logo
explain how to read the page

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 33
  • 1
    Mckean, Alan Wallace
    Born in August 1954
    Individual (79 offsprings)
    Officer
    1997-08-04 ~ 1999-05-14
    OF - Director → CIF 0
  • 2
    Hook, Robert Dyllan
    Born in August 1970
    Individual (33 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Hew
    Born in November 1962
    Individual (120 offsprings)
    Officer
    1997-08-04 ~ 1999-05-14
    OF - Director → CIF 0
  • 4
    Hamilton, Euan Graeme
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2004-03-05 ~ 2007-12-20
    OF - Director → CIF 0
  • 5
    Byford, Giles Cady
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2014-11-27 ~ 2015-04-10
    OF - Director → CIF 0
  • 6
    Tough, Eric George William
    Born in July 1957
    Individual (54 offsprings)
    Officer
    1997-08-04 ~ 1999-05-14
    OF - Director → CIF 0
  • 7
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2008-08-01 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 8
    Grimshaw, Helen Ann, Director
    Born in March 1975
    Individual (13 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Director → CIF 0
  • 9
    Mcmurray, Lindsey Villon
    Born in January 1971
    Individual (92 offsprings)
    Officer
    2007-12-20 ~ 2014-11-27
    OF - Director → CIF 0
  • 10
    Louden, Philip Barry
    Born in February 1947
    Individual (6 offsprings)
    Officer
    1999-05-14 ~ 2001-10-18
    OF - Director → CIF 0
  • 11
    Boag, Timothy John Donald
    Born in November 1964
    Individual (53 offsprings)
    Officer
    2005-06-15 ~ 2007-12-20
    OF - Director → CIF 0
  • 12
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2005-03-02 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 13
    Mcgillivray, Ian
    Born in July 1965
    Individual (113 offsprings)
    Officer
    2012-01-17 ~ 2014-03-20
    OF - Director → CIF 0
  • 14
    Greenshields, John Fraser
    Born in June 1970
    Individual (47 offsprings)
    Officer
    2004-03-05 ~ 2005-06-15
    OF - Director → CIF 0
  • 15
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-18 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 16
    Fletcher, Rachel Elizabeth
    Individual (205 offsprings)
    Officer
    2011-01-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 17
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 18
    Clark, William James
    Born in May 1950
    Individual (15 offsprings)
    Officer
    2001-10-18 ~ 2004-03-05
    OF - Director → CIF 0
  • 19
    Garland, Howard Ivan
    Born in September 1965
    Individual (33 offsprings)
    Officer
    2007-12-20 ~ 2012-01-17
    OF - Director → CIF 0
  • 20
    Mills, Alan Ewing
    Individual (108 offsprings)
    Officer
    1999-05-14 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 21
    Stevens, James Alexander
    Born in July 1961
    Individual (5 offsprings)
    Officer
    1999-05-14 ~ 2004-03-05
    OF - Director → CIF 0
  • 22
    Asquith, Julian
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2013-11-21 ~ 2014-11-27
    OF - Director → CIF 0
  • 23
    Mclaren, Bruce James
    Born in September 1966
    Individual (27 offsprings)
    Officer
    1999-05-14 ~ 2007-11-13
    OF - Director → CIF 0
  • 24
    Devine, Alan Sinclair
    Born in January 1960
    Individual (117 offsprings)
    Officer
    2004-10-27 ~ 2006-06-22
    OF - Director → CIF 0
  • 25
    Robertson, Iain Samuel
    Born in December 1945
    Individual (31 offsprings)
    Officer
    1999-05-14 ~ 2003-10-10
    OF - Director → CIF 0
  • 26
    Cameron, John Alastair Nigel
    Born in June 1954
    Individual (29 offsprings)
    Officer
    1999-08-06 ~ 2007-03-01
    OF - Director → CIF 0
  • 27
    Jordan, Nicholas Mark
    Born in April 1960
    Individual (15 offsprings)
    Officer
    2006-06-23 ~ 2007-12-20
    OF - Director → CIF 0
  • 28
    Macgillivray, Shirley Margaret
    Individual (62 offsprings)
    Officer
    1997-08-04 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 29
    Robertson, Iain Leith Johnston
    Born in March 1952
    Individual (42 offsprings)
    Officer
    1999-05-14 ~ 2007-12-20
    OF - Director → CIF 0
  • 30
    Workman, John Donald Black
    Born in July 1952
    Individual (65 offsprings)
    Officer
    1999-05-14 ~ 2007-12-20
    OF - Director → CIF 0
  • 31
    Moyes, Johnathan
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2013-11-21 ~ 2014-11-27
    OF - Director → CIF 0
  • 32
    Hourican, John Patrick
    Born in July 1970
    Individual (45 offsprings)
    Officer
    2007-03-01 ~ 2007-12-20
    OF - Director → CIF 0
  • 33
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RBSM (INVESTMENTS) LIMITED

Period: 1999-07-09 ~ 2016-09-27
Company number: SC177822 SC129216... (more)
Registered names
RBSM (INVESTMENTS) LIMITED - Dissolved SC129216... (more)
ROBOSCOT (32) LIMITED - 1999-07-09 SC205870... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • RBSM (INVESTMENTS) LIMITED
    Info
    ROBOSCOT (32) LIMITED - 1999-07-09
    Registered number SC177822
    24/25 St Andrew Square, Edinburgh EH2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1997-08-04 and dissolved on 2016-09-27 (19 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • RBSM (INVESTMENTS )LIMITED
    S
    Registered number missing
    42 St Andrew Square, Edinburgh, , , EH2 2YE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RUBICON PARTNERS INDUSTRIES LLP
    OC304887 OC413517
    8-12 York Gate, London
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2003-06-18 ~ 2007-12-20
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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