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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
Active 5
  • 1
    King, Neal Philip
    Born in March 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Green, James Thomas
    Born in August 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Speakman, Luke
    Born in September 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address250 Bishopsgate, London, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2018-09-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (7 parents, 420 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (119 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2017-03-10
    OF - Director → CIF 0
  • 2
    Macgillivray, Shirley Margaret
    Individual
    Officer
    icon of calendar 1997-03-05 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 3
    Mills, Alan Ewing
    Bank Official born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ 2012-12-11
    OF - Director → CIF 0
  • 4
    Wells, Nicola Louise
    Bank Official born in October 1985
    Individual
    Officer
    icon of calendar 2021-02-15 ~ 2023-01-30
    OF - Director → CIF 0
  • 5
    Hedgecock, Jonathan
    Bank Official born in November 1972
    Individual
    Officer
    icon of calendar 2017-03-03 ~ 2024-11-21
    OF - Director → CIF 0
  • 6
    Burnet, Alan Thomas
    Bank Official born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-20 ~ 2021-02-15
    OF - Director → CIF 0
  • 7
    Wood, Yvonne
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2011-09-26
    OF - Secretary → CIF 0
  • 8
    Mckean, Alan Wallace
    Bank Official born in August 1954
    Individual
    Officer
    icon of calendar 1997-03-05 ~ 2008-06-20
    OF - Director → CIF 0
  • 9
    Ladbrook, Lawrence James
    Bank Official born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-31 ~ 2023-02-23
    OF - Director → CIF 0
  • 10
    Tough, Eric George William
    Senior Manager born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-05 ~ 2002-06-13
    OF - Director → CIF 0
  • 11
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (120 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2017-03-10
    OF - Director → CIF 0
  • 12
    Davies, Karen Elizabeth
    Bank Official born in November 1965
    Individual
    Officer
    icon of calendar 2017-03-03 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2011-09-26
    OF - Director → CIF 0
  • 14
    Russell, Christine Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-08 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 15
    Campbell, Hew
    Bank Official born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-05 ~ 2007-08-01
    OF - Director → CIF 0
  • 16
    Esslemont, Deborah Susan
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 17
    Wright, Simon Andrew
    Bank Official born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-20 ~ 2019-10-20
    OF - Director → CIF 0
  • 18
    Pemberton, Brian
    Bank Official born in December 1966
    Individual
    Officer
    icon of calendar 2017-03-03 ~ 2019-11-27
    OF - Director → CIF 0
  • 19
    Taylor, Aileen Norma
    Bank Official born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2010-09-08
    OF - Director → CIF 0
  • 20
    Sharpe, Ian Rogan
    Bank Official born in November 1960
    Individual
    Officer
    icon of calendar 2017-03-20 ~ 2019-10-20
    OF - Director → CIF 0
  • 21
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2012-12-11
    OF - Director → CIF 0
  • 22
    Wardhaugh, Iain Thomas
    Bank Official born in September 1962
    Individual
    Officer
    icon of calendar 2017-03-03 ~ 2022-03-25
    OF - Director → CIF 0
  • 23
    Allen, Merle
    Individual
    Officer
    icon of calendar 2011-09-26 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 24
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-20 ~ 2010-09-08
    OF - Director → CIF 0
  • 25
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    icon of address36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TDS NOMINEE COMPANY LIMITED

Previous names
ROYAL BANK INSURANCE CONSULTANTS LIMITED - 2017-03-10
ROBOSCOT (25) LIMITED - 1997-06-02
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
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-05 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.