logo
explain how to read the page

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 40
  • 1
    Isaacs, Paul
    Venture Capitalist born in December 1960
    Individual (51 offsprings)
    Officer
    1997-12-17 ~ 2002-09-05
    OF - Director → CIF 0
  • 2
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (120 offsprings)
    Officer
    2012-03-02 ~ 2014-03-05
    OF - Director → CIF 0
  • 3
    Scott, Steven
    Chartered Accountant born in April 1965
    Individual (125 offsprings)
    Officer
    1997-02-20 ~ 1999-09-17
    OF - Director → CIF 0
  • 4
    Thomas, Marina Louise
    Individual (329 offsprings)
    Officer
    2005-01-28 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 5
    Nicholls, Mark Patrick
    Banker born in May 1949
    Individual (39 offsprings)
    Officer
    1997-06-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Robertson, Iain Samuel
    Banker born in December 1945
    Individual (31 offsprings)
    Officer
    1993-08-30 ~ 2000-12-19
    OF - Director → CIF 0
  • 7
    Dinnen, Sean Michael
    Company Director born in March 1968
    Individual (42 offsprings)
    Officer
    1998-10-01 ~ 1999-09-15
    OF - Director → CIF 0
  • 8
    Chrispin, Simon Jonathan
    Accountant born in October 1962
    Individual (40 offsprings)
    Officer
    2001-04-06 ~ 2002-03-22
    OF - Director → CIF 0
  • 9
    Cato, Guy Howard
    Bank Official born in April 1971
    Individual (23 offsprings)
    Officer
    2012-03-02 ~ now
    OF - Director → CIF 0
  • 10
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 11
    Mcmurray, Lindsey
    Managing Director born in January 1971
    Individual (92 offsprings)
    Officer
    2006-12-13 ~ 2012-03-01
    OF - Director → CIF 0
  • 12
    Beattie, Ian David
    Chartered Accountant born in January 1966
    Individual (29 offsprings)
    Officer
    2002-01-14 ~ 2003-01-20
    OF - Director → CIF 0
  • 13
    Irish, Matthew Edward Alphage
    Bank Official born in March 1979
    Individual (14 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
  • 14
    Mackenzie, Hamish Robert Muir
    Investment Banker born in November 1961
    Individual (40 offsprings)
    Officer
    1994-08-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 15
    Farazmand, Timothy Barham Neville
    Venture Capitalist born in September 1960
    Individual (45 offsprings)
    Officer
    1994-08-01 ~ 2002-08-19
    OF - Director → CIF 0
  • 16
    Fletcher, Rachel Elizabeth
    Individual (204 offsprings)
    Officer
    2011-01-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 17
    Macfie, Andrew James
    Company Director born in November 1956
    Individual (87 offsprings)
    Officer
    2001-04-06 ~ 2004-06-11
    OF - Director → CIF 0
  • 18
    Dillon, John Eamon
    Venture Capitalist born in November 1960
    Individual (80 offsprings)
    Officer
    1998-11-17 ~ 2002-06-06
    OF - Director → CIF 0
  • 19
    Giffin, David Ronald
    Born in June 1961
    Individual (51 offsprings)
    Officer
    2000-01-17 ~ 2007-10-31
    OF - Director → CIF 0
  • 20
    Gregson, Henry William
    Born in May 1958
    Individual (54 offsprings)
    Officer
    2000-03-30 ~ 2004-05-17
    OF - Director → CIF 0
  • 21
    Cullinan, Rory Malcolm
    Bank Official born in October 1959
    Individual (67 offsprings)
    Officer
    2003-02-13 ~ 2004-07-21
    OF - Director → CIF 0
  • 22
    Scouler, Brian Buchanan
    Investment Banker born in April 1959
    Individual (46 offsprings)
    Officer
    1993-08-18 ~ 2001-05-25
    OF - Director → CIF 0
  • 23
    Sach, Derek Stephen
    Banker born in August 1948
    Individual (41 offsprings)
    Officer
    1993-12-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 24
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (65 offsprings)
    Officer
    1997-02-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 25
    Hawkins, Douglas Grahame
    Bank Official born in September 1971
    Individual (41 offsprings)
    Officer
    2004-11-24 ~ 2007-07-16
    OF - Director → CIF 0
  • 26
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (102 offsprings)
    Officer
    2002-12-11 ~ 2014-03-20
    OF - Director → CIF 0
  • 27
    Kearney, Douglas Richard
    Accountant born in August 1955
    Individual (40 offsprings)
    Officer
    1993-08-18 ~ 2000-12-19
    OF - Director → CIF 0
  • 28
    Yates, Stuart William
    Company Director born in August 1967
    Individual (38 offsprings)
    Officer
    1998-10-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 29
    Bailie, Mark Mccracken
    Bank Official born in March 1973
    Individual (42 offsprings)
    Officer
    2003-04-23 ~ 2005-01-27
    OF - Director → CIF 0
  • 30
    Hook, Robert Dyllan
    Bank Official born in August 1970
    Individual (33 offsprings)
    Officer
    2014-03-05 ~ 2017-06-09
    OF - Director → CIF 0
  • 31
    Peckham, Simon Antony
    Director born in August 1962
    Individual (105 offsprings)
    Officer
    2000-12-19 ~ 2003-04-16
    OF - Director → CIF 0
  • 32
    Mills, Alan Ewing
    Individual (102 offsprings)
    Officer
    (before 1994-08-06) ~ 2005-01-27
    OF - Secretary → CIF 0
  • 33
    Mcgrane, Joseph
    Investment Banker born in June 1954
    Individual (27 offsprings)
    Officer
    1993-08-18 ~ 1999-12-03
    OF - Director → CIF 0
  • 34
    Cunningham, Angela Mary
    Individual (315 offsprings)
    Officer
    2008-08-01 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 35
    Castro, Marcos
    Individual (181 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 36
    Danby, Mark James
    Bank Official born in March 1968
    Individual (33 offsprings)
    Officer
    2009-08-05 ~ 2012-03-01
    OF - Director → CIF 0
  • 37
    Foster, Kennedy Campbell
    Bank Official born in June 1950
    Individual (40 offsprings)
    Officer
    1993-05-24 ~ 1993-08-18
    OF - Director → CIF 0
  • 38
    Garland, Howard Ivan
    Bank Official born in September 1965
    Individual (33 offsprings)
    Officer
    2009-08-05 ~ 2012-01-17
    OF - Director → CIF 0
  • 39
    Cameron, John Alastair Nigel
    Bank Official born in June 1954
    Individual (28 offsprings)
    Officer
    1999-06-24 ~ 2007-02-16
    OF - Director → CIF 0
  • 40
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC318925... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RBEF LIMITED

Period: 2002-11-04 ~ 2018-12-27
Company number: SC139616
Registered names
RBEF LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2018-12-27
ROBOSCOT (5) LIMITED - 1993-06-08 SC173197... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • RBEF LIMITED
    Info
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2002-11-04
    ROBOSCOT (5) LIMITED - 2002-11-04
    Registered number SC139616
    24/25 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 status of the company number is Dissolved.
    CIF 0
  • RBEF LIMITED
    S
    Registered number missing
    42 St Andrew Square, Edinburgh, Midlothian, EH2 2AD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DONCASTERS 456 LIMITED - now
    DONCASTERS GROUP LIMITED - 2006-07-21
    DONCASTERS GROUP LIMITED
    - 2006-07-11 04167030 05651556
    ACORNPLACE LIMITED - 2002-03-28
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2003-12-19 ~ 2006-05-01
    CIF 2 - Director → ME
  • 2
    LEATHERBAY LIMITED
    04166893
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-12-17 ~ 2006-05-01
    CIF 3 - Director → ME
  • 3
    SETON HOUSE GROUP LIMITED
    04230439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-04
    Dissolved on 2016-07-01
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (32 parents)
    Officer
    2004-02-04 ~ 2011-06-30
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.