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
    Eyre, Paul David
    Bank Official born in February 1968
    Individual (6 offsprings)
    Officer
    2011-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lowe, Simon Charles
    Accountant born in February 1966
    Individual (53 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents, 69 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    250, Bishopsgate, London
    Active Corporate (6 parents, 60 offsprings)
    Officer
    2019-02-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Turnbull, Barbara Ida Mary
    Bank Official born in February 1957
    Individual (1 offspring)
    Officer
    2003-12-23 ~ 2011-04-06
    OF - Director → CIF 0
  • 2
    Mills, Alan Ewing
    Bank Official born in September 1957
    Individual (4 offsprings)
    Officer
    2003-12-23 ~ 2003-12-23
    OF - Director → CIF 0
  • 3
    Stevens, James Alexander
    Bank Official born in July 1961
    Individual
    Officer
    2006-02-28 ~ 2008-05-01
    OF - Director → CIF 0
  • 4
    Esslemont, Deborah Susan
    Individual (2 offsprings)
    Officer
    2004-12-30 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 5
    Fletcher, Rachel Elizabeth
    Individual
    Officer
    2010-03-12 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 6
    Elliott, Roderick Andrew
    Bank Official born in May 1960
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2012-03-14
    OF - Director → CIF 0
  • 7
    Campbell, Hew
    Bank Official born in November 1962
    Individual (1 offspring)
    Officer
    2003-12-23 ~ 2003-12-23
    OF - Director → CIF 0
  • 8
    Middleton, Douglas Alister
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2011-04-06 ~ 2019-02-04
    OF - Director → CIF 0
  • 9
    Macgillivray, Shirley Margaret
    Individual
    Officer
    2003-12-23 ~ 2004-12-30
    OF - Secretary → CIF 0
  • 10
    Buchan, Alison
    Bank Official born in June 1961
    Individual (6 offsprings)
    Officer
    2006-02-28 ~ 2011-03-23
    OF - Director → CIF 0
  • 11
    Mckean, Alan Wallace
    Bank Official born in August 1954
    Individual
    Officer
    2003-12-23 ~ 2003-12-23
    OF - Director → CIF 0
  • 12
    Sanders, Stuart Currie
    Bank Official born in February 1950
    Individual (1 offspring)
    Officer
    2003-12-23 ~ 2011-04-06
    OF - Director → CIF 0
  • 13
    Rowney, James Mccubbin
    Bank Official born in August 1964
    Individual (40 offsprings)
    Officer
    2003-12-23 ~ 2011-04-06
    OF - Director → CIF 0
  • 14
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (8 parents, 419 offsprings)
    Officer
    2012-04-27 ~ 2019-02-04
    PE - Secretary → CIF 0
  • 15
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    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
    Active Corporate (9 parents, 69 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
parent relation
Company in focus

RBS PROPERTY VENTURES INVESTMENTS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • RBS PROPERTY VENTURES INVESTMENTS LIMITED
    Info
    Registered number SC261224
    7 Castle Street, Edinburgh EH2 3AH
    Private Limited Company incorporated on 2003-12-23 and dissolved on 2024-10-01 (20 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-03
    CIF 0
  • RBS PROPERTY VENTURES INVESTMENTS LIMITED
    S
    Registered number Sc261224
    24/25, St. Andrew Square, Edinburgh, Scotland, EH2 1AF
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONTINENTAL SHELF 294 LIMITED - 2004-01-15
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-29
    Person with significant control
    2016-11-27 ~ dissolved
    CIF 1 - Ownership of shares – 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.