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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 3
  • 1
    Irish, Matthew Edward Alphage
    Bank Official born in March 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cato, Guy Howard
    Bank Official born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (8 parents, 419 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Scott, Steven
    Chartered Accountant born in April 1965
    Individual (78 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ 1999-09-17
    OF - Director → CIF 0
  • 2
    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
  • 3
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 4
    Castro, Marcos
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 5
    Mills, Alan Ewing
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2005-01-27
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Graham, Annabel Susan
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 8
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2014-03-20
    OF - Director → CIF 0
  • 9
    Danby, Mark James
    Bank Official born in March 1968
    Individual
    Officer
    icon of calendar 2009-08-05 ~ 2012-03-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    Mcgrane, Joseph
    Investment Banker born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-18 ~ 1999-12-03
    OF - Director → CIF 0
  • 12
    Farazmand, Timothy Barham Neville
    Venture Capitalist born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 2002-08-19
    OF - Director → CIF 0
  • 13
    Robertson, Iain Samuel
    Banker born in December 1945
    Individual
    Officer
    icon of calendar 1993-08-30 ~ 2000-12-19
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    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
  • 17
    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
  • 18
    Hook, Robert Dyllan
    Bank Official born in August 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2017-06-09
    OF - Director → CIF 0
  • 19
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2014-03-05
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Fletcher, Rachel Elizabeth
    Individual
    Officer
    icon of calendar 2011-01-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 23
    Macfie, Andrew James
    Company Director born in November 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2004-06-11
    OF - Director → CIF 0
  • 24
    Cameron, John Alastair Nigel
    Bank Official born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ 2007-02-16
    OF - Director → CIF 0
  • 25
    Nicholls, Mark Patrick
    Banker born in May 1949
    Individual
    Officer
    icon of calendar 1997-06-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 26
    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
  • 27
    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
  • 28
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 29
    Dillon, John Eamon
    Venture Capitalist born in November 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-11-17 ~ 2002-06-06
    OF - Director → CIF 0
  • 30
    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
  • 31
    Bailie, Mark Mccracken
    Bank Official born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2005-01-27
    OF - Director → CIF 0
  • 32
    Cullinan, Rory Malcolm
    Bank Official born in October 1959
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2004-07-21
    OF - Director → CIF 0
  • 33
    Foster, Kennedy Campbell
    Bank Official born in June 1950
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 1993-08-18
    OF - Director → CIF 0
  • 34
    Thomas, Marina Louise
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 35
    Mcmurray, Lindsey
    Managing Director born in January 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2012-03-01
    OF - Director → CIF 0
  • 36
    Garland, Howard Ivan
    Bank Official born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2012-01-17
    OF - Director → CIF 0
  • 37
    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
parent relation
Company in focus

RBEF LIMITED

Previous names
ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
ROBOSCOT (5) LIMITED - 1993-06-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • RBEF LIMITED
    Info
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    Registered number SC139616
    icon of address24/25 St Andrew Square, Edinburgh EH2 1AF
    Private Limited Company incorporated on 1992-08-06 and dissolved on 2018-12-27 (26 years 4 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.