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 3
  • 1
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (120 offsprings)
    Officer
    2014-06-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (128 offsprings)
    Officer
    2014-06-04 ~ 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
    Active Corporate (8 parents, 419 offsprings)
    Officer
    2014-06-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Howard, Sheree Kim
    Bank Official born in May 1969
    Individual
    Officer
    2007-12-04 ~ 2013-03-26
    OF - Director → CIF 0
  • 2
    Edwards, Peter Graham
    Accountant born in December 1953
    Individual (2 offsprings)
    Officer
    2009-03-03 ~ 2014-06-04
    OF - Director → CIF 0
  • 3
    Mills, Alan Ewing
    Bank Official born in September 1957
    Individual (4 offsprings)
    Officer
    2004-06-25 ~ 2006-03-08
    OF - Director → CIF 0
  • 4
    Ramsay, Philip James
    Bank Official born in June 1958
    Individual
    Officer
    2007-12-04 ~ 2010-11-22
    OF - Director → CIF 0
  • 5
    Hall, Stephen James
    Bank Official born in November 1970
    Individual (4 offsprings)
    Officer
    2007-03-07 ~ 2014-06-04
    OF - Director → CIF 0
  • 6
    Bole, Peter Douglas
    Chartered Accountant born in October 1969
    Individual (8 offsprings)
    Officer
    2007-03-07 ~ 2008-12-03
    OF - Director → CIF 0
  • 7
    Mackenzie, Donald Rodrick
    Bank Official born in October 1958
    Individual
    Officer
    2006-03-08 ~ 2009-11-18
    OF - Director → CIF 0
  • 8
    Hutchings, Penelope Ann
    Individual (1 offspring)
    Officer
    2012-12-05 ~ 2013-09-17
    OF - Secretary → CIF 0
  • 9
    Sutherland, Sally Jane
    Individual (120 offsprings)
    Officer
    2011-09-07 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 10
    Esslemont, Deborah Susan
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 11
    Thomas, Lyndon Morgan
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2007-03-07
    OF - Director → CIF 0
  • 12
    Hamilton-harris, Diane Diane
    Bank Official born in November 1970
    Individual (5 offsprings)
    Officer
    2010-01-14 ~ 2011-11-30
    OF - Director → CIF 0
  • 13
    Penny, Graham John
    Bank Official born in July 1968
    Individual
    Officer
    2006-03-08 ~ 2008-12-03
    OF - Director → CIF 0
  • 14
    Campbell, Hew
    Bank Official born in November 1962
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2006-03-08
    OF - Director → CIF 0
  • 15
    Wojtkow, Janet Anna Rita
    Bank Official born in May 1960
    Individual
    Officer
    2006-03-08 ~ 2009-05-18
    OF - Director → CIF 0
  • 16
    Smith, Andrew Ernest, Michael
    Company Director born in June 1946
    Individual
    Officer
    2006-03-08 ~ 2007-09-05
    OF - Director → CIF 0
  • 17
    Tavendale, Wendy Anne
    Individual
    Officer
    2009-09-09 ~ 2011-09-07
    OF - Secretary → CIF 0
  • 18
    Hankin, Christina Ann
    Individual
    Officer
    2005-05-13 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 19
    Mclean, Miller Roy
    Bank Official born in December 1949
    Individual (2 offsprings)
    Officer
    2006-09-06 ~ 2014-06-04
    OF - Director → CIF 0
  • 20
    Tate, Lisa Helen
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2014-06-04
    OF - Director → CIF 0
  • 21
    Bibby, Jonathan
    Business Owner & Manager born in December 1962
    Individual
    Officer
    2012-06-13 ~ 2014-06-04
    OF - Director → CIF 0
  • 22
    Telfer, David Mckenzie
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2009-02-09 ~ 2011-06-24
    OF - Director → CIF 0
  • 23
    Proctor, Beverley Dawn
    Bank Official born in June 1963
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2011-12-23
    OF - Director → CIF 0
  • 24
    Boon, Michael
    Bank Official born in July 1953
    Individual (1 offspring)
    Officer
    2010-01-14 ~ 2014-06-04
    OF - Director → CIF 0
  • 25
    Lear, Andrew John
    Bank Official born in August 1972
    Individual (2 offsprings)
    Officer
    2006-03-08 ~ 2007-10-17
    OF - Director → CIF 0
  • 26
    Mckean, Alan Wallace
    Bank Official born in August 1954
    Individual
    Officer
    2004-06-25 ~ 2006-03-08
    OF - Director → CIF 0
    Mckean, Alan Wallace
    Individual
    Officer
    2006-12-06 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 27
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    2006-03-08 ~ 2007-03-07
    OF - Director → CIF 0
  • 28
    Kent, Tracey Ann, Director
    Team Leader born in May 1965
    Individual
    Officer
    2011-09-07 ~ 2012-03-02
    OF - Director → CIF 0
  • 29
    Drysdale, Daniel
    Bank Official born in September 1975
    Individual
    Officer
    2009-06-03 ~ 2010-01-14
    OF - Director → CIF 0
    2010-12-01 ~ 2013-02-04
    OF - Director → CIF 0
  • 30
    Mcentee, Angela Claire
    Individual
    Officer
    2008-03-05 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 31
    Gibbons, Trudy Mary, Paula
    Bank Official born in May 1959
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2006-05-31
    OF - Director → CIF 0
parent relation
Company in focus

DIRECT LINE GROUP PENSION TRUSTEE LIMITED

Previous names
RBS INSURANCE PENSION TRUSTEE LIMITED - 2012-10-03
ROBOSCOT (62) LIMITED - 2005-04-07
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 - 2005-04-07
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.