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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

Andrew James Nicholson

child relation
Offspring entities and appointments
Active 128
  • 1
    icon of address Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    582,357 GBP2024-03-31
    Officer
    icon of calendar 2004-02-06 ~ now
    IIF 10 - Director → ME
  • 2
    AMITY PROPERTIES LIMITED - 1987-03-11
    icon of address Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    -131,200 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 3
    HAZEL NOMINEES LIMITED - 1993-01-19
    MACEVIRTUE LIMITED - 1988-01-27
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    IIF 132 - Director → ME
  • 4
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-25 ~ dissolved
    IIF 103 - Director → ME
  • 5
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 20 - Director → ME
  • 6
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-19 ~ dissolved
    IIF 154 - Director → ME
  • 7
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 24 - Director → ME
  • 8
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 93 - Director → ME
  • 9
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    IIF 110 - Director → ME
  • 10
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 127 - Director → ME
  • 11
    SPLITMYSTIC LIMITED - 1987-09-09
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-18 ~ dissolved
    IIF 74 - Director → ME
  • 12
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 80 - Director → ME
  • 13
    COUNTY NATWEST NOMINEES LIMITED - 1998-02-03
    COUNTY NOMINEES LIMITED - 1987-06-01
    COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
    icon of address 135 Bishopgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 150 - Director → ME
  • 14
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 157 - Director → ME
  • 15
    KEYULL NOMINEES LIMITED - 1986-12-17
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 102 - Director → ME
  • 16
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 57 - Director → ME
  • 17
    icon of address Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 18
    HACKREMCO (NO.993) LIMITED - 1995-01-04
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 45 - Director → ME
  • 19
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 76 - Director → ME
  • 20
    RBS INSURANCE PENSION TRUSTEE LIMITED - 2012-10-03
    ROBOSCOT (62) LIMITED - 2005-04-07
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    IIF 19 - Director → ME
  • 21
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 59 - Director → ME
  • 22
    NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED - 2014-10-08
    HACKREMCO (NO.1107) LIMITED - 1996-04-19
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 35 - Director → ME
  • 23
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 131 - Director → ME
  • 24
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    IIF 141 - Director → ME
  • 25
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    IIF 144 - Director → ME
  • 26
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-27
    RBS INVOICE FINANCE (HOLDINGS) LIMITED - 2006-01-03
    LOMBARD HOLDINGS LIMITED - 2005-11-17
    PROMENADE NOMINEES LIMITED - 2002-02-15
    ARBEE TRUST LIMITED - 1988-03-03
    DRIVEWIDE LIMITED - 1986-06-23
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    IIF 56 - Director → ME
  • 27
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    IIF 108 - Director → ME
  • 28
    DONS NOMINEES LIMITED - 1992-01-13
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    IIF 134 - Director → ME
  • 29
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 75 - Director → ME
  • 30
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 33 - Director → ME
  • 31
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 31 - Director → ME
  • 32
    NATWEST CAPITAL MARKETS LIMITED - 1998-09-01
    LONDLACE LIMITED - 1988-11-18
    icon of address 250, Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-11 ~ dissolved
    IIF 119 - Director → ME
  • 33
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 82 - Director → ME
  • 34
    PROFITSAVE LIMITED - 1990-11-20
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    IIF 114 - Director → ME
  • 35
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-24 ~ dissolved
    IIF 113 - Director → ME
  • 36
    PLATFORM SEVEN LIMITED - 1999-12-10
    PORTLAND GROUP FACTORS LIMITED - 1999-09-20
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 36 - Director → ME
  • 37
    INDEPENDENT TAX AND PAYROLL LIMITED - 2007-06-26
    icon of address Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    87,484 GBP2024-03-31
    Officer
    icon of calendar 2004-11-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    DE FACTO 131 LIMITED - 1989-11-13
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 116 - Director → ME
  • 39
    HACKREMCO (NO.574) LIMITED - 1990-04-24
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 23 - Director → ME
  • 40
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-25 ~ dissolved
    IIF 86 - Director → ME
  • 41
    CIRCLEBUSY LIMITED - 1991-01-17
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 149 - Director → ME
  • 42
    RECORDLOCAL LIMITED - 1991-01-17
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 63 - Director → ME
  • 43
    SCHEMEURBAN LIMITED - 1991-01-18
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 123 - Director → ME
  • 44
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 112 - Director → ME
  • 45
    LOMBARD ACCEPTANCES LIMITED - 1988-02-01
    TRICITY ACCEPTANCES LIMITED - 1983-02-01
    icon of address Lee House, Baird Road, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-27 ~ dissolved
    IIF 118 - Director → ME
  • 46
    icon of address 1 Princes Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 65 - Director → ME
  • 47
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 29 - Director → ME
  • 48
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 48 - Director → ME
  • 49
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-25 ~ dissolved
    IIF 92 - Director → ME
  • 50
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 106 - Director → ME
  • 51
    EURO SALES FINANCE (UK) LIMITED - 2003-08-12
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 26 - Director → ME
  • 52
    U.S.P. LIMITED - 1988-11-01
    icon of address Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,230,408 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 53
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 125 - Director → ME
  • 54
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 88 - Director → ME
  • 55
    icon of address 1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-30 ~ dissolved
    IIF 49 - Director → ME
  • 56
    FOILBELL LIMITED - 1985-03-26
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-24 ~ dissolved
    IIF 61 - Director → ME
  • 57
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 158 - Director → ME
  • 58
    DOMEGOAL LIMITED - 1989-04-03
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-26 ~ dissolved
    IIF 117 - Director → ME
  • 59
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 90 - Director → ME
  • 60
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 152 - Director → ME
  • 61
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-20 ~ dissolved
    IIF 155 - Director → ME
  • 62
    icon of address 1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-25 ~ dissolved
    IIF 38 - Director → ME
  • 63
    ROBOSCOT (4) LIMITED - 1993-04-13
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-27 ~ dissolved
    IIF 96 - Director → ME
  • 64
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 138 - Director → ME
  • 65
    NATIONAL WESTMINSTER PROPERTIES NO. 2 LIMITED - 1992-07-02
    REFAL 345 LIMITED - 1992-06-29
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 143 - Director → ME
  • 66
    PREMIER 1985 LIMITED - 1995-05-10
    COUNTY ASIA INVESTMENT MANAGEMENT (SINGAPORE) LIMITED - 1985-07-30
    HACKREMCO (NO. 190) LIMITED - 1984-12-17
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 159 - Director → ME
  • 67
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 60 - Director → ME
  • 68
    COUNTY NATWEST LIMITED - 1998-02-10
    NATWEST INVESTMENT BANK LIMITED - 1991-12-31
    COUNTY BANK LIMTED - 1986-06-16
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 87 - Director → ME
  • 69
    RBS PENSION TRUSTEE LIMITED - 2002-04-09
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-27 ~ dissolved
    IIF 105 - Director → ME
  • 70
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 37 - Director → ME
  • 71
    FIELDING MANAGEMENT COMPANY LIMITED - 1987-12-08
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 101 - Director → ME
  • 72
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    IIF 130 - Director → ME
  • 73
    COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
    MAPTERM LIMITED - 1990-04-09
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    IIF 69 - Director → ME
  • 74
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 122 - Director → ME
  • 75
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 135 - Director → ME
  • 76
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 32 - Director → ME
  • 77
    COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
    COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 81 - Director → ME
  • 78
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 147 - Director → ME
  • 79
    icon of address 135 Bishipsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 85 - Director → ME
  • 80
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-27 ~ dissolved
    IIF 137 - Director → ME
  • 81
    icon of address Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    70,103 GBP2024-03-31
    Officer
    icon of calendar 2016-01-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 82
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 44 - Director → ME
  • 83
    ROBOSCOT (13) LIMITED - 1999-03-16
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 64 - Director → ME
  • 84
    METROPOLITAN EXEMPT FUND NOMINEES LIMITED - 1991-05-08
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 77 - Director → ME
  • 85
    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 2015-12-10 ~ dissolved
    IIF 121 - Director → ME
  • 86
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 72 - Director → ME
  • 87
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 58 - Director → ME
  • 88
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-18 ~ dissolved
    IIF 70 - Director → ME
  • 89
    PPGL (GOGAR) LIMITED - 2002-09-18
    DUNWILCO (982) LIMITED - 2002-06-14
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-10 ~ dissolved
    IIF 133 - Director → ME
  • 90
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 151 - Director → ME
  • 91
    RBSBL (GP) LTD - 2004-11-19
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 34 - Director → ME
  • 92
    ROBOSCOT (1) NOMINEES LIMITED - 1996-09-13
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 39 - Director → ME
  • 93
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 40 - Director → ME
  • 94
    DUNWILCO (125) LIMITED - 1988-10-14
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-25 ~ dissolved
    IIF 142 - Director → ME
  • 95
    ROBOSCOT (57) LIMITED - 2002-11-19
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 47 - Director → ME
  • 96
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 163 - Director → ME
  • 97
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 67 - Director → ME
  • 98
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 51 - Director → ME
  • 99
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 140 - Director → ME
  • 100
    icon of address 36 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 50 - Director → ME
  • 101
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 41 - Director → ME
  • 102
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 28 - Director → ME
  • 103
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 54 - Director → ME
  • 104
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 83 - Director → ME
  • 105
    BRINKSEARCH LIMITED - 1986-11-28
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 53 - Director → ME
  • 106
    ROYSCOT SOUTHGATE LIMITED - 1987-02-02
    ARBEE INVOICE DISCOUNTING LIMITED - 1986-10-23
    MOVEDOUBLE LIMITED - 1986-06-06
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 68 - Director → ME
  • 107
    CO-OPERATIVE PENSION FUNDS UNIT TRUST NOMINEES LIMITED - 1988-04-05
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 55 - Director → ME
  • 108
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 156 - Director → ME
  • 109
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 148 - Director → ME
  • 110
    REMPOST LIMITED - 1988-08-30
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 109 - Director → ME
  • 111
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-25 ~ dissolved
    IIF 100 - Director → ME
    IIF 164 - Director → ME
  • 112
    PACTHOME LIMITED - 1988-08-30
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-25 ~ dissolved
    IIF 78 - Director → ME
  • 113
    TAMARISK ACCOUNT MANAGEMENT LIMITED - 1998-11-13
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-25 ~ dissolved
    IIF 146 - Director → ME
  • 114
    icon of address Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    3,510 GBP2024-12-31
    Officer
    icon of calendar 2008-05-19 ~ now
    IIF 178 - Secretary → ME
  • 115
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 104 - Director → ME
  • 116
    MANCHESTER SAFE DEPOSIT COMPANY - 2011-03-25
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-20 ~ dissolved
    IIF 27 - Director → ME
  • 117
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-25 ~ dissolved
    IIF 62 - Director → ME
  • 118
    RBS INVOICE FINANCE LIMITED - 2006-01-03
    NATWEST SERVICES NO1 LIMITED - 2005-11-17
    PLATFORM SEVEN LIMITED - 2000-03-27
    PLATFORM 7 LIMITED - 1999-12-10
    RYEBORNE LIMITED - 1999-10-15
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 18 - Director → ME
  • 119
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-26 ~ dissolved
    IIF 165 - Director → ME
  • 120
    RAPID 5461 LIMITED - 1988-04-07
    icon of address Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    902,781 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 121
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 145 - Director → ME
  • 122
    PERICORK LIMITED - 1994-12-20
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 25 - Director → ME
  • 123
    AISINLER PROPERTIES LIMITED - 1988-11-01
    icon of address Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    228,935 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 124
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 111 - Director → ME
  • 125
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 162 - Director → ME
  • 126
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 153 - Director → ME
  • 127
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-28 ~ dissolved
    IIF 124 - Director → ME
  • 128
    icon of address 1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-27 ~ dissolved
    IIF 97 - Director → ME
Ceased 45
  • 1
    WILLIAMS & GLYN HOLDINGS LIMITED - 2017-12-08
    icon of address C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    41,345,524 GBP2023-12-31
    Officer
    icon of calendar 2017-11-11 ~ 2017-11-11
    IIF 120 - Director → ME
  • 2
    icon of address Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    582,357 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-07 ~ 2023-07-14
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    AD WEB ADMINISTRATION LIMITED - 2013-05-02
    icon of address 86-90 Paul Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,439 GBP2017-05-31
    Officer
    icon of calendar 2012-05-24 ~ 2012-07-05
    IIF 13 - Director → ME
  • 4
    icon of address 250 Bishopsgate, London, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ 2014-01-09
    IIF 139 - Director → ME
  • 5
    CASSL.
    - now
    RIVERMEN LIMITED - 1988-07-11
    icon of address Chartered Accountants Hall, Moorgate Place, London
    Active Corporate (14 parents)
    Equity (Company account)
    234,636 GBP2022-12-31
    Officer
    icon of calendar ~ 1992-11-24
    IIF 17 - Director → ME
  • 6
    CART CORRIDOR JOINT VENTURE COMPANY LIMITED - 2014-12-24
    icon of address 9 Coates Crescent, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2011-08-02
    IIF 169 - Secretary → ME
  • 7
    WILLIAMS, GLYN & CO. - 2004-12-03
    icon of address 1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-22 ~ 2018-05-31
    IIF 160 - Director → ME
  • 8
    icon of address Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    52,351 GBP2023-09-30
    Officer
    icon of calendar 2010-08-20 ~ 2012-10-01
    IIF 177 - Secretary → ME
  • 9
    CARNELL MOTOR GROUP LIMITED - 1997-10-02
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2011-08-22 ~ 2018-05-31
    IIF 66 - Director → ME
  • 10
    icon of address Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-09-19 ~ 2018-05-31
    IIF 21 - Director → ME
  • 11
    icon of address 49 Hartington Crescent, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,233 GBP2024-03-31
    Officer
    icon of calendar 2000-07-31 ~ 2000-08-01
    IIF 16 - Director → ME
    icon of calendar 2004-01-05 ~ 2016-12-19
    IIF 167 - Secretary → ME
    icon of calendar 1996-09-06 ~ 2003-07-28
    IIF 176 - Secretary → ME
  • 12
    WILLIAMS & GLYN LIMITED - 2018-06-07
    NATWEST MARKETS LIMITED - 2018-04-29
    WILLIAMS & GLYN LIMITED - 2018-03-22
    WILLIAMS & GLYN'S LIMITED - 2014-01-23
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-11-11 ~ 2018-05-04
    IIF 91 - Director → ME
  • 13
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2018-05-31
    IIF 30 - Director → ME
  • 14
    ROBOSCOT (67) LIMITED - 2012-10-23
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-22 ~ 2012-10-10
    IIF 42 - Director → ME
  • 15
    LOTHIAN FIFTY (558) LIMITED - 1999-08-24
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-12-02 ~ 2019-06-18
    IIF 174 - Secretary → ME
  • 16
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2013-11-20
    IIF 168 - Secretary → ME
  • 17
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-16 ~ 2018-05-31
    IIF 95 - Director → ME
  • 18
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2018-05-31
    IIF 115 - Director → ME
  • 19
    NATWEST GOUP RETIREMENT SAVINGS TRUSTEE LIMITED - 2022-01-14
    RBS RETIREMENT SAVINGS TRUSTEE LIMITED - 2021-11-23
    icon of address 250 Bishopsgate, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2008-03-13
    IIF 175 - Secretary → ME
  • 20
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (8 parents, 419 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2020-08-26
    IIF 129 - Director → ME
  • 21
    RFB HOLDCO LIMITED - 2016-12-14
    icon of address 250 Bishopsgate, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2016-11-16
    IIF 161 - Director → ME
  • 22
    CONTROL NOMINEES,LIMITED - 1986-08-26
    icon of address 250 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-16 ~ 2012-02-06
    IIF 128 - Director → ME
  • 23
    NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2018-05-31
    IIF 98 - Director → ME
  • 24
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    GIANTHILL LIMITED - 1987-04-27
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-14 ~ 2018-05-31
    IIF 46 - Director → ME
  • 25
    TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
    MUTANDERIS (288) LIMITED - 1997-11-06
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2010-11-30
    IIF 173 - Secretary → ME
  • 26
    WEST REGISTER LAND (AYR) LIMITED - 1999-09-06
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2018-05-31
    IIF 43 - Director → ME
  • 27
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-11 ~ 2018-05-31
    IIF 84 - Director → ME
  • 28
    HACKREMCO (NO. 2492) LIMITED - 2007-07-04
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2008-05-21
    IIF 166 - Secretary → ME
  • 29
    DUNWILCO (797) LIMITED - 2000-08-07
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-22 ~ 2018-05-31
    IIF 89 - Director → ME
  • 30
    icon of address 6-8 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-22 ~ 2012-11-14
    IIF 94 - Director → ME
  • 31
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-25 ~ 2018-05-31
    IIF 73 - Director → ME
  • 32
    ROYAL BANK INSURANCE CONSULTANTS LIMITED - 2017-03-10
    ROBOSCOT (25) LIMITED - 1997-06-02
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-26 ~ 2017-03-10
    IIF 107 - Director → ME
  • 33
    icon of address Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    3,510 GBP2024-12-31
    Officer
    icon of calendar 2008-05-19 ~ 2011-11-08
    IIF 15 - Director → ME
  • 34
    icon of address 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-19 ~ 2016-02-23
    IIF 11 - Director → ME
  • 35
    icon of address Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-07 ~ 2016-08-22
    IIF 14 - Director → ME
  • 36
    ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-22 ~ 2018-05-31
    IIF 52 - Director → ME
  • 37
    NATWEST GROUP LIMITED - 2020-07-22
    NATIONAL WESTMINSTER LIMITED - 2020-01-15
    VETCHURST LIMITED - 1997-12-05
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-16 ~ 2018-05-31
    IIF 22 - Director → ME
  • 38
    CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2013-08-19
    IIF 126 - Director → ME
  • 39
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2013-08-19
    IIF 99 - Director → ME
  • 40
    NATWEST COMMERCIAL SERVICES LIMITED - 2015-09-02
    NATWEST INVOICE FINANCE LIMITED - 2006-01-03
    NATWEST SERVICES NO2 LIMITED - 2005-11-17
    PLATFORM 7 LIMITED - 2000-03-27
    GLOBAL DATASTREAM LIMITED - 1997-12-08
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2015-09-01
    IIF 136 - Director → ME
  • 41
    icon of address 250 Bishopsgate, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2014-01-09
    IIF 79 - Director → ME
  • 42
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-16 ~ 2018-05-31
    IIF 71 - Director → ME
  • 43
    WORLDPAY PLC - 2003-02-20
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2010-11-30
    IIF 172 - Secretary → ME
  • 44
    HANCO HOLDINGS LIMITED - 2010-10-18
    HACKREMCO (NO.2143) LIMITED - 2004-06-22
    icon of address Willow House Woodlands Business Park, Linford Wood, Milton Keynes
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2010-10-01
    IIF 171 - Secretary → ME
  • 45
    HANCO ATM SYSTEMS LIMITED - 2010-10-25
    icon of address Willow House Breckland, Linford Wood, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2010-10-01
    IIF 170 - Secretary → ME

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