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 35
  • 1
    Chrispin, Simon Jonathan
    Born in October 1962
    Individual (40 offsprings)
    Officer
    2001-04-06 ~ 2002-03-22
    OF - Director → CIF 0
  • 2
    Hawkins, Douglas Grahame
    Bank Official born in September 1971
    Individual (41 offsprings)
    Officer
    2004-11-24 ~ 2007-07-16
    OF - Director → CIF 0
  • 3
    Mckean, Alan Wallace
    Born in August 1954
    Individual (79 offsprings)
    Officer
    2000-07-06 ~ 2000-07-06
    OF - Director → CIF 0
  • 4
    Petken, Gavin Christopher
    Born in September 1971
    Individual (24 offsprings)
    Officer
    2005-07-28 ~ 2012-02-16
    OF - Director → CIF 0
  • 5
    Hook, Robert Dyllan
    Born in August 1970
    Individual (33 offsprings)
    Officer
    2014-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Carmichael Edmunds, Carol Lyn
    Born in December 1970
    Individual (21 offsprings)
    Officer
    2006-12-13 ~ 2007-07-02
    OF - Director → CIF 0
  • 7
    Giffin, David Ronald
    Born in June 1961
    Individual (51 offsprings)
    Officer
    2003-02-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Danby, Mark James
    Born in March 1968
    Individual (33 offsprings)
    Officer
    2003-11-03 ~ 2012-03-01
    OF - Director → CIF 0
  • 9
    Gardner, Derek Gordon
    Born in October 1962
    Individual (34 offsprings)
    Officer
    2001-07-24 ~ 2003-05-23
    OF - Director → CIF 0
  • 10
    Powell, Robin Clive
    Born in October 1965
    Individual (39 offsprings)
    Officer
    2003-11-21 ~ 2012-02-27
    OF - Director → CIF 0
  • 11
    Nicholls, Mark Patrick
    Born in May 1949
    Individual (40 offsprings)
    Officer
    2000-07-06 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2008-08-01 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 13
    Mcmurray, Lindsey
    Born in January 1971
    Individual (92 offsprings)
    Officer
    2005-12-13 ~ 2012-03-01
    OF - Director → CIF 0
  • 14
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2005-01-28 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 15
    Gammon, Christopher John
    Born in May 1959
    Individual (16 offsprings)
    Officer
    2000-07-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Mcgillivray, Ian
    Born in July 1965
    Individual (113 offsprings)
    Officer
    2003-02-13 ~ 2014-03-20
    OF - Director → CIF 0
  • 17
    Cato, Guy Howard
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2012-03-02 ~ now
    OF - Director → CIF 0
  • 18
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 19
    Beattie, Ian David
    Born in January 1966
    Individual (29 offsprings)
    Officer
    2002-01-14 ~ 2003-01-20
    OF - Director → CIF 0
  • 20
    Cameron, Duncan Buchanan
    Born in November 1962
    Individual (14 offsprings)
    Officer
    2000-07-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Bailie, Mark Mccracken
    Born in March 1973
    Individual (43 offsprings)
    Officer
    2004-11-24 ~ 2005-01-27
    OF - Director → CIF 0
  • 22
    Fletcher, Rachel Elizabeth
    Individual (205 offsprings)
    Officer
    2011-01-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 23
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 24
    Troup, William
    Chartered Accountant born in December 1961
    Individual (12 offsprings)
    Officer
    2003-02-13 ~ 2004-03-20
    OF - Director → CIF 0
  • 25
    Mills, Alan Ewing
    Individual (108 offsprings)
    Officer
    2000-07-06 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 26
    Lambert, David John
    Born in November 1955
    Individual (16 offsprings)
    Officer
    2000-07-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 27
    Irish, Matthew Edward Alphage
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2014-09-18 ~ 2017-09-15
    OF - Director → CIF 0
  • 28
    Miller, Elspeth Barbara Ann
    Born in April 1948
    Individual (17 offsprings)
    Officer
    2000-07-06 ~ 2000-07-06
    OF - Director → CIF 0
  • 29
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 30
    Cullinan, Rory Malcolm
    Born in October 1959
    Individual (68 offsprings)
    Officer
    2003-02-13 ~ 2004-07-21
    OF - Director → CIF 0
  • 31
    Sullivan, Paul Denzil John
    Born in March 1966
    Individual (120 offsprings)
    Officer
    2012-03-02 ~ 2014-03-05
    OF - Director → CIF 0
  • 32
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC155628... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    NATWEST MARKETS PLC - now SC090312 02729548... (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, Midlothian
    Active Corporate (107 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    N.C. HEAD OFFICE NOMINEES LIMITED
    SC012097
    24/25, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (69 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 35
    ROYAL BANK OF SCOTLAND PLC-THE - now
    RBSG PUBLIC LIMITED COMPANY - 2000-01-01
    36, St Andrew Square, Edinburgh, Scotland
    Converted / Closed Corporate (32 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RBDC INVESTMENTS LIMITED

Period: 2002-02-21 ~ 2019-04-17
Company number: SC208840
Registered names
RBDC INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Due to be dissolved on 2019-04-17
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • RBDC INVESTMENTS LIMITED
    Info
    NWDC INVESTMENTS LIMITED - 2002-02-21
    Registered number SC208840
    24/25 St Andrew Square, Edinburgh EH2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2000-07-06 and dissolved on 2019-04-17 (18 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.