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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Higgins, Bernard

    Related profiles found in government register
  • Higgins, Bernard
    British born in December 1960

    Registered addresses and corresponding companies

    • 63 Cluny Gardens, Edinburgh, EH10 6BW

      IIF 1

    • Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, England

      IIF 2

    • Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX

      IIF 3 IIF 4 IIF 5
  • Higgins, Bernard
    British bank official born in December 1960

    Registered addresses and corresponding companies
  • Higgins, Bernard
    British company director born in December 1960

    Registered addresses and corresponding companies
  • Higgins, Bernard
    British director retail banking born in December 1960

    Registered addresses and corresponding companies

    • Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX

      IIF 29 IIF 30
  • Higgins, Bernard
    British none born in December 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • 22, Haymarket Yards, Edinburgh, EH12 5BH, Uk

      IIF 31
  • Higgins, Benny
    British company director born in December 1960

    Registered addresses and corresponding companies
  • Higgins, Bernard
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Orchard House, Upper Bolney Road, Harpsden, Henley-on-thames, RG9 4AQ, England

      IIF 34
  • Higgins, Bernard
    British born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Floor 3 1-4, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 35

    • Oxygen House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH, United Kingdom

      IIF 36

    • Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 37

    • Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 38

    • Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom

      IIF 39

    • C/o Buccleuch Property, Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 40

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 41

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 42

    • Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 43

    • Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES, Scotland

      IIF 44
  • Higgins, Bernard
    British director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom

      IIF 45
  • Higgins, Benny
    British born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Belford Road, Edinburgh, EH4 3DS

      IIF 46
  • Higgins, Bernard
    Scottish born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 47
  • Higgins, Bernard
    British non-executive director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES, United Kingdom

      IIF 48
  • Higgins, Bernard Franklin
    British born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 180, High Street, Edinburgh, EH1 1QS, Scotland

      IIF 49 IIF 50

    • 45, Frederick Street, Scotland International, Belgrave Business Centre, Edinburgh, EH2 1EP, Scotland

      IIF 51

    • C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 52

    • Estate Office, Weekley, Kettering, Northants, NN16 9UP, England

      IIF 53

    • Raploch Community Campus, Drip Road, Stirling, FK8 1RD

      IIF 54
  • Higgins, Bernard Franklin
    British company director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Raploch Community Campus, Drip Road, Stirling, FK8 1RD

      IIF 55
  • Higgins, Bernard Franklin
    British director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

      IIF 56
  • Higgins, Benny
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Earl Grey Street, Edinburgh, EH3 9EE

      IIF 57
  • Higgins, Bernard Franklin
    Scottish chair born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 58
  • Higgins, Bernard Franklin
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 59

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 60

    • Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 61
  • Bernard Franklin Higgins
    British born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 62
child relation
Offspring entities and appointments 57
  • 1
    AAB WEALTH LIMITED - now
    ANDERSON ANDERSON & BROWN WEALTH LIMITED
    - 2023-11-13 SC386504 SC713666... (more)
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2019-10-01 ~ 2022-04-30
    IIF 56 - Director → ME
  • 2
    AVIVA (PEAK NO.1) UK LIMITED - now
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Officer
    1998-05-19 ~ 2006-01-05
    IIF 18 - Director → ME
  • 3
    AVIVA (PEAK NO.2) UK LIMITED - now
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents)
    Officer
    2000-03-06 ~ 2006-01-05
    IIF 11 - Director → ME
  • 4
    BOUGHTON ESTATES LIMITED(THE)
    00271595
    Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-03-01 ~ now
    IIF 41 - Director → ME
  • 5
    BUCCLEUCH ESTATES, LTD. (THE)
    SC012615
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Active Corporate (16 parents, 15 offsprings)
    Officer
    2012-10-29 ~ 2016-12-08
    IIF 48 - Director → ME
    2019-02-19 ~ now
    IIF 43 - Director → ME
  • 6
    BUCCLEUCH HOLDINGS LIMITED
    09515798
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-03-01 ~ now
    IIF 37 - Director → ME
  • 7
    BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED
    01255185
    Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-01 ~ now
    IIF 53 - Director → ME
  • 8
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (79 parents)
    Officer
    2004-10-19 ~ 2006-01-05
    IIF 22 - Director → ME
  • 9
    DIRECT LINE GROUP LIMITED
    02811437 03001989
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2004-11-16 ~ 2006-01-05
    IIF 17 - Director → ME
  • 10
    DIRECT LINE INSURANCE GROUP LIMITED - now
    DIRECT LINE INSURANCE GROUP PLC - 2025-12-03
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED
    - 2012-02-03 02280426
    CHURCHILL INSURANCE GROUP PLC
    - 2004-12-22 02280426
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (69 parents, 8 offsprings)
    Officer
    2004-10-19 ~ 2006-01-05
    IIF 4 - Director → ME
  • 11
    DIRECT LINE INSURANCE LIMITED - now
    DIRECT LINE INSURANCE PLC
    - 2011-12-12 01810801 02199286... (more)
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (61 parents)
    Officer
    2004-10-19 ~ 2006-01-05
    IIF 10 - Director → ME
  • 12
    EDINBURGH FESTIVAL FRINGE SOCIETY LIMITED
    - now SC046605
    FESTIVAL FRINGE SOCIETY LIMITED - 2011-09-29
    180 High Street, Edinburgh, Scotland
    Active Corporate (83 parents)
    Officer
    2021-04-01 ~ now
    IIF 50 - Director → ME
  • 13
    EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION
    - now SC474473
    EDINBURGH INTERNATIONAL CULTURE SUMMIT - 2015-06-02
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-12-10 ~ 2024-02-10
    IIF 57 - Director → ME
  • 14
    FESTIVAL FRINGE TRADING LIMITED
    SC130813
    180 High Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2022-03-28 ~ now
    IIF 49 - Director → ME
  • 15
    FORSTER CHASE ADVISORY LIMITED
    11382601 10448303
    3 Field Court, Grays Inn, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2022-02-28
    IIF 47 - Director → ME
  • 16
    FORSTER CHASE GROUP LIMITED
    12459851
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2022-02-28 ~ 2024-07-02
    IIF 42 - Director → ME
  • 17
    FORSTER CHASE VENTURES LIMITED
    13193042
    Warnford Court, 29 Throgmorton Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-02-10 ~ 2021-11-09
    IIF 45 - Director → ME
  • 18
    HALIFAX LIMITED - now
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (63 parents, 1 offspring)
    Officer
    2006-05-01 ~ 2007-08-10
    IIF 27 - Director → ME
  • 19
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (88 parents, 6 offsprings)
    Officer
    2006-05-01 ~ 2007-08-10
    IIF 28 - Director → ME
  • 20
    KYCKR UK LIMITED
    11655290
    78 York Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-11-01 ~ 2021-12-01
    IIF 58 - Director → ME
  • 21
    MARKERSTUDY GROUP HOLDINGS LIMITED
    - now 13073792 13377901... (more)
    VENUS MIDCO LIMITED
    - 2021-09-13 13073792 13074067
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-07-14 ~ now
    IIF 61 - Director → ME
  • 22
    MDS GROUP INVESTMENTS LIMITED
    14857161
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-02-07 ~ now
    IIF 39 - Director → ME
  • 23
    MDS GROUP OPERATIONS LIMITED
    SC768803
    Buccleuch Weatherhouse, Bowhill, Selkirk, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-02-07 ~ now
    IIF 44 - Director → ME
  • 24
    NGS TRADING COMPANY LIMITED
    - now SC312797
    YORK PLACE (NO.396) LIMITED - 2006-12-14
    73 Belford Road, Edinburgh
    Active Corporate (24 parents)
    Officer
    2018-08-22 ~ 2025-10-31
    IIF 46 - Director → ME
  • 25
    OXYGEN CONSERVATION LIMITED
    13340769
    Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2024-05-13 ~ now
    IIF 36 - Director → ME
  • 26
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC046694 SC238161
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED
    - 2003-09-19 SC046694 00810443
    CGU TRUST MANAGERS LIMITED
    - 2003-02-03 SC046694 NF002766
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (102 parents)
    Officer
    2002-12-31 ~ 2006-01-05
    IIF 21 - Director → ME
  • 27
    RBS GROUP INSURANCE SERVICES LIMITED
    - now 02168710
    RBSG BUREAU SERVICES LIMITED - 2001-02-22
    DIRECT LINE SERVICES LIMITED - 1988-03-30
    GOLOCAL LIMITED - 1987-12-03
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2001-03-01 ~ 2002-11-04
    IIF 6 - Director → ME
  • 28
    RBS LIFE HOLDINGS LIMITED
    - now SC209587
    ROBOSCOT (41) LIMITED
    - 2000-10-18 SC209587 SC213277... (more)
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2000-09-13 ~ 2006-01-05
    IIF 20 - Director → ME
  • 29
    RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
    - now SC235781 SC239810... (more)
    ROBOSCOT (52) LIMITED
    - 2002-09-10 SC235781 SC209588... (more)
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2002-08-28 ~ 2006-01-05
    IIF 19 - Director → ME
  • 30
    RBSG COLLECTIVE INVESTMENTS LIMITED
    - now SC235783 SC239810... (more)
    ROBOSCOT (53) LIMITED
    - 2002-09-05 SC235783 SC223440... (more)
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2002-08-28 ~ 2006-01-05
    IIF 12 - Director → ME
  • 31
    RBSUTM LIMITED
    - now 00810443
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED
    - 2003-02-03 00810443 SC046694... (more)
    CH UNIT MANAGERS LIMITED - 1995-01-04
    BROWN SHIPLEY UNIT TRUST MANAGERS LIMITED - 1993-11-01
    CH UNIT TRUST MANAGERS LIMITED - 1993-11-01
    BROWN SHIPLEY FUND MANAGEMENT LIMITED - 1986-08-27
    1 Princes Street, London
    Dissolved Corporate (50 parents)
    Officer
    2002-12-03 ~ 2006-01-05
    IIF 3 - Director → ME
  • 32
    ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED
    - now 01229417
    CAPITAL HOUSE PORTFOLIO MANAGERS LIMITED - 1995-07-10
    CHARTERHOUSE PORTFOLIO MANAGERS LIMITED - 1987-09-30
    BLOUSIT LIMITED - 1986-06-26
    1 Princes Street, London
    Dissolved Corporate (38 parents)
    Officer
    2002-12-03 ~ 2006-01-05
    IIF 7 - Director → ME
  • 33
    SAINSBURY'S BANK PLC
    - now 03279730
    AITKEN LIMITED - 1997-02-10
    33 Charterhouse Street, London, England
    Active Corporate (83 parents, 3 offsprings)
    Officer
    2006-05-02 ~ 2007-08-10
    IIF 26 - Director → ME
  • 34
    SCOTLAND INTERNATIONAL
    - now SC147547
    NETSCOT LIMITED - 1994-01-13
    45 Frederick Street Frederick Street, Belgrave Business Centre, Room 1.3, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2022-07-14 ~ now
    IIF 51 - Director → ME
  • 35
    SCOTTISH FINANCIAL ENTERPRISE
    SC100000
    24 Melville Street, Edinburgh
    Active Corporate (88 parents)
    Officer
    2010-09-28 ~ 2014-08-27
    IIF 31 - Director → ME
  • 36
    SISTEMA SCOTLAND
    - now SC312903
    THE VENEZUELA PROJECT - 2007-12-17
    Raploch Community Campus, Drip Road, Stirling
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-11-01 ~ now
    IIF 54 - Director → ME
  • 37
    SISTEMA SCOTLAND (TRADING) LIMITED
    - now SC405858
    SISTEMA (SCOTLAND) TRADING LIMITED - 2011-08-23
    Raploch Community Campus, Drip Road, Stirling
    Active Corporate (14 parents)
    Officer
    2020-12-31 ~ 2023-06-30
    IIF 55 - Director → ME
  • 38
    TARRAS PARK PROPERTIES LIMITED
    04847627
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (22 parents, 67 offsprings)
    Officer
    2019-03-01 ~ now
    IIF 40 - Director → ME
  • 39
    TBFH LIMITED
    SC638912
    C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2019-08-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-08-15 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    TESCO PERSONAL FINANCE COMPARE LIMITED
    - now SC318925 SC173198... (more)
    ROBOSCOT (66) LIMITED - 2007-06-12
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2008-08-29 ~ 2011-09-23
    IIF 8 - Director → ME
  • 41
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (78 parents, 2 offsprings)
    Officer
    2008-08-29 ~ 2018-02-28
    IIF 24 - Director → ME
    1998-02-27 ~ 2006-01-05
    IIF 14 - Director → ME
  • 42
    TESCO PERSONAL FINANCE LIMITED
    NF003457 SC173199... (more)
    Arnott House, 12-16 Bridge Street, Belfast
    Converted / Closed Corporate (10 parents)
    Officer
    1999-03-30 ~ now
    IIF 1 - Director → ME
  • 43
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC
    - 2024-12-06 SC173199 NF003457... (more)
    TESCO PERSONAL FINANCE LIMITED
    - 2008-12-22 SC173199 NF003457... (more)
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2018-02-28
    IIF 25 - Director → ME
    1998-02-27 ~ 2006-01-05
    IIF 15 - Director → ME
  • 44
    THE BUCCLEUCH LIVING HERITAGE TRUST
    SC377083
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2019-09-19 ~ now
    IIF 59 - Director → ME
  • 45
    THE FINE ART SOCIETY LIMITED
    - now 00010262
    FINE ART SOCIETY PUBLIC LIMITED COMPANY(THE) LIMITED - 2020-01-31
    FINE ART SOCIETY PUBLIC LIMITED COMPANY(THE) - 2020-01-31
    The Orchard House Upper Bolney Road, Harpsden, Henley-on-thames, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2020-03-04 ~ now
    IIF 34 - Director → ME
  • 46
    THE MDS ESTATES LIMITED
    - now 09221483
    ANDSTRAT (NO.401) LIMITED
    - 2015-03-28 09221483 SC461976... (more)
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2014-12-03 ~ now
    IIF 38 - Director → ME
  • 47
    THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
    00042133
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (60 parents, 1 offspring)
    Officer
    2004-10-19 ~ 2006-01-05
    IIF 9 - Director → ME
  • 48
    THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED
    - now SC065913
    ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED
    - 2001-07-02 SC065913 02609320
    ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (52 parents)
    Officer
    2001-06-29 ~ 2004-04-21
    IIF 29 - Director → ME
  • 49
    TPF ATM SERVICES LIMITED
    - now SC224054
    ROBOSCOT (47) LIMITED - 2002-07-24
    Interpoint Building, 22 Haymarket Yards, Edinburgh
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2002-11-29 ~ 2006-01-05
    IIF 5 - Director → ME
    2008-08-29 ~ dissolved
    IIF 2 - Director → ME
  • 50
    TRINITY TRUSTEE COMPANY LIMITED
    02741355
    2 Rougier Street, York, England
    Dissolved Corporate (33 parents)
    Officer
    2000-12-04 ~ 2006-01-05
    IIF 30 - Director → ME
  • 51
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Active Corporate (96 parents, 3 offsprings)
    Officer
    2004-10-19 ~ 2006-01-05
    IIF 13 - Director → ME
  • 52
    UNDERSHAFT (PEAK NO.3) UK LIMITED - now
    RSA (SERVICES) LIMITED
    - 2011-12-23 SC128637
    Aviva, Pitheavlis, Perth, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2000-03-20 ~ 2006-01-05
    IIF 16 - Director → ME
  • 53
    UNDERSHAFT ALIUK LIMITED - now
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED
    - 2010-12-31 SC209588
    ROBOSCOT (42) LIMITED
    - 2000-10-18 SC209588 SC155627... (more)
    95 Bothwell Street, Glasgow
    Dissolved Corporate (41 parents)
    Officer
    2000-09-13 ~ 2006-01-05
    IIF 23 - Director → ME
  • 54
    VISA EUROPE LIMITED
    05139966
    1 Sheldon Square, London
    Active Corporate (101 parents, 2 offsprings)
    Officer
    2006-05-12 ~ 2007-08-13
    IIF 33 - Director → ME
  • 55
    VISA EUROPE SERVICES LLC - now
    VISA EUROPE SERVICES INC.
    - 2017-03-20 FC025276
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Active Corporate (94 parents)
    Officer
    2006-05-12 ~ 2007-08-13
    IIF 32 - Director → ME
  • 56
    WBG HOLDINGS LIMITED
    - now SC716322 SC810498
    OPULUS FINANCIAL HOLDINGS LIMITED - 2024-06-06
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 35 - Director → ME
  • 57
    YORK HOUSE (FITZROVIA) LIMITED
    10253148
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-01-29 ~ now
    IIF 60 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.