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
    Beattie, Allan Blair
    Accountant born in January 1962
    Individual (18 offsprings)
    Officer
    1999-10-11 ~ 2000-11-10
    OF - Director → CIF 0
  • 2
    Thomas, Marina Louise
    Individual (329 offsprings)
    Officer
    2005-01-28 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 3
    Nicholls, Mark Patrick
    Banker born in May 1949
    Individual (39 offsprings)
    Officer
    2001-04-06 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Chrispin, Simon Jonathan
    Accountant born in October 1962
    Individual (40 offsprings)
    Officer
    2001-04-06 ~ 2002-03-22
    OF - Director → CIF 0
  • 5
    Cato, Guy Howard
    Bank Official born in April 1971
    Individual (23 offsprings)
    Officer
    2014-03-21 ~ 2017-11-08
    OF - Director → CIF 0
  • 6
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 7
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual (120 offsprings)
    Officer
    1998-09-23 ~ 1998-10-07
    OF - Nominee Director → CIF 0
  • 8
    Mcmurray, Lindsey
    Managing Director born in January 1971
    Individual (92 offsprings)
    Officer
    2005-12-13 ~ 2013-11-21
    OF - Director → CIF 0
  • 9
    Beattie, Ian David
    Chartered Accountant born in January 1966
    Individual (29 offsprings)
    Officer
    2002-01-14 ~ 2003-01-20
    OF - Director → CIF 0
  • 10
    Minto, Bruce Watson
    Individual (130 offsprings)
    Officer
    1998-09-23 ~ 1998-10-07
    OF - Nominee Director → CIF 0
  • 11
    Carmichael Edmunds, Carol Lyn
    Bank Official born in December 1970
    Individual (21 offsprings)
    Officer
    2006-12-13 ~ 2007-07-02
    OF - Director → CIF 0
  • 12
    Fletcher, Rachel Elizabeth
    Individual (204 offsprings)
    Officer
    2011-01-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 13
    Macfie, Andrew James
    Chartered Accountant born in November 1956
    Individual (87 offsprings)
    Officer
    2001-10-15 ~ 2004-06-11
    OF - Director → CIF 0
  • 14
    Giffin, David Ronald
    Born in June 1961
    Individual (51 offsprings)
    Officer
    2000-01-17 ~ 2007-10-31
    OF - Director → CIF 0
  • 15
    Pereira, Keith Damian
    Bank Official born in December 1978
    Individual (47 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 16
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual (67 offsprings)
    Officer
    2003-02-13 ~ 2004-07-21
    OF - Director → CIF 0
  • 17
    Mclaren, Bruce James
    Company Director born in September 1966
    Individual (27 offsprings)
    Officer
    2005-03-22 ~ 2007-11-13
    OF - Director → CIF 0
  • 18
    Alexander, Victoria Anne
    Chartered Accountant born in September 1971
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 19
    Scouler, Brian Buchanan
    Investment Manager born in April 1959
    Individual (46 offsprings)
    Officer
    1998-10-07 ~ 2001-05-25
    OF - Director → CIF 0
  • 20
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (65 offsprings)
    Officer
    2004-11-24 ~ 2006-12-12
    OF - Director → CIF 0
  • 21
    Hawkins, Douglas Grahame
    Bank Official born in September 1971
    Individual (41 offsprings)
    Officer
    2004-11-24 ~ 2007-07-16
    OF - Director → CIF 0
  • 22
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (102 offsprings)
    Officer
    2003-02-13 ~ 2014-03-21
    OF - Director → CIF 0
  • 23
    Nixon, Stephen Paul
    Bank Official born in September 1970
    Individual (49 offsprings)
    Officer
    2017-11-08 ~ 2019-06-21
    OF - Director → CIF 0
  • 24
    Bailie, Mark Mccracken
    Bank Official born in March 1973
    Individual (42 offsprings)
    Officer
    2004-11-24 ~ 2005-01-27
    OF - Director → CIF 0
  • 25
    Hook, Robert Dyllan
    Bank Official born in August 1970
    Individual (33 offsprings)
    Officer
    2013-11-21 ~ 2017-11-08
    OF - Director → CIF 0
  • 26
    Mills, Alan Ewing
    Individual (102 offsprings)
    Officer
    1998-10-07 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 27
    Mcgrane, Joseph
    Investment Manager born in June 1954
    Individual (27 offsprings)
    Officer
    1998-10-07 ~ 1999-12-03
    OF - Director → CIF 0
  • 28
    Cunningham, Angela Mary
    Individual (315 offsprings)
    Officer
    2008-08-01 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 29
    Castro, Marcos
    Individual (181 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 30
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (46 offsprings)
    Officer
    2005-03-22 ~ 2006-11-16
    OF - Director → CIF 0
  • 31
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1072 offsprings)
    Officer
    1998-09-23 ~ 1998-10-07
    OF - Nominee Secretary → CIF 0
  • 32
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (54 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC318925... (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

RBDC ADMINISTRATOR LIMITED

Period: 1998-09-23 ~ 2020-05-06
Company number: SC189639
Registered name
RBDC ADMINISTRATOR LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28
Due to be dissolved on 2020-05-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • RBDC ADMINISTRATOR LIMITED
    Info
    Registered number SC189639
    24/25 St Andrew Square, Edinburgh EH2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1998-09-23 and dissolved on 2020-05-06 (21 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • RBDC ADMINISTRATOR LIMITED
    S
    Registered number Sc189639
    24/25 St. Andrew Square, Edinburgh, Scotland, EH2 1AF
    Private Limited Company in Companies House, Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEALDLAND LIMITED
    05233601
    10 Norwich Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.