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 7
  • 1
    Reddy, Thomas Richard Hamilton
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Robert Guy
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Rowney, James Mccubbin
    Bank Official born in August 1964
    Individual (66 offsprings)
    Officer
    2018-08-08 ~ 2025-05-19
    OF - Director → CIF 0
  • 4
    Lawrence, Richard John
    Born in December 1972
    Individual (50 offsprings)
    Officer
    2018-08-08 ~ 2026-03-09
    OF - Director → CIF 0
  • 5
    Roulston, Steven James
    Born in May 1977
    Individual (62 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 6
    RBS AA HOLDINGS (UK) LIMITED
    - now 02717209
    ABN AMRO HOLDINGS (UK) LIMITED - 2009-10-30
    ABN AMRO HOARE GOVETT UK HOLDINGS LIMITED - 1998-02-09
    ABN AMRO UK HOLDINGS LIMITED - 1996-09-13
    250, Bishopsgate, London, England
    Active Corporate (46 parents, 20 offsprings)
    Person with significant control
    2018-08-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ITB2 LIMITED

Period: 2018-08-08 ~ now
Company number: SC604691 SC604702
Registered name
ITB2 LIMITED - now SC604702
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • ITB2 LIMITED
    Info
    Registered number SC604691
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2018-08-08 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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 5 April 2026 and licensed under the Open Government Licence v3.0.