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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

Nicholson, Andrew James

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 164 - 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 178 - 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 129 - Director → ME
  • 4
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-25 ~ dissolved
    IIF 100 - Director → ME
  • 5
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 17 - Director → ME
  • 6
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-19 ~ dissolved
    IIF 151 - Director → ME
  • 7
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 21 - Director → ME
  • 8
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 90 - Director → ME
  • 9
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    IIF 107 - Director → ME
  • 10
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 124 - 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 71 - Director → ME
  • 12
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 77 - 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 147 - Director → ME
  • 14
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 154 - 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 99 - Director → ME
  • 16
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 54 - 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 174 - 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 42 - Director → ME
  • 19
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 73 - 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 16 - Director → ME
  • 21
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 56 - 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 32 - Director → ME
  • 23
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 128 - Director → ME
  • 24
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    IIF 138 - Director → ME
  • 25
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    IIF 141 - 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 53 - Director → ME
  • 27
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    IIF 105 - 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 131 - Director → ME
  • 29
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 72 - Director → ME
  • 30
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 30 - Director → ME
  • 31
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 28 - 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 116 - Director → ME
  • 33
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 79 - 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 111 - Director → ME
  • 35
    icon of address 135 Bishopsgate, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-24 ~ dissolved
    IIF 110 - 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 33 - 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 163 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 172 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 172 - 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 113 - 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 20 - Director → ME
  • 40
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-25 ~ dissolved
    IIF 83 - 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 146 - 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 60 - 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 120 - Director → ME
  • 44
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 109 - 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 115 - Director → ME
  • 46
    icon of address 1 Princes Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 62 - Director → ME
  • 47
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 26 - 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 45 - Director → ME
  • 49
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-25 ~ dissolved
    IIF 89 - Director → ME
  • 50
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 103 - 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 23 - 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 177 - 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 122 - Director → ME
  • 54
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 85 - Director → ME
  • 55
    icon of address 1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-30 ~ dissolved
    IIF 46 - 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 58 - 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 155 - 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 114 - 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 87 - 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 149 - Director → ME
  • 61
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-20 ~ dissolved
    IIF 152 - Director → ME
  • 62
    icon of address 1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-25 ~ dissolved
    IIF 35 - 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 93 - Director → ME
  • 64
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    IIF 135 - 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 140 - 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 156 - Director → ME
  • 67
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 57 - 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 84 - 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 102 - Director → ME
  • 70
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 34 - 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 98 - Director → ME
  • 72
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-28 ~ dissolved
    IIF 127 - 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 66 - Director → ME
  • 74
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 119 - Director → ME
  • 75
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 132 - Director → ME
  • 76
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 29 - 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 78 - Director → ME
  • 78
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 144 - Director → ME
  • 79
    icon of address 135 Bishipsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 82 - Director → ME
  • 80
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-27 ~ dissolved
    IIF 134 - 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 166 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 173 - 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 41 - 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 61 - 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 74 - 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 118 - Director → ME
  • 86
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 69 - 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 55 - 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 67 - 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 130 - 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 148 - 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 31 - 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 36 - Director → ME
  • 93
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 37 - 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 139 - 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 44 - 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 160 - 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 64 - 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 48 - 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 137 - Director → ME
  • 100
    icon of address 36 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 47 - 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 38 - Director → ME
  • 102
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 25 - 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 51 - 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 80 - 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 50 - 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 65 - 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 52 - Director → ME
  • 108
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 153 - 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 145 - 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 106 - Director → ME
  • 111
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-25 ~ dissolved
    IIF 97 - Director → ME
    IIF 161 - 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 75 - 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 143 - 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 11 - Secretary → ME
  • 115
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ dissolved
    IIF 101 - 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 24 - Director → ME
  • 117
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-25 ~ dissolved
    IIF 59 - 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 15 - Director → ME
  • 119
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-26 ~ dissolved
    IIF 162 - 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 176 - 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 142 - 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 22 - 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 175 - 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 108 - Director → ME
  • 125
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 159 - Director → ME
  • 126
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 150 - Director → ME
  • 127
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-28 ~ dissolved
    IIF 121 - Director → ME
  • 128
    icon of address 1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-27 ~ dissolved
    IIF 94 - 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 117 - 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 171 - 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 167 - 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 136 - 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 14 - 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 2 - 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 157 - 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 10 - 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 63 - 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 18 - 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 170 - Director → ME
    icon of calendar 2004-01-05 ~ 2016-12-19
    IIF 13 - Secretary → ME
    icon of calendar 1996-09-06 ~ 2003-07-28
    IIF 9 - 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 88 - 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 27 - 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 39 - 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 7 - 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 1 - 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 92 - 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 112 - 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 8 - 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 126 - 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 158 - 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 125 - 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 95 - 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 43 - 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 6 - 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 40 - 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 81 - 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 12 - 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 86 - 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 91 - 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 70 - 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 104 - 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 169 - 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 165 - 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 168 - 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 49 - 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 19 - 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 123 - 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 96 - 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 133 - 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 76 - 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 68 - 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 5 - 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 4 - 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 3 - Secretary → ME

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