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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 40
  • 1
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (120 offsprings)
    Officer
    2012-03-02 ~ 2014-03-05
    OF - Director → CIF 0
  • 2
    Beattie, Allan Blair
    Accountant born in January 1962
    Individual (18 offsprings)
    Officer
    2000-06-16 ~ 2000-11-10
    OF - Director → CIF 0
  • 3
    Thomas, Marina Louise
    Individual (329 offsprings)
    Officer
    2005-01-28 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 4
    Nicholls, Mark Patrick
    Banker born in May 1949
    Individual (39 offsprings)
    Officer
    2000-06-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    White, Catriona
    Bank Official born in June 1964
    Individual (22 offsprings)
    Officer
    2019-04-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Chrispin, Simon Jonathan
    Accountant born in October 1962
    Individual (40 offsprings)
    Officer
    2001-04-06 ~ 2002-03-22
    OF - Director → CIF 0
  • 7
    Cato, Guy Howard
    Bank Official born in April 1971
    Individual (23 offsprings)
    Officer
    2012-03-02 ~ 2017-11-08
    OF - Director → CIF 0
  • 8
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 9
    Tackaberry, Andrew
    Born in June 1966
    Individual (18 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Mcmurray, Lindsey
    Managing Director born in January 1971
    Individual (92 offsprings)
    Officer
    2005-12-13 ~ 2012-03-01
    OF - Director → CIF 0
  • 11
    Beattie, Ian David
    Chartered Accountant born in January 1966
    Individual (29 offsprings)
    Officer
    2002-01-14 ~ 2003-01-20
    OF - Director → CIF 0
  • 12
    Macgillivray, Shirley Margaret
    Individual (60 offsprings)
    Officer
    2000-04-05 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 13
    Irish, Matthew Edward Alphage
    Bank Official born in March 1979
    Individual (14 offsprings)
    Officer
    2014-09-18 ~ 2017-11-08
    OF - Director → CIF 0
  • 14
    Troup, William
    Chartered Accountant born in December 1961
    Individual (12 offsprings)
    Officer
    2000-06-16 ~ 2004-03-20
    OF - Director → CIF 0
  • 15
    Carmichael Edmunds, Carol Lyn
    Bank Official born in December 1970
    Individual (21 offsprings)
    Officer
    2006-12-13 ~ 2007-07-02
    OF - Director → CIF 0
  • 16
    Campbell, Hew
    Deputy Secretary born in November 1962
    Individual (112 offsprings)
    Officer
    2000-04-05 ~ 2000-06-16
    OF - Director → CIF 0
  • 17
    Fletcher, Rachel Elizabeth
    Individual (204 offsprings)
    Officer
    2011-01-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 18
    Giffin, David Ronald
    Born in June 1961
    Individual (51 offsprings)
    Officer
    2003-02-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 19
    Pereira, Keith Damian
    Bank Official born in December 1978
    Individual (47 offsprings)
    Officer
    2017-11-08 ~ 2024-05-01
    OF - Director → CIF 0
  • 20
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual (67 offsprings)
    Officer
    2003-02-13 ~ 2004-07-21
    OF - Director → CIF 0
  • 21
    Alexander, Victoria Anne
    Chartered Accountant born in September 1971
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 22
    Scouler, Brian Buchanan
    Investment Banker born in April 1959
    Individual (46 offsprings)
    Officer
    2000-06-16 ~ 2001-05-25
    OF - Director → CIF 0
  • 23
    Mckean, Alan Wallace
    Bank Official born in August 1954
    Individual (76 offsprings)
    Officer
    2000-04-05 ~ 2000-06-16
    OF - Director → CIF 0
  • 24
    Hawkins, Douglas Grahame
    Bank Official born in September 1971
    Individual (41 offsprings)
    Officer
    2004-11-24 ~ 2007-07-16
    OF - Director → CIF 0
  • 25
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (102 offsprings)
    Officer
    2003-02-13 ~ 2014-03-20
    OF - Director → CIF 0
  • 26
    Tough, Eric George William
    Bank Official born in July 1957
    Individual (51 offsprings)
    Officer
    2000-04-05 ~ 2000-06-16
    OF - Director → CIF 0
  • 27
    Nixon, Stephen Paul
    Bank Official born in September 1970
    Individual (49 offsprings)
    Officer
    2017-11-08 ~ 2019-04-26
    OF - Director → CIF 0
  • 28
    Roberts, Luke Esrom
    Born in November 1979
    Individual (17 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 29
    Bailie, Mark Mccracken
    Bank Official born in March 1973
    Individual (42 offsprings)
    Officer
    2004-11-24 ~ 2005-01-27
    OF - Director → CIF 0
  • 30
    Hook, Robert Dyllan
    Bank Official born in August 1970
    Individual (33 offsprings)
    Officer
    2014-03-05 ~ 2017-11-08
    OF - Director → CIF 0
  • 31
    Petken, Gavin Christopher
    Chartered Accountant born in September 1971
    Individual (23 offsprings)
    Officer
    2005-07-28 ~ 2012-02-16
    OF - Director → CIF 0
  • 32
    Powell, Robin Clive
    Born in October 1965
    Individual (38 offsprings)
    Officer
    2003-11-21 ~ 2012-02-27
    OF - Director → CIF 0
  • 33
    Mills, Alan Ewing
    Individual (102 offsprings)
    Officer
    2000-06-16 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 34
    Cunningham, Angela Mary
    Individual (315 offsprings)
    Officer
    2008-08-01 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 35
    Castro, Marcos
    Individual (181 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 36
    Danby, Mark James
    Bank Official born in March 1968
    Individual (33 offsprings)
    Officer
    2001-10-15 ~ 2012-03-01
    OF - Director → CIF 0
  • 37
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, England
    Active Corporate (12 parents, 60 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Secretary → CIF 0
  • 38
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    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 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 39
    N.C. HEAD OFFICE NOMINEES LIMITED
    SC012097
    24/25, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (69 parents, 15 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
  • 40
    NATWEST MARKETS PLC
    - now SC090312 08677775... (more)
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36, St Andrews Square, Edinburgh, Scotland
    Active Corporate (107 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2018-04-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROYAL BANK VENTURES INVESTMENTS LIMITED

Period: 2000-11-29 ~ now
Company number: SC205870
Registered names
ROYAL BANK VENTURES INVESTMENTS LIMITED - now
ROBOSCOT (39) LIMITED - 2000-07-06 SC196328... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ROYAL BANK VENTURES INVESTMENTS LIMITED
    Info
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-11-29
    ROBOSCOT (39) LIMITED - 2000-11-29
    Registered number SC205870
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-05 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    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 April 2026 and licensed under the Open Government Licence v3.0.