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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
Active 4
  • 1
    Tackaberry, Andrew
    Born in June 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Luke Esrom
    Born in November 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    icon of address36, St Andrews Square, Edinburgh, Scotland
    Active Corporate (9 parents, 67 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address250 Bishopsgate, London, England
    Active Corporate (5 parents, 60 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Bailie, Mark Mccracken
    Bank Official born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2005-01-27
    OF - Director → CIF 0
  • 2
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2014-03-05
    OF - Director → CIF 0
  • 3
    Fletcher, Rachel Elizabeth
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 4
    Chrispin, Simon Jonathan
    Accountant born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2002-03-22
    OF - Director → CIF 0
  • 5
    Mckean, Alan Wallace
    Bank Official born in August 1954
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2000-06-16
    OF - Director → CIF 0
  • 6
    Tough, Eric George William
    Bank Official born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-05 ~ 2000-06-16
    OF - Director → CIF 0
  • 7
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2004-07-21
    OF - Director → CIF 0
  • 8
    Hook, Robert Dyllan
    Bank Official born in August 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2017-11-08
    OF - Director → CIF 0
  • 9
    Castro, Marcos
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 10
    Carmichael Edmunds, Carol Lyn
    Bank Official born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2007-07-02
    OF - Director → CIF 0
  • 11
    Powell, Robin Clive
    Bank Official born in October 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-11-21 ~ 2012-02-27
    OF - Director → CIF 0
  • 12
    Troup, William
    Chartered Accountant born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2004-03-20
    OF - Director → CIF 0
  • 13
    Beattie, Allan Blair
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2000-11-10
    OF - Director → CIF 0
  • 14
    Mcmurray, Lindsey
    Managing Director born in January 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2012-03-01
    OF - Director → CIF 0
  • 15
    Hawkins, Douglas Grahame
    Bank Official born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2007-07-16
    OF - Director → CIF 0
  • 16
    Graham, Annabel Susan
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 17
    Scouler, Brian Buchanan
    Investment Banker born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2001-05-25
    OF - Director → CIF 0
  • 18
    Petken, Gavin Christopher
    Chartered Accountant born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2012-02-16
    OF - Director → CIF 0
  • 19
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 20
    Mills, Alan Ewing
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 21
    Beattie, Ian David
    Chartered Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2003-01-20
    OF - Director → CIF 0
  • 22
    Pereira, Keith Damian
    Bank Official born in December 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2024-05-01
    OF - Director → CIF 0
  • 23
    Alexander, Victoria Anne
    Chartered Accountant born in September 1971
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 24
    White, Catriona
    Bank Official born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 25
    Macgillivray, Shirley Margaret
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 26
    Irish, Matthew Edward Alphage
    Bank Official born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2017-11-08
    OF - Director → CIF 0
  • 27
    Campbell, Hew
    Deputy Secretary born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-05 ~ 2000-06-16
    OF - Director → CIF 0
  • 28
    Danby, Mark James
    Bank Official born in March 1968
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2012-03-01
    OF - Director → CIF 0
  • 29
    Nicholls, Mark Patrick
    Banker born in May 1949
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 30
    Cato, Guy Howard
    Bank Official born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2017-11-08
    OF - Director → CIF 0
  • 31
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ 2014-03-20
    OF - Director → CIF 0
  • 32
    Giffin, David Ronald
    Bank Official born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 33
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 34
    Nixon, Stephen Paul
    Bank Official born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-08 ~ 2019-04-26
    OF - Director → CIF 0
  • 35
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2012-04-27 ~ 2019-09-25
    PE - Secretary → CIF 0
  • 36
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    icon of address36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    icon of address24/25, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2018-03-19 ~ 2024-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROYAL BANK VENTURES INVESTMENTS LIMITED

Previous names
RB VENTURES INVESTMENTS LIMITED - 2000-11-29
ROBOSCOT (39) LIMITED - 2000-07-06
RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ROYAL BANK VENTURES INVESTMENTS LIMITED
    Info
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    ROBOSCOT (39) LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-11-29
    Registered number SC205870
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-05 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.