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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 30
  • 1
    Pemberton, Brian
    Bank Official born in December 1966
    Individual (7 offsprings)
    Officer
    2017-03-03 ~ 2019-11-27
    OF - Director → CIF 0
  • 2
    Ladbrook, Lawrence James
    Bank Official born in October 1967
    Individual (14 offsprings)
    Officer
    2022-05-31 ~ 2023-02-23
    OF - Director → CIF 0
  • 3
    Mills, Alan Ewing
    Bank Official born in September 1957
    Individual (95 offsprings)
    Officer
    2002-06-13 ~ 2012-12-11
    OF - Director → CIF 0
  • 4
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (144 offsprings)
    Officer
    2008-06-20 ~ 2010-09-08
    OF - Director → CIF 0
  • 5
    Hedgecock, Jonathan
    Bank Official born in November 1972
    Individual (15 offsprings)
    Officer
    2017-03-03 ~ 2024-11-21
    OF - Director → CIF 0
  • 6
    Sharpe, Ian Rogan
    Bank Official born in November 1960
    Individual (9 offsprings)
    Officer
    2017-03-20 ~ 2019-10-20
    OF - Director → CIF 0
  • 7
    Esslemont, Deborah Susan
    Individual (64 offsprings)
    Officer
    2000-12-19 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 8
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (163 offsprings)
    Officer
    2010-09-08 ~ 2011-09-26
    OF - Director → CIF 0
  • 9
    Wood, Yvonne
    Individual (40 offsprings)
    Officer
    2006-08-02 ~ 2011-09-26
    OF - Secretary → CIF 0
  • 10
    Davies, Karen Elizabeth
    Bank Official born in November 1965
    Individual (8 offsprings)
    Officer
    2017-03-03 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    Speakman, Luke
    Born in September 1984
    Individual (11 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (155 offsprings)
    Officer
    2011-09-26 ~ 2017-03-10
    OF - Director → CIF 0
  • 13
    Russell, Christine Anne
    Individual (58 offsprings)
    Officer
    2012-02-08 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 14
    Wardhaugh, Iain Thomas
    Bank Official born in September 1962
    Individual (6 offsprings)
    Officer
    2017-03-03 ~ 2022-03-25
    OF - Director → CIF 0
  • 15
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (143 offsprings)
    Officer
    2012-12-11 ~ 2017-03-10
    OF - Director → CIF 0
  • 16
    Green, James Thomas
    Born in August 1967
    Individual (28 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 17
    Mckean, Alan Wallace
    Bank Official born in August 1954
    Individual (71 offsprings)
    Officer
    1997-03-05 ~ 2008-06-20
    OF - Director → CIF 0
  • 18
    Wells, Nicola Louise
    Bank Official born in October 1985
    Individual (1 offspring)
    Officer
    2021-02-15 ~ 2023-01-30
    OF - Director → CIF 0
  • 19
    Taylor, Aileen Norma
    Bank Official born in November 1972
    Individual (43 offsprings)
    Officer
    2007-08-01 ~ 2010-09-08
    OF - Director → CIF 0
  • 20
    Allen, Merle
    Individual (23 offsprings)
    Officer
    2011-09-26 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 21
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (145 offsprings)
    Officer
    2010-09-08 ~ 2012-12-11
    OF - Director → CIF 0
  • 22
    Tough, Eric George William
    Senior Manager born in July 1957
    Individual (48 offsprings)
    Officer
    1997-03-05 ~ 2002-06-13
    OF - Director → CIF 0
  • 23
    Burnet, Alan Thomas
    Bank Official born in January 1962
    Individual (3 offsprings)
    Officer
    2017-03-20 ~ 2021-02-15
    OF - Director → CIF 0
  • 24
    Macgillivray, Shirley Margaret
    Individual (55 offsprings)
    Officer
    1997-03-05 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 25
    Campbell, Hew
    Bank Official born in November 1962
    Individual (108 offsprings)
    Officer
    1997-03-05 ~ 2007-08-01
    OF - Director → CIF 0
  • 26
    King, Neal Philip
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 27
    Wright, Simon Andrew
    Bank Official born in October 1963
    Individual (12 offsprings)
    Officer
    2017-03-20 ~ 2019-10-20
    OF - Director → CIF 0
  • 28
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Secretary → CIF 0
  • 29
    NATWEST MARKETS PLC - now SC090312 08677775... (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 ~ 2020-02-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED
    11194605
    250 Bishopsgate, London, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2018-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TDS NOMINEE COMPANY LIMITED

Period: 2017-03-10 ~ now
Company number: SC173197
Registered names
TDS NOMINEE COMPANY LIMITED - now
ROBOSCOT (25) LIMITED - 1997-06-02 SC173198... (more)
Standard Industrial Classification
99999 - Dormant Company

  • TDS NOMINEE COMPANY LIMITED
    Info
    ROYAL BANK INSURANCE CONSULTANTS LIMITED - 2017-03-10
    ROBOSCOT (25) LIMITED - 2017-03-10
    Registered number SC173197
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-05 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.