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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Patel, Sanjay Bhupendra
    Bank Official born in November 1971
    Individual (14 offsprings)
    Officer
    2015-10-05 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Parsons, Christopher John
    Bank Official born in June 1964
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ 2020-01-11
    OF - Director → CIF 0
  • 3
    Barlow, Laura Jane
    Bank Official born in March 1967
    Individual (13 offsprings)
    Officer
    2010-04-27 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Mcnulty, Cecilia Ann
    Banker born in February 1963
    Individual (1 offspring)
    Officer
    1995-03-13 ~ 1997-08-21
    OF - Director → CIF 0
  • 5
    Craig, Mark
    Individual (28 offsprings)
    Officer
    2003-02-24 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 6
    Whitehead, Grahame Taylor
    Bank Official born in May 1950
    Individual (22 offsprings)
    Officer
    1994-11-03 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Dickinson, Alan Peter
    Bank Director born in June 1950
    Individual (18 offsprings)
    Officer
    1995-06-05 ~ 1998-05-01
    OF - Director → CIF 0
  • 8
    Reddy, Thomas Richard Hamilton
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 9
    Mason, Robert Guy
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Macgillivray, Shirley Margaret
    Individual (55 offsprings)
    Officer
    1994-07-29 ~ 1994-11-03
    OF - Secretary → CIF 0
    1998-03-13 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 11
    Bostock, Nathan Mark
    Bank Official born in October 1960
    Individual (38 offsprings)
    Officer
    2010-02-08 ~ 2011-12-23
    OF - Director → CIF 0
  • 12
    Lambert, Mark Andrew
    Bank Official born in March 1966
    Individual (30 offsprings)
    Officer
    2001-03-19 ~ 2006-03-10
    OF - Director → CIF 0
  • 13
    Hourican, Declan Joseph
    Bank Official born in December 1976
    Individual (22 offsprings)
    Officer
    2009-01-26 ~ 2011-12-23
    OF - Director → CIF 0
    2014-09-05 ~ 2016-09-07
    OF - Director → CIF 0
  • 14
    Smith, Carolyn
    Individual (117 offsprings)
    Officer
    2000-12-13 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 15
    Chrispin, Simon Jonathan
    Accountant born in October 1962
    Individual (40 offsprings)
    Officer
    1998-12-11 ~ 2001-04-10
    OF - Director → CIF 0
  • 16
    Cullinan, Rory Malcolm
    Bank Official born in October 1959
    Individual (63 offsprings)
    Officer
    2003-11-05 ~ 2004-07-21
    OF - Director → CIF 0
    2010-02-08 ~ 2011-12-13
    OF - Director → CIF 0
  • 17
    Sach, Derek Stephen
    Banker born in August 1948
    Individual (41 offsprings)
    Officer
    1994-11-03 ~ 1997-03-13
    OF - Director → CIF 0
    Sach, Derek Stephen
    Bank Official born in August 1948
    Individual (41 offsprings)
    1998-12-11 ~ 2011-12-23
    OF - Director → CIF 0
  • 18
    Beattie, Robert Henry
    Bank Official born in March 1949
    Individual (26 offsprings)
    Officer
    1994-11-03 ~ 2003-11-05
    OF - Director → CIF 0
  • 19
    Marchant, Maria
    Individual (4 offsprings)
    Officer
    2001-12-03 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 20
    Macgregor, Fiona Jane
    Bank Official born in January 1966
    Individual (12 offsprings)
    Officer
    2006-07-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 21
    Mair, Angus James Murray
    Bank Official born in May 1944
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 1999-05-07
    OF - Director → CIF 0
  • 22
    Gopinathan, Kavita
    Accountant born in April 1979
    Individual (16 offsprings)
    Officer
    2012-07-31 ~ 2014-09-05
    OF - Director → CIF 0
    Gopinathan, Kavita
    Bank Official born in April 1979
    Individual (16 offsprings)
    2020-01-11 ~ 2021-10-22
    OF - Director → CIF 0
  • 23
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2008-08-15 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 24
    Tough, Eric George William
    Solicitor born in July 1957
    Individual (48 offsprings)
    Officer
    1993-04-20 ~ 1994-11-03
    OF - Director → CIF 0
  • 25
    Simms, Niamh
    Bank Official born in February 1966
    Individual (2 offsprings)
    Officer
    2021-10-22 ~ 2024-07-23
    OF - Director → CIF 0
  • 26
    Sheikh, Nadim-ul Hassan
    Bank Official born in August 1970
    Individual (27 offsprings)
    Officer
    2012-01-09 ~ 2012-07-31
    OF - Director → CIF 0
  • 27
    Brena, Jose Guillermo
    Bank Official born in March 1959
    Individual (10 offsprings)
    Officer
    2003-02-26 ~ 2003-12-12
    OF - Director → CIF 0
  • 28
    Mckean, Alan Wallace
    Bank Official born in August 1954
    Individual (71 offsprings)
    Officer
    1993-04-20 ~ 1994-11-03
    OF - Director → CIF 0
  • 29
    Morris, Andrew James
    Bank Official born in July 1972
    Individual (10 offsprings)
    Officer
    2006-07-20 ~ 2008-10-20
    OF - Director → CIF 0
  • 30
    Carraro, Philip Andrew
    Bank Official born in December 1944
    Individual (14 offsprings)
    Officer
    1999-06-09 ~ 2009-04-20
    OF - Director → CIF 0
  • 31
    Petrie, John Philip
    Banker born in September 1952
    Individual (2 offsprings)
    Officer
    1994-11-03 ~ 1995-03-13
    OF - Director → CIF 0
  • 32
    Campbell, Hew
    Deputy Secretary born in November 1962
    Individual (108 offsprings)
    Officer
    1994-09-05 ~ 1994-11-03
    OF - Director → CIF 0
  • 33
    Mills, Alan Ewing
    Individual (95 offsprings)
    Officer
    1993-04-20 ~ 1994-07-29
    OF - Secretary → CIF 0
  • 34
    Workman, John Donald Black
    Banker born in July 1952
    Individual (61 offsprings)
    Officer
    2001-03-19 ~ 2001-11-15
    OF - Director → CIF 0
  • 35
    Speirs, Robert
    Group Finance Director born in October 1936
    Individual (62 offsprings)
    Officer
    1997-03-13 ~ 1998-10-23
    OF - Director → CIF 0
  • 36
    Kennedy, Thomas Peter
    Bank Official born in January 1958
    Individual (58 offsprings)
    Officer
    1998-05-01 ~ 2010-02-08
    OF - Director → CIF 0
  • 37
    Penfold, Jonathan Mark
    Accountant born in July 1962
    Individual (17 offsprings)
    Officer
    1997-09-30 ~ 2007-02-21
    OF - Director → CIF 0
  • 38
    Davison, John Michael
    Bank Official born in February 1966
    Individual (29 offsprings)
    Officer
    2011-02-28 ~ 2015-06-30
    OF - Director → CIF 0
  • 39
    Foster, Kennedy Campbell
    Company Secretary born in June 1950
    Individual (39 offsprings)
    Officer
    1993-04-20 ~ 1994-09-05
    OF - Director → CIF 0
  • 40
    RBS AA HOLDINGS (UK) LIMITED
    - now 02717209
    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
    Active Corporate (45 parents, 20 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
  • 41
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (106 parents, 85 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
  • 42
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC139617... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-04-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SIG 1 HOLDINGS LIMITED

Period: 2014-11-03 ~ now
Company number: SC143950
Registered names
SIG 1 HOLDINGS LIMITED - now
ROBOSCOT (10) LIMITED - 1994-11-25 SC160111... (more)
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 - 2014-11-03
    Registered number SC143950
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1993-04-20 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 9
  • 1
    BALLYMORE CORNWALL STREET LIMITED
    - now 03657884 05892771... (more)
    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 (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    FERROSTATICS HOLDINGS LIMITED
    - now 03283645
    MARPLACE (NUMBER 394) LIMITED - 1997-05-02
    5 The Crescent, Cheadle, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HOMES CARING FOR AUTISM LIMITED
    05457634 05535483... (more)
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    CIF 6 - Has significant influence or control → OE
  • 4
    INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED
    SC151456 SC305526... (more)
    Capella Building, York Street, Glasgow, Scotland
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    CIF 8 - Has significant influence or control → OE
  • 5
    MSW LIMITED
    - now 06007796
    BROOMCO (4059) LIMITED - 2007-03-22
    Msw Limited, Acton Grove, Long Eaton, Nottingham, Nottinghamshire
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-02
    CIF 5 - Has significant influence or control → OE
  • 6
    PRESTIGE WALKER LIMITED
    - now 03847348
    NOTSALLOW 117 LIMITED - 2000-01-14
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (10 parents)
    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
  • 7
    RACE 500 LIMITED
    05343964
    Unit 12b Severn Bridge Industrial Estate, Symondscliffe Way, Caldicot, Monmouthshire, Wales
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-14
    CIF 2 - Has significant influence or control → OE
  • 8
    SIG NUMBER 2 LIMITED
    - now SC383516
    WEST REGISTER NUMBER 2 LIMITED - 2014-11-03
    WEST REGISTER (TRADING) LIMITED - 2011-03-10
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    WESTSHIELD LIMITED
    01317158
    52 Chorley New Road, Bolton, Greater Manchester
    Active Corporate (7 parents, 1 offspring)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.