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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

Sutherland, Sally Jane

child relation
Offspring entities and appointments
Active 120
  • 1
    HAZEL NOMINEES LIMITED - 1993-01-19
    MACEVIRTUE LIMITED - 1988-01-27
    135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 138 - Director → ME
  • 2
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 18 - Director → ME
  • 3
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 44 - Director → ME
  • 4
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 5 - Director → ME
  • 5
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 89 - Director → ME
  • 6
    135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 119 - Director → ME
  • 7
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 126 - Director → ME
  • 8
    SPLITMYSTIC LIMITED - 1987-09-09
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 14 - Director → ME
  • 9
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 82 - Director → ME
  • 10
    COUNTY NATWEST GROUP LIMITED - 1998-02-06
    HACKREMCO (NO.657) LIMITED - 1991-12-04
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 10 - Director → ME
  • 11
    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, 1 offspring)
    Officer
    2012-04-17 ~ dissolved
    IIF 123 - Director → ME
  • 12
    COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 75 - Director → ME
  • 13
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 21 - Director → ME
  • 14
    WILLIAMS, GLYN & CO. - 2004-12-03
    1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 127 - Director → ME
  • 15
    KEYULL NOMINEES LIMITED - 1986-12-17
    135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 31 - Director → ME
  • 16
    135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 71 - Director → ME
  • 17
    HACKREMCO (NO.993) LIMITED - 1995-01-04
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 121 - Director → ME
  • 18
    135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 61 - Director → ME
  • 19
    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 79 - Director → ME
  • 20
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 98 - Director → ME
  • 21
    NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED - 2014-10-08
    HACKREMCO (NO.1107) LIMITED - 1996-04-19
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 46 - Director → ME
  • 22
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 26 - Director → ME
  • 23
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 45 - Director → ME
  • 24
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 96 - Director → ME
  • 25
    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
    2012-04-17 ~ dissolved
    IIF 13 - Director → ME
  • 26
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 95 - Director → ME
  • 27
    DONS NOMINEES LIMITED - 1992-01-13
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 51 - Director → ME
  • 28
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 2 - Director → ME
  • 29
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 100 - Director → ME
  • 30
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 22 - Director → ME
  • 31
    250 Bishopsgate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 125 - 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 124 - Director → ME
  • 33
    135 Bishopsgate, London, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 77 - Director → ME
  • 34
    PROFITSAVE LIMITED - 1990-11-20
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 8 - Director → ME
  • 35
    135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 76 - 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
    2012-04-17 ~ dissolved
    IIF 94 - Director → ME
  • 37
    DE FACTO 131 LIMITED - 1989-11-13
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 80 - Director → ME
  • 38
    HACKREMCO (NO.574) LIMITED - 1990-04-24
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 115 - Director → ME
  • 39
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 104 - Director → ME
  • 40
    CIRCLEBUSY LIMITED - 1991-01-17
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 54 - Director → ME
  • 41
    RECORDLOCAL LIMITED - 1991-01-17
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 59 - Director → ME
  • 42
    SCHEMEURBAN LIMITED - 1991-01-18
    135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 29 - Director → ME
  • 43
    LOMBARD ACCEPTANCES LIMITED - 1988-02-01
    TRICITY ACCEPTANCES LIMITED - 1983-02-01
    Lee House, Baird Road, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2013-03-03 ~ dissolved
    IIF 141 - Director → ME
  • 44
    1 Princes Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 34 - Director → ME
  • 45
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 92 - Director → ME
  • 46
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 130 - Director → ME
  • 47
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 16 - Director → ME
  • 48
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 120 - Director → ME
  • 49
    EURO SALES FINANCE (UK) LIMITED - 2003-08-12
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 23 - Director → ME
  • 50
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 40 - Director → ME
  • 51
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 17 - Director → ME
  • 52
    1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 128 - Director → ME
  • 53
    FOILBELL LIMITED - 1985-03-26
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 39 - Director → ME
  • 54
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 68 - Director → ME
  • 55
    DOMEGOAL LIMITED - 1989-04-03
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 101 - Director → ME
  • 56
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 85 - Director → ME
  • 57
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 37 - Director → ME
  • 58
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 9 - Director → ME
  • 59
    1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 53 - Director → ME
  • 60
    ROBOSCOT (4) LIMITED - 1993-04-13
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 3 - Director → ME
  • 61
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 133 - Director → ME
  • 62
    NATIONAL WESTMINSTER PROPERTIES NO. 2 LIMITED - 1992-07-02
    REFAL 345 LIMITED - 1992-06-29
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 58 - Director → ME
  • 63
    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
    2012-02-08 ~ dissolved
    IIF 90 - Director → ME
  • 64
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 91 - Director → ME
  • 65
    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
    2012-04-17 ~ dissolved
    IIF 69 - Director → ME
  • 66
    RBS PENSION TRUSTEE LIMITED - 2002-04-09
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 57 - Director → ME
  • 67
    LARCHSET LIMITED - 1990-09-06
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 28 - Director → ME
  • 68
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 102 - Director → ME
  • 69
    NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 93 - Director → ME
  • 70
    FIELDING MANAGEMENT COMPANY LIMITED - 1987-12-08
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 113 - Director → ME
  • 71
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 97 - Director → ME
  • 72
    COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
    MAPTERM LIMITED - 1990-04-09
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 32 - Director → ME
  • 73
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 49 - Director → ME
  • 74
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 38 - Director → ME
  • 75
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 52 - Director → ME
  • 76
    COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
    COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 99 - Director → ME
  • 77
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 140 - Director → ME
  • 78
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 131 - Director → ME
  • 79
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 72 - Director → ME
  • 80
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-08-11 ~ dissolved
    IIF 112 - Director → ME
  • 81
    ROBOSCOT (13) LIMITED - 1999-03-16
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 110 - Director → ME
  • 82
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-09-22 ~ dissolved
    IIF 118 - Director → ME
  • 83
    METROPOLITAN EXEMPT FUND NOMINEES LIMITED - 1991-05-08
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 25 - Director → ME
  • 84
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 11 - Director → ME
  • 85
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 114 - Director → ME
  • 86
    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 30 - Director → ME
  • 87
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 122 - Director → ME
  • 88
    ROBOSCOT (1) NOMINEES LIMITED - 1996-09-13
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 84 - Director → ME
  • 89
    DUNWILCO (797) LIMITED - 2000-08-07
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 105 - Director → ME
  • 90
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 50 - Director → ME
  • 91
    DUNWILCO (125) LIMITED - 1988-10-14
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 108 - Director → ME
  • 92
    ROBOSCOT (57) LIMITED - 2002-11-19
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 132 - Director → ME
  • 93
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 47 - Director → ME
  • 94
    36 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 48 - Director → ME
  • 95
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 36 - Director → ME
  • 96
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 83 - Director → ME
  • 97
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 103 - Director → ME
  • 98
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 12 - Director → ME
  • 99
    BRINKSEARCH LIMITED - 1986-11-28
    135 Bishopsgate, London, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 86 - Director → ME
  • 100
    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
    2012-04-17 ~ dissolved
    IIF 63 - Director → ME
  • 101
    CO-OPERATIVE PENSION FUNDS UNIT TRUST NOMINEES LIMITED - 1988-04-05
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 66 - Director → ME
  • 102
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 43 - Director → ME
  • 103
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 116 - Director → ME
  • 104
    REMPOST LIMITED - 1988-08-30
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 117 - Director → ME
  • 105
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 67 - Director → ME
  • 106
    PACTHOME LIMITED - 1988-08-30
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 33 - Director → ME
  • 107
    TAMARISK ACCOUNT MANAGEMENT LIMITED - 1998-11-13
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 135 - Director → ME
  • 108
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 73 - Director → ME
  • 109
    MANCHESTER SAFE DEPOSIT COMPANY - 2011-03-25
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 81 - Director → ME
  • 110
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 129 - Director → ME
  • 111
    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
    2012-04-17 ~ dissolved
    IIF 62 - Director → ME
  • 112
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 19 - Director → ME
  • 113
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 107 - Director → ME
  • 114
    PERICORK LIMITED - 1994-12-20
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 78 - Director → ME
  • 115
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 111 - Director → ME
  • 116
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 134 - Director → ME
  • 117
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 106 - Director → ME
  • 118
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 65 - Director → ME
  • 119
    1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 139 - Director → ME
  • 120
    LOMBARD GROUP COMPUTER SERVICES LIMITED - 1997-05-12
    135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 4 - Director → ME
Ceased 24
  • 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
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    41,345,524 GBP2023-12-31
    Officer
    2017-11-11 ~ 2017-12-08
    IIF 55 - Director → ME
    2015-11-04 ~ 2017-12-08
    IIF 144 - Secretary → ME
  • 2
    250 Bishopsgate, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2012-04-17 ~ 2014-01-09
    IIF 15 - Director → ME
  • 3
    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
    2011-09-07 ~ 2012-12-05
    IIF 145 - Secretary → ME
  • 4
    CARNELL MOTOR GROUP LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-04-17 ~ 2019-09-30
    IIF 74 - Director → ME
  • 5
    Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-04-19 ~ 2019-09-30
    IIF 24 - Director → ME
  • 6
    5/2 Bristo Square, Edinburgh
    Active Corporate (6 parents)
    Officer
    2019-05-01 ~ 2023-04-26
    IIF 143 - Director → ME
  • 7
    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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-11 ~ 2018-05-04
    IIF 27 - Director → ME
    2013-09-05 ~ 2018-05-04
    IIF 146 - Secretary → ME
  • 8
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-17 ~ 2019-06-26
    IIF 64 - Director → ME
  • 9
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2012-04-17 ~ 2019-06-26
    IIF 136 - Director → ME
  • 10
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (7 parents, 420 offsprings)
    Officer
    2012-04-26 ~ 2019-09-30
    IIF 70 - Director → ME
  • 11
    RFB HOLDCO LIMITED - 2016-12-14
    250 Bishopsgate, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2016-04-22 ~ 2016-11-16
    IIF 1 - Director → ME
  • 12
    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
    2013-01-17 ~ 2019-09-30
    IIF 60 - Director → ME
  • 13
    WEST REGISTER LAND (AYR) LIMITED - 1999-09-06
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2012-12-11 ~ 2019-09-20
    IIF 20 - Director → ME
  • 14
    DUNWILCO (144) LIMITED - 1989-02-23
    36 St Andrew Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    2013-03-25 ~ 2013-10-30
    IIF 87 - Director → ME
  • 15
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2012-02-08 ~ 2019-09-30
    IIF 88 - Director → ME
  • 16
    ROYAL BANK INSURANCE CONSULTANTS LIMITED - 2017-03-10
    ROBOSCOT (25) LIMITED - 1997-06-02
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2012-12-11 ~ 2017-03-10
    IIF 137 - Director → ME
  • 17
    The Edinburgh Academy, 42 Henderson Row, Edinburgh
    Active Corporate (6 parents)
    Officer
    2015-02-23 ~ 2023-11-20
    IIF 142 - Director → ME
  • 18
    ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2012-12-11 ~ 2019-06-26
    IIF 41 - Director → ME
  • 19
    NATWEST GROUP LIMITED - 2020-07-22
    NATIONAL WESTMINSTER LIMITED - 2020-01-15
    VETCHURST LIMITED - 1997-12-05
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2012-02-08 ~ 2019-09-30
    IIF 42 - Director → ME
  • 20
    CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2012-04-17 ~ 2013-08-19
    IIF 109 - Director → ME
  • 21
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2012-04-17 ~ 2013-08-19
    IIF 6 - Director → ME
  • 22
    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
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2012-04-17 ~ 2015-09-01
    IIF 56 - Director → ME
  • 23
    250 Bishopsgate, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2012-02-15 ~ 2014-01-09
    IIF 7 - Director → ME
  • 24
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-02-08 ~ 2019-09-20
    IIF 35 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.