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
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    582,357 GBP2024-03-31
    Officer
    2004-02-06 ~ now
    IIF 10 - director → ME
  • 2
    AMITY PROPERTIES LIMITED - 1987-03-11
    Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
    Corporate (5 parents)
    Equity (Company account)
    -410,712 GBP2023-09-30
    Person with significant control
    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
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 132 - director → ME
  • 4
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-25 ~ dissolved
    IIF 103 - director → ME
  • 5
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 20 - director → ME
  • 6
    135 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 154 - director → ME
  • 7
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 24 - director → ME
  • 8
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 93 - director → ME
  • 9
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 110 - director → ME
  • 10
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 127 - director → ME
  • 11
    SPLITMYSTIC LIMITED - 1987-09-09
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 74 - director → ME
  • 12
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    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
    135 Bishopgate, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 150 - director → ME
  • 14
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 157 - director → ME
  • 15
    KEYULL NOMINEES LIMITED - 1986-12-17
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 102 - director → ME
  • 16
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 57 - director → ME
  • 17
    Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-09-28
    Person with significant control
    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
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 45 - director → ME
  • 19
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 76 - director → ME
  • 20
    RBS INSURANCE PENSION TRUSTEE LIMITED - 2012-10-03
    ROBOSCOT (62) LIMITED - 2005-04-07
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 19 - director → ME
  • 21
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 59 - director → ME
  • 22
    NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED - 2014-10-08
    HACKREMCO (NO.1107) LIMITED - 1996-04-19
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 35 - director → ME
  • 23
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 131 - director → ME
  • 24
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 141 - director → ME
  • 25
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    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
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 56 - director → ME
  • 27
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 108 - director → ME
  • 28
    DONS NOMINEES LIMITED - 1992-01-13
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 134 - director → ME
  • 29
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 75 - director → ME
  • 30
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 33 - director → ME
  • 31
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 31 - director → ME
  • 32
    NATWEST CAPITAL MARKETS LIMITED - 1998-09-01
    LONDLACE LIMITED - 1988-11-18
    250, Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 119 - director → ME
  • 33
    135 Bishopsgate, London, London
    Dissolved corporate (5 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 82 - director → ME
  • 34
    PROFITSAVE LIMITED - 1990-11-20
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 114 - director → ME
  • 35
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 113 - director → ME
  • 36
    PLATFORM SEVEN LIMITED - 1999-12-10
    PORTLAND GROUP FACTORS LIMITED - 1999-09-20
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 36 - director → ME
  • 37
    INDEPENDENT TAX AND PAYROLL LIMITED - 2007-06-26
    Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Corporate (1 parent)
    Equity (Company account)
    87,484 GBP2024-03-31
    Officer
    2004-11-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    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
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 116 - director → ME
  • 39
    HACKREMCO (NO.574) LIMITED - 1990-04-24
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 23 - director → ME
  • 40
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-25 ~ dissolved
    IIF 86 - director → ME
  • 41
    CIRCLEBUSY LIMITED - 1991-01-17
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 149 - director → ME
  • 42
    RECORDLOCAL LIMITED - 1991-01-17
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 63 - director → ME
  • 43
    SCHEMEURBAN LIMITED - 1991-01-18
    135 Bishopsgate, London, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 123 - director → ME
  • 44
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 112 - director → ME
  • 45
    LOMBARD ACCEPTANCES LIMITED - 1988-02-01
    TRICITY ACCEPTANCES LIMITED - 1983-02-01
    Lee House, Baird Road, Enfield, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 118 - director → ME
  • 46
    1 Princes Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 65 - director → ME
  • 47
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 29 - director → ME
  • 48
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 48 - director → ME
  • 49
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-25 ~ dissolved
    IIF 92 - director → ME
  • 50
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 106 - director → ME
  • 51
    EURO SALES FINANCE (UK) LIMITED - 2003-08-12
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 26 - director → ME
  • 52
    U.S.P. LIMITED - 1988-11-01
    Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
    Corporate (5 parents)
    Equity (Company account)
    3,027,627 GBP2023-09-30
    Person with significant control
    2017-05-31 ~ now
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 53
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 125 - director → ME
  • 54
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 88 - director → ME
  • 55
    1 Princes Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 49 - director → ME
  • 56
    FOILBELL LIMITED - 1985-03-26
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 61 - director → ME
  • 57
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 158 - director → ME
  • 58
    DOMEGOAL LIMITED - 1989-04-03
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 117 - director → ME
  • 59
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 90 - director → ME
  • 60
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 152 - director → ME
  • 61
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 155 - director → ME
  • 62
    1 Princes Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-09-25 ~ dissolved
    IIF 38 - director → ME
  • 63
    ROBOSCOT (4) LIMITED - 1993-04-13
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 96 - director → ME
  • 64
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 138 - director → ME
  • 65
    NATIONAL WESTMINSTER PROPERTIES NO. 2 LIMITED - 1992-07-02
    REFAL 345 LIMITED - 1992-06-29
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    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
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 159 - director → ME
  • 67
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    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
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 87 - director → ME
  • 69
    RBS PENSION TRUSTEE LIMITED - 2002-04-09
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 105 - director → ME
  • 70
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 37 - director → ME
  • 71
    FIELDING MANAGEMENT COMPANY LIMITED - 1987-12-08
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 101 - director → ME
  • 72
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 130 - director → ME
  • 73
    COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
    MAPTERM LIMITED - 1990-04-09
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 69 - director → ME
  • 74
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 122 - director → ME
  • 75
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 135 - director → ME
  • 76
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 32 - director → ME
  • 77
    COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
    COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 81 - director → ME
  • 78
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 147 - director → ME
  • 79
    135 Bishipsgate, London
    Dissolved corporate (3 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 85 - director → ME
  • 80
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 137 - director → ME
  • 81
    Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    70,103 GBP2024-03-31
    Officer
    2016-01-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 82
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 44 - director → ME
  • 83
    ROBOSCOT (13) LIMITED - 1999-03-16
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 64 - director → ME
  • 84
    METROPOLITAN EXEMPT FUND NOMINEES LIMITED - 1991-05-08
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 77 - director → ME
  • 85
    NATWEST SPECIALIST LEASING LIMITED - 2003-11-19
    NATWEST SPECIALIST FINANCE LIMITED - 1999-03-18
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 121 - director → ME
  • 86
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 72 - director → ME
  • 87
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 58 - director → ME
  • 88
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 70 - director → ME
  • 89
    PPGL (GOGAR) LIMITED - 2002-09-18
    DUNWILCO (982) LIMITED - 2002-06-14
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 133 - director → ME
  • 90
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 151 - director → ME
  • 91
    RBSBL (GP) LTD - 2004-11-19
    135 Bishopsgate, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-12-10 ~ dissolved
    IIF 34 - director → ME
  • 92
    ROBOSCOT (1) NOMINEES LIMITED - 1996-09-13
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 39 - director → ME
  • 93
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 40 - director → ME
  • 94
    DUNWILCO (125) LIMITED - 1988-10-14
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 142 - director → ME
  • 95
    ROBOSCOT (57) LIMITED - 2002-11-19
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 47 - director → ME
  • 96
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 163 - director → ME
  • 97
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 67 - director → ME
  • 98
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 51 - director → ME
  • 99
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 140 - director → ME
  • 100
    36 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 50 - director → ME
  • 101
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 41 - director → ME
  • 102
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 28 - director → ME
  • 103
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 54 - director → ME
  • 104
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 83 - director → ME
  • 105
    BRINKSEARCH LIMITED - 1986-11-28
    135 Bishopsgate, London, London
    Dissolved corporate (4 parents)
    Officer
    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
    135 Bishopsgate, London
    Dissolved corporate (5 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 68 - director → ME
  • 107
    CO-OPERATIVE PENSION FUNDS UNIT TRUST NOMINEES LIMITED - 1988-04-05
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 55 - director → ME
  • 108
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 156 - director → ME
  • 109
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 148 - director → ME
  • 110
    REMPOST LIMITED - 1988-08-30
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 109 - director → ME
  • 111
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-25 ~ dissolved
    IIF 100 - director → ME
    IIF 164 - director → ME
  • 112
    PACTHOME LIMITED - 1988-08-30
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-25 ~ dissolved
    IIF 78 - director → ME
  • 113
    TAMARISK ACCOUNT MANAGEMENT LIMITED - 1998-11-13
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-25 ~ dissolved
    IIF 146 - director → ME
  • 114
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Corporate (6 parents)
    Equity (Company account)
    3,510 GBP2024-12-31
    Officer
    2008-05-19 ~ now
    IIF 178 - secretary → ME
  • 115
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 104 - director → ME
  • 116
    MANCHESTER SAFE DEPOSIT COMPANY - 2011-03-25
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 27 - director → ME
  • 117
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    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
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 18 - director → ME
  • 119
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 165 - director → ME
  • 120
    RAPID 5461 LIMITED - 1988-04-07
    Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1,524,863 GBP2023-09-30
    Person with significant control
    2017-05-31 ~ now
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 121
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 145 - director → ME
  • 122
    PERICORK LIMITED - 1994-12-20
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 25 - director → ME
  • 123
    AISINLER PROPERTIES LIMITED - 1988-11-01
    Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
    Corporate (4 parents)
    Equity (Company account)
    226,794 GBP2023-09-30
    Person with significant control
    2017-05-31 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 124
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 111 - director → ME
  • 125
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 162 - director → ME
  • 126
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 153 - director → ME
  • 127
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-28 ~ dissolved
    IIF 124 - director → ME
  • 128
    1 Princes Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 97 - director → ME
Ceased 45
  • 1
    WILLIAMS & GLYN HOLDINGS LIMITED - 2017-12-08
    C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    41,345,524 GBP2023-12-31
    Officer
    2017-11-11 ~ 2017-11-11
    IIF 120 - director → ME
  • 2
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    582,357 GBP2024-03-31
    Person with significant control
    2016-04-07 ~ 2023-07-14
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    AD WEB ADMINISTRATION LIMITED - 2013-05-02
    86-90 Paul Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,439 GBP2017-05-31
    Officer
    2012-05-24 ~ 2012-07-05
    IIF 13 - director → ME
  • 4
    250 Bishopsgate, London, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2011-08-30 ~ 2014-01-09
    IIF 139 - director → ME
  • 5
    CASSL.
    - now
    RIVERMEN LIMITED - 1988-07-11
    Chartered Accountants Hall, Moorgate Place, London
    Corporate (14 parents)
    Equity (Company account)
    234,636 GBP2022-12-31
    Officer
    ~ 1992-11-24
    IIF 17 - director → ME
  • 6
    CART CORRIDOR JOINT VENTURE COMPANY LIMITED - 2014-12-24
    9 Coates Crescent, Edinburgh
    Corporate (4 parents)
    Officer
    2010-03-19 ~ 2011-08-02
    IIF 169 - secretary → ME
  • 7
    WILLIAMS, GLYN & CO. - 2004-12-03
    1 Princes Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-08-22 ~ 2018-05-31
    IIF 160 - director → ME
  • 8
    Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
    Corporate (1 parent)
    Equity (Company account)
    52,351 GBP2023-09-30
    Officer
    2010-08-20 ~ 2012-10-01
    IIF 177 - secretary → ME
  • 9
    CARNELL MOTOR GROUP LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2011-08-22 ~ 2018-05-31
    IIF 66 - director → ME
  • 10
    Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-09-19 ~ 2018-05-31
    IIF 21 - director → ME
  • 11
    49 Hartington Crescent, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    4,233 GBP2024-03-31
    Officer
    2000-07-31 ~ 2000-08-01
    IIF 16 - director → ME
    2004-01-05 ~ 2016-12-19
    IIF 167 - secretary → ME
    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
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2017-11-11 ~ 2018-05-04
    IIF 91 - director → ME
  • 13
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-09-13 ~ 2018-05-31
    IIF 30 - director → ME
  • 14
    ROBOSCOT (67) LIMITED - 2012-10-23
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2011-08-22 ~ 2012-10-10
    IIF 42 - director → ME
  • 15
    LOTHIAN FIFTY (558) LIMITED - 1999-08-24
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2009-12-02 ~ 2019-06-18
    IIF 174 - secretary → ME
  • 16
    250 Bishopsgate, London, England
    Corporate (5 parents, 34 offsprings)
    Officer
    2011-10-14 ~ 2013-11-20
    IIF 168 - secretary → ME
  • 17
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-09-16 ~ 2018-05-31
    IIF 95 - director → ME
  • 18
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    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
    250 Bishopsgate, London, England
    Corporate (9 parents)
    Officer
    2007-09-13 ~ 2008-03-13
    IIF 175 - secretary → ME
  • 20
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (8 parents, 419 offsprings)
    Officer
    2011-09-16 ~ 2020-08-26
    IIF 129 - director → ME
  • 21
    RFB HOLDCO LIMITED - 2016-12-14
    250 Bishopsgate, London, England
    Corporate (15 parents, 4 offsprings)
    Officer
    2016-04-22 ~ 2016-11-16
    IIF 161 - director → ME
  • 22
    CONTROL NOMINEES,LIMITED - 1986-08-26
    250 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-16 ~ 2012-02-06
    IIF 128 - director → ME
  • 23
    NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    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
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-12-14 ~ 2018-05-31
    IIF 46 - director → ME
  • 25
    TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
    MUTANDERIS (288) LIMITED - 1997-11-06
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-12 ~ 2010-11-30
    IIF 173 - secretary → ME
  • 26
    WEST REGISTER LAND (AYR) LIMITED - 1999-09-06
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2011-09-13 ~ 2018-05-31
    IIF 43 - director → ME
  • 27
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-08-11 ~ 2018-05-31
    IIF 84 - director → ME
  • 28
    HACKREMCO (NO. 2492) LIMITED - 2007-07-04
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-31 ~ 2008-05-21
    IIF 166 - secretary → ME
  • 29
    DUNWILCO (797) LIMITED - 2000-08-07
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2011-08-22 ~ 2018-05-31
    IIF 89 - director → ME
  • 30
    6-8 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2011-08-22 ~ 2012-11-14
    IIF 94 - director → ME
  • 31
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    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
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2011-09-26 ~ 2017-03-10
    IIF 107 - director → ME
  • 33
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Corporate (6 parents)
    Equity (Company account)
    3,510 GBP2024-12-31
    Officer
    2008-05-19 ~ 2011-11-08
    IIF 15 - director → ME
  • 34
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-19 ~ 2016-02-23
    IIF 11 - director → ME
  • 35
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2015-01-07 ~ 2016-08-22
    IIF 14 - director → ME
  • 36
    ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    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
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2011-09-16 ~ 2018-05-31
    IIF 22 - director → ME
  • 38
    CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2011-09-20 ~ 2013-08-19
    IIF 126 - director → ME
  • 39
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    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
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2011-09-13 ~ 2015-09-01
    IIF 136 - director → ME
  • 41
    250 Bishopsgate, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2011-09-29 ~ 2014-01-09
    IIF 79 - director → ME
  • 42
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-09-16 ~ 2018-05-31
    IIF 71 - director → ME
  • 43
    WORLDPAY PLC - 2003-02-20
    The Walbrook Building, 25 Walbrook, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-03-12 ~ 2010-11-30
    IIF 172 - secretary → ME
  • 44
    HANCO HOLDINGS LIMITED - 2010-10-18
    HACKREMCO (NO.2143) LIMITED - 2004-06-22
    Willow House Woodlands Business Park, Linford Wood, Milton Keynes
    Corporate (4 parents)
    Officer
    2010-03-12 ~ 2010-10-01
    IIF 171 - secretary → ME
  • 45
    HANCO ATM SYSTEMS LIMITED - 2010-10-25
    Willow House Breckland, Linford Wood, Milton Keynes, England
    Corporate (4 parents)
    Officer
    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.