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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 49
  • 1
    Chrispin, Simon Jonathan
    Born in October 1962
    Individual (40 offsprings)
    Officer
    1998-12-11 ~ 2000-06-14
    OF - Director → CIF 0
    2001-04-06 ~ 2002-03-22
    OF - Director → CIF 0
  • 2
    Hawkins, Douglas Grahame
    Bank Official born in September 1971
    Individual (41 offsprings)
    Officer
    2004-11-24 ~ 2007-07-16
    OF - Director → CIF 0
  • 3
    Hook, Robert Dyllan
    Born in August 1970
    Individual (33 offsprings)
    Officer
    2014-03-05 ~ 2017-11-08
    OF - Director → CIF 0
  • 4
    Carmichael Edmunds, Carol Lyn
    Born in December 1970
    Individual (21 offsprings)
    Officer
    2006-12-13 ~ 2007-07-02
    OF - Director → CIF 0
  • 5
    Carraro, Philip Andrew
    Born in December 1944
    Individual (14 offsprings)
    Officer
    1999-06-09 ~ 2000-06-14
    OF - Director → CIF 0
  • 6
    Campbell, Hew
    Born in November 1962
    Individual (120 offsprings)
    Officer
    1994-09-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 7
    Giffin, David Ronald
    Born in June 1961
    Individual (51 offsprings)
    Officer
    2003-02-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Danby, Mark James
    Born in March 1968
    Individual (33 offsprings)
    Officer
    2003-11-03 ~ 2012-03-01
    OF - Director → CIF 0
  • 9
    Alexander, Victoria Anne
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 10
    Foster, Kennedy Campbell
    Born in June 1950
    Individual (40 offsprings)
    Officer
    1992-01-30 ~ 1994-08-15
    OF - Director → CIF 0
  • 11
    Pereira, Keith Damian
    Born in December 1978
    Individual (47 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 12
    Sheavills, Ernest Michael
    Born in June 1945
    Individual (43 offsprings)
    Officer
    1995-07-31 ~ 2000-06-14
    OF - Director → CIF 0
  • 13
    Elston, David
    Born in August 1951
    Individual (16 offsprings)
    Officer
    1991-01-07 ~ 1992-01-30
    OF - Director → CIF 0
  • 14
    Roberts, Luke Esrom
    Born in November 1979
    Individual (17 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 15
    Nicholls, Mark Patrick
    Born in May 1949
    Individual (40 offsprings)
    Officer
    2000-06-14 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Tough, Eric George William
    Born in July 1957
    Individual (54 offsprings)
    Officer
    1991-01-07 ~ 1992-01-30
    OF - Director → CIF 0
  • 17
    Scouler, Brian Buchanan
    Born in April 1959
    Individual (46 offsprings)
    Officer
    2000-06-14 ~ 2001-05-25
    OF - Director → CIF 0
  • 18
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2008-08-01 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 19
    Mcmurray, Lindsey
    Born in January 1971
    Individual (92 offsprings)
    Officer
    2005-12-13 ~ 2012-03-01
    OF - Director → CIF 0
  • 20
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2005-01-28 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 21
    Beattie, Robert Henry
    Born in March 1949
    Individual (30 offsprings)
    Officer
    1995-07-31 ~ 2000-06-14
    OF - Director → CIF 0
  • 22
    Walker, Ian Alexander
    Born in April 1946
    Individual (4 offsprings)
    Officer
    1992-01-30 ~ 1993-01-30
    OF - Director → CIF 0
  • 23
    Beattie, Allan Blair
    Born in January 1962
    Individual (18 offsprings)
    Officer
    2000-06-14 ~ 2000-11-10
    OF - Director → CIF 0
  • 24
    Nixon, Stephen Paul
    Born in September 1970
    Individual (49 offsprings)
    Officer
    2017-11-08 ~ 2019-04-26
    OF - Director → CIF 0
  • 25
    Mcgillivray, Ian
    Born in July 1965
    Individual (113 offsprings)
    Officer
    2003-02-13 ~ 2014-03-20
    OF - Director → CIF 0
  • 26
    Cato, Guy Howard
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2012-03-02 ~ 2017-11-08
    OF - Director → CIF 0
  • 27
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 28
    Mclean, Miller Roy
    Born in December 1949
    Individual (50 offsprings)
    Officer
    1991-01-07 ~ 1995-07-31
    OF - Director → CIF 0
  • 29
    Beattie, Ian David
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2002-01-14 ~ 2003-01-20
    OF - Director → CIF 0
  • 30
    Sach, Derek Stephen
    Born in August 1948
    Individual (46 offsprings)
    Officer
    1995-07-31 ~ 1997-03-13
    OF - Director → CIF 0
    1998-12-11 ~ 2000-06-14
    OF - Director → CIF 0
  • 31
    Bailie, Mark Mccracken
    Born in March 1973
    Individual (43 offsprings)
    Officer
    2004-11-24 ~ 2005-01-27
    OF - Director → CIF 0
  • 32
    Fletcher, Rachel Elizabeth
    Individual (205 offsprings)
    Officer
    2011-01-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 33
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 34
    Troup, William
    Chartered Accountant born in December 1961
    Individual (12 offsprings)
    Officer
    2001-10-15 ~ 2004-03-20
    OF - Director → CIF 0
  • 35
    Speirs, Robert
    Born in October 1936
    Individual (67 offsprings)
    Officer
    1997-03-13 ~ 1998-10-23
    OF - Director → CIF 0
  • 36
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 37
    Mills, Alan Ewing
    Individual (108 offsprings)
    Officer
    1991-01-07 ~ 1998-12-11
    OF - Secretary → CIF 0
    2000-06-14 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 38
    Irish, Matthew Edward Alphage
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2014-09-18 ~ 2017-11-08
    OF - Director → CIF 0
  • 39
    Cartledge, David Edmund
    Born in November 1946
    Individual (55 offsprings)
    Officer
    1995-07-31 ~ 2000-06-14
    OF - Director → CIF 0
  • 40
    Macgillivray, Shirley Margaret
    Individual (62 offsprings)
    Officer
    1998-12-11 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 41
    Cullinan, Rory Malcolm
    Born in October 1959
    Individual (68 offsprings)
    Officer
    2003-02-13 ~ 2004-07-21
    OF - Director → CIF 0
  • 42
    Whitehead, Grahame Taylor
    Born in May 1950
    Individual (26 offsprings)
    Officer
    1995-07-31 ~ 2000-06-14
    OF - Director → CIF 0
  • 43
    Miller, John Thomas Henry
    Born in November 1943
    Individual (11 offsprings)
    Officer
    1992-01-30 ~ 1995-07-31
    OF - Director → CIF 0
  • 44
    Workman, John Donald Black
    Born in July 1952
    Individual (65 offsprings)
    Officer
    2000-06-14 ~ 2006-12-12
    OF - Director → CIF 0
  • 45
    Sullivan, Paul Denzil John
    Born in March 1966
    Individual (120 offsprings)
    Officer
    2012-03-02 ~ 2014-03-05
    OF - Director → CIF 0
  • 46
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, England
    Active Corporate (13 parents, 60 offsprings)
    Officer
    2019-09-26 ~ dissolved
    OF - Secretary → CIF 0
  • 47
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC155628... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-04-27 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 48
    NATWEST MARKETS PLC
    - now SC090312 02729548... (more)
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (107 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2018-04-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 49
    N.C. HEAD OFFICE NOMINEES LIMITED
    SC012097
    24/25, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (69 parents, 15 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
parent relation
Company in focus

RBS INVESTMENT LIMITED

Period: 1992-02-19 ~ 2021-12-02
Company number: SC129216 01996053... (more)
Registered names
RBS INVESTMENT LIMITED - Dissolved 01996053... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Due to be dissolved on 2021-12-02
ROBOSCOT (2) LIMITED - 1992-02-19 SC173200... (more)
Recent 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.