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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 58
  • 1
    Chrispin, Simon Jonathan
    Born in October 1962
    Individual (40 offsprings)
    Officer
    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
    Mckean, Alan Wallace
    Born in August 1954
    Individual (79 offsprings)
    Officer
    1993-07-12 ~ 1993-08-18
    OF - Director → CIF 0
  • 4
    Farazmand, Timothy Barham Neville
    Born in September 1960
    Individual (46 offsprings)
    Officer
    1994-08-01 ~ 2002-08-19
    OF - Director → CIF 0
  • 5
    Hook, Robert Dyllan
    Born in August 1970
    Individual (33 offsprings)
    Officer
    2016-01-27 ~ 2017-11-08
    OF - Director → CIF 0
  • 6
    Carmichael Edmunds, Carol Lyn
    Born in December 1970
    Individual (21 offsprings)
    Officer
    2006-12-13 ~ 2007-07-02
    OF - Director → CIF 0
  • 7
    Giffin, David Ronald
    Born in June 1961
    Individual (51 offsprings)
    Officer
    2000-01-17 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Foster, Kennedy Campbell
    Born in June 1950
    Individual (40 offsprings)
    Officer
    1993-07-12 ~ 1993-08-18
    OF - Director → CIF 0
  • 9
    Hamilton, Euan Graeme
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2008-01-23 ~ 2011-03-16
    OF - Director → CIF 0
  • 10
    Pereira, Keith Damian
    Bank Official born in December 1978
    Individual (47 offsprings)
    Officer
    2017-11-08 ~ 2024-05-01
    OF - Director → CIF 0
  • 11
    Elston, David
    Born in August 1951
    Individual (16 offsprings)
    Officer
    1992-01-30 ~ 1993-08-18
    OF - Director → CIF 0
  • 12
    Roberts, Luke Esrom
    Born in November 1979
    Individual (17 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 13
    White, Catriona
    Born in June 1964
    Individual (22 offsprings)
    Officer
    2019-04-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Peckham, Simon Antony
    Born in August 1962
    Individual (116 offsprings)
    Officer
    2000-12-19 ~ 2003-04-16
    OF - Director → CIF 0
  • 15
    Tackaberry, Andrew
    Bank Official born in June 1966
    Individual (18 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Nicholls, Mark Patrick
    Born in May 1949
    Individual (40 offsprings)
    Officer
    1997-06-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 17
    Tough, Eric George William
    Born in July 1957
    Individual (54 offsprings)
    Officer
    1992-01-30 ~ 1993-08-18
    OF - Director → CIF 0
  • 18
    Scouler, Brian Buchanan
    Born in April 1959
    Individual (46 offsprings)
    Officer
    1993-08-18 ~ 2001-05-25
    OF - Director → CIF 0
  • 19
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 20
    Grimshaw, Helen Ann, Director
    Born in March 1975
    Individual (13 offsprings)
    Officer
    2016-01-27 ~ 2017-11-08
    OF - Director → CIF 0
  • 21
    Mcmurray, Lindsey
    Born in January 1971
    Individual (92 offsprings)
    Officer
    2005-12-13 ~ 2008-01-22
    OF - Director → CIF 0
  • 22
    Dillon, John Eamon
    Born in November 1960
    Individual (82 offsprings)
    Officer
    1998-11-17 ~ 2002-06-06
    OF - Director → CIF 0
  • 23
    Gregson, Henry William
    Born in May 1958
    Individual (54 offsprings)
    Officer
    2000-03-30 ~ 2004-05-17
    OF - Director → CIF 0
  • 24
    Boag, Timothy John Donald
    Born in November 1964
    Individual (53 offsprings)
    Officer
    2008-01-23 ~ 2008-06-10
    OF - Director → CIF 0
  • 25
    Thomson, Scott Mcfarlane
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2009-02-24 ~ 2011-11-18
    OF - Director → CIF 0
  • 26
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2005-01-28 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 27
    Kearney, Douglas Richard
    Born in August 1955
    Individual (40 offsprings)
    Officer
    1993-08-18 ~ 2000-12-19
    OF - Director → CIF 0
  • 28
    Isaacs, Paul
    Born in December 1960
    Individual (51 offsprings)
    Officer
    1997-12-17 ~ 2002-09-05
    OF - Director → CIF 0
  • 29
    Nixon, Stephen Paul
    Born in September 1970
    Individual (49 offsprings)
    Officer
    2017-11-08 ~ 2019-04-26
    OF - Director → CIF 0
  • 30
    Mcgillivray, Ian
    Born in July 1965
    Individual (113 offsprings)
    Officer
    2003-02-13 ~ 2008-01-22
    OF - Director → CIF 0
  • 31
    Cato, Guy Howard
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2014-09-04 ~ 2017-11-08
    OF - Director → CIF 0
  • 32
    Mcgrane, Joseph
    Born in June 1954
    Individual (27 offsprings)
    Officer
    1993-08-18 ~ 1999-12-03
    OF - Director → CIF 0
  • 33
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 34
    Mclean, Miller Roy
    Born in December 1949
    Individual (50 offsprings)
    Officer
    1992-01-30 ~ 1993-08-18
    OF - Director → CIF 0
  • 35
    Beattie, Ian David
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2002-01-14 ~ 2003-01-20
    OF - Director → CIF 0
  • 36
    Sach, Derek Stephen
    Born in August 1948
    Individual (46 offsprings)
    Officer
    1993-12-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 37
    Bailie, Mark Mccracken
    Born in March 1973
    Individual (43 offsprings)
    Officer
    2003-11-03 ~ 2005-01-27
    OF - Director → CIF 0
  • 38
    Dinnen, Sean Michael
    Born in March 1968
    Individual (42 offsprings)
    Officer
    1998-10-01 ~ 1999-09-15
    OF - Director → CIF 0
  • 39
    Fletcher, Rachel Elizabeth
    Individual (205 offsprings)
    Officer
    2008-08-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 40
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 41
    Yates, Stuart William
    Born in August 1967
    Individual (38 offsprings)
    Officer
    1998-10-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 42
    Mills, Alan Ewing
    Individual (108 offsprings)
    Officer
    1992-01-30 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 43
    Macfie, Andrew James
    Born in November 1956
    Individual (90 offsprings)
    Officer
    2001-04-06 ~ 2004-06-11
    OF - Director → CIF 0
  • 44
    Scott, Steven
    Born in April 1965
    Individual (126 offsprings)
    Officer
    1997-02-20 ~ 1999-09-17
    OF - Director → CIF 0
  • 45
    Devine, Alan Sinclair
    Born in January 1960
    Individual (117 offsprings)
    Officer
    2011-03-17 ~ 2016-01-27
    OF - Director → CIF 0
  • 46
    Robertson, Iain Samuel
    Born in December 1945
    Individual (31 offsprings)
    Officer
    1993-08-30 ~ 2000-12-19
    OF - Director → CIF 0
  • 47
    Cameron, John Alastair Nigel
    Born in June 1954
    Individual (29 offsprings)
    Officer
    1999-06-24 ~ 2006-12-12
    OF - Director → CIF 0
  • 48
    Jordan, Nicholas Mark
    Born in April 1960
    Individual (15 offsprings)
    Officer
    2008-01-23 ~ 2011-03-25
    OF - Director → CIF 0
  • 49
    Mackenzie, Hamish Robert Muir
    Born in November 1961
    Individual (40 offsprings)
    Officer
    1994-08-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 50
    Cullinan, Rory Malcolm
    Born in October 1959
    Individual (68 offsprings)
    Officer
    2003-02-13 ~ 2004-07-21
    OF - Director → CIF 0
  • 51
    Robertson, Iain Leith Johnston
    Born in March 1952
    Individual (42 offsprings)
    Officer
    2008-01-23 ~ 2009-04-27
    OF - Director → CIF 0
  • 52
    Workman, John Donald Black
    Born in July 1952
    Individual (65 offsprings)
    Officer
    1997-02-20 ~ 2006-12-12
    OF - Director → CIF 0
    2008-01-23 ~ 2011-10-27
    OF - Director → CIF 0
  • 53
    Sullivan, Paul Denzil John
    Born in March 1966
    Individual (120 offsprings)
    Officer
    2009-02-24 ~ 2014-09-04
    OF - Director → CIF 0
  • 54
    Hourican, John Patrick
    Born in July 1970
    Individual (45 offsprings)
    Officer
    2008-01-23 ~ 2008-06-04
    OF - Director → CIF 0
  • 55
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, England
    Active Corporate (13 parents, 60 offsprings)
    Officer
    2019-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 56
    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 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 57
    N.C. HEAD OFFICE NOMINEES LIMITED
    SC012097
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (69 parents, 15 offsprings)
    Person with significant control
    2019-04-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 58
    RBS MEZZANINE LIMITED
    - now SC164882
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-05 during the appointment or period of control
    Dissolved on 2025-01-23 during the appointment or period of control
    ROBOSCOT (22) LIMITED - 1997-03-11
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (38 parents, 1 offspring)
    Person with significant control
    2019-04-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2019-04-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RBSM CAPITAL LIMITED

Period: 2008-02-06 ~ 2024-10-15
Company number: SC136296
Registered names
RBSM CAPITAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-23
Dissolved on 2024-10-15
ROBOSCOT (3) LIMITED - 1993-04-13 SC205870... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • RBSM CAPITAL LIMITED
    Info
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 2008-02-06
    Registered number SC136296
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1992-01-30 and dissolved on 2024-10-15 (32 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-08
    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.