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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
Active 5
  • 1
    Tackaberry, Andrew
    Bank Official born in June 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Roberts, Luke Esrom
    Bank Official born in November 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2019-04-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address250 Bishopsgate, London, England
    Active Corporate (5 parents, 60 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    ROBOSCOT (22) LIMITED - 1997-03-11
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 53
  • 1
    Bailie, Mark Mccracken
    Bank Official born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2005-01-27
    OF - Director → CIF 0
  • 2
    Mclean, Miller Roy
    Bank Official born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-30 ~ 1993-08-18
    OF - Director → CIF 0
  • 3
    Dinnen, Sean Michael
    Company Director born in March 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 1999-09-15
    OF - Director → CIF 0
  • 4
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2014-09-04
    OF - Director → CIF 0
  • 5
    Fletcher, Rachel Elizabeth
    Individual (43 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 6
    Sach, Derek Stephen
    Banker born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 7
    Chrispin, Simon Jonathan
    Accountant born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2002-03-22
    OF - Director → CIF 0
  • 8
    Mckean, Alan Wallace
    Bank Official born in August 1954
    Individual
    Officer
    icon of calendar 1993-07-12 ~ 1993-08-18
    OF - Director → CIF 0
  • 9
    Grimshaw, Helen Ann, Director
    Bank Official born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ 2017-11-08
    OF - Director → CIF 0
  • 10
    Tough, Eric George William
    Solicitor born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-30 ~ 1993-08-18
    OF - Director → CIF 0
  • 11
    Cullinan, Rory Malcolm
    Bank Official born in October 1959
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2004-07-21
    OF - Director → CIF 0
  • 12
    Hook, Robert Dyllan
    Bank Official born in August 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ 2017-11-08
    OF - Director → CIF 0
  • 13
    Castro, Marcos
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 14
    Carmichael Edmunds, Carol Lyn
    Bank Official born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2007-07-02
    OF - Director → CIF 0
  • 15
    Cameron, John Alastair Nigel
    Banker born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ 2006-12-12
    OF - Director → CIF 0
  • 16
    Foster, Kennedy Campbell
    Bank Official born in June 1950
    Individual
    Officer
    icon of calendar 1993-07-12 ~ 1993-08-18
    OF - Director → CIF 0
  • 17
    Hamilton, Euan Graeme
    Bank Official born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2011-03-16
    OF - Director → CIF 0
  • 18
    Mcgrane, Joseph
    Investment Banker born in June 1954
    Individual
    Officer
    icon of calendar 1993-08-18 ~ 1999-12-03
    OF - Director → CIF 0
  • 19
    Elston, David
    Solicitor born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-01-30 ~ 1993-08-18
    OF - Director → CIF 0
  • 20
    Mcmurray, Lindsey
    Managing Director born in January 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2008-01-22
    OF - Director → CIF 0
  • 21
    Hawkins, Douglas Grahame
    Bank Official born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2007-07-16
    OF - Director → CIF 0
  • 22
    Farazmand, Timothy Barham Neville
    Venture Capitalist born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 2002-08-19
    OF - Director → CIF 0
  • 23
    Graham, Annabel Susan
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 24
    Scouler, Brian Buchanan
    Investment Banker born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-18 ~ 2001-05-25
    OF - Director → CIF 0
  • 25
    Hourican, John Patrick
    Accountant born in July 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2008-06-04
    OF - Director → CIF 0
  • 26
    Thomson, Scott Mcfarlane
    Bank Official born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2011-11-18
    OF - Director → CIF 0
  • 27
    Jordan, Nicholas Mark
    Bank Official born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2011-03-25
    OF - Director → CIF 0
  • 28
    Mackenzie, Hamish Robert Muir
    Investment Banker born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 29
    Devine, Alan Sinclair
    Head: Risk & Portfolio Mgmt, Structured Fin born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-17 ~ 2016-01-27
    OF - Director → CIF 0
  • 30
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-23 ~ 2008-06-10
    OF - Director → CIF 0
  • 31
    Yates, Stuart William
    Company Director born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 32
    Kearney, Douglas Richard
    Accountant born in August 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-08-18 ~ 2000-12-19
    OF - Director → CIF 0
  • 33
    Mills, Alan Ewing
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-01-30 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 34
    Beattie, Ian David
    Chartered Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2003-01-20
    OF - Director → CIF 0
  • 35
    Pereira, Keith Damian
    Bank Official born in December 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2024-05-01
    OF - Director → CIF 0
  • 36
    Macfie, Andrew James
    Bank Official born in November 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2004-06-11
    OF - Director → CIF 0
  • 37
    Gregson, Henry William
    Company Director born in May 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2004-05-17
    OF - Director → CIF 0
  • 38
    White, Catriona
    Bank Official born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 39
    Robertson, Iain Leith Johnston
    Bank Official born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2009-04-27
    OF - Director → CIF 0
  • 40
    Workman, John Donald Black
    Banker born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ 2006-12-12
    OF - Director → CIF 0
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (3 offsprings)
    icon of calendar 2008-01-23 ~ 2011-10-27
    OF - Director → CIF 0
  • 41
    Dillon, John Eamon
    Venture Capitalist born in November 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 1998-11-17 ~ 2002-06-06
    OF - Director → CIF 0
  • 42
    Nicholls, Mark Patrick
    Banker born in May 1949
    Individual
    Officer
    icon of calendar 1997-06-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 43
    Cato, Guy Howard
    Bank Official born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ 2017-11-08
    OF - Director → CIF 0
  • 44
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ 2008-01-22
    OF - Director → CIF 0
  • 45
    Isaacs, Paul
    Venture Capitalist born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-12-17 ~ 2002-09-05
    OF - Director → CIF 0
  • 46
    Giffin, David Ronald
    Bank Official born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ 2007-10-31
    OF - Director → CIF 0
  • 47
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 48
    Scott, Steven
    Chartered Accountant born in April 1965
    Individual (72 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ 1999-09-17
    OF - Director → CIF 0
  • 49
    Robertson, Iain Samuel
    Banker born in December 1945
    Individual
    Officer
    icon of calendar 1993-08-30 ~ 2000-12-19
    OF - Director → CIF 0
  • 50
    Nixon, Stephen Paul
    Bank Official born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-08 ~ 2019-04-26
    OF - Director → CIF 0
  • 51
    Peckham, Simon Antony
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ 2003-04-16
    OF - Director → CIF 0
  • 52
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2012-04-27 ~ 2019-09-25
    PE - Secretary → CIF 0
  • 53
    ROBOSCOT (22) LIMITED - 1997-03-11
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    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

Previous names
ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
ROBOSCOT (3) LIMITED - 1993-04-13
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
    icon of addressRbs 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.