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
    Irish, Matthew Edward Alphage
    Bank Official born in March 1979
    Individual (6 offsprings)
    Officer
    2014-09-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Cato, Guy Howard
    Bank Official born in April 1971
    Individual (5 offsprings)
    Officer
    2012-03-02 ~ dissolved
    OF - director → CIF 0
  • 3
    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
  • 4
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Corporate (9 parents, 69 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 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
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2011-01-19
    OF - secretary → CIF 0
  • 3
    Castro, Marcos
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - secretary → CIF 0
  • 4
    Mills, Alan Ewing
    Individual (4 offsprings)
    Officer
    2000-06-16 ~ 2005-01-27
    OF - secretary → CIF 0
  • 5
    Beattie, Ian David
    Chartered Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    2002-01-14 ~ 2003-01-20
    OF - director → CIF 0
  • 6
    Graham, Annabel Susan
    Individual
    Officer
    2005-11-14 ~ 2006-09-01
    OF - secretary → CIF 0
  • 7
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (10 offsprings)
    Officer
    2003-02-13 ~ 2014-03-20
    OF - director → CIF 0
  • 8
    Danby, Mark James
    Bank Official born in March 1968
    Individual
    Officer
    2001-10-15 ~ 2012-03-01
    OF - director → CIF 0
  • 9
    Petken, Gavin Christopher
    Chartered Accountant born in September 1971
    Individual (8 offsprings)
    Officer
    2005-07-28 ~ 2012-02-16
    OF - director → CIF 0
  • 10
    Troup, William
    Chartered Accountant born in December 1961
    Individual (1 offspring)
    Officer
    2000-06-16 ~ 2004-03-20
    OF - director → CIF 0
  • 11
    Scouler, Brian Buchanan
    Investment Banker born in April 1959
    Individual (3 offsprings)
    Officer
    2000-06-16 ~ 2001-05-25
    OF - director → CIF 0
  • 12
    Hook, Robert Dyllan
    Bank Official born in August 1970
    Individual (16 offsprings)
    Officer
    2014-03-05 ~ 2017-06-09
    OF - director → CIF 0
  • 13
    Sullivan, Paul Denzil John
    Banker born in March 1966
    Individual (6 offsprings)
    Officer
    2012-03-02 ~ 2014-03-05
    OF - director → CIF 0
  • 14
    Tough, Eric George William
    Bank Official born in July 1957
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2000-06-16
    OF - director → CIF 0
  • 15
    Fletcher, Rachel Elizabeth
    Individual
    Officer
    2011-01-19 ~ 2012-04-27
    OF - secretary → CIF 0
  • 16
    Campbell, Hew
    Deputy Secretary born in November 1962
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2000-06-16
    OF - director → CIF 0
  • 17
    Nicholls, Mark Patrick
    Banker born in May 1949
    Individual
    Officer
    2000-06-16 ~ 2003-03-31
    OF - director → CIF 0
  • 18
    Giffin, David Ronald
    Bank Official born in June 1961
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ 2007-10-31
    OF - director → CIF 0
  • 19
    Hawkins, Douglas Grahame
    Bank Official born in September 1971
    Individual (6 offsprings)
    Officer
    2004-11-24 ~ 2007-07-16
    OF - director → CIF 0
  • 20
    Workman, John Donald Black
    Banker born in July 1952
    Individual (4 offsprings)
    Officer
    2000-06-16 ~ 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
    Macgillivray, Shirley Margaret
    Individual
    Officer
    2000-04-05 ~ 2000-06-16
    OF - secretary → CIF 0
  • 24
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual
    Officer
    2003-02-13 ~ 2004-07-21
    OF - director → CIF 0
  • 25
    Alexander, Victoria Anne
    Chartered Accountant born in September 1971
    Individual
    Officer
    2000-11-01 ~ 2001-10-15
    OF - director → CIF 0
  • 26
    Thomas, Marina Louise
    Individual (34 offsprings)
    Officer
    2005-01-28 ~ 2005-11-18
    OF - secretary → CIF 0
  • 27
    Mckean, Alan Wallace
    Bank Official born in August 1954
    Individual
    Officer
    2000-04-05 ~ 2000-06-16
    OF - director → CIF 0
  • 28
    Beattie, Allan Blair
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    2000-06-16 ~ 2000-11-10
    OF - director → CIF 0
  • 29
    Mcmurray, Lindsey
    Managing Director born in January 1971
    Individual (46 offsprings)
    Officer
    2005-12-13 ~ 2012-03-01
    OF - director → CIF 0
  • 30
    Powell, Robin Clive
    Bank Official born in October 1965
    Individual (13 offsprings)
    Officer
    2003-11-21 ~ 2012-02-27
    OF - director → CIF 0
parent relation
Company in focus

ROYAL BANK VENTURES LIMITED

Previous names
RB VENTURES LIMITED - 2000-11-29
RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
ROBOSCOT (40) LIMITED - 2000-07-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ROYAL BANK VENTURES LIMITED
    Info
    RB VENTURES LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    ROBOSCOT (40) LIMITED - 2000-07-06
    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 company status is Dissolved.
    CIF 0
  • RB VENTURES LIMITED
    S
    Registered number missing
    50, Woodgate, Leicester, England, LE3 5GF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Fishwick Park Mercer Street, Rhodi, Preston, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -159,737 GBP2023-10-31
    Person with significant control
    2024-01-13 ~ now
    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.