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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 41
  • 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
    Farazmand, Timothy Barham Neville
    Born in September 1960
    Individual (46 offsprings)
    Officer
    1994-08-01 ~ 2002-08-19
    OF - Director → CIF 0
  • 4
    Hook, Robert Dyllan
    Born in August 1970
    Individual (33 offsprings)
    Officer
    2014-03-05 ~ 2017-06-09
    OF - Director → CIF 0
  • 5
    Giffin, David Ronald
    Born in June 1961
    Individual (51 offsprings)
    Officer
    2000-01-17 ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Danby, Mark James
    Born in March 1968
    Individual (33 offsprings)
    Officer
    2009-08-05 ~ 2012-03-01
    OF - Director → CIF 0
  • 7
    Foster, Kennedy Campbell
    Born in June 1950
    Individual (40 offsprings)
    Officer
    1993-05-24 ~ 1993-08-18
    OF - Director → CIF 0
  • 8
    Peckham, Simon Antony
    Born in August 1962
    Individual (116 offsprings)
    Officer
    2000-12-19 ~ 2003-04-16
    OF - Director → CIF 0
  • 9
    Nicholls, Mark Patrick
    Born in May 1949
    Individual (40 offsprings)
    Officer
    1997-06-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Scouler, Brian Buchanan
    Born in April 1959
    Individual (46 offsprings)
    Officer
    1993-08-18 ~ 2001-05-25
    OF - Director → CIF 0
  • 11
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2008-08-01 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 12
    Mcmurray, Lindsey
    Born in January 1971
    Individual (92 offsprings)
    Officer
    2006-12-13 ~ 2012-03-01
    OF - Director → CIF 0
  • 13
    Dillon, John Eamon
    Born in November 1960
    Individual (82 offsprings)
    Officer
    1998-11-17 ~ 2002-06-06
    OF - Director → CIF 0
  • 14
    Gregson, Henry William
    Born in May 1958
    Individual (54 offsprings)
    Officer
    2000-03-30 ~ 2004-05-17
    OF - Director → CIF 0
  • 15
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2005-01-28 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 16
    Kearney, Douglas Richard
    Born in August 1955
    Individual (40 offsprings)
    Officer
    1993-08-18 ~ 2000-12-19
    OF - Director → CIF 0
  • 17
    Isaacs, Paul
    Born in December 1960
    Individual (51 offsprings)
    Officer
    1997-12-17 ~ 2002-09-05
    OF - Director → CIF 0
  • 18
    Mcgillivray, Ian
    Born in July 1965
    Individual (113 offsprings)
    Officer
    2002-12-11 ~ 2014-03-20
    OF - Director → CIF 0
  • 19
    Cato, Guy Howard
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2012-03-02 ~ now
    OF - Director → CIF 0
  • 20
    Mcgrane, Joseph
    Born in June 1954
    Individual (27 offsprings)
    Officer
    1993-08-18 ~ 1999-12-03
    OF - Director → CIF 0
  • 21
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 22
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 23
    Beattie, Ian David
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2002-01-14 ~ 2003-01-20
    OF - Director → CIF 0
  • 24
    Sach, Derek Stephen
    Born in August 1948
    Individual (46 offsprings)
    Officer
    1993-12-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 25
    Bailie, Mark Mccracken
    Born in March 1973
    Individual (43 offsprings)
    Officer
    2003-04-23 ~ 2005-01-27
    OF - Director → CIF 0
  • 26
    Dinnen, Sean Michael
    Born in March 1968
    Individual (42 offsprings)
    Officer
    1998-10-01 ~ 1999-09-15
    OF - Director → CIF 0
  • 27
    Fletcher, Rachel Elizabeth
    Individual (205 offsprings)
    Officer
    2011-01-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 28
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 29
    Garland, Howard Ivan
    Born in September 1965
    Individual (33 offsprings)
    Officer
    2009-08-05 ~ 2012-01-17
    OF - Director → CIF 0
  • 30
    Yates, Stuart William
    Born in August 1967
    Individual (38 offsprings)
    Officer
    1998-10-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 31
    Mills, Alan Ewing
    Individual (108 offsprings)
    Officer
    (before 1994-08-06) ~ 2005-01-27
    OF - Secretary → CIF 0
  • 32
    Irish, Matthew Edward Alphage
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
  • 33
    Macfie, Andrew James
    Born in November 1956
    Individual (90 offsprings)
    Officer
    2001-04-06 ~ 2004-06-11
    OF - Director → CIF 0
  • 34
    Scott, Steven
    Born in April 1965
    Individual (126 offsprings)
    Officer
    1997-02-20 ~ 1999-09-17
    OF - Director → CIF 0
  • 35
    Robertson, Iain Samuel
    Born in December 1945
    Individual (31 offsprings)
    Officer
    1993-08-30 ~ 2000-12-19
    OF - Director → CIF 0
  • 36
    Cameron, John Alastair Nigel
    Born in June 1954
    Individual (29 offsprings)
    Officer
    1999-06-24 ~ 2007-02-16
    OF - Director → CIF 0
  • 37
    Mackenzie, Hamish Robert Muir
    Born in November 1961
    Individual (40 offsprings)
    Officer
    1994-08-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 38
    Cullinan, Rory Malcolm
    Born in October 1959
    Individual (68 offsprings)
    Officer
    2003-02-13 ~ 2004-07-21
    OF - Director → CIF 0
  • 39
    Workman, John Donald Black
    Born in July 1952
    Individual (65 offsprings)
    Officer
    1997-02-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 40
    Sullivan, Paul Denzil John
    Born in March 1966
    Individual (120 offsprings)
    Officer
    2012-03-02 ~ 2014-03-05
    OF - Director → CIF 0
  • 41
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    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 ~ 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 SC220598... (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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.