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
Active 3
  • 1
    Pereira, Keith Damian
    Bank Official born in December 1978
    Individual (27 offsprings)
    Officer
    2017-11-08 ~ dissolved
    OF - director → CIF 0
  • 2
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Corporate (8 parents, 419 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - secretary → CIF 0
  • 3
    ROBOSCOT (6) LIMITED - 1993-06-08
    24/25, St Andrew Square, Edinburgh, Scotland
    Corporate (4 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
Ceased 30
  • 1
    Chrispin, Simon Jonathan
    Accountant born in October 1962
    Individual (7 offsprings)
    Officer
    2001-04-06 ~ 2002-03-22
    OF - director → CIF 0
  • 2
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual
    Officer
    1998-09-23 ~ 1998-10-07
    OF - nominee-director → CIF 0
  • 3
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2011-01-19
    OF - secretary → CIF 0
  • 4
    Castro, Marcos
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - secretary → CIF 0
  • 5
    Mills, Alan Ewing
    Individual (4 offsprings)
    Officer
    1998-10-07 ~ 2005-01-27
    OF - secretary → CIF 0
  • 6
    Beattie, Ian David
    Chartered Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    2002-01-14 ~ 2003-01-20
    OF - director → CIF 0
  • 7
    Graham, Annabel Susan
    Individual
    Officer
    2005-11-14 ~ 2006-09-01
    OF - secretary → CIF 0
  • 8
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (10 offsprings)
    Officer
    2003-02-13 ~ 2014-03-21
    OF - director → CIF 0
  • 9
    Nixon, Stephen Paul
    Bank Official born in September 1970
    Individual (1 offspring)
    Officer
    2017-11-08 ~ 2019-06-21
    OF - director → CIF 0
  • 10
    Mcgrane, Joseph
    Investment Manager born in June 1954
    Individual (1 offspring)
    Officer
    1998-10-07 ~ 1999-12-03
    OF - director → CIF 0
  • 11
    Scouler, Brian Buchanan
    Investment Manager born in April 1959
    Individual (3 offsprings)
    Officer
    1998-10-07 ~ 2001-05-25
    OF - director → CIF 0
  • 12
    Hook, Robert Dyllan
    Bank Official born in August 1970
    Individual (16 offsprings)
    Officer
    2013-11-21 ~ 2017-11-08
    OF - director → CIF 0
  • 13
    Fletcher, Rachel Elizabeth
    Individual
    Officer
    2011-01-19 ~ 2012-04-27
    OF - secretary → CIF 0
  • 14
    Mclaren, Bruce James
    Company Director born in September 1966
    Individual (5 offsprings)
    Officer
    2005-03-22 ~ 2007-11-13
    OF - director → CIF 0
  • 15
    Macfie, Andrew James
    Chartered Accountant born in November 1956
    Individual (25 offsprings)
    Officer
    2001-10-15 ~ 2004-06-11
    OF - director → CIF 0
  • 16
    Nicholls, Mark Patrick
    Banker born in May 1949
    Individual
    Officer
    2001-04-06 ~ 2003-03-31
    OF - director → CIF 0
  • 17
    Giffin, David Ronald
    Bank Official born in June 1961
    Individual (2 offsprings)
    Officer
    2000-01-17 ~ 2007-10-31
    OF - director → CIF 0
  • 18
    Hawkins, Douglas Grahame
    Bank Official born in September 1971
    Individual (6 offsprings)
    Officer
    2004-11-24 ~ 2007-07-16
    OF - director → CIF 0
  • 19
    Minto, Bruce Watson
    Individual (7 offsprings)
    Officer
    1998-09-23 ~ 1998-10-07
    OF - nominee-director → CIF 0
  • 20
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (4 offsprings)
    Officer
    2004-11-24 ~ 2006-12-12
    OF - director → CIF 0
  • 21
    Carmichael Edmunds, Carol Lyn
    Bank Official born in December 1970
    Individual (2 offsprings)
    Officer
    2006-12-13 ~ 2007-07-02
    OF - director → CIF 0
  • 22
    Bailie, Mark Mccracken
    Bank Official born in March 1973
    Individual (4 offsprings)
    Officer
    2004-11-24 ~ 2005-01-27
    OF - director → CIF 0
  • 23
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual
    Officer
    2003-02-13 ~ 2004-07-21
    OF - director → CIF 0
  • 24
    Alexander, Victoria Anne
    Chartered Accountant born in September 1971
    Individual
    Officer
    2000-11-01 ~ 2001-10-15
    OF - director → CIF 0
  • 25
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (3 offsprings)
    Officer
    2005-03-22 ~ 2006-11-16
    OF - director → CIF 0
  • 26
    Cato, Guy Howard
    Bank Official born in April 1971
    Individual (5 offsprings)
    Officer
    2014-03-21 ~ 2017-11-08
    OF - director → CIF 0
  • 27
    Thomas, Marina Louise
    Individual (34 offsprings)
    Officer
    2005-01-28 ~ 2005-11-18
    OF - secretary → CIF 0
  • 28
    Beattie, Allan Blair
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    1999-10-11 ~ 2000-11-10
    OF - director → CIF 0
  • 29
    Mcmurray, Lindsey
    Managing Director born in January 1971
    Individual (46 offsprings)
    Officer
    2005-12-13 ~ 2013-11-21
    OF - director → CIF 0
  • 30
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-09-23 ~ 1998-10-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

RBDC ADMINISTRATOR LIMITED

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 company status 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
Active 1
  • 10 Norwich Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,483,938 GBP2017-12-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.