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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 38
  • 1
    Campbell, Hew
    Born in November 1962
    Individual (120 offsprings)
    Officer
    1996-04-15 ~ 1997-04-22
    OF - Director → CIF 0
  • 2
    Hamilton, Euan Graeme
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2004-03-05 ~ 2011-03-16
    OF - Director → CIF 0
  • 3
    Pereira, Keith Damian
    Bank Official born in December 1978
    Individual (47 offsprings)
    Officer
    2017-11-08 ~ 2024-05-01
    OF - Director → CIF 0
  • 4
    Roberts, Luke Esrom
    Bank Official born in November 1979
    Individual (17 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Tackaberry, Andrew
    Bank Official born in June 1966
    Individual (18 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Tough, Eric George William
    Born in July 1957
    Individual (54 offsprings)
    Officer
    1996-04-15 ~ 1997-04-22
    OF - Director → CIF 0
  • 7
    Grimshaw, Helen Ann, Director
    Born in March 1975
    Individual (13 offsprings)
    Officer
    2016-01-27 ~ 2017-11-08
    OF - Director → CIF 0
  • 8
    Louden, Philip Barry
    Born in February 1947
    Individual (6 offsprings)
    Officer
    1999-05-05 ~ 2001-10-18
    OF - Director → CIF 0
  • 9
    Boag, Timothy John Donald
    Born in November 1964
    Individual (53 offsprings)
    Officer
    2005-06-15 ~ 2008-06-10
    OF - Director → CIF 0
  • 10
    Thomson, Scott Mcfarlane
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2009-02-24 ~ 2011-11-18
    OF - Director → CIF 0
  • 11
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2005-03-02 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 12
    Nixon, Stephen Paul
    Born in September 1970
    Individual (49 offsprings)
    Officer
    2017-11-08 ~ 2019-04-26
    OF - Director → CIF 0
  • 13
    Greenshields, John Fraser
    Born in June 1970
    Individual (47 offsprings)
    Officer
    2004-03-05 ~ 2005-06-15
    OF - Director → CIF 0
  • 14
    Cato, Guy Howard
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2014-10-22 ~ 2017-11-08
    OF - Director → CIF 0
  • 15
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-18 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 16
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 17
    Fletcher, Rachel Elizabeth
    Individual (205 offsprings)
    Officer
    2008-08-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 18
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 19
    Clark, William James
    Born in May 1950
    Individual (15 offsprings)
    Officer
    2001-10-18 ~ 2004-03-05
    OF - Director → CIF 0
  • 20
    Speirs, Robert
    Born in October 1936
    Individual (67 offsprings)
    Officer
    1997-03-24 ~ 1998-10-23
    OF - Director → CIF 0
  • 21
    Mills, Alan Ewing
    Individual (108 offsprings)
    Officer
    1997-03-24 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 22
    Stevens, James Alexander
    Born in July 1961
    Individual (5 offsprings)
    Officer
    1997-04-17 ~ 2004-03-05
    OF - Director → CIF 0
  • 23
    Irish, Matthew Edward Alphage
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2014-11-18 ~ 2017-11-08
    OF - Director → CIF 0
  • 24
    Mclaren, Bruce James
    Born in September 1966
    Individual (27 offsprings)
    Officer
    1997-03-24 ~ 2007-11-13
    OF - Director → CIF 0
  • 25
    Devine, Alan Sinclair
    Born in January 1960
    Individual (117 offsprings)
    Officer
    2004-10-27 ~ 2006-06-22
    OF - Director → CIF 0
    2011-03-17 ~ 2016-01-27
    OF - Director → CIF 0
  • 26
    Robertson, Iain Samuel
    Born in December 1945
    Individual (31 offsprings)
    Officer
    1997-03-24 ~ 2003-10-10
    OF - Director → CIF 0
  • 27
    Cameron, John Alastair Nigel
    Born in June 1954
    Individual (29 offsprings)
    Officer
    1999-08-06 ~ 2007-03-01
    OF - Director → CIF 0
  • 28
    Jordan, Nicholas Mark
    Born in April 1960
    Individual (15 offsprings)
    Officer
    2006-06-23 ~ 2011-03-25
    OF - Director → CIF 0
  • 29
    Macgillivray, Shirley Margaret
    Individual (62 offsprings)
    Officer
    1996-04-15 ~ 1997-03-24
    OF - Secretary → CIF 0
  • 30
    Robertson, Iain Leith Johnston
    Born in March 1952
    Individual (42 offsprings)
    Officer
    1997-03-24 ~ 2009-04-27
    OF - Director → CIF 0
  • 31
    Workman, John Donald Black
    Born in July 1952
    Individual (65 offsprings)
    Officer
    1997-03-24 ~ 2011-10-27
    OF - Director → CIF 0
  • 32
    Sullivan, Paul Denzil John
    Born in March 1966
    Individual (120 offsprings)
    Officer
    2009-02-24 ~ 2014-10-22
    OF - Director → CIF 0
  • 33
    Hourican, John Patrick
    Born in July 1970
    Individual (45 offsprings)
    Officer
    2007-03-01 ~ 2008-06-04
    OF - Director → CIF 0
  • 34
    Jones-molyneux, Darren Scott
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2014-11-18 ~ 2017-11-08
    OF - Director → CIF 0
  • 35
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, England
    Active Corporate (13 parents, 60 offsprings)
    Officer
    2018-09-28 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    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 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 37
    NATWEST MARKETS PLC
    - now SC090312 02729548... (more)
    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 (107 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2018-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    N.C. HEAD OFFICE NOMINEES LIMITED
    SC012097
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (69 parents, 15 offsprings)
    Person with significant control
    2020-07-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RBS MEZZANINE LIMITED

Period: 1997-03-11 ~ 2025-01-23
Company number: SC164882
Registered names
RBS MEZZANINE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-05
Dissolved on 2025-01-23
ROBOSCOT (22) LIMITED - 1997-03-11 SC235781... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • RBS MEZZANINE LIMITED
    Info
    ROBOSCOT (22) LIMITED - 1997-03-11
    Registered number SC164882
    7 Castle Street, Edinburgh EH2 3AH
    PRIVATE LIMITED COMPANY incorporated on 1996-04-15 and dissolved on 2025-01-23 (28 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-04
    CIF 0
  • RBS MEZZANINE LIMITED
    S
    Registered number Sc164882
    24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • RBS MEZZANINE LIMITED
    S
    Registered number Sc164882
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
    Private Company Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    RBSM CAPITAL LIMITED
    - now SC136296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-23 during the appointment or period of control
    Dissolved on 2024-10-15 during the appointment or period of control
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2019-04-15 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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