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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 4
  • 1
    Tackaberry, Andrew
    Born in June 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Luke Esrom
    Born in November 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address250 Bishopsgate, London, England
    Active Corporate (5 parents, 60 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Secretary → CIF 0
  • 4
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    icon of address36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 67 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 50
  • 1
    Nicholls, Mark Patrick
    Banker born in May 1949
    Individual
    Officer
    icon of calendar 1997-06-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 4
    Isaacs, Paul
    Venture Capitalist born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-12-17 ~ 2002-09-05
    OF - Director → CIF 0
  • 5
    Irish, Matthew Edward Alphage
    Bank Official born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2017-11-08
    OF - Director → 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
    Cameron, John Alastair Nigel
    Bank Official born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ 2006-12-12
    OF - Director → CIF 0
  • 8
    Mills, Alan Ewing
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-08-06 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 9
    Mcgrane, Joseph
    Investment Banker born in June 1954
    Individual
    Officer
    icon of calendar 1993-08-18 ~ 1999-12-03
    OF - Director → CIF 0
  • 10
    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
  • 11
    Graham, Annabel Susan
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 12
    Macfie, Andrew James
    Chartered Accountant born in November 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2004-06-11
    OF - Director → CIF 0
  • 13
    Gregson, Henry William
    Fund Manager born in May 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2004-05-17
    OF - Director → CIF 0
  • 14
    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
  • 15
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Mckean, Alan Wallace
    Bank Official born in August 1954
    Individual
    Officer
    icon of calendar 1992-08-06 ~ 1993-08-18
    OF - Director → CIF 0
  • 17
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2006-11-16
    OF - Director → CIF 0
  • 18
    Tough, Eric George William
    Solicitor born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-06 ~ 1993-08-18
    OF - Director → CIF 0
  • 19
    Fletcher, Rachel Elizabeth
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2004-07-21
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    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
  • 25
    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
  • 26
    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
  • 27
    Danby, Mark James
    Bank Official born in March 1968
    Individual
    Officer
    icon of calendar 2005-07-27 ~ 2012-03-01
    OF - Director → CIF 0
  • 28
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    Mcmurray, Lindsey
    Managing Director born in January 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2013-11-21
    OF - Director → CIF 0
  • 31
    Coates, Scott Terrence
    Bank Official born in October 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 32
    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
  • 33
    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
  • 34
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ 2014-03-20
    OF - Director → CIF 0
  • 35
    Mclaren, Bruce James
    Company Director born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2007-11-13
    OF - Director → CIF 0
  • 36
    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
  • 37
    Foster, Kennedy Campbell
    Bank Official born in June 1950
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 1993-08-18
    OF - Director → CIF 0
  • 38
    Dillon, John Eamon
    Venture Capitalist born in November 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 1998-11-17 ~ 2000-06-06
    OF - Director → CIF 0
  • 39
    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
  • 40
    Elston, David
    Solicitor born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-08-06 ~ 1993-05-24
    OF - Director → CIF 0
  • 41
    Robertson, Iain Samuel
    Banker born in December 1945
    Individual
    Officer
    icon of calendar 1993-08-30 ~ 2000-12-19
    OF - Director → CIF 0
  • 42
    Hook, Robert Dyllan
    Bank Official born in August 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2017-11-08
    OF - Director → CIF 0
  • 43
    Castro, Marcos
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 44
    Cato, Guy Howard
    Bank Official born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2017-11-08
    OF - Director → CIF 0
  • 45
    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
  • 46
    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
  • 47
    Garland, Howard Ivan
    Bank Official born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2012-01-17
    OF - Director → CIF 0
  • 48
    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
  • 49
    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
  • 50
    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, 420 offsprings)
    Officer
    2012-04-27 ~ 2018-09-25
    PE - Secretary → CIF 0
parent relation
Company in focus

ROYAL BANK INVESTMENTS LIMITED

Previous name
ROBOSCOT (6) LIMITED - 1993-06-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • ROYAL BANK INVESTMENTS LIMITED
    Info
    ROBOSCOT (6) LIMITED - 1993-06-08
    Registered number SC139617
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1992-08-06 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • ROYAL BANK INVESTMENTS LIMITED
    S
    Registered number Sc139617
    icon of address24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    RAFTBRIDGE LIMITED - 2007-12-03
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of address24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    COCONUTPLACE LIMITED - 2007-11-13
    icon of address250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    DMWS 420 LIMITED - 2003-10-06
    icon of addressWhiteside House, Whiteside Industrial Estate, Bathgate, West Lothian
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address10 Norwich Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,483,938 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.