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 34
  • 1
    Chrispin, Simon Jonathan
    Born in October 1962
    Individual (40 offsprings)
    Officer
    2001-04-06 ~ 2002-03-22
    OF - Director → CIF 0
  • 2
    Hawkins, Douglas Grahame
    Bank Official born in September 1971
    Individual (41 offsprings)
    Officer
    2004-11-24 ~ 2007-07-16
    OF - Director → CIF 0
  • 3
    Hook, Robert Dyllan
    Born in August 1970
    Individual (33 offsprings)
    Officer
    2013-11-21 ~ 2017-11-08
    OF - Director → CIF 0
  • 4
    Carmichael Edmunds, Carol Lyn
    Born in December 1970
    Individual (21 offsprings)
    Officer
    2006-12-13 ~ 2007-07-02
    OF - Director → CIF 0
  • 5
    Giffin, David Ronald
    Born in June 1961
    Individual (51 offsprings)
    Officer
    2000-01-17 ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Alexander, Victoria Anne
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 7
    Pereira, Keith Damian
    Born in December 1978
    Individual (47 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 8
    Nicholls, Mark Patrick
    Born in May 1949
    Individual (40 offsprings)
    Officer
    2001-04-06 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Scouler, Brian Buchanan
    Born in April 1959
    Individual (46 offsprings)
    Officer
    1998-10-07 ~ 2001-05-25
    OF - Director → CIF 0
  • 10
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual (123 offsprings)
    Officer
    1998-09-23 ~ 1998-10-07
    OF - Nominee Director → CIF 0
  • 11
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2008-08-01 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 12
    Mcmurray, Lindsey
    Born in January 1971
    Individual (92 offsprings)
    Officer
    2005-12-13 ~ 2013-11-21
    OF - Director → CIF 0
  • 13
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2005-01-28 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 14
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 15
    Minto, Bruce Watson
    Individual (131 offsprings)
    Officer
    1998-09-23 ~ 1998-10-07
    OF - Nominee Director → CIF 0
  • 16
    Beattie, Allan Blair
    Born in January 1962
    Individual (18 offsprings)
    Officer
    1999-10-11 ~ 2000-11-10
    OF - Director → CIF 0
  • 17
    Nixon, Stephen Paul
    Born in September 1970
    Individual (49 offsprings)
    Officer
    2017-11-08 ~ 2019-06-21
    OF - Director → CIF 0
  • 18
    Mcgillivray, Ian
    Born in July 1965
    Individual (113 offsprings)
    Officer
    2003-02-13 ~ 2014-03-21
    OF - Director → CIF 0
  • 19
    Greenshields, John Fraser
    Born in June 1970
    Individual (47 offsprings)
    Officer
    2005-03-22 ~ 2006-11-16
    OF - Director → CIF 0
  • 20
    Cato, Guy Howard
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2014-03-21 ~ 2017-11-08
    OF - Director → CIF 0
  • 21
    Mcgrane, Joseph
    Born in June 1954
    Individual (27 offsprings)
    Officer
    1998-10-07 ~ 1999-12-03
    OF - Director → CIF 0
  • 22
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 23
    Beattie, Ian David
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2002-01-14 ~ 2003-01-20
    OF - Director → CIF 0
  • 24
    Bailie, Mark Mccracken
    Born in March 1973
    Individual (43 offsprings)
    Officer
    2004-11-24 ~ 2005-01-27
    OF - Director → CIF 0
  • 25
    Fletcher, Rachel Elizabeth
    Individual (205 offsprings)
    Officer
    2011-01-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 26
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 27
    Mills, Alan Ewing
    Individual (108 offsprings)
    Officer
    1998-10-07 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 28
    Macfie, Andrew James
    Born in November 1956
    Individual (90 offsprings)
    Officer
    2001-10-15 ~ 2004-06-11
    OF - Director → CIF 0
  • 29
    Mclaren, Bruce James
    Born in September 1966
    Individual (27 offsprings)
    Officer
    2005-03-22 ~ 2007-11-13
    OF - Director → CIF 0
  • 30
    Cullinan, Rory Malcolm
    Born in October 1959
    Individual (68 offsprings)
    Officer
    2003-02-13 ~ 2004-07-21
    OF - Director → CIF 0
  • 31
    Workman, John Donald Black
    Born in July 1952
    Individual (65 offsprings)
    Officer
    2004-11-24 ~ 2006-12-12
    OF - Director → CIF 0
  • 32
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    1998-09-23 ~ 1998-10-07
    OF - Nominee Secretary → CIF 0
  • 33
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    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

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 shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - 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 14 July 2026 and licensed under the Open Government Licence v3.0.