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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
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2017-03-03 ~ 2019-11-27
    OF - Director → CIF 0
  • 2
    Mckean, Alan Wallace
    Born in August 1954
    Individual (79 offsprings)
    Officer
    1997-03-05 ~ 2008-06-20
    OF - Director → CIF 0
  • 3
    Campbell, Hew
    Born in November 1962
    Individual (120 offsprings)
    Officer
    1997-03-05 ~ 2007-08-01
    OF - Director → CIF 0
  • 4
    Stewart, Gary Robert Mcneilly
    Born in March 1966
    Individual (156 offsprings)
    Officer
    2010-09-08 ~ 2012-12-11
    OF - Director → CIF 0
  • 5
    Tough, Eric George William
    Born in July 1957
    Individual (54 offsprings)
    Officer
    1997-03-05 ~ 2002-06-13
    OF - Director → CIF 0
  • 6
    Nicholson, Andrew James
    Born in November 1974
    Individual (160 offsprings)
    Officer
    2011-09-26 ~ 2017-03-10
    OF - Director → CIF 0
  • 7
    Ladbrook, Lawrence James
    Born in October 1967
    Individual (14 offsprings)
    Officer
    2022-05-31 ~ 2023-02-23
    OF - Director → CIF 0
  • 8
    Esslemont, Deborah Susan
    Individual (73 offsprings)
    Officer
    2000-12-19 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 9
    King, Neal Philip
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Wallace, Barbara Charlotte
    Born in July 1971
    Individual (176 offsprings)
    Officer
    2010-09-08 ~ 2011-09-26
    OF - Director → CIF 0
  • 11
    Wood, Yvonne
    Individual (47 offsprings)
    Officer
    2006-08-02 ~ 2011-09-26
    OF - Secretary → CIF 0
  • 12
    Macarthur, Neil Clark
    Born in July 1967
    Individual (157 offsprings)
    Officer
    2008-06-20 ~ 2010-09-08
    OF - Director → CIF 0
  • 13
    Wells, Nicola Louise
    Born in October 1985
    Individual (1 offspring)
    Officer
    2021-02-15 ~ 2023-01-30
    OF - Director → CIF 0
  • 14
    Allen, Merle
    Individual (23 offsprings)
    Officer
    2011-09-26 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 15
    Sutherland, Sally Jane
    Born in October 1967
    Individual (144 offsprings)
    Officer
    2012-12-11 ~ 2017-03-10
    OF - Director → CIF 0
  • 16
    Russell, Christine Anne
    Individual (62 offsprings)
    Officer
    2012-02-08 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 17
    Wright, Simon Andrew
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2017-03-20 ~ 2019-10-20
    OF - Director → CIF 0
  • 18
    Mills, Alan Ewing
    Born in September 1957
    Individual (108 offsprings)
    Officer
    2002-06-13 ~ 2012-12-11
    OF - Director → CIF 0
  • 19
    Taylor, Aileen Norma
    Born in November 1972
    Individual (45 offsprings)
    Officer
    2007-08-01 ~ 2010-09-08
    OF - Director → CIF 0
  • 20
    Davies, Karen Elizabeth
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2017-03-03 ~ 2022-05-31
    OF - Director → CIF 0
  • 21
    Sharpe, Ian Rogan
    Born in November 1960
    Individual (9 offsprings)
    Officer
    2017-03-20 ~ 2019-10-20
    OF - Director → CIF 0
  • 22
    Hedgecock, Jonathan
    Bank Official born in November 1972
    Individual (15 offsprings)
    Officer
    2017-03-03 ~ 2024-11-21
    OF - Director → CIF 0
  • 23
    Macgillivray, Shirley Margaret
    Individual (62 offsprings)
    Officer
    1997-03-05 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 24
    Green, James Thomas
    Born in August 1967
    Individual (28 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 25
    Burnet, Alan Thomas
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2017-03-20 ~ 2021-02-15
    OF - Director → CIF 0
  • 26
    Speakman, Luke
    Born in September 1984
    Individual (11 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 27
    Wardhaugh, Iain Thomas
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2017-03-03 ~ 2022-03-25
    OF - Director → CIF 0
  • 28
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    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 (42 parents, 511 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Secretary → CIF 0
  • 30
    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 ~ 2020-02-26
    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 SC164882... (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 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.