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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 33
  • 1
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2005-03-02 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 2
    Hourican, John Patrick
    Accountant born in July 1970
    Individual (45 offsprings)
    Officer
    2007-03-01 ~ 2007-12-20
    OF - Director → CIF 0
  • 3
    Hamilton, Euan Graeme
    Bank Official born in June 1961
    Individual (9 offsprings)
    Officer
    2004-03-05 ~ 2007-12-20
    OF - Director → CIF 0
  • 4
    Graham, Annabel Susan
    Individual (106 offsprings)
    Officer
    2005-11-18 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 5
    Louden, Philip Barry
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    1999-05-14 ~ 2001-10-18
    OF - Director → CIF 0
  • 6
    Garland, Howard Ivan
    Banker born in September 1965
    Individual (32 offsprings)
    Officer
    2007-12-20 ~ 2012-01-17
    OF - Director → CIF 0
  • 7
    Castro, Marcos
    Individual (167 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 8
    Robertson, Iain Leith Johnston
    Bank Official born in March 1952
    Individual (42 offsprings)
    Officer
    1999-05-14 ~ 2007-12-20
    OF - Director → CIF 0
  • 9
    Mclaren, Bruce James
    Director born in September 1966
    Individual (27 offsprings)
    Officer
    1999-05-14 ~ 2007-11-13
    OF - Director → CIF 0
  • 10
    Macgillivray, Shirley Margaret
    Individual (55 offsprings)
    Officer
    1997-08-04 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 11
    Byford, Giles Cady
    Bank Official born in May 1978
    Individual (11 offsprings)
    Officer
    2014-11-27 ~ 2015-04-10
    OF - Director → CIF 0
  • 12
    Grimshaw, Helen Ann, Director
    Bank Official born in March 1975
    Individual (13 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Director → CIF 0
  • 13
    Devine, Alan Sinclair
    Head Of Risk & Portfolio Manag born in January 1960
    Individual (117 offsprings)
    Officer
    2004-10-27 ~ 2006-06-22
    OF - Director → CIF 0
  • 14
    Robertson, Iain Samuel
    Banker born in December 1945
    Individual (30 offsprings)
    Officer
    1999-05-14 ~ 2003-10-10
    OF - Director → CIF 0
  • 15
    Clark, William James
    Bank Official born in May 1950
    Individual (13 offsprings)
    Officer
    2001-10-18 ~ 2004-03-05
    OF - Director → CIF 0
  • 16
    Mcmurray, Lindsey Villon
    Born in January 1971
    Individual (90 offsprings)
    Officer
    2007-12-20 ~ 2014-11-27
    OF - Director → CIF 0
  • 17
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (49 offsprings)
    Officer
    2005-06-15 ~ 2007-12-20
    OF - Director → CIF 0
  • 18
    Asquith, Julian
    Accountant born in October 1968
    Individual (10 offsprings)
    Officer
    2013-11-21 ~ 2014-11-27
    OF - Director → CIF 0
  • 19
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2011-01-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 20
    Jordan, Nicholas Mark
    Bank Official born in April 1960
    Individual (15 offsprings)
    Officer
    2006-06-23 ~ 2007-12-20
    OF - Director → CIF 0
  • 21
    Cunningham, Angela Mary
    Individual (289 offsprings)
    Officer
    2008-08-01 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 22
    Tough, Eric George William
    Senior Manager born in July 1957
    Individual (48 offsprings)
    Officer
    1997-08-04 ~ 1999-05-14
    OF - Director → CIF 0
  • 23
    Stevens, James Alexander
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    1999-05-14 ~ 2004-03-05
    OF - Director → CIF 0
  • 24
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (42 offsprings)
    Officer
    2004-03-05 ~ 2005-06-15
    OF - Director → CIF 0
  • 25
    Cameron, John Alastair Nigel
    Banker born in June 1954
    Individual (25 offsprings)
    Officer
    1999-08-06 ~ 2007-03-01
    OF - Director → CIF 0
  • 26
    Mckean, Alan Wallace
    Asst Co Secy born in August 1954
    Individual (71 offsprings)
    Officer
    1997-08-04 ~ 1999-05-14
    OF - Director → CIF 0
  • 27
    Hook, Robert Dyllan
    Bank Official born in August 1970
    Individual (33 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
  • 28
    Campbell, Hew
    Depute Co Secy born in November 1962
    Individual (108 offsprings)
    Officer
    1997-08-04 ~ 1999-05-14
    OF - Director → CIF 0
  • 29
    Mills, Alan Ewing
    Individual (95 offsprings)
    Officer
    1999-05-14 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 30
    Moyes, Johnathan
    Bank Official born in January 1981
    Individual (3 offsprings)
    Officer
    2013-11-21 ~ 2014-11-27
    OF - Director → CIF 0
  • 31
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (61 offsprings)
    Officer
    1999-05-14 ~ 2007-12-20
    OF - Director → CIF 0
  • 32
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (66 offsprings)
    Officer
    2012-01-17 ~ 2014-03-20
    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 SC139617... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (40 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 SC177821... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • 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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.