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 5
  • 1
    Tackaberry, Andrew
    Bank Official born in June 1966
    Individual (17 offsprings)
    Officer
    2024-05-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Roberts, Luke Esrom
    Bank Official born in November 1979
    Individual (17 offsprings)
    Officer
    2019-04-26 ~ dissolved
    OF - director → CIF 0
  • 3
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2020-07-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    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 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    250 Bishopsgate, London, England
    Corporate (6 parents, 60 offsprings)
    Officer
    2018-09-28 ~ dissolved
    OF - secretary → CIF 0
Ceased 33
  • 1
    Irish, Matthew Edward Alphage
    Bank Official born in March 1979
    Individual (6 offsprings)
    Officer
    2014-11-18 ~ 2017-11-08
    OF - director → CIF 0
  • 2
    Castro, Marcos
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - secretary → CIF 0
  • 3
    Mills, Alan Ewing
    Individual (4 offsprings)
    Officer
    1997-03-24 ~ 2005-03-01
    OF - secretary → CIF 0
  • 4
    Louden, Philip Barry
    Company Director born in February 1947
    Individual
    Officer
    1999-05-05 ~ 2001-10-18
    OF - director → CIF 0
  • 5
    Graham, Annabel Susan
    Individual
    Officer
    2005-11-18 ~ 2006-09-01
    OF - secretary → CIF 0
  • 6
    Nixon, Stephen Paul
    Bank Official born in September 1970
    Individual (1 offspring)
    Officer
    2017-11-08 ~ 2019-04-26
    OF - director → CIF 0
  • 7
    Grimshaw, Helen Ann, Director
    Bank Official born in March 1975
    Individual (4 offsprings)
    Officer
    2016-01-27 ~ 2017-11-08
    OF - director → CIF 0
  • 8
    Robertson, Iain Samuel
    Banker born in December 1945
    Individual
    Officer
    1997-03-24 ~ 2003-10-10
    OF - director → CIF 0
  • 9
    Thomson, Scott Mcfarlane
    Bank Official born in October 1971
    Individual (4 offsprings)
    Officer
    2009-02-24 ~ 2011-11-18
    OF - director → CIF 0
  • 10
    Hamilton, Euan Graeme
    Bank Official born in June 1961
    Individual (3 offsprings)
    Officer
    2004-03-05 ~ 2011-03-16
    OF - director → CIF 0
  • 11
    Speirs, Robert
    Group Finance Director born in October 1936
    Individual
    Officer
    1997-03-24 ~ 1998-10-23
    OF - director → CIF 0
  • 12
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (3 offsprings)
    Officer
    2004-10-27 ~ 2006-06-22
    OF - director → CIF 0
    Devine, Alan Sinclair
    Head: Risk & Portfolio Mgmt, Structured Fin born in January 1960
    Individual (3 offsprings)
    2011-03-17 ~ 2016-01-27
    OF - director → CIF 0
  • 13
    Stevens, James Alexander
    Company Director born in July 1961
    Individual
    Officer
    1997-04-17 ~ 2004-03-05
    OF - director → CIF 0
  • 14
    Clark, William James
    Bank Official born in May 1950
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2004-03-05
    OF - director → CIF 0
  • 15
    Pereira, Keith Damian
    Bank Official born in December 1978
    Individual (27 offsprings)
    Officer
    2017-11-08 ~ 2024-05-01
    OF - director → CIF 0
  • 16
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    2009-02-24 ~ 2014-10-22
    OF - director → CIF 0
  • 17
    Tough, Eric George William
    Senior Manager born in July 1957
    Individual (1 offspring)
    Officer
    1996-04-15 ~ 1997-04-22
    OF - director → CIF 0
  • 18
    Fletcher, Rachel Elizabeth
    Individual
    Officer
    2008-08-01 ~ 2012-04-27
    OF - secretary → CIF 0
  • 19
    Mclaren, Bruce James
    Company Director born in September 1966
    Individual (5 offsprings)
    Officer
    1997-03-24 ~ 2007-11-13
    OF - director → CIF 0
  • 20
    Robertson, Iain Leith Johnston
    Bank Official born in March 1952
    Individual (6 offsprings)
    Officer
    1997-03-24 ~ 2009-04-27
    OF - director → CIF 0
  • 21
    Campbell, Hew
    Company Secretary born in November 1962
    Individual (1 offspring)
    Officer
    1996-04-15 ~ 1997-04-22
    OF - director → CIF 0
  • 22
    Cameron, John Alastair Nigel
    Banker born in June 1954
    Individual (3 offsprings)
    Officer
    1999-08-06 ~ 2007-03-01
    OF - director → CIF 0
  • 23
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    2005-06-15 ~ 2008-06-10
    OF - director → CIF 0
  • 24
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (4 offsprings)
    Officer
    1997-03-24 ~ 2011-10-27
    OF - director → CIF 0
  • 25
    Macgillivray, Shirley Margaret
    Individual
    Officer
    1996-04-15 ~ 1997-03-24
    OF - secretary → CIF 0
  • 26
    Hourican, John Patrick
    Accountant born in July 1970
    Individual (20 offsprings)
    Officer
    2007-03-01 ~ 2008-06-04
    OF - director → CIF 0
  • 27
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (3 offsprings)
    Officer
    2004-03-05 ~ 2005-06-15
    OF - director → CIF 0
  • 28
    Jordan, Nicholas Mark
    Bank Official born in April 1960
    Individual (4 offsprings)
    Officer
    2006-06-23 ~ 2011-03-25
    OF - director → CIF 0
  • 29
    Cato, Guy Howard
    Bank Official born in April 1971
    Individual (5 offsprings)
    Officer
    2014-10-22 ~ 2017-11-08
    OF - director → CIF 0
  • 30
    Thomas, Marina Louise
    Individual (34 offsprings)
    Officer
    2005-03-02 ~ 2005-11-18
    OF - secretary → CIF 0
  • 31
    Jones-molyneux, Darren Scott
    Bank Official born in June 1971
    Individual (1 offspring)
    Officer
    2014-11-18 ~ 2017-11-08
    OF - director → CIF 0
  • 32
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Corporate (8 parents, 419 offsprings)
    Officer
    2012-04-27 ~ 2018-09-28
    PE - secretary → CIF 0
  • 33
    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 ~ 2018-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RBS MEZZANINE LIMITED

Previous name
ROBOSCOT (22) LIMITED - 1997-03-11
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 company status 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
Active 1
  • ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Person with significant control
    2019-04-15 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.