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 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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Iain Leith Johnston Robertson

    Related profiles found in government register
  • Mr Iain Leith Johnston Robertson
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 1

    • icon of address Southernwood, 54, Barnton Avenue, Edinburgh, EH4 6JL, Scotland

      IIF 2 IIF 3 IIF 4

    • icon of address Southerwood, 54, Barnton Avenue, Edinburgh, EH4 6JL, Scotland

      IIF 5

    • icon of address 13 St. Marys Street, Stamford, PE9 2DE

      IIF 6

    • icon of address 1st Floor, 13 St. Marys Street, Stamford, Lincolnshire, PE9 2DE

      IIF 7
  • Mr Iain Leith Johnston Robertson
    British born in March 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Southernwood, 54, Barnton Avenue, Edinburgh, EH4 6JL, Scotland

      IIF 8
  • Robertson, Iain Leith Johnston
    British chairman born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP

      IIF 9
  • Robertson, Iain Leith Johnston
    British chariman born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Omnibus Building, Lesbourne Road, Reigate, RH2 7JP, England

      IIF 10
  • Robertson, Iain Leith Johnston
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3a, Dublin Meuse, Edinburgh, EH3 6NW

      IIF 11

    • icon of address 6th Floor, One America Square, 17, Crosswall, London, EC3N 2LB, England

      IIF 12
  • Robertson, Iain Leith Johnston
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

      IIF 13 IIF 14

    • icon of address 18, The Triangle, Nottingham, NG2 1AE, England

      IIF 15

    • icon of address The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP

      IIF 16

    • icon of address 1st Floor, 13 St. Marys Street, Stamford, Lincolnshire, PE9 2DE

      IIF 17 IIF 18
  • Robertson, Iain Leith Johnston
    British none born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, St. Mary's Street, Stamford, PE9 2DE, England

      IIF 19
  • Robertson, Iain Leith Johnston
    born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 20

    • icon of address 20, Rutland Square, Edinburgh, EH1 2BB

      IIF 21

    • icon of address Southernwood, 54 Barnton Avenue, Edinburgh, Midlothian, EH4 6JL

      IIF 22

    • icon of address 13 St. Marys Street, Stamford, PE9 2DE

      IIF 23

    • icon of address 1st Floor, 13 St. Marys Street, Stamford, Lincolnshire, PE9 2DE

      IIF 24
  • Robertson, Iain Leith Johnston
    British non-executive chairman born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 25
  • Robertson, Iain Leith Johnston
    British bank official born in March 1952

    Registered addresses and corresponding companies
  • Robertson, Iain Leith Johnston
    British banker born in March 1952

    Registered addresses and corresponding companies

    • icon of address 14 March Pines, Edinburgh, EH4 3PF

      IIF 35
  • Robertson, Iain Leith Johnston
    British banking executive born in March 1952

    Registered addresses and corresponding companies
  • Robertson, Ian Leith Johnston
    British banking executive born in March 1952

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    DE FACTO 1816 LIMITED - 2010-11-26
    icon of address The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-24 ~ dissolved
    IIF 16 - Director → ME
  • 2
    icon of address 20 Rutland Square, Edinburgh
    Dissolved Corporate (59 parents)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 21 - LLP Member → ME
  • 3
    icon of address Southernwood, 54 Barnton Avenue, Edinburgh, Midlothian
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-10-21 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove members → OE
  • 4
    ENSCO 199 LIMITED - 2008-03-07
    icon of address 3a Dublin Meuse, Edinburgh
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    IIF 11 - Director → ME
  • 5
    SOUTHERNWOOD INVESTMENTS 3 GP LLP - 2021-10-20
    icon of address 16 Charlotte Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -206 GBP2024-03-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-03-26 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    icon of address 16 Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-10-20 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 36
  • 1
    SOUTHERNWOOD GROUP LIMITED - 2021-09-30
    DMWSL 803 LIMITED - 2015-11-17
    icon of address 18 The Triangle, Nottingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -412,324 GBP2024-10-31
    Officer
    icon of calendar 2015-11-16 ~ 2025-01-24
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-02
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    SHARESCREEN LIMITED - 2002-07-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-17 ~ 2003-11-17
    IIF 48 - Director → ME
  • 3
    BATH EXPRESS LIMITED - 2012-02-28
    YIANIS HEATHROW LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 1 LIMITED - 2008-01-11
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-14 ~ 2004-03-05
    IIF 39 - Director → ME
  • 4
    ALBERT EXPRESS LIMITED - 2012-02-29
    YIANIS MANCHESTER LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 3 LIMITED - 2008-01-11
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-14 ~ 2004-03-05
    IIF 43 - Director → ME
  • 5
    SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
    RBS HOTEL INVESTMENTS NO 11 LIMITED - 2011-01-07
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-14 ~ 2004-03-05
    IIF 44 - Director → ME
  • 6
    AFFRIC ADVISORY LIMITED - 2025-01-14
    AFFRIC NEWCO ADVISORY LIMITED - 2022-01-24
    BRAMCOTE PROPERTY MANAGEMENT LIMITED - 2022-01-14
    SOUTHERNWOOD CONSULTING LIMITED - 2021-07-28
    DMWSL 804 LIMITED - 2015-11-18
    icon of address 18 The Triangle, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    164,675 GBP2024-10-31
    Officer
    icon of calendar 2015-11-18 ~ 2021-06-29
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-29
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    1ST CREDIT (FUNDING) LIMITED - 2018-03-05
    DE FACTO 1161 LIMITED - 2004-10-28
    icon of address The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2018-02-19
    IIF 9 - Director → ME
  • 8
    COLLECTOR SERVICES LIMITED - 2018-03-01
    icon of address The Omnibus Building, Lesbourne Road, Reigate, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ 2023-12-31
    IIF 10 - Director → ME
  • 9
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2004-03-05
    IIF 41 - Director → ME
  • 10
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2004-03-05
    IIF 46 - Director → ME
  • 11
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2004-03-05
    IIF 40 - Director → ME
  • 12
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
    icon of address 4th Floor, 22 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2004-03-05
    IIF 36 - Director → ME
  • 13
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
    icon of address Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2004-03-05
    IIF 45 - Director → ME
  • 14
    RBS HOTEL INVESTMENTS NO 5 LIMITED - 2010-07-07
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2004-03-05
    IIF 47 - Director → ME
  • 15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-17 ~ 2003-11-17
    IIF 49 - Director → ME
  • 16
    icon of address 135 Bishipsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-17 ~ 2004-03-05
    IIF 50 - Director → ME
  • 17
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-24 ~ 2003-09-29
    IIF 27 - Director → ME
  • 18
    R.B. CHANCERY INVESTMENTS LIMITED - 2010-09-02
    R.B. (5) INVESTMENT COMPANY - 2000-03-24
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-24 ~ 2003-09-29
    IIF 33 - Director → ME
  • 19
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    icon of address 2nd Floor 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-07-24 ~ 2003-09-29
    IIF 32 - Director → ME
  • 20
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2009-04-30
    IIF 30 - Director → ME
  • 21
    NATWEST SPECIALIST LEASING LIMITED - 2003-11-19
    NATWEST SPECIALIST FINANCE LIMITED - 1999-03-18
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-12 ~ 2004-03-05
    IIF 34 - Director → ME
  • 22
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2004-03-05
    IIF 37 - Director → ME
  • 23
    ROBOSCOT (22) LIMITED - 1997-03-11
    icon of address 7 Castle Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-24 ~ 2009-04-27
    IIF 26 - Director → ME
  • 24
    RBS HOTEL INVESTMENTS NO 2 LIMITED - 2005-08-04
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2004-03-05
    IIF 42 - Director → ME
  • 25
    ROBOSCOT (32) LIMITED - 1999-07-09
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-14 ~ 2007-12-20
    IIF 29 - Director → ME
  • 26
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-23 ~ 2009-04-27
    IIF 28 - Director → ME
  • 27
    ROBOSCOT INVESTMENTS LIMITED - 2010-09-02
    R.B. (4) INVESTMENT COMPANY - 1999-02-24
    R.B. (4) INVESTMENT COMPANY - 1999-02-24
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-24 ~ 2003-09-29
    IIF 31 - Director → ME
  • 28
    icon of address 18 The Triange, Nottingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,148 GBP2024-06-30
    Officer
    icon of calendar 2020-06-18 ~ 2020-07-16
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-06-18 ~ 2020-07-16
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    SOUTHERNWOOD DEVELOPMENTS LIMITED - 2018-06-04
    DMWSL 778 LIMITED - 2015-01-20
    icon of address 1st Floor 13 St. Marys Street, Stamford, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    121,601 GBP2020-10-31
    Officer
    icon of calendar 2015-11-16 ~ 2021-07-27
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-28
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 30
    DMWSL 780 LIMITED - 2014-11-25
    icon of address 18 The Triangle, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    286,934 GBP2024-10-31
    Officer
    icon of calendar 2014-11-19 ~ 2021-07-27
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-02
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 31
    SPECIALIST RISK INVESTMENTS BIDCO LIMITED - 2019-10-24
    icon of address 1 America Square, 17 Crosswall, London, England, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ 2021-05-11
    IIF 14 - Director → ME
  • 32
    MILES SMITH GROUP HOLDINGS LIMITED - 2018-11-22
    PSC 3 BIDCO LIMITED - 2018-03-06
    icon of address 1 America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2021-05-11
    IIF 25 - Director → ME
  • 33
    SPECIALIST RISK INVESTMENTS MIDCO LIMITED - 2019-10-24
    icon of address 1 America Square, 17 Crosswall, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-03 ~ 2021-05-11
    IIF 13 - Director → ME
  • 34
    SELWYN INSURANCE BROKERS LTD - 2011-12-19
    icon of address 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-08-31
    IIF 12 - Director → ME
  • 35
    RBS HOTEL INVESTMENTS NO 10 LIMITED - 2007-12-05
    icon of address 14 Chester Terrace, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-14 ~ 2004-03-05
    IIF 38 - Director → ME
  • 36
    icon of address Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-10-12 ~ 2005-07-15
    IIF 35 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.