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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 33
  • 1
    Bibby, Jonathan
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2012-06-13 ~ 2014-06-04
    OF - Director → CIF 0
  • 2
    Mckean, Alan Wallace
    Born in August 1954
    Individual (79 offsprings)
    Officer
    2004-06-25 ~ 2006-03-08
    OF - Director → CIF 0
    Mckean, Alan Wallace
    Individual (79 offsprings)
    Officer
    2006-12-06 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 3
    Thomas, Lyndon Morgan
    Born in August 1947
    Individual (14 offsprings)
    Officer
    2006-03-08 ~ 2007-03-07
    OF - Director → CIF 0
  • 4
    Campbell, Hew
    Born in November 1962
    Individual (120 offsprings)
    Officer
    2004-06-25 ~ 2006-03-08
    OF - Director → CIF 0
  • 5
    Bole, Peter Douglas
    Born in October 1969
    Individual (26 offsprings)
    Officer
    2007-03-07 ~ 2008-12-03
    OF - Director → CIF 0
  • 6
    Hamilton-harris, Diane Diane
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2010-01-14 ~ 2011-11-30
    OF - Director → CIF 0
  • 7
    Proctor, Beverley Dawn
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ 2011-12-23
    OF - Director → CIF 0
  • 8
    Boon, Michael
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2010-01-14 ~ 2014-06-04
    OF - Director → CIF 0
  • 9
    Ramsay, Philip James
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2007-12-04 ~ 2010-11-22
    OF - Director → CIF 0
  • 10
    Nicholson, Andrew James
    Born in November 1974
    Individual (160 offsprings)
    Officer
    2014-06-04 ~ now
    OF - Director → CIF 0
  • 11
    Lear, Andrew John
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2006-03-08 ~ 2007-10-17
    OF - Director → CIF 0
  • 12
    Esslemont, Deborah Susan
    Individual (73 offsprings)
    Officer
    2004-06-25 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 13
    Mackenzie, Donald Rodrick
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2006-03-08 ~ 2009-11-18
    OF - Director → CIF 0
  • 14
    Gibbons, Trudy Mary, Paula
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2006-03-08 ~ 2006-05-31
    OF - Director → CIF 0
  • 15
    Kent, Tracey Ann, Director
    Born in May 1965
    Individual (1 offspring)
    Officer
    2011-09-07 ~ 2012-03-02
    OF - Director → CIF 0
  • 16
    Drysdale, Daniel
    Born in September 1975
    Individual (1 offspring)
    Officer
    2009-06-03 ~ 2010-01-14
    OF - Director → CIF 0
    2010-12-01 ~ 2013-02-04
    OF - Director → CIF 0
  • 17
    Tavendale, Wendy Anne
    Individual (1 offspring)
    Officer
    2009-09-09 ~ 2011-09-07
    OF - Secretary → CIF 0
  • 18
    Mclean, Miller Roy
    Born in December 1949
    Individual (50 offsprings)
    Officer
    2006-09-06 ~ 2014-06-04
    OF - Director → CIF 0
  • 19
    Wojtkow, Janet Anna Rita
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2006-03-08 ~ 2009-05-18
    OF - Director → CIF 0
  • 20
    Tate, Lisa Helen
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2006-03-08 ~ 2014-06-04
    OF - Director → CIF 0
  • 21
    Hankin, Christina Ann
    Individual (10 offsprings)
    Officer
    2005-05-13 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 22
    Sutherland, Sally Jane
    Born in October 1967
    Individual (144 offsprings)
    Officer
    2014-06-04 ~ now
    OF - Director → CIF 0
    Sutherland, Sally Jane
    Individual (144 offsprings)
    Officer
    2011-09-07 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 23
    Hall, Stephen James
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2007-03-07 ~ 2014-06-04
    OF - Director → CIF 0
  • 24
    Edwards, Peter Graham
    Born in December 1953
    Individual (27 offsprings)
    Officer
    2009-03-03 ~ 2014-06-04
    OF - Director → CIF 0
  • 25
    Mills, Alan Ewing
    Born in September 1957
    Individual (108 offsprings)
    Officer
    2004-06-25 ~ 2006-03-08
    OF - Director → CIF 0
  • 26
    Penny, Graham John
    Born in July 1968
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2008-12-03
    OF - Director → CIF 0
  • 27
    Houghton, Richard David
    Born in August 1965
    Individual (76 offsprings)
    Officer
    2006-03-08 ~ 2007-03-07
    OF - Director → CIF 0
  • 28
    Smith, Andrew Ernest, Michael
    Born in June 1946
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2007-09-05
    OF - Director → CIF 0
  • 29
    Hutchings, Penelope Ann
    Individual (39 offsprings)
    Officer
    2012-12-05 ~ 2013-09-17
    OF - Secretary → CIF 0
  • 30
    Telfer, David Mckenzie
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2009-02-09 ~ 2011-06-24
    OF - Director → CIF 0
  • 31
    Howard, Sheree Kim
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2007-12-04 ~ 2013-03-26
    OF - Director → CIF 0
  • 32
    Mcentee, Angela Claire
    Individual (2 offsprings)
    Officer
    2008-03-05 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 33
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2014-06-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DIRECT LINE GROUP PENSION TRUSTEE LIMITED

Period: 2012-10-03 ~ 2014-12-12
Company number: SC269846
Registered names
DIRECT LINE GROUP PENSION TRUSTEE LIMITED - Dissolved
ROBOSCOT (62) LIMITED - 2005-04-07 SC235781... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • DIRECT LINE GROUP PENSION TRUSTEE LIMITED
    Info
    RBS INSURANCE PENSION TRUSTEE LIMITED - 2012-10-03
    ROBOSCOT (62) LIMITED - 2012-10-03
    Registered number SC269846
    24/25 St Andrew Square, Edinburgh, Midlothian EH2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2004-06-25 and dissolved on 2014-12-12 (10 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.