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
    Reddy, Thomas Richard Hamilton
    Bank Official born in October 1977
    Individual (3 offsprings)
    Officer
    2024-07-23 ~ now
    OF - director → CIF 0
  • 2
    Mason, Robert Guy
    Bank Official born in March 1972
    Individual (4 offsprings)
    Officer
    2017-07-31 ~ now
    OF - director → CIF 0
  • 3
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (8 parents, 419 offsprings)
    Officer
    2012-04-27 ~ now
    OF - secretary → CIF 0
  • 4
    ABN AMRO HOLDINGS (UK) LIMITED - 2009-10-30
    ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED - 1998-02-09
    ABN AMRO UK HOLDINGS LIMITED - 1996-09-13
    250, Bishopsgate, London, England
    Corporate (5 parents, 16 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 38
  • 1
    Chrispin, Simon Jonathan
    Accountant born in October 1962
    Individual (7 offsprings)
    Officer
    1998-12-11 ~ 2001-04-10
    OF - director → CIF 0
  • 2
    Gopinathan, Kavita
    Accountant born in April 1979
    Individual
    Officer
    2012-07-31 ~ 2014-09-05
    OF - director → CIF 0
    Gopinathan, Kavita
    Bank Official born in April 1979
    Individual
    2020-01-11 ~ 2021-10-22
    OF - director → CIF 0
  • 3
    Whitehead, Grahame Taylor
    Bank Official born in May 1950
    Individual
    Officer
    1994-11-03 ~ 2003-02-28
    OF - director → CIF 0
  • 4
    Petrie, John Philip
    Banker born in September 1952
    Individual
    Officer
    1994-11-03 ~ 1995-03-13
    OF - director → CIF 0
  • 5
    Macgregor, Fiona Jane
    Bank Official born in January 1966
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2012-02-29
    OF - director → CIF 0
  • 6
    Mills, Alan Ewing
    Individual (4 offsprings)
    Officer
    1993-04-20 ~ 1994-07-29
    OF - secretary → CIF 0
  • 7
    Barlow, Laura Jane
    Bank Official born in March 1967
    Individual
    Officer
    2010-04-27 ~ 2017-07-31
    OF - director → CIF 0
  • 8
    Kennedy, Thomas Peter
    Bank Official born in January 1958
    Individual (50 offsprings)
    Officer
    1998-05-01 ~ 2010-02-08
    OF - director → CIF 0
  • 9
    Bostock, Nathan Mark
    Bank Official born in October 1960
    Individual (6 offsprings)
    Officer
    2010-02-08 ~ 2011-12-23
    OF - director → CIF 0
  • 10
    Sach, Derek Stephen
    Banker born in August 1948
    Individual (1 offspring)
    Officer
    1994-11-03 ~ 1997-03-13
    OF - director → CIF 0
    Sach, Derek Stephen
    Bank Official born in August 1948
    Individual (1 offspring)
    1998-12-11 ~ 2011-12-23
    OF - director → CIF 0
  • 11
    Beattie, Robert Henry
    Bank Official born in March 1949
    Individual
    Officer
    1994-11-03 ~ 2003-11-05
    OF - director → CIF 0
  • 12
    Brena, Jose Guillermo
    Bank Official born in March 1959
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2003-12-12
    OF - director → CIF 0
  • 13
    Speirs, Robert
    Group Finance Director born in October 1936
    Individual
    Officer
    1997-03-13 ~ 1998-10-23
    OF - director → CIF 0
  • 14
    Simms, Niamh
    Bank Official born in February 1966
    Individual
    Officer
    2021-10-22 ~ 2024-07-23
    OF - director → CIF 0
  • 15
    Sheikh, Nadim-ul Hassan
    Bank Official born in August 1970
    Individual (5 offsprings)
    Officer
    2012-01-09 ~ 2012-07-31
    OF - director → CIF 0
  • 16
    Morris, Andrew James
    Bank Official born in July 1972
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2008-10-20
    OF - director → CIF 0
  • 17
    Tough, Eric George William
    Solicitor born in July 1957
    Individual (1 offspring)
    Officer
    1993-04-20 ~ 1994-11-03
    OF - director → CIF 0
  • 18
    Fletcher, Rachel Elizabeth
    Individual
    Officer
    2008-08-15 ~ 2012-04-27
    OF - secretary → CIF 0
  • 19
    Hourican, Declan Joseph
    Bank Official born in December 1976
    Individual (2 offsprings)
    Officer
    2009-01-26 ~ 2011-12-23
    OF - director → CIF 0
    2014-09-05 ~ 2016-09-07
    OF - director → CIF 0
  • 20
    Davison, John Michael
    Bank Official born in February 1966
    Individual (11 offsprings)
    Officer
    2011-02-28 ~ 2015-06-30
    OF - director → CIF 0
  • 21
    Carraro, Philip Andrew
    Bank Official born in December 1944
    Individual
    Officer
    1999-06-09 ~ 2009-04-20
    OF - director → CIF 0
  • 22
    Lambert, Mark Andrew
    Bank Official born in March 1966
    Individual
    Officer
    2001-03-19 ~ 2006-03-10
    OF - director → CIF 0
  • 23
    Mair, Angus James Murray
    Bank Official born in May 1944
    Individual
    Officer
    1998-05-01 ~ 1999-05-07
    OF - director → CIF 0
  • 24
    Marchant, Maria
    Individual
    Officer
    2001-12-03 ~ 2003-02-24
    OF - secretary → CIF 0
  • 25
    Craig, Mark
    Individual
    Officer
    2003-02-24 ~ 2008-08-14
    OF - secretary → CIF 0
  • 26
    Mcnulty, Cecilia Ann
    Banker born in February 1963
    Individual
    Officer
    1995-03-13 ~ 1997-08-21
    OF - director → CIF 0
  • 27
    Campbell, Hew
    Deputy Secretary born in November 1962
    Individual (1 offspring)
    Officer
    1994-09-05 ~ 1994-11-03
    OF - director → CIF 0
  • 28
    Smith, Carolyn
    Individual
    Officer
    2000-12-13 ~ 2001-03-30
    OF - secretary → CIF 0
  • 29
    Patel, Sanjay Bhupendra
    Bank Official born in November 1971
    Individual (12 offsprings)
    Officer
    2015-10-05 ~ 2017-07-31
    OF - director → CIF 0
  • 30
    Workman, John Donald Black
    Banker born in July 1952
    Individual (4 offsprings)
    Officer
    2001-03-19 ~ 2001-11-15
    OF - director → CIF 0
  • 31
    Penfold, Jonathan Mark
    Accountant born in July 1962
    Individual (10 offsprings)
    Officer
    1997-09-30 ~ 2007-02-21
    OF - director → CIF 0
  • 32
    Macgillivray, Shirley Margaret
    Individual
    Officer
    1994-07-29 ~ 1994-11-03
    OF - secretary → CIF 0
    1998-03-13 ~ 2001-12-03
    OF - secretary → CIF 0
  • 33
    Cullinan, Rory Malcolm
    Bank Official born in October 1959
    Individual
    Officer
    2003-11-05 ~ 2004-07-21
    OF - director → CIF 0
    2010-02-08 ~ 2011-12-13
    OF - director → CIF 0
  • 34
    Foster, Kennedy Campbell
    Company Secretary born in June 1950
    Individual
    Officer
    1993-04-20 ~ 1994-09-05
    OF - director → CIF 0
  • 35
    Mckean, Alan Wallace
    Bank Official born in August 1954
    Individual
    Officer
    1993-04-20 ~ 1994-11-03
    OF - director → CIF 0
  • 36
    Dickinson, Alan Peter
    Bank Director born in June 1950
    Individual (1 offspring)
    Officer
    1995-06-05 ~ 1998-05-01
    OF - director → CIF 0
  • 37
    Parsons, Christopher John
    Bank Official born in June 1964
    Individual
    Officer
    2017-07-31 ~ 2020-01-11
    OF - director → CIF 0
  • 38
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Corporate (9 parents, 69 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SIG 1 HOLDINGS LIMITED

Previous names
WEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03
ROBOSCOT (10) LIMITED - 1994-11-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • SIG 1 HOLDINGS LIMITED
    Info
    WEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03
    ROBOSCOT (10) LIMITED - 1994-11-25
    Registered number SC143950
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
    Private Limited Company incorporated on 1993-04-20 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • SIG 1 HOLDINGS LIMITED
    S
    Registered number Sc143950
    24/25, St. Andrew Square, Edinburgh, Scotland, EH2 1AF
    Limited By Shares in Companies House, Scotland
    CIF 1
    Limited Company in Companies House Scotland, Scotland
    CIF 2
    Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    BALLYMORE HORNER LIMITED - 2006-01-27
    PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-09
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 2
    WEST REGISTER NUMBER 2 LIMITED - 2014-11-03
    WEST REGISTER (TRADING) LIMITED - 2011-03-10
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    MARPLACE (NUMBER 394) LIMITED - 1997-05-02
    5 The Crescent, Cheadle, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    CIF 6 - Has significant influence or control → OE
  • 3
    Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    CIF 8 - Has significant influence or control → OE
  • 4
    BROOMCO (4059) LIMITED - 2007-03-22
    Msw Limited, Acton Grove, Long Eaton, Nottingham, Nottinghamshire
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-02
    CIF 5 - Has significant influence or control → OE
  • 5
    NOTSALLOW 117 LIMITED - 2000-01-14
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    103,362 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-09-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 12b Severn Bridge Industrial Estate, Symondscliffe Way, Caldicot, Monmouthshire, Wales
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-14
    CIF 2 - Has significant influence or control → OE
  • 7
    52 Chorley New Road, Bolton, Greater Manchester
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,630,373 GBP2024-06-30
    Person with significant control
    2016-07-01 ~ 2019-06-21
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.