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
    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
    Chrispin, Simon Jonathan
    Accountant born in October 1962
    Individual (40 offsprings)
    Officer
    2001-04-06 ~ 2002-03-22
    OF - Director → CIF 0
  • 6
    Cato, Guy Howard
    Bank Official born in April 1971
    Individual (23 offsprings)
    Officer
    2012-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 8
    Mcmurray, Lindsey
    Managing Director born in January 1971
    Individual (92 offsprings)
    Officer
    2005-12-13 ~ 2012-03-01
    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
    Macgillivray, Shirley Margaret
    Individual (60 offsprings)
    Officer
    2000-04-05 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 11
    Irish, Matthew Edward Alphage
    Bank Official born in March 1979
    Individual (14 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
  • 12
    Troup, William
    Chartered Accountant born in December 1961
    Individual (12 offsprings)
    Officer
    2000-06-16 ~ 2004-03-20
    OF - Director → CIF 0
  • 13
    Carmichael Edmunds, Carol Lyn
    Bank Official born in December 1970
    Individual (21 offsprings)
    Officer
    2006-12-13 ~ 2007-07-02
    OF - Director → CIF 0
  • 14
    Campbell, Hew
    Deputy Secretary born in November 1962
    Individual (112 offsprings)
    Officer
    2000-04-05 ~ 2000-06-16
    OF - Director → CIF 0
  • 15
    Fletcher, Rachel Elizabeth
    Individual (204 offsprings)
    Officer
    2011-01-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 16
    Giffin, David Ronald
    Born in June 1961
    Individual (51 offsprings)
    Officer
    2003-02-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 17
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual (67 offsprings)
    Officer
    2003-02-13 ~ 2004-07-21
    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 Banker born in April 1959
    Individual (46 offsprings)
    Officer
    2000-06-16 ~ 2001-05-25
    OF - Director → CIF 0
  • 20
    Mckean, Alan Wallace
    Bank Official born in August 1954
    Individual (76 offsprings)
    Officer
    2000-04-05 ~ 2000-06-16
    OF - Director → CIF 0
  • 21
    Workman, John Donald Black
    Banker born in July 1952
    Individual (65 offsprings)
    Officer
    2000-06-16 ~ 2006-12-12
    OF - Director → CIF 0
  • 22
    Hawkins, Douglas Grahame
    Bank Official born in September 1971
    Individual (41 offsprings)
    Officer
    2004-11-24 ~ 2007-07-16
    OF - Director → CIF 0
  • 23
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (102 offsprings)
    Officer
    2003-02-13 ~ 2014-03-20
    OF - Director → CIF 0
  • 24
    Tough, Eric George William
    Bank Official born in July 1957
    Individual (51 offsprings)
    Officer
    2000-04-05 ~ 2000-06-16
    OF - Director → CIF 0
  • 25
    Bailie, Mark Mccracken
    Bank Official born in March 1973
    Individual (42 offsprings)
    Officer
    2004-11-24 ~ 2005-01-27
    OF - Director → CIF 0
  • 26
    Hook, Robert Dyllan
    Bank Official born in August 1970
    Individual (33 offsprings)
    Officer
    2014-03-05 ~ 2017-06-09
    OF - Director → CIF 0
  • 27
    Petken, Gavin Christopher
    Chartered Accountant born in September 1971
    Individual (23 offsprings)
    Officer
    2005-07-28 ~ 2012-02-16
    OF - Director → CIF 0
  • 28
    Powell, Robin Clive
    Born in October 1965
    Individual (38 offsprings)
    Officer
    2003-11-21 ~ 2012-02-27
    OF - Director → CIF 0
  • 29
    Mills, Alan Ewing
    Individual (102 offsprings)
    Officer
    2000-06-16 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 30
    Cunningham, Angela Mary
    Individual (315 offsprings)
    Officer
    2008-08-01 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 31
    Castro, Marcos
    Individual (181 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 32
    Danby, Mark James
    Bank Official born in March 1968
    Individual (33 offsprings)
    Officer
    2001-10-15 ~ 2012-03-01
    OF - Director → CIF 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
  • 34
    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 Andrew Square, Edinburgh, Scotland
    Active Corporate (107 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROYAL BANK VENTURES LIMITED

Period: 2000-11-29 ~ 2018-12-27
Company number: SC205871
Registered names
ROYAL BANK VENTURES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2018-12-27
RB VENTURES LIMITED - 2000-11-29
ROBOSCOT (40) LIMITED - 2000-07-06 SC223440... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ROYAL BANK VENTURES LIMITED
    Info
    RB VENTURES LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES LIMITED - 2000-11-29
    ROBOSCOT (40) LIMITED - 2000-11-29
    Registered number SC205871
    24/25 St Andrew Square, Edinburgh EH2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2000-04-05 and dissolved on 2018-12-27 (18 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.