The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mills, Alan Ewing
- Registered addresses and corresponding companies
Mills, Alan Ewing
- British Registered addresses and corresponding companies
Mills, Alan Ewing
Rbs Gogarburn, Business House G, Po Box 1000, Edinburgh, EH12 1HQ
IIF 15 IIF 16 IIF 17Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
IIF 18 IIF 19 IIF 20 (more)87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
IIF 23 IIF 24 IIF 25 (more)IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
- British assistant secretaryRegistered addresses and corresponding companies
Mills, Alan Ewing
- British assistant secyRegistered addresses and corresponding companies
Mills, Alan Ewing
87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
IIF 90
- British bank officialRegistered addresses and corresponding companies
Mills, Alan Ewing
87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
IIF 91
- British born in September 1957
Mills, Alan Ewing
Resident in Scotland
Registered addresses and corresponding companies - British bank official born in September 1957
Mills, Alan Ewing
Resident in Scotland
Registered addresses and corresponding companiesRbs Gogarburn, Business House G, Po Box 1000, Edinburgh, EH12 1HQ
IIF 95 IIF 96 IIF 97 (more)Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
IIF 101 IIF 102 IIF 103 (more)Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, United Kingdom
IIF 120 IIF 121Rbs Gogarburn, Glasgow Road, Edinburgh, EH49 7SR, Scotland
IIF 12287, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
IIF 123 IIF 124 IIF 125 (more)
Related profiles found in government register
Offspring entities and appointments
95
- 1
ASHDOWN FIELD MANAGEMENT COMPANY (NUMBER ONE) LIMITED
032547461 Ashdown Field, Ashdown Field, Shalmsford Street Chartham, Canterbury, KentDissolved Corporate (20 parents)Officer1996-09-25 ~ 1998-03-13IIF 27 - Secretary → ME - 2AVIVA (PEAK NO.1) UK LIMITED - nowROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC
- 2011-10-28 SC119820RBS LIFE PLC
- 1990-03-01 SC119820ADJACENT LIMITED
- 1989-11-10 SC119820Aviva, Pitheavlis, PerthActive Corporate (73 parents)Officer(before 1991-08-30) ~ 2006-09-29IIF 63 - Secretary → ME2008-06-25 ~ 2010-12-31IIF 49 - Secretary → ME - 3AVIVA (PEAK NO.2) UK LIMITED - now
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
- 2011-12-23 02668470Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (80 parents)Officer2000-12-04 ~ 2006-09-29IIF 66 - Secretary → ME2008-06-25 ~ 2010-12-31IIF 78 - Secretary → ME - 4
CALEDONIAN TOURS LIMITED
SC03116424/25 St Andrew Square, EdinburghDissolved Corporate (18 parents)Officer2002-06-24 ~ 2006-12-11IIF 126 - Director → ME1992-04-03 ~ 2002-06-24IIF 38 - Secretary → ME - 5CHELSEA STADIUM LIMITED - nowSTARDUST INVESTMENTS LIMITED - 1998-01-12101 Rose Street South Lane, Edinburgh, ScotlandActive Corporate (26 parents)Officer1992-08-20 ~ 1995-05-11IIF 69 - Secretary → ME
- 6
SPLITMYSTIC LIMITED
- 1987-09-09 021028291 Princes Street, LondonDissolved Corporate (16 parents)Officer2002-06-13 ~ 2012-12-11IIF 95 - Director → ME(before 1992-12-24) ~ 1994-07-29IIF 32 - Secretary → ME - 7
RBS PEP NOMINEES LIMITED
- 1999-04-06 SC149230Edinburgh House, 4 North St. Andrew Street, Edinburgh, ScotlandDissolved Corporate (29 parents)Officer1994-02-22 ~ 1999-04-06IIF 48 - Secretary → ME - 8DIRECT LINE GROUP PENSION TRUSTEE LIMITED - now
RBS INSURANCE PENSION TRUSTEE LIMITED
- 2012-10-03 SC26984624/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (33 parents)Officer2004-06-25 ~ 2006-03-08IIF 127 - Director → ME - 9
DITTONS AMENITY COMPANY (NO.2) LIMITED
03198776Mr M Watson, 33 Royal Chase, Tunbridge Wells, EnglandActive Corporate (12 parents)Officer1996-05-14 ~ 1998-12-11IIF 3 - Secretary → ME - 10
DRUMMONDS BRANCH NOMINEES LIMITED
001993851 Princes Street, LondonDissolved Corporate (21 parents)Officer2002-06-13 ~ 2012-12-11IIF 121 - Director → ME(before 1992-04-05) ~ 1994-07-29IIF 64 - Secretary → ME - 1111 Cambridge Street, Edinburgh, ScotlandActive Corporate (14 parents)Officer1996-02-19 ~ 1996-05-31IIF 26 - Secretary → ME
- 12
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
SC07692411 Cambridge Street, Edinburgh, ScotlandActive Corporate (27 parents)Officer1996-03-05 ~ 1996-05-31IIF 9 - Secretary → ME - 13HEARTLANDS (CENTRAL) LIMITED - now24/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (14 parents)Officer2008-02-21 ~ 2012-10-10IIF 114 - Director → ME2008-02-21 ~ 2011-08-22IIF 20 - Secretary → ME
- 14IBIS NO. 3 LIMITED - nowMENZIES HOTELS (PROPERTY) LIMITED - 2011-08-10
WEST REGISTER (HOTELS) LIMITED
- 1999-12-22 SC138897Menzies Glasgow Hotel, 27 Washington Street, Glasgow, United KingdomDissolved Corporate (23 parents)Officer1992-08-20 ~ 1998-03-13IIF 77 - Secretary → ME - 15IBOS LIMITED - now
IBOS MANAGEMENT COMPANY LIMITED
- 1994-02-22 SC12921542 St Andrew Square, EdinburghDissolved Corporate (35 parents)Officer1991-01-07 ~ 1992-02-13IIF 37 - Secretary → ME - 16RAVENSTONE LIMITED - 1992-06-17LYCIDAS (204) LIMITED - 1992-04-1324/25 St Andrew Square, EdinburghDissolved Corporate (34 parents)Officer1994-08-30 ~ 1998-03-13IIF 68 - Secretary → ME
- 17RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (41 parents, 4 offsprings)Officer1994-08-30 ~ 1998-03-13IIF 80 - Secretary → ME
- 18
LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED
SC01300824/25 St Andrew Square, EdinburghDissolved Corporate (63 parents)Officer1991-05-31 ~ 1992-11-23IIF 57 - Secretary → ME - 19
N.C. HEAD OFFICE NOMINEES LIMITED
SC012097Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (69 parents, 15 offsprings)Officer2002-06-13 ~ 2012-12-11IIF 122 - Director → ME1991-05-31 ~ 1994-07-29IIF 14 - Secretary → ME - 20
N.C. LOMBARD STREET NOMINEES LIMITED
SC01392324/25 St Andrew Square, EdinburghDissolved Corporate (63 parents)Officer1991-05-31 ~ 1992-11-23IIF 28 - Secretary → ME - 21
N.C. NICHOLAS LANE NOMINEES LIMITED
SC01209624/25 St Andrew Square, EdinburghDissolved Corporate (63 parents)Officer1991-05-31 ~ 1992-09-30IIF 74 - Secretary → ME - 22
N.C. SECURITIES LIMITED
SC01392124/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (41 parents)Officer2002-02-28 ~ 2012-12-11IIF 113 - Director → ME1991-05-31 ~ 1994-07-29IIF 35 - Secretary → ME - 2324/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (19 parents)Officer2002-06-12 ~ 2012-12-11IIF 105 - Director → ME1992-01-30 ~ 1994-07-29IIF 61 - Secretary → ME
- 24
NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V.
SF000900Kokermolen 16, 3994 Dh Houten, NetherlandsActive Corporate (13 parents)Officer2003-03-01 ~ 2011-07-18IIF 6 - Secretary → ME - 25NATWEST GROUP SECRETARIAL SERVICES LIMITED - nowRBS SECRETARIAL SERVICES LIMITED - 2020-09-16Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (40 parents, 511 offsprings)Officer2004-06-25 ~ 2012-04-26IIF 101 - Director → ME
- 261 Princes Street, LondonDissolved Corporate (14 parents)Officer2001-12-24 ~ 2013-01-11IIF 100 - Director → ME
- 27PARALLEL VENTURES NOMINEES NO.3 LIMITED - now
RBDC PARALLEL NOMINEES LIMITED
- 2004-10-12 SC19298650 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (21 parents)Officer1999-02-23 ~ 2004-09-28IIF 73 - Secretary → ME - 28R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (47 parents)Officer2004-03-10 ~ 2005-01-27IIF 13 - Secretary → ME
- 29R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-262nd Floor 11 Old Jewry, LondonDissolved Corporate (40 parents)Officer2004-03-10 ~ 2005-01-27IIF 33 - Secretary → ME
- 30
R.B. PROPERTY NOMINEES LIMITED
SC02222424/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (31 parents)Officer2002-06-13 ~ 2012-12-11IIF 107 - Director → ME(before 1993-04-05) ~ 1994-07-29IIF 31 - Secretary → ME - 31
WEST REGISTER LAND (AYR) LIMITED
- 1999-09-06 SC15224624/25 St Andrew Square, EdinburghDissolved Corporate (30 parents)Officer2005-12-31 ~ 2012-12-11IIF 106 - Director → ME1994-07-26 ~ 1998-03-13IIF 70 - Secretary → ME - 32
CRIPPS WARBURG LIMITED
- 1999-01-12 009715931 Princes Street, LondonDissolved Corporate (30 parents)Officer1998-11-24 ~ 2005-01-27IIF 47 - Secretary → ME - 33
RBDC ADMINISTRATOR LIMITED
SC18963924/25 St Andrew Square, EdinburghDissolved Corporate (33 parents, 1 offspring)Officer1998-10-07 ~ 2005-01-27IIF 55 - Secretary → ME - 34
RBDC GENERAL PARTNER LIMITED
SC18964024/25 St Andrew Square, EdinburghDissolved Corporate (24 parents)Officer1998-10-07 ~ 2005-01-27IIF 60 - Secretary → ME - 35
NWDC INVESTMENTS LIMITED
- 2002-02-21 SC20884024/25 St Andrew Square, EdinburghDissolved Corporate (34 parents)Officer2000-07-06 ~ 2005-01-27IIF 54 - Secretary → ME - 36
ROYAL BANK PRIVATE EQUITY LIMITED
- 2002-11-04 SC13961624/25 St Andrew Square, EdinburghDissolved Corporate (40 parents, 3 offsprings)Officer(before 1994-08-06) ~ 2005-01-27IIF 40 - Secretary → ME - 3724/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (15 parents)Officer2002-06-18 ~ 2012-12-11IIF 117 - Director → ME1995-01-27 ~ 2002-06-18IIF 45 - Secretary → ME
- 38RBS (CEDAR) INVESTMENTS - nowRBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17RBSFP 2 LIMITED - 2007-10-02
DRUMMOND CAPITAL LIMITED
- 2005-08-26 04251860HACKREMCO (NO.1853) LIMITED - 2001-09-28135 Bishopsgate, LondonDissolved Corporate (31 parents)Officer2001-10-11 ~ 2005-01-27IIF 87 - Secretary → ME - 39
RBS CI LIMITED
SC29071624/25 St Andrew Square, EdinburghDissolved Corporate (13 parents)Officer2005-09-22 ~ 2015-12-30IIF 112 - Director → ME2005-09-22 ~ 2005-09-22IIF 76 - Secretary → ME - 40
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED
- 2003-09-19 SC046694COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24ARBUTHNOT SECURITIES LIMITED - 1986-11-036-8 George Street, Edinburgh, ScotlandActive Corporate (102 parents)Officer2002-12-31 ~ 2006-09-29IIF 59 - Secretary → ME2008-06-25 ~ 2015-12-30IIF 19 - Secretary → ME - 41
RBS HP FINANCE
SC24165724/25 St Andrew Square, EdinburghDissolved Corporate (11 parents)Officer2003-01-06 ~ 2003-02-04IIF 124 - Director → ME2010-09-21 ~ dissolvedIIF 98 - Director → ME - 42Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (48 parents)Officer1991-01-07 ~ 1998-12-11IIF 62 - Secretary → ME2000-06-14 ~ 2005-01-27IIF 83 - Secretary → ME
- 4324/25 St. Andrew Square, EdinburghDissolved Corporate (27 parents)Officer2008-06-25 ~ 2015-12-30IIF 18 - Secretary → ME2000-09-13 ~ 2006-09-29IIF 56 - Secretary → ME
- 44ROBOSCOT (22) LIMITED - 1997-03-117 Castle Street, EdinburghDissolved Corporate (37 parents, 1 offspring)Officer1997-03-24 ~ 2005-03-01IIF 8 - Secretary → ME
- 45
RBS NVDS NOMINEES LIMITED
SC26119124/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer2003-12-22 ~ 2012-12-11IIF 97 - Director → ME - 46
RBS PROPERTY VENTURES INVESTMENTS LIMITED
SC2612247 Castle Street, EdinburghDissolved Corporate (19 parents, 1 offspring)Officer2003-12-23 ~ 2003-12-23IIF 130 - Director → ME - 47
RBS REGISTRARS NOMINEES LIMITED
SC15299424/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (21 parents)Officer2002-06-13 ~ 2012-12-11IIF 120 - Director → ME1994-09-09 ~ 2002-06-13IIF 85 - Secretary → ME - 48ROBOSCOT (1) NOMINEES LIMITED - 1996-09-1324/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (15 parents)Officer2002-06-13 ~ 2012-12-11IIF 109 - Director → ME
- 49DUNWILCO (797) LIMITED - 2000-08-0724/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (20 parents)Officer2002-04-25 ~ 2012-12-13IIF 108 - Director → ME
- 50DUNWILCO (125) LIMITED - 1988-10-1424/25 St Andrew Square, EdinburghDissolved Corporate (26 parents)Officer1996-01-29 ~ 2003-06-26IIF 89 - Secretary → ME
- 5124/25 St Andrew Square, EdinburghDissolved Corporate (12 parents)Officer2002-10-15 ~ 2012-12-11IIF 96 - Nominee Director → ME2002-12-05 ~ 2011-09-16IIF 17 - Secretary → ME
- 526-8 George Street, Edinburgh, ScotlandActive Corporate (33 parents, 2 offsprings)Officer2002-08-22 ~ 2002-08-28IIF 125 - Director → ME2008-06-25 ~ 2015-12-30IIF 22 - Secretary → ME2002-08-22 ~ 2006-09-29IIF 4 - Secretary → ME
- 5324/25 St. Andrew Square, EdinburghDissolved Corporate (42 parents, 1 offspring)Officer2002-08-22 ~ 2002-08-28IIF 123 - Director → ME2008-06-25 ~ 2015-12-30IIF 21 - Secretary → ME2002-08-22 ~ 2006-09-29IIF 91 - Secretary → ME
- 546-8 George Street, Edinburgh, ScotlandActive Corporate (23 parents)Officer2002-11-19 ~ 2011-08-22IIF 1 - Secretary → ME
- 5524/25 St Andrew Square, EdinburghDissolved Corporate (33 parents)Officer1999-05-14 ~ 2005-03-01IIF 71 - Secretary → ME
- 56RBSM CAPITAL LIMITED - now
ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06 SC136296Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (57 parents)Officer1992-01-30 ~ 2005-01-27IIF 12 - Secretary → ME - 57
CRAFTFORMAT LIMITED
- 2004-01-16 0491615655 Baker Street, LondonDissolved Corporate (26 parents)Officer2003-12-22 ~ 2005-01-27IIF 25 - Secretary → ME - 58
FORMATFOLDER LIMITED
- 2004-01-16 049161572nd Floor 11 Old Jewry, LondonDissolved Corporate (22 parents)Officer2003-12-22 ~ 2005-01-27IIF 29 - Secretary → ME - 59
RIVERUPPER LIMITED
- 2004-01-16 0491615855 Baker Street, LondonDissolved Corporate (27 parents)Officer2003-12-22 ~ 2005-01-27IIF 52 - Secretary → ME - 60
STRONGCYCLE LIMITED
- 2004-01-16 0491615955 Baker Street, LondonDissolved Corporate (27 parents)Officer2003-12-22 ~ 2005-01-27IIF 30 - Secretary → ME - 6124/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer2002-06-13 ~ dissolvedIIF 111 - Director → ME
- 6224/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer2002-06-18 ~ dissolvedIIF 119 - Director → ME
- 6324/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (12 parents)Officer2003-12-23 ~ dissolvedIIF 110 - Director → ME
- 6424/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (16 parents, 1 offspring)Officer2004-07-08 ~ 2012-12-11IIF 118 - Nominee Director → ME
- 6524/25 St Andrew Square, EdinburghDissolved Corporate (25 parents)Officer2002-10-15 ~ 2002-10-15IIF 94 - Nominee Director → ME2002-10-15 ~ 2005-02-07IIF 53 - Secretary → ME
- 66
ROBOSCOT EQUITY LIMITED
SC233416Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (25 parents)Officer2002-06-28 ~ 2005-02-07IIF 10 - Secretary → ME - 6724/25 St Andrew Square, EdinburghDissolved Corporate (24 parents)Officer2002-10-15 ~ 2002-10-15IIF 93 - Nominee Director → ME2002-10-15 ~ 2005-02-07IIF 81 - Secretary → ME
- 68
NATWEST DEVELOPMENT CAPITAL LIMITED
- 2002-01-25 01407013NATWEST VENTURES MANAGERS LIMITED - 1998-05-12NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01GROWTH OPTIONS LIMITED - 1985-09-231 Princes Street, LondonDissolved Corporate (50 parents)Officer2000-05-19 ~ 2005-01-27IIF 67 - Secretary → ME - 69
ROYAL BANK GROUP SERVICES LIMITED
SC08024436 St Andrew Square, EdinburghDissolved Corporate (29 parents)Officer2002-07-25 ~ 2012-12-11IIF 129 - Director → ME1991-09-03 ~ 1994-08-02IIF 36 - Secretary → ME - 70Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (54 parents, 8 offsprings)Officer1992-08-06 ~ 2005-01-27IIF 5 - Secretary → ME
- 71
ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
SC01464724/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (64 parents)Officer2002-05-14 ~ 2012-12-11IIF 104 - Director → ME1991-05-31 ~ 1994-07-29IIF 75 - Secretary → ME - 72
ROYAL BANK SAVE & PROSPER NOMINEES LIMITED
SC01600024/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (39 parents)Officer2002-06-13 ~ 2012-12-11IIF 115 - Director → ME1991-05-31 ~ 1994-07-29IIF 72 - Secretary → ME - 73
RB VENTURES INVESTMENTS LIMITED
- 2000-11-29 SC205870RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED
- 2000-10-17 SC205870Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (40 parents)Officer2000-06-16 ~ 2005-01-27IIF 2 - Secretary → ME - 74
RB VENTURES LIMITED
- 2000-11-29 SC205871RBS TECHNOLOGY VENTURES LIMITED
- 2000-10-17 SC20587124/25 St Andrew Square, EdinburghDissolved Corporate (34 parents)Officer2000-06-16 ~ 2005-01-27IIF 34 - Secretary → ME - 75
ROYAL SCOTTISH ASSURANCE GROUP LIMITED
SC15299324/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (15 parents)Officer2002-08-30 ~ 2012-12-11IIF 116 - Director → ME1994-09-09 ~ 2002-08-30IIF 65 - Secretary → ME - 76
RYDE PLACE MANAGEMENT LIMITED
0145721068 Grafton Way, London, United KingdomActive Corporate (17 parents)Officer1997-12-03 ~ 1998-12-09IIF 11 - Secretary → ME - 77
SCOTCOM NOMINEES LIMITED
SC03515024/25 St Andrew Square, EdinburghDissolved Corporate (64 parents)Officer1991-05-31 ~ 1992-11-23IIF 82 - Secretary → ME - 78SIG 1 HOLDINGS LIMITED - nowWEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (42 parents, 9 offsprings)Officer1993-04-20 ~ 1994-07-29IIF 7 - Secretary → ME
- 79HACKREMCO (NO.1860) LIMITED - 2001-10-11Brockhampton Springs, West, Street, Havant, HampshireActive Corporate (25 parents, 1 offspring)Officer2001-10-19 ~ 2001-12-07IIF 86 - Secretary → ME
- 80HACKREMCO (NO.1852) LIMITED - 2001-10-02Brockhampton Springs, West Street, Havant, HampshireActive Corporate (25 parents, 2 offsprings)Officer2001-10-19 ~ 2001-12-07IIF 88 - Secretary → ME
- 81TDS NOMINEE COMPANY LIMITED - now
ROYAL BANK INSURANCE CONSULTANTS LIMITED
- 2017-03-10 SC173197ROBOSCOT (25) LIMITED - 1997-06-02Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (30 parents)Officer2002-06-13 ~ 2012-12-11IIF 102 - Director → ME - 82Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (24 parents)Officer2007-03-19 ~ 2007-06-12IIF 128 - Director → ME2007-06-12 ~ 2008-12-19IIF 79 - Secretary → ME
- 83TESCO PERSONAL FINANCE GROUP LIMITED - nowTESCO PERSONAL FINANCE GROUP PLC - 2024-12-062 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (78 parents, 2 offsprings)Officer1997-04-17 ~ 2008-12-19IIF 24 - Secretary → ME
- 84TESCO PERSONAL FINANCE LIMITED - nowTESCO PERSONAL FINANCE PLC - 2024-12-06ROBOSCOT (27) LIMITED - 1997-04-252 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (79 parents, 1 offspring)Officer1997-06-26 ~ 2008-12-19IIF 50 - Secretary → ME
- 85ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (31 parents)Officer2002-06-13 ~ 2012-12-11IIF 103 - Director → ME1991-09-27 ~ 1994-07-29IIF 43 - Secretary → ME
- 86TIGER (NOMINEES) LIMITED - nowCHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
WEST REGISTER (P.I.3) LIMITED
- 1998-10-14 SC143948Collins House, Rutland Square, EdinburghDissolved Corporate (28 parents)Officer1993-04-20 ~ 1998-03-13IIF 23 - Secretary → ME - 87
TRINITY TRUSTEE COMPANY LIMITED
027413552 Rougier Street, York, EnglandDissolved Corporate (31 parents)Officer2000-12-05 ~ 2007-04-17IIF 84 - Secretary → ME2008-06-25 ~ 2010-12-31IIF 41 - Secretary → ME - 88UNDERSHAFT (PEAK NO.3) UK LIMITED - now
RSA (SERVICES) LIMITED
- 2011-12-23 SC128637Aviva, Pitheavlis, Perth, ScotlandDissolved Corporate (22 parents)Officer1990-11-21 ~ 2007-04-17IIF 44 - Secretary → ME2008-06-25 ~ 2010-12-31IIF 16 - Secretary → ME - 89UNDERSHAFT ALIUK LIMITED - now
AVIVA LIFE INVESTMENTS UK LIMITED
- 2013-12-04 SC209588RBS LIFE INVESTMENTS LIMITED
- 2010-12-31 SC20958895 Bothwell Street, GlasgowDissolved Corporate (41 parents)Officer2000-09-13 ~ 2006-09-29IIF 42 - Secretary → ME2008-06-25 ~ 2010-12-31IIF 15 - Secretary → ME - 9024/25 St Andrew Square, EdinburghDissolved Corporate (42 parents)Officer1993-03-12 ~ 1998-03-13IIF 46 - Secretary → ME
- 9124/25 St Andrew Square, EdinburghDissolved Corporate (31 parents)Officer1996-01-31 ~ 1998-03-13IIF 90 - Secretary → ME
- 92
WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
SC140588Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (43 parents, 3 offsprings)Officer1992-10-07 ~ 1998-03-13IIF 51 - Secretary → ME - 93WICHFORD LADYWELL LIMITED - now
WEST REGISTER (LADYWELL) LIMITED
- 2005-04-27 SC223440C/o French Duncan Business Recovery, 56 Palmerston Place, EdinburghDissolved Corporate (20 parents)Officer2001-09-21 ~ 2002-03-05IIF 92 - Nominee Director → ME - 94
WILLIAMS & GLYN'S REGISTRARS LIMITED
009662521 Princes Street, LondonDissolved Corporate (17 parents)Officer2002-08-27 ~ 2012-12-11IIF 99 - Director → ME(before 1992-12-24) ~ 1994-07-09IIF 39 - Secretary → ME - 95YOURCASH ATM SYSTEMS LIMITED - now
HANCO HOLDINGS LIMITED
- 2010-10-18 05104797Willow House Woodlands Business Park, Linford Wood, Milton KeynesActive Corporate (29 parents)Officer2004-06-22 ~ 2005-04-29IIF 58 - Secretary → ME
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.