OF - director → CIF 0
  • 14
    Speirs, Robert
    Group Finance Director born in October 1936
    Individual
    Officer
    1997-03-13 ~ 1998-10-23
    OF - director → CIF 0
  • 15
    Troup, William
    Chartered Accountant born in December 1961
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2004-03-20
    OF - director → CIF 0
  • 16
    Scouler, Brian Buchanan
    Investment Banker born in April 1959
    Individual (3 offsprings)
    Officer
    2000-06-14 ~ 2001-05-25
    OF - director → CIF 0
  • 17
    Hook, Robert Dyllan
    Bank Official born in August 1970
    Individual (16 offsprings)
    Officer
    2014-03-05 ~ 2017-11-08
    OF - director → CIF 0
  • 18
    Miller, John Thomas Henry
    Bank Official born in November 1943
    Individual
    Officer
    1992-01-30 ~ 1995-07-31
    OF - director → CIF 0
  • 19
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    2012-03-02 ~ 2014-03-05
    OF - director → CIF 0
  • 20
    Tough, Eric George William
    Born in July 1957
    Individual (1 offspring)
    Officer
    1991-01-07 ~ 1992-01-30
    OF - director → CIF 0
  • 21
    Fletcher, Rachel Elizabeth
    Individual
    Officer
    2011-01-19 ~ 2012-04-27
    OF - secretary → CIF 0
  • 22
    Carraro, Philip Andrew
    Banker born in December 1944
    Individual
    Officer
    1999-06-09 ~ 2000-06-14
    OF - director → CIF 0
  • 23
    Campbell, Hew
    Deputy Secretary born in November 1962
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1995-07-31
    OF - director → CIF 0
  • 24
    Nicholls, Mark Patrick
    Banker born in May 1949
    Individual
    Officer
    2000-06-14 ~ 2003-03-31
    OF - director → CIF 0
  • 25
    Giffin, David Ronald
    Bank Official born in June 1961
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ 2007-10-31
    OF - director → CIF 0
  • 26
    Hawkins, Douglas Grahame
    Bank Official born in September 1971
    Individual (6 offsprings)
    Officer
    2004-11-24 ~ 2007-07-16
    OF - director → CIF 0
  • 27
    Mclean, Miller Roy
    Born in December 1949
    Individual (2 offsprings)
    Officer
    1991-01-07 ~ 1995-07-31
    OF - director → CIF 0
  • 28
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (4 offsprings)
    Officer
    2000-06-14 ~ 2006-12-12
    OF - director → CIF 0
  • 29
    Carmichael Edmunds, Carol Lyn
    Bank Official born in December 1970
    Individual (2 offsprings)
    Officer
    2006-12-13 ~ 2007-07-02
    OF - director → CIF 0
  • 30
    Bailie, Mark Mccracken
    Bank Official born in March 1973
    Individual (4 offsprings)
    Officer
    2004-11-24 ~ 2005-01-27
    OF - director → CIF 0
  • 31
    Elston, David
    Born in August 1951
    Individual (4 offsprings)
    Officer
    1991-01-07 ~ 1992-01-30
    OF - director → CIF 0
  • 32
    Sheavills, Ernest Michael
    Bank Official born in June 1945
    Individual
    Officer
    1995-07-31 ~ 2000-06-14
    OF - director → CIF 0
  • 33
    Macgillivray, Shirley Margaret
    Individual
    Officer
    1998-12-11 ~ 2000-06-14
    OF - secretary → CIF 0
  • 34
    Cartledge, David Edmund
    Bank Official born in November 1946
    Individual
    Officer
    1995-07-31 ~ 2000-06-14
    OF - director → CIF 0
  • 35
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual
    Officer
    2003-02-13 ~ 2004-07-21
    OF - director → CIF 0
  • 36
    Alexander, Victoria Anne
    Chartered Accountant born in September 1971
    Individual
    Officer
    2000-11-01 ~ 2001-10-15
    OF - director → CIF 0
  • 37
    Walker, Ian Alexander
    Manager born in April 1946
    Individual
    Officer
    1992-01-30 ~ 1993-01-30
    OF - director → CIF 0
  • 38
    Foster, Kennedy Campbell
    Bank Official born in June 1950
    Individual
    Officer
    1992-01-30 ~ 1994-08-15
    OF - director → CIF 0
  • 39
    Cato, Guy Howard
    Bank Official born in April 1971
    Individual (5 offsprings)
    Officer
    2012-03-02 ~ 2017-11-08
    OF - director → CIF 0
  • 40
    Thomas, Marina Louise
    Individual (34 offsprings)
    Officer
    2005-01-28 ~ 2005-11-18
    OF - secretary → CIF 0
  • 41
    Beattie, Allan Blair
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    2000-06-14 ~ 2000-11-10
    OF - director → CIF 0
  • 42
    Mcmurray, Lindsey
    Managing Director born in January 1971
    Individual (46 offsprings)
    Officer
    2005-12-13 ~ 2012-03-01
    OF - director → CIF 0
  • 43
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Corporate (8 parents, 419 offsprings)
    Officer
    2012-04-27 ~ 2019-09-26
    PE - secretary → CIF 0
  • 44
    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
    Corporate (9 parents, 69 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

RBS INVESTMENT LIMITED

Previous name
ROBOSCOT (2) LIMITED - 1992-02-19
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • RBS INVESTMENT LIMITED
    Info
    ROBOSCOT (2) LIMITED - 1992-02-19
    Registered number SC129216
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
    Private Limited Company incorporated on 1991-01-07 and dissolved on 2021-12-02 (30 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.